Turnbull Homes Limited
- Company number
- 03759284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 1999
- Nature of business
- Development of building projects
Construction of domestic buildings - Corporate group
- Turnbull Holdings Limited (29 companies)
Registered office
Previous names
- Malt House Estates Limited (until 13 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIBRANS, Philip Charles | Nominee-Secretary | 26 Apr 1999 | 26 Apr 1999 |
| DAVENPORT CREDIT LIMITED | Corporate-Nominee-Director | 26 Apr 1999 | 26 Apr 1999 |
| ALLINGTON, Keith Neil | Director | 26 Apr 1999 | 27 Oct 1999 |
| ALLINGTON, Keith Neil | Secretary | 26 Apr 1999 | 27 Oct 1999 |
| ADDIS, Susan Valerie | Director | 27 Oct 1999 | 1 Oct 2001 |
| WRIGHT, Carol Felicity | Director | 26 Apr 1999 | 10 Nov 2014 |
| ALLINGTON, Stuart Paul | Director | 1 Dec 2011 | 31 Jan 2020 |
| WRIGHT, Douglas | Director | 7 Aug 2001 | |
| DELANEY, Colin David | Secretary | 27 Oct 1999 | |
| DELANEY, Colin David | Director | 26 Apr 1999 |
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 | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £3,092 | 0 |
| 30 Jun 2024 | £7,642 | 2 |
| 30 Jun 2023 | £18,535 | 2 |
| 30 Jun 2022 | £38,208 | 2 |
| 30 Jun 2021 | £535,601 | 3 |
| 30 Jun 2020 | £6,060 | 3 |
| 30 Jun 2019 | £12,329 | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 27 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 30 Apr 2000 | - | - |
Connections
Owned by
Turnbull Homes Limited → Turnbull Holdings Limited
Controls
- Rougemont West Malling Management Limited (16432632)
- Yorkmoor Property Management Limited (04736836)
Directors’ other companies
- DELANEY, Colin David - Director at Yorkmoor Property Management (Halling) Limited
- DELANEY, Colin David - Secretary at Turnbull Homes (Fryston) Limited
- DELANEY, Colin David - Director at H.turnbull & Co.limited
- DELANEY, Colin David - Director at Turnbull Homes (Fryston) Limited
- DELANEY, Colin David - Director at Yorkmoor Property Management (Borough Green) Ltd
- DELANEY, Colin David - Director at Turnbull Homes (Taplow) Limited
- WRIGHT, Douglas - Director at Turnbull Homes (Fryston) Limited
- WRIGHT, Douglas - Director at Turnbull Homes (Rectory) Limited
- WRIGHT, Douglas - Director at Turnbull Homes (Wyvell) Limited
- WRIGHT, Douglas - Director at Turnbull Homes (Little Hundith) Limited
Companies at the same address
- Turnbull Homes (Ash Tree Close) Management Company Limited (13574491)
- Turnbull Homes (Halling) Limited (07152647)
- Turnbull Homes Godalming Ltd (13183998)
- Yorkmoor Property Management (Halling) Limited (07884204)