Company Information for TEMPLE GROUP LIMITED
3RD FLOOR, THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ,
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Company Registration Number
03305849
Private Limited Company
Active |
Company Name | ||
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TEMPLE GROUP LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, THE CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ Other companies in RH16 | ||
Previous Names | ||
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Company Number | 03305849 | |
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Company ID Number | 03305849 | |
Date formed | 1997-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB683313828 |
Last Datalog update: | 2024-03-05 22:52:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEMPLE GROUP MANAGEMENT LIMITED | 3RD FLOOR, THE CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ | Active | Company formed on the 2000-02-03 | |
TEMPLE GROUP INC. | 1413 - 2ND STREET S.W. CALGARY ALBERTA T2R 0W7 | Active | Company formed on the 2007-06-08 | |
TEMPLE GROUP STRATEGY + COMMUNICATIONS INC | British Columbia | Active | Company formed on the 2016-04-06 | |
TEMPLE GROUP, L.L.C. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Active | Company formed on the 2004-10-08 | |
TEMPLE GROUP HOLDINGS PTY LTD | Active | Company formed on the 2013-08-23 | ||
TEMPLE GROUP PTY. LIMITED | NSW 2170 | Active | Company formed on the 1998-07-02 | |
TEMPLE GROUP, INC. | 502 E. PARK AVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1990-05-09 | |
TEMPLE GROUP HOLDINGS LLC | Delaware | Unknown | ||
TEMPLE GROUP, L.L.C. | 7305 CHATTAHOOCHEE BLUFF DR ATLANTA GA 30350-1073 | Merged | Company formed on the 1994-12-19 | |
TEMPLE GROUP INCORPORATED | California | Unknown | ||
TEMPLE GROUP INCORPORATED | New Jersey | Unknown | ||
TEMPLE GROUP LIMITED | California | Unknown | ||
TEMPLE GROUP L.L.C | Georgia | Unknown | ||
TEMPLE GROUP INC | District of Columbia | Unknown | ||
Temple Group Limited | Unknown | Company formed on the 2020-03-05 |
Officer | Role | Date Appointed |
---|---|---|
LAQUNA LIMITED |
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ANDREW GORDON BRYANT |
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PAUL HUW GREENWOOD |
||
MARK ROBERT SKELTON |
||
MARK SOUTHWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MALCOLM FRY |
Director | ||
PHILIP LESLIE WYNDHAM GREEN |
Director | ||
PRISM GROUP LIMITED |
Company Secretary | ||
JOHN HENRY HARDIN LONIE |
Director | ||
COLIN ERNEST STANBURY |
Director | ||
WGA LIMITED |
Company Secretary | ||
MARY CAROLINE SOUTHWOOD |
Company Secretary | ||
FIONA LOUISE TEMPLE |
Company Secretary | ||
ADRIAN WILLIAM JAMES |
Director | ||
ADRIAN WILLIAM JAMES |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESBRUSLAIS LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2009-02-24 | Active | |
TEMPLE PLANNING LTD | Company Secretary | 2014-03-31 | CURRENT | 2004-07-06 | Active | |
TEMPLE ENVIRONMENT LTD | Company Secretary | 2014-03-31 | CURRENT | 2004-08-05 | Active | |
TEMPLE REGENERATION LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2005-03-10 | Active | |
TEMPLE TRANSPORT LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2005-03-29 | Active | |
TEMPLE CONSULTANCY SERVICES LTD | Company Secretary | 2014-03-31 | CURRENT | 2005-03-02 | Active | |
VICTORIA INNS LIMITED | Company Secretary | 2013-11-16 | CURRENT | 1999-10-19 | Active | |
ECOLOGY CONSULTANCY LIMITED | Director | 2016-04-01 | CURRENT | 1999-10-18 | Active | |
SUSTAINABLE ECONOMY CONSULTING LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-08-02 | |
RE -ENERGY MANAGEMENT & CONSULTING LTD | Director | 2011-05-12 | CURRENT | 2010-11-01 | Dissolved 2015-06-09 | |
WOODPOWER LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2017-03-28 | |
SOUTH EAST CENTRE FOR THE BUILT ENVIRONMENT LIMITED | Director | 2006-07-20 | CURRENT | 2005-01-21 | Active | |
TEMPLE CONSULTANCY SERVICES LTD | Director | 2005-09-26 | CURRENT | 2005-03-02 | Active | |
TEMPLE REGENERATION LIMITED | Director | 2005-04-04 | CURRENT | 2005-03-10 | Active | |
TEMPLE TRANSPORT LIMITED | Director | 2005-04-04 | CURRENT | 2005-03-29 | Active | |
TEMPLE PLANNING LTD | Director | 2004-08-17 | CURRENT | 2004-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/10/22 | |
Change of details for Temple Group Management Ltd as a person with significant control on 2022-01-17 | ||
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
PSC05 | Change of details for Temple Group Management Ltd as a person with significant control on 2022-01-17 | |
Director's details changed for Mr Mark Southwood on 2022-01-14 | ||
CH01 | Director's details changed for Mr Mark Southwood on 2022-01-14 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM 21 Perrymount Road Haywards Heath RH16 3TP England | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033058490005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON BRYANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUW GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUW GREENWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | Director's details changed for Mr Christopher Malcolm Fry on 2015-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALCOLM FRY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033058490004 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 11275 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Paul Huw Greewnwood on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL HUW GREEWNWOOD | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON BRYANT | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 11275 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT SKELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE WYNDHAM GREEN | |
