TURKEY MILL INVESTMENTS LIMITED
TURKEY MILL INVESTMENTS LIMITED is an active private limited company, incorporated on 28 May 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cow Lane, Richmond. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TURKEY MILL INVESTMENTS LIMITED has no previous names. The company has 12 mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03380048 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/05/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MURKY HILL OFFICES COW LANE |
|---|---|
| Address Line 2 | MIDDLETON TYAS |
| Post Town | RICHMOND |
| County | N YORKSHIRE |
| Postcode | DL10 6RW |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 08/05/2024 |
|---|---|
| Last Made Up Date | 24/04/2023 |
Return
| Next Due Date | 25/06/2017 |
|---|---|
| Last Made Up Date | 28/05/2016 |
Mortgages
| Number of Mortgage Charges | 12 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 10 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TURKEY MILL INVESTMENTS LIMITED
Directors
(The company's officers)
MR RALPH CONGREVE (ARICS)
(~70 year old British national)
EAST HALL, MIDDLETON TYAS, RICHMOND, NORTH YORKSHIRE, DL10 6RB
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 28/05/1997
MR DOUGLAS JAMES LAWSON
(~65 year old British national)
WAREHAMS FARM, SUTTON GREEN, GUILDFORD, GU4 7QD
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 28/07/1997
MRS KATHARINE JUDITH LAWSON
(~62 year old British national)
MURKY HILL OFFICES COW LANE, MIDDLETON TYAS, RICHMOND, N YORKSHIRE, DL10 6RW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2015
MR THOMAS CLIFFORD SHELDON
(~71 year old British national)
COURT HOUSE, FAIRSEAT, SEVENOAKS, KENT, TN15 7LU
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 28/07/1997
MR ADRIAN JOHN SPEIR
(~74 year old British national)
THE OLD RECTORY, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5NF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/05/1997
MR ADRIAN JOHN SPEIR
(~74 year old British national)
THE OLD RECTORY, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5NF
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/05/1997
Shareholders
(Persons of Significant Control)
Mr Adrian John Speir
(~74 year old British national)
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire, DL10 6RW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ralph Congreve
(~70 year old British national)
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire, DL10 6RW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RALPH CONGREVE (ARICS)
- MR RALPH CONGREVE (ARICS)
BRITON HOUSE PROPERTIES LIMITED
- MR DOUGLAS JAMES LAWSON
- MR RALPH CONGREVE (ARICS)
- MR RALPH CONGREVE (ARICS)
CLIFFVALLEY LIMITED
- MR RALPH CONGREVE (ARICS)
- MR THOMAS CLIFFORD SHELDON
ELYSIAN FUELS 15 LLP
- MR RALPH CONGREVE (ARICS)
FIVETEAM LIMITED
- MR DOUGLAS JAMES LAWSON
Source: Companies House
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)
TURKEY MILL INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, DL10 6RW.
Map of TURKEY MILL INVESTMENTS LIMITED at local scale
Map of TURKEY MILL INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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