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TURNBULL FAMILY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turnbull Family Developments Limited. The company was founded 28 years ago and was given the registration number 03109032. The firm's registered office is in HARTLEPOOL. You can find them at Elwick Hall, Elwick, Hartlepool, County Durham. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:TURNBULL FAMILY DEVELOPMENTS LIMITED
Company Number:03109032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Elwick Hall, Elwick, Hartlepool, County Durham, England, TS27 3EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elwick Hall, Elwick, Hartlepool, England, TS27 3EJ

Director19 February 2019Active
Elwick Hall, Elwick, Hartlepool, England, TS27 3EJ

Director19 February 2019Active
Elwick Hall, Elwick, Hartlepool, England, TS27 3EJ

Director06 October 2020Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Secretary16 October 1995Active
Elwick Hall, Elwick, Hartlepool, TS27 3EJ

Secretary02 October 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 October 1995Active
Elwick Hall, Elwick, Hartlepool, England, TS27 3EJ

Director02 October 1995Active
Elwick Hall, Elwick, Hartlepool, England, TS27 3EJ

Director02 October 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 October 1995Active

People with Significant Control

Mrs Catherine Louise Scanlon
Notified on:24 July 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Elwick Hall, Elwick, Hartlepool, England, TS27 3EJ
Nature of control:
  • Significant influence or control
Mr Geoffrey Turnbull
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Elwick Hall, Elwick, Hartlepool, England, TS27 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2024-01-27Incorporation

Memorandum articles.

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2024-01-27Resolution

Resolution.

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2024-01-26Capital

Capital name of class of shares.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-28Gazette

Gazette filings brought up to date.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Termination director company with name termination date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-04-21Accounts

Accounts amended with accounts type total exemption full.

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2021-04-21Accounts

Accounts amended with accounts type total exemption full.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-05Capital

Capital allotment shares.

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2020-11-11Capital

Capital allotment shares.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-06Officers

Appoint person director company with name date.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-01-29Gazette

Gazette filings brought up to date.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download

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