Introduction
Watch Company
T
TURPIN INVESTMENTS LIMITED
TURPIN INVESTMENTS LIMITED is an active company incorporated on 14 July 2016 with the registered office located in Ashbourne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TURPIN INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10278562
LTD Company
Age
9 Years
Incorporated 14 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
The Estate Office Tissington Hall Tissington Ashbourne, DE6 1RA,
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITZHERBERT, Fiona Alison, Lady
ActiveTissington Hall, AshbourneDE6 1RA
Born June 1967
Director
Appointed 14 Jul 2016
FITZHERBERT, Fiona Alison, Lady
Tissington Hall, AshbourneDE6 1RA
Born June 1967
Director
14 Jul 2016
Active
FITZHERBERT, Richard Ranulph, Sir
ActiveTissington Hall, AshbourneDE6 1RA
Born November 1963
Director
Appointed 14 Jul 2016
FITZHERBERT, Richard Ranulph, Sir
Tissington Hall, AshbourneDE6 1RA
Born November 1963
Director
14 Jul 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Richard Ranulph Fitzherbert
ActiveTissington Hall, AshbourneDE6 1RA
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jul 2016
Richard Ranulph Fitzherbert
Tissington Hall, AshbourneDE6 1RA
Born November 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jul 2016
Active
Filing History
21
Description
Type
Date Filed
Document
18 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2017
8 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2016