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 Number | 12668705 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE |
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Address Line 2 | NORTH STREET |
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Post Town | HAVANT |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO9 1QU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 11/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)