MATTHEW TURNBULL LIMITED

Profile MATTHEW TURNBULL LIMITED

Actual on 01.12.2021
Company name
MATTHEW TURNBULL LIMITED
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Company number
00408446
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 April 1946
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Saturday, 05 November 2022 due by Saturday, 19 November 2022

Last statement dated Friday, 05 November 2021

Nature of business (SIC)
66300 - Fund management activities
68209 - Other letting and operating of own or leased real estate
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Registered office address
23 CHANDOS ROAD, ENGLAND, BUCKINGHAM, MK18 1AL
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PSC and Officers MATTHEW TURNBULL LIMITED

Officers

(as of 18.09.2020)

BENNETT, Juliet Louise
Status: Active
Appointed on: Friday, 30 December 1994
Correspondence address: 23 Chandos Road, Buckingham, United Kingdom, MK18 1AL
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BUTLER, Camilla Rosemary Sarah
Status: Active
Appointed on: Tuesday, 19 December 2000
Correspondence address: Richmond House Grimms Hill, Great Missenden, United Kingdom, HP16 9BA
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HOWARTH, Christopher John Charles
Status: Active
Appointed on: Saturday, 22 March 1997
Correspondence address: 23 Chandos Road, Buckingham, United Kingdom, MK18 1AL
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Manager
Country of residence: England
HOWARTH, Jeremy John Alan
Status: Active
Appointed on: Thursday, 04 April 2002
Correspondence address: 23 Chandos Road, Buckingham, United Kingdom, MK18 1AL
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
Country of residence: England
HOWARTH, Sarah Dorathy Augusta
Status: Active
Appointed on: Saturday, 22 March 1997
Correspondence address: 23 Chandos Road, Buckingham, United Kingdom, MK18 1AL
Nationality: British
Role: Secretary
Occupation: Housewife
HOWARTH, Sarah Dorathy Augusta
Status: Active
Appointed on: Saturday, 22 March 1997
Correspondence address: Radclive Manor, Radclive, Buckingham, MK18 4AB
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
HOWARTH, Nancy Ayre
Status: Not active
Resigned on: Friday, 30 December 1994
Correspondence address: Spital Hill Lodge, Mitford, Morpeth, Northumberland, NE61 3PN
Role: Secretary
HOWARTH, Nancy Ayre
Status: Not active
Resigned on: Friday, 30 December 1994
Correspondence address: Spital Hill Lodge, Mitford, Morpeth, Northumberland, NE61 3PN
Nationality: British
Date of birth: March 1913
Role: Director
Occupation: Company Secretary
HOWARTH, Jeremy John Alan
Status: Not active
Appointed on: Friday, 30 December 1994
Resigned on: Saturday, 22 March 1997
Correspondence address: Radclive Manor, Buckingham, Buckinghamshire, MK18 4AB
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HOWARTH, Jeremy John Alan
Status: Not active
Resigned on: Saturday, 22 March 1997
Correspondence address: Radclive Manor, Buckingham, Buckinghamshire, MK18 4AB
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mrs Sarah Dorathy Augusta Howarth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Buckingham, England
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Sarah Dorathy Augusta Howarth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Buckingham, England
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent