Turnbull Homes (Sunnybank) Limited

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Company number
11652141
Status
Active
Registered address
226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom, Sm2 6jt
Incorporated
31 October 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100, 41201, 41202

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Delaney, Colin
    Secretary
    Appointed: 2018-10-31
    • Colin DELANEY — Officer, appointed 2018-10-31
  • Wright, Douglas
    Secretary
    Appointed: 2018-10-31
    • Douglas WRIGHT — Officer, appointed 2018-10-31
  • Delaney, Colin David
    Director
    Nationality: British · Residence: England · Appointed: 2018-10-31
    • Colin David DELANEY — Officer, appointed 2023-09-25
    • Colin David DELANEY — Officer, appointed 2023-08-16
    • Colin David DELANEY — Officer, appointed 2023-05-29
  • Wright, Douglas
    Director
    Nationality: English · Residence: England · Appointed: 2018-10-31
    • Douglas WRIGHT — Officer, appointed 2026-01-05
    • Douglas WRIGHT — Officer, appointed 2025-05-06
    • Douglas WRIGHT — Officer, appointed 2025-04-11
  • Wright, Carol Felicity
    Director
    Nationality: English · Residence: England · Appointed: 2018-10-31 · Resigned: 2018-10-31
    • Carol Felicity WRIGHT — Officer, appointed 2000-11-03
    • Carol Felicity WRIGHT — Officer, appointed 2015-03-04, resigned 2024-12-03
    • Carol Felicity WRIGHT — Officer, appointed 2016-03-01, resigned 2024-08-30

Filing History

  • gazette-notice-voluntary
    Date: 2026-07-21 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-07-11 · Type: DS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-19 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2024-06-19 · Type: AA01

PSC / Beneficial Ownership

  • Turnbull Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-07-01
  • Mr Douglas Wright
    significant-influence-or-control · Notified 2018-10-31 · Ceased 2019-07-17
  • Mr Colin David Delaney
    significant-influence-or-control · Notified 2018-10-31 · Ceased 2019-07-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 98 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TURNBULL HOMES (SUNNYBANK) LIMITED - UK Company Risk Report