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Turkey Mill Investments Limited

03380048

active
Private 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

MURKY HILL OFFICES COW LANE, RICHMOND, DL10 6RW
Incorporated 28/05/1997

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adrian John Speir

secretary · Since 28/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 97 other boards

Mr Ralph Congreve Arics

director · Since 28/05/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 72

Also on 37 other boards

Mr Adrian John Speir

director · Since 28/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 97 other boards

Mr Douglas James Lawson

director · Since 28/07/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 18 other boards

Mr Thomas Clifford Sheldon

director · Since 28/07/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 73

Also on 11 other boards

Mrs Katharine Judith Lawson

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mr Adrian John Speir

25–50% shares
25–50% votes

British · England · Age 76

Murky Hill Offices Cow Lane, Richmond, DL10 6RW

Notified 06/04/2016

Mr Ralph Congreve

25–50% shares
25–50% votes

British · England · Age 72

Murky Hill Offices Cow Lane, Richmond, DL10 6RW

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 25/02/2026Registered 25/02/2026
Charge
outstanding

HANDELSBANKEN PLC

Created 25/02/2026Registered 25/02/2026
Charge
satisfied

ALDERMORE BANK PLC

Created 05/10/2022Registered 11/10/2022Satisfied 25/02/2026
Charge
satisfied

ALDERMORE BANK PLC

Created 05/10/2022Registered 11/10/2022Satisfied 25/02/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2014Registered 24/07/2014Satisfied 06/10/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2011Registered 17/08/2011Satisfied 06/10/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2011Registered 03/06/2011Satisfied 06/10/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2004Registered 09/12/2004Satisfied 06/10/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2004Registered 07/07/2004Satisfied 06/10/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2004Registered 07/07/2004Satisfied 06/10/2022
charge
satisfied

NORTHERN ROCK PLC

Created 16/12/2002Registered 06/01/2003Satisfied 18/08/2004
charge
satisfied

YOUNG AND PARTNERS (MOTORS) LIMITED

Created 19/08/1997Registered 21/08/1997Satisfied 15/04/2004
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 19/08/1997Registered 20/08/1997Satisfied 18/08/2004
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 19/08/1997Registered 20/08/1997Satisfied 18/08/2004