TURNBULL ASSETS LIMITED

TURNBULL ASSETS LIMITED is an active private limited company, incorporated on 13 June 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North Street, Havant. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TURNBULL ASSETS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12668705
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE
Address Line 2NORTH STREET
Post TownHAVANT
CountyHAMPSHIRE
CountryENGLAND
PostcodePO9 1QU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date11/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
TURNBULL ASSETS LIMITED

Directors

(The company's officers)
MRS MAGDALENA TURNBULL
(~46 year old German national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 13/06/2020
MR PATRICK JOHN TURNBULL
(~42 year old British national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 13/06/2020

Shareholders

(Persons of Significant Control)
Mr Krzysztof Jan Galkiewicz
(~67 year old German national)
Station House, North Street, Havant, Hampshire, PO9 1QU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/06/2020
Mr Patrick John Turnbull
(~42 year old British national)
Station House, North Street, Havant, Hampshire, PO9 1QU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/06/2020
Mrs Magdalena Turnbull
(~46 year old British national)
Station House, North Street, Havant, Hampshire, PO9 1QU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/06/2020
Mrs Izabela Anna Galkiewicz
(~65 year old German national)
Station House, North Street, Havant, Hampshire, PO9 1QU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/06/2020

Connections

(Shared officers)
  • MRS MAGDALENA TURNBULL
  • MRS MAGDALENA TURNBULL
  • MR PATRICK JOHN TURNBULL
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)

TURNBULL ASSETS LIMITED: Maps

Maps show the location of the postcode of the registered office, PO9 1QU.

Map of TURNBULL ASSETS LIMITED at local scale
Map of TURNBULL ASSETS LIMITED at local scale
Map of TURNBULL ASSETS LIMITED at district scale
Map of TURNBULL ASSETS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO9 1QU

Other companies with registered offices in PO9 1QU:

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)