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TEMPLE FIELDS 512 LIMITED

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

This company is commonly known as Temple Fields 512 Limited. The company was founded 21 years ago and was given the registration number 04541609. The firm's registered office is in HARLOW. You can find them at Yule Catto Building, Temple Fields, Harlow, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TEMPLE FIELDS 512 LIMITED
Company Number:04541609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stomps, Bacon End, Dunmow, CM6 1JW

Secretary20 September 2002Active
Stomps, Bacon End, Dunmow, United Kingdom, CM6 1JW

Director21 December 2012Active
Synthomer Plc, Temple Fields, Harlow, United Kingdom, CM20 2BH

Director30 March 2017Active
25 Ennismore Green, Luton, LU2 8UP

Director05 November 2002Active
15 Brooke Gardens, Bishops Stortford, CM23 5JF

Director20 September 2002Active
Little Firle, 23 Avenue Road, Bishops Stortford, CM23 5NT

Director05 October 2004Active
Arden View, The Orchard, Wilmcote, Stratford Upon Avon, CV37 9XF

Director17 August 2006Active

People with Significant Control

Synthomer Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Temple Fields, Central Road, Harlow, United Kingdom, CM20 2BH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-13Dissolution

Dissolution application strike off company.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-03-28Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-04-18Officers

Appoint person director company with name date.

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2017-04-18Officers

Termination director company with name termination date.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type dormant.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type dormant.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type full.

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2013-09-03Gazette

Gazette notice voluntary.

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