# H.turnbull & Co.limited

## Details

- **Company number:** [00798601](https://find-and-update.company-information.service.gov.uk/company/00798601)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 1964
- **Registered office:** THE JOINER'S SHOP, THE HISTORIC DOCKYARD, CHATHAM, ME4 4TZ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Turnbull Holdings Limited](/group/10522) (29 companies)



## 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 |
| DELANEY, Colin David | director | 26 Apr 2000 |  |
| WRIGHT, Douglas | director | 26 Apr 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin David Delaney | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Jul 2019 |
| Mr Doug Wright | 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 |
|---|---|---|---|
| 30 Jun 2024 | £70,780 | £1,355 | 16 |
| 30 Jun 2023 | £952,937 | £250,757 | 18 |
| 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 | - |



## Owned by

H.turnbull & Co.limited → [Turnbull Holdings Limited](/company/06994545)




## Directors' other companies

- [DELANEY, Colin David](/person/5565309) - director at [Turnbull Homes (Fryston) Limited](/company/06994781)
- [DELANEY, Colin David](/person/5565309) - director at [Turnbull Homes (Taplow) Limited](/company/10117817)
- [DELANEY, Colin David](/person/5565309) - secretary at [Turnbull Homes (Fryston) Limited](/company/06994781)
- [DELANEY, Colin David](/person/5565309) - secretary at [Turnbull Homes Limited](/company/03759284)
- [DELANEY, Colin David](/person/5565309) - director at [Turnbull Homes Limited](/company/03759284)
- [DELANEY, Colin David](/person/5565309) - director at [Yorkmoor Property Management (Borough Green) Ltd](/company/06849091)
- [DELANEY, Colin David](/person/5565309) - director at [Yorkmoor Property Management (Halling) Limited](/company/07884204)
- [WRIGHT, Douglas](/person/5565330) - director at [Turnbull Homes (Rectory) Limited](/company/14106385)
- [WRIGHT, Douglas](/person/5565330) - director at [Turnbull Homes (Wyvell) Limited](/company/13956033)
- [WRIGHT, Douglas](/person/5565330) - director at [Turnbull Homes (Little Hundith) Limited](/company/11773162)



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- [Green Life Manufacturing Ltd](/company/14381952) (14381952)