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TURNBULL FAMILY INVESTMENTS LIMITED

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

This company is commonly known as Turnbull Family Investments Limited. The company was founded 9 years ago and was given the registration number 10191526. The firm's registered office is in HARTLEPOOL. You can find them at Elwick Hall, Elwick, Hartlepool, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:TURNBULL FAMILY INVESTMENTS LIMITED
Company Number:10191526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Sheraton Farm, Sheraton, Hartlepool, England, TS27 4RB

Director05 July 2016Active
Sheraton Farm, Sheraton, Hartlepool, England, TS27 4RB

Director06 October 2020Active
Sheraton Farm, Sheraton, Hartlepool, England, TS27 4RB

Director06 October 2020Active
Elwick Hall, Elwick, Hartlepool, England, TS27 3EJ

Director20 May 2016Active
Elwick Hall, Elwick, Hartlepool, England, TS27 3EJ

Director05 July 2016Active

People with Significant Control

Mr Nicholas Stephen Turnbull
Notified on:01 May 2024
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Sheraton Farm, Sheraton, Hartlepool, England, TS27 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Peter Francis Riley
Notified on:01 May 2024
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Sheraton Farm, Sheraton, Hartlepool, England, TS27 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Catherine Louise Scanlon
Notified on:24 July 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Sheraton Farm, Sheraton, Hartlepool, England, TS27 4RB
Nature of control:
  • Significant influence or control
Mr Geoff Turnbull
Notified on:20 May 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:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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