H.turnbull & Co.limited
- Company number
- 00798601
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1964
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings - Corporate group
- Turnbull Holdings Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Geoffrey | Director | - | 26 Apr 2000 |
| RICHARDSON, Paul William Stuart | Director | - | 26 Apr 2000 |
| RICHARDSON, Paul William Stuart | Secretary | - | 3 Nov 2000 |
| MOORE, Ronald William | Director | - | 27 Oct 2006 |
| BARRY, Arthur Alfred Matthew | Director | 1 Feb 2005 | 27 Oct 2006 |
| ALLINGTON, Stuart Paul | Director | 6 Apr 2007 | 31 Jan 2020 |
| DELANEY, Edward James | Director | 26 Apr 2017 | 30 Apr 2024 |
| WRIGHT, Carol Felicity | Director | 1 Mar 2016 | 30 Aug 2024 |
| WRIGHT, Carol Felicity | Secretary | 3 Nov 2000 | 30 Aug 2024 |
| WRIGHT, Kimberley | Director | 16 Oct 2018 | 4 Dec 2025 |
| CHAPMAN, Benjamin Robert | Director | 6 Apr 2016 | 1 Jan 2026 |
| WRIGHT, Douglas | Director | 26 Apr 2000 | |
| DELANEY, Colin David | Director | 26 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Doug Wright | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Jul 2019 |
| Mr Colin David Delaney | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Jul 2019 |
| Turnbull Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jun 2025 | - | - | - |
| 30 Jun 2024 | £70,780 | £1,355 | 16 |
| 30 Jun 2023 | £952,937 | £250,757 | 18 |
| 29 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | £3,068 | 20 |
| 30 Jun 2021 | - | £81,685 | 20 |
| 30 Jun 2020 | £302,082 | £9,695 | 23 |
| 30 Jun 2019 | £743,024 | £129,173 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
H.turnbull & Co.limited → Turnbull Holdings Limited
Directors’ other companies
- DELANEY, Colin David - Director at Turnbull Homes (Taplow) Limited
- DELANEY, Colin David - Director at Turnbull Homes (Fryston) Limited
- DELANEY, Colin David - Secretary at Turnbull Homes (Fryston) Limited
- WRIGHT, Douglas - Director at Turnbull Homes (Little Hundith) Limited
- WRIGHT, Douglas - Director at Turnbull Homes (Taplow) Limited
- WRIGHT, Douglas - Director at Turnbull Homes (Wyvell) Limited
- WRIGHT, Douglas - Director at Turnbull Homes (Fryston) Limited
- WRIGHT, Douglas - Director at Turnbull Homes (Rectory) Limited
- WRIGHT, Douglas - Director at Turnbull Homes (Ash Tree Close) Management Company Limited
- WRIGHT, Douglas - Director at Danet Court Management Limited
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