Turnbull Associates Limited

Active04279506 Private limited company
Incorporated
31 August 2001 (25 years)
Previously known as
Bluedome Finance Limited (until 29 June 2009)
Myers Clark Financial Services Limited (until 19 February 2007)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 March 2019
Resigned Marsden, Robert Greig as Director
31 March 2017
Appointed Meaburn, Ian Luke as Director
31 March 2017
Resigned Shaw, James Paul as Director
19 August 2010
Resigned Sadler, Richard James as Director
1 February 2007
Appointed Crook, Jonathan Charles as Director
1 February 2007
Appointed Sadler, Richard James as Director
1 February 2007
Appointed Marsden, Robert Greig as Director
4 January 2007
Resigned Gardner, Nicholas Edwin as Director
10 January 2002
Appointed Gardner, Nicholas Edwin as Director
10 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
31 August 2001
Appointed Windmill, Paul James as Secretary
31 August 2001
Appointed Windmill, Paul James as Secretary
31 August 2001
Resigned Windmill, Paul James as Secretary
31 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 August 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 August 2001
Appointed Company Directors Limited as Corporate Nominee Director
31 August 2001
Appointed Shaw, James Paul as Director
31 August 2001
Appointed Windmill, Paul James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07380526

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Turnbull Associates Limited This company Owns 75–100% of shares
MCT Nominee Services Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1
Debtors£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets£999£999£999£999£999£999
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 March 2026
17 August 2026Change of details for a person with significant control
17 August 2026Confirmation statement with updates14 August 2026
3 October 2025Accounts for a dormant company31 March 2025
15 August 2025Confirmation statement with updates14 August 2025
Show all recent filings

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