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SPD TEMPLEGATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spd Templegate Limited. The company was founded 8 years ago and was given the registration number 09794314. The firm's registered office is in RICKMANSWORTH. You can find them at Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPD TEMPLEGATE LIMITED
Company Number:09794314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Secretary24 September 2015Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director29 July 2022Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director20 March 2024Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director24 September 2015Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director29 July 2022Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director12 February 2016Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director24 September 2015Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director01 January 2021Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director07 November 2016Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director31 March 2018Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director24 September 2015Active

People with Significant Control

Poppy Acorn Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maple Cross House, Denham Way, Rickmansworth, United Kingdom, WD3 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Officers

Appoint person director company with name date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2023-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-14Other

Legacy.

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2023-10-19Accounts

Legacy.

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2023-10-19Other

Legacy.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-27Other

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-09-05Address

Change registered office address company with date old address new address.

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2022-08-24Accounts

Legacy.

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2022-08-24Other

Legacy.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-03-24Officers

Change person director company with change date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-07Officers

Termination director company with name termination date.

Download

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