Turnbull Holdings Limited
Company Profile
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MicroTurnbull Holdings Limited
06994545•Private Limited With Share Capital
Turnbull House 226 Mulgrave Road, Cheam, Surrey, SM26JT
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Incorporated
19/08/2009
Company Age
16 years
Directors
3
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Turnbull Holdings Limited (06994545) is a private limited with share capital incorporated on 19/08/2009 (16 years old) and registered in surrey, SM26JT. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/08/2009
SM26JT
2 employees
Financial Overview
Total Assets
£4.38M
Liabilities
£1.91M
Net Assets
£2.47M
Est. Turnover
£1.28M
AI Estimated
Unreported
Cash
£101.8K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
73
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Incorporation Company
Category:Incorporation
Date:19-08-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM26JTRegistered
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