1
Turnbull House 226 Mulgrave Road, Cheam, Sutton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-30 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2019-01-30 ~ dissolvedIIF 77 - Has significant influence or control → OE
2
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)
Officer
2024-10-03 ~ nowIIF 64 - Director → ME
3
Turnbull House 226 Mulgrave Road, Cheam, Sutton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
807,468 GBP2024-03-31
Officer
2015-03-04 ~ nowIIF 29 - Director → ME
2024-12-03 ~ nowIIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
4
Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United KingdomActive Corporate (21 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-02-21 ~ nowIIF 9 - Director → ME
5
Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-09 ~ nowIIF 6 - Director → ME
6
Bramhall Forest Drive, Kingswood, Tadworth, Surrey, United KingdomActive Corporate (4 parents)
Officer
2025-04-11 ~ nowIIF 42 - Director → ME
7
Turnbull House, 226 Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (2 parents)
Officer
2024-03-16 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Turnbull House, 226 Mulgrave Road, Sutton, SurreyActive Corporate (5 parents)
Equity (Company account)
70,780 GBP2024-06-30
Officer
2000-04-26 ~ nowIIF 40 - Director → ME
9
Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 69 - Has significant influence or control → OE
10
Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 10 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 70 - Has significant influence or control → OE
11
28 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2025-08-26 ~ nowIIF 12 - Director → ME
12
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (2 parents)
Officer
2025-05-06 ~ nowIIF 21 - Director → ME
13
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2018-08-17 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MULGRAVE LAND LLP - 2008-02-15
226 Mulgrave Road, Cheam, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2007-02-28 ~ dissolvedIIF 65 - LLP Designated Member → ME
15
TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
Turnbull House, 226 Mulgrave Road, Cheam, SurreyActive Corporate (4 parents, 27 offsprings)
Equity (Company account)
2,466,509 GBP2024-06-30
Officer
2009-08-19 ~ nowIIF 1 - Director → ME
2009-08-19 ~ nowIIF 101 - Secretary → ME
Person with significant control
2016-08-19 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-499,336 GBP2024-06-30
Officer
2023-03-03 ~ nowIIF 17 - Director → ME
17
Turnbull House, 226 Mulgrave Road, Sutton, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-19 ~ nowIIF 41 - Director → ME
18
226 Mulgrave Road, Turnbull House, Sutton, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
105,376 GBP2024-06-30
Officer
2020-05-28 ~ nowIIF 16 - Director → ME
19
226 Turnbull House Mulgrave Road, Sutton, United KingdomDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-05-31
Officer
2023-05-29 ~ dissolvedIIF 55 - Director → ME
20
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-34,556 GBP2024-06-30
Officer
2017-04-27 ~ nowIIF 30 - Director → ME
21
TURNBULL HOMES (GODALMING) LIMITED - 2023-09-26
226 Turnbull House Mulgrave Road, Sutton, United KingdomDissolved Corporate (3 parents)
Officer
2023-08-16 ~ dissolvedIIF 56 - Director → ME
22
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,175 GBP2024-06-30
Officer
2017-06-06 ~ nowIIF 34 - Director → ME
2017-06-06 ~ nowIIF 104 - Secretary → ME
23
TURNBULL HOMES (KINGSWOOD) LIMITED - 2021-11-18
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-156,970 GBP2024-06-30
Officer
2021-03-04 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 81 - Has significant influence or control → OE
24
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-205,543 GBP2024-06-30
Officer
2021-03-04 ~ nowIIF 19 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 80 - Has significant influence or control → OE
25
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-162,037 GBP2024-06-30
Officer
2021-01-12 ~ nowIIF 20 - Director → ME
26
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,697 GBP2024-06-30
Officer
2018-04-17 ~ nowIIF 32 - Director → ME
27
TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
Turnbull House, 226 Mulgrave Road, Cheam, SurreyActive Corporate (3 parents)
Equity (Company account)
64,222 GBP2024-06-30
Officer
2009-08-19 ~ nowIIF 2 - Director → ME
28
Turnbull House 226 Mulgrave Road, Cheam, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
125,857 GBP2024-06-30
Officer
2020-12-02 ~ nowIIF 18 - Director → ME
29
Turnbull House, 226 Mulgrave Road, SuttonActive Corporate (3 parents)
Equity (Company account)
-4,740 GBP2024-06-30
Officer
2010-02-10 ~ nowIIF 38 - Director → ME
30
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
982,419 GBP2024-06-30
Officer
2021-01-12 ~ nowIIF 25 - Director → ME
31
226 Mulgrave Road, Turnbull House, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
707,878 GBP2024-06-30
Officer
2019-01-17 ~ nowIIF 15 - Director → ME
32
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-419,496 GBP2024-06-30
Officer
2023-03-27 ~ nowIIF 26 - Director → ME
33
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-697,786 GBP2024-06-30
Officer
2022-05-13 ~ nowIIF 23 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 84 - Has significant influence or control → OE
34
Turnbull House 226 Mulgrave Road, Cheam, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
232,905 GBP2024-06-30
Officer
2021-01-12 ~ nowIIF 22 - Director → ME
35
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-250,986 GBP2024-06-30
Officer
2018-02-01 ~ nowIIF 33 - Director → ME
36
226 Mulgrave Road, Turnbull House, Sutton, Cheam, United KingdomActive Corporate (3 parents)
Equity (Company account)
72,564 GBP2024-06-30
Officer
2018-10-31 ~ nowIIF 14 - Director → ME
2018-10-31 ~ nowIIF 102 - Secretary → ME
37
Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,767 GBP2024-06-30
Officer
2016-04-11 ~ nowIIF 35 - Director → ME
38
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,554 GBP2024-06-30
Officer
2017-03-14 ~ nowIIF 31 - Director → ME
39
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
192,680 GBP2024-06-30
Officer
2022-03-04 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 78 - Has significant influence or control → OE
40
WOODVILLE REAL ESTATE LTD - 2023-09-27
Turnbull House, 226 Mulgrave Road, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
-125,170 GBP2024-06-30
Officer
2023-09-25 ~ nowIIF 37 - Director → ME
41
MALT HOUSE ESTATES LIMITED - 2003-04-13
Turnbull House, 226 Mulgrave Road, Sutton, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
13,281 GBP2024-06-30
Officer
2001-08-07 ~ nowIIF 39 - Director → ME
42
226 Turnbull House Mulgrave Road, Sutton, United KingdomDissolved Corporate (3 parents)
Officer
2024-07-08 ~ dissolvedIIF 54 - Director → ME
43
Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-12-12 ~ nowIIF 7 - Director → ME
44
Turnbull House 226 Mulgrave Road, Cheam, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-01-31
Officer
2022-08-26 ~ nowIIF 28 - Director → ME
45
Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-30
Officer
2019-09-06 ~ nowIIF 3 - Director → ME
46
Turnbull House, Mulgrave Road, Sutton, SurreyActive Corporate (2 parents)
Equity (Company account)
20,101 GBP2024-03-31
Officer
2009-03-17 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
47
Turnbull House, 226 Mulgrave Road, Sutton, SurreyActive Corporate (2 parents)
Equity (Company account)
1,070 GBP2024-06-30
Officer
2011-12-16 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
48
Turnbull House 226 Mulgrave Road, Cheam, Sutton, SurreyActive Corporate (2 parents)
Equity (Company account)
10,600 GBP2024-09-30
Officer
2003-05-13 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
49
Company number 00868608Non-active corporate
Officer
2002-01-03 ~ nowIIF 62 - Director → ME