THE TURVEY CORPORATION PLC

THE TURVEY CORPORATION PLC is an active public limited company, incorporated on 17 January 1989. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cheam Road, Epsom. The company's accounts were last made up to 31 July 2023, are next due on 31 January 2025, and fall under the accounts category: Full. THE TURVEY CORPORATION PLC has no previous names. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	9 CHEAM ROAD
Address Line 2	EWELL
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT17 1SP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

THE TURVEY CORPORATION PLC

Directors

(The company's officers)

MR BENJAMIN GEORGE BARHAM

(~32 year old British national)

9 CHEAM ROAD EWELL, EPSOM, SURREY, KT17 1SP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2016

MR DOMINIC JAMES BARHAM

(~31 year old British national)

9 CHEAM ROAD EWELL, EPSOM, SURREY, KT17 1SP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2016

MR JOHN OLIVER BARHAM

(~35 year old British national)

9 CHEAM ROAD EWELL, EPSOM, SURREY, KT17 1SP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2016

MR KEVIN BARHAM

(~73 year old British national)

CROFTERS NURSERY ROAD, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7TZ

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/1991

SANDRA HELEN BARHAM

(~61 year old British national)

CROFTERS NURSERY ROAD, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7TZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/06/2002

MRS CHARLOTTE LOUISE O'BRIEN

(~37 year old British national)

9 CHEAM ROAD EWELL, EPSOM, SURREY, KT17 1SP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2016

SANDRA HELEN BARHAM

(~61 year old British national)

CROFTERS NURSERY ROAD, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7TZ

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/1994

Shareholders

(Persons of Significant Control)

Mr Kevin Barham

(~73 year old British national)

Crofters, Nursery Road, Walton On The Hill, Tadworth, Surrey, KT20 7TZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

POPLARS PLACE LTD

MR KEVIN BARHAM
SANDRA HELEN BARHAM
MRS CHARLOTTE LOUISE O'BRIEN

SUSSEX & SURREY SENSORY DEPRIVATION TANK EXPERIENCE LTD

MR BENJAMIN GEORGE BARHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)