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The Turvey Corporation Plc

02336194

active
Public Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 CHEAM ROAD, EPSOM, KT17 1SP
Incorporated 17/01/1989

Compliance

Last accounts

31/07/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Kevin Barham

director · Since 30/06/1991

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mrs Sandra Helen Barham

secretary · Since 17/06/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mrs Sandra Helen Barham

director · Since 26/06/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mrs Charlotte Louise O'Brien

director · Since 08/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr John Oliver Barham

director · Since 08/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Mr Benjamin George Barham

director · Since 08/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Dominic James Barham

director · Since 08/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Persons with Significant Control

Mr Kevin Barham

50–75% shares
50–75% votes

British · United Kingdom · Age 76

Crofters, Nursery Road, Tadworth, KT20 7TZ

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

RECOGNISE BANK LIMITED

Created 01/03/2022Registered 04/03/2022
Charge
outstanding

RECOGNISE BANK LIMITED

Created 01/03/2022Registered 04/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2006Registered 06/04/2006Satisfied 14/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2000Registered 01/06/2000Satisfied 14/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/1997Registered 03/04/1997Satisfied 24/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/1995Registered 15/11/1995Satisfied 14/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/1995Registered 01/11/1995Satisfied 24/03/2022