Company Information for TEMPLE GROUP MANAGEMENT LIMITED
3RD FLOOR, THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ,
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Company Registration Number
03918281
Private Limited Company
Active |
Company Name | ||
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TEMPLE GROUP MANAGEMENT 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 | 03918281 | |
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Company ID Number | 03918281 | |
Date formed | 2000-02-03 | |
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 | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB754975970 |
Last Datalog update: | 2024-03-05 22:59:37 |
Companies House |
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Officer | Role | Date Appointed |
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MARY CAROLINE SOUTHWOOD |
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PHILIP LESLIE WYNDHAM GREEN |
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MARY CAROLINE SOUTHWOOD |
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RICHARD MARK LANGLEY SOUTHWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY CAROLINE SOUTHWOOD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COHORT (WORTHING) LIMITED | Director | 2018-03-27 | CURRENT | 1970-10-30 | Active | |
FRESH TO CUT LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2013-11-26 | |
LAQUNA LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
MDHUB LIMITED | Director | 2008-07-29 | CURRENT | 2008-06-16 | Active | |
THE HUB 100 (BRIGHTON & HOVE) LIMITED | Director | 2007-07-20 | CURRENT | 2005-07-18 | Active | |
ECOLOGY CONSULTANCY LIMITED | Director | 2013-11-28 | CURRENT | 1999-10-18 | Active | |
TEMPUS WHARF FREEHOLD LIMITED | Director | 2011-06-03 | CURRENT | 2009-03-03 | Active | |
TEMPLE ENVIRONMENT LTD | Director | 2004-11-05 | CURRENT | 2004-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
CESSATION OF MARY CAROLINE SOUTHWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK LANGLEY SOUTHWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR MARY CAROLINE SOUTHWOOD | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
CESSATION OF RICHARD MARK LANGLEY SOUTHWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mary Caroline Southwood as a person with significant control on 2023-04-17 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/11/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Sub-division of shares on 2022-02-10 | ||
SH02 | Sub-division of shares on 2022-02-10 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CAROLINE SOUTHWOOD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK LANGLEY SOUTHWOOD | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CAROLINE SOUTHWOOD | |
CESSATION OF RICHARD MARK LANGLEY SOUTHWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF RICHARD MARK LANGLEY SOUTHWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
SECRETARY'S DETAILS CHNAGED FOR MRS MARY CAROLINE SOUTHWOOD on 2022-01-14 | ||
Director's details changed for Mrs Mary Caroline Southwood on 2022-01-14 | ||
Director's details changed for Mr Richard Mark Langley Southwood on 2022-01-14 | ||
CH01 | Director's details changed for Mrs Mary Caroline Southwood on 2022-01-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY CAROLINE SOUTHWOOD on 2022-01-14 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM 21 Perrymount Road Haywards Heath RH16 3TP England | |
AP01 | DIRECTOR APPOINTED MR PHILIP LESLIE WYNDHAM GREEN | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039182810003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039182810002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039182810001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE WYNDHAM GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE WYNDHAM GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 5850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 5850 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 5850 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP LESLIE WYNDHAM GREEN | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 5850 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED | |
RES15 | CHANGE OF NAME 11/04/2014 | |
CERTNM | Company name changed barnards management LIMITED\certificate issued on 23/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/06/14 TO 31/03/14 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C/O PRISM GROUP LIMITED THE OLD SAWMILL COPYHOLD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SOUTHWOOD / 07/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY CAROLINE SOUTHWOOD / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROLINE SOUTHWOOD / 07/02/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: THE OLD SAWMILL COPYHOLD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: THE OLD SAWMILL, COPYHOLD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: VICTORIA HOUSE 137 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: BARNARDS STATION ROAD, HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7ED | |
CERTNM | COMPANY NAME CHANGED ASCOT AGENCIES LTD CERTIFICATE ISSUED ON 09/03/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: VICTORIA HOUSE 137 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LY | |
88(2)R | AD 18/02/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-06-30 | £ 5,550 |
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Creditors Due Within One Year | 2012-06-30 | £ 0 |
Creditors Due Within One Year | 2011-06-30 | £ 14,693 |
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 MANAGEMENT LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 50,971 |
Cash Bank In Hand | 2012-06-30 | £ 68,546 |
Cash Bank In Hand | 2012-06-30 | £ 68,546 |
Cash Bank In Hand | 2011-06-30 | £ 7,601 |
Current Assets | 2013-06-30 | £ 73,142 |
Current Assets | 2012-06-30 | £ 70,950 |
Current Assets | 2012-06-30 | £ 70,950 |
Current Assets | 2011-06-30 | £ 112,547 |
Debtors | 2013-06-30 | £ 22,171 |
Debtors | 2012-06-30 | £ 2,404 |
Debtors | 2012-06-30 | £ 2,404 |
Debtors | 2011-06-30 | £ 104,946 |
Fixed Assets | 2013-06-30 | £ 17,865 |
Fixed Assets | 2012-06-30 | £ 9,775 |
Fixed Assets | 2012-06-30 | £ 9,775 |
Fixed Assets | 2011-06-30 | £ 16,612 |
Shareholder Funds | 2013-06-30 | £ 85,457 |
Shareholder Funds | 2012-06-30 | £ 79,730 |
Shareholder Funds | 2012-06-30 | £ 79,730 |
Shareholder Funds | 2011-06-30 | £ 114,466 |
Tangible Fixed Assets | 2013-06-30 | £ 8,090 |
Tangible Fixed Assets | 2011-06-30 | £ 6,837 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TEMPLE GROUP MANAGEMENT LIMITED are:
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. |