AP04 | Appointment of corporate company secretary Laquna Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PRISM GROUP LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM BARNARDS STATION ROAD, HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7ED | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 11275 | |
AR01 | 22/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE WYNDHAM GREEN / 10/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM FRY | |
AR01 | 22/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 22/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 22/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 22/01/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUTHWOOD / 22/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 22/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
225 | PREVSHO FROM 30/06/2009 TO 31/01/2009 | |
169 | GBP IC 15500/13000 29/06/09 GBP SR 2500@1=2500 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
CERTNM | COMPANY NAME CHANGED TEMPLE ENVIRONMENTAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 30/11/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
169 | £ SR 3500@1 31/05/00 | |
363(288) | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD BUSINESS HAYWARDS HEATH WEST SUSSEX RH16 1TX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: C/O STERLING MILNE 59/61 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
RENT DEPOSIT DEED | Satisfied | LONDON & COLONIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 122,591 |
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Creditors Due After One Year | 2012-01-31 | £ 141,491 |
Creditors Due Within One Year | 2013-01-31 | £ 2,545,584 |
Creditors Due Within One Year | 2012-01-31 | £ 1,297,494 |
Provisions For Liabilities Charges | 2013-01-31 | £ 33,433 |
Provisions For Liabilities Charges | 2012-01-31 | £ 33,952 |
U K Deferred Tax | 2012-01-31 | £ 7,687 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPLE GROUP LIMITED
Called Up Share Capital | 2013-01-31 | £ 11,275 |
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Called Up Share Capital | 2012-01-31 | £ 11,275 |
Cash Bank In Hand | 2013-01-31 | £ 989,632 |
Cash Bank In Hand | 2012-01-31 | £ 245,176 |
Current Assets | 2013-01-31 | £ 3,081,165 |
Current Assets | 2012-01-31 | £ 1,537,613 |
Debtors | 2013-01-31 | £ 971,096 |
Debtors | 2012-01-31 | £ 747,998 |
Fixed Assets | 2013-01-31 | £ 474,325 |
Fixed Assets | 2012-01-31 | £ 464,896 |
Shareholder Funds | 2013-01-31 | £ 853,882 |
Shareholder Funds | 2012-01-31 | £ 529,572 |
Tangible Fixed Assets | 2013-01-31 | £ 420,217 |
Tangible Fixed Assets | 2012-01-31 | £ 392,788 |
Debtors and other cash assets
TEMPLE GROUP LIMITED owns 6 domain names.
environmentalexperts.co.uk environmentalimpactassessment.co.uk templegroupltd.co.uk regenerationexperts.co.uk regenerationspecialists.co.uk sustainabilityappraisal.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Lancashire Borough Council | |
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Consultants Fees |
London Borough of Barking and Dagenham Council | |
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CONSULTANCY FEES |
Babergh District Council | |
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Prof & Consultancy Fees |
Babergh District Council | |
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Prof & Consultancy Fees |
Babergh District Council | |
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Prof & Consultancy Fees |
Babergh District Council | |
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Prof & Consultancy Fees |
London Borough of Southwark | |
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London Borough of Southwark | |
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Babergh District Council | |
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Prof & Consultancy Fees |
London Borough of Hounslow | |
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EQUIPMENT,FURNITURE, MATERIALS |
Sedgemoor District Council | |
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CONSULTANTS' FEES |
London Borough of Hillingdon | |
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Sedgemoor District Council | |
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CONSULTANTS' FEES |
Sedgemoor District Council | |
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CONSULTANTS' FEES |
Sedgemoor District Council | |
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Sedgemoor District Council | |
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Sedgemoor District Council | |
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Sedgemoor District Council | |
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Sedgemoor District Council | |
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Babergh District Council | |
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Sedgemoor District Council | |
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Sedgemoor District Council | |
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East Northamptonshire Council | |
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Professional Consultants |
Sedgemoor District Council | |
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Sedgemoor District Council | |
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London Borough of Havering | |
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East Northamptonshire Council | |
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Professional Consultants |
East Northamptonshire Council | |
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Professional Consultants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |