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TEMPLE FIELDS 523 LIMITED

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

This company is commonly known as Temple Fields 523 Limited. The company was founded 18 years ago and was given the registration number 05516913. 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 74990 - Non-trading company.

Company Information

Name:TEMPLE FIELDS 523 LIMITED
Company Number:05516913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director01 July 2022Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director28 February 2023Active
Stomps, Bacon End, Dunmow, CM6 1JW

Secretary25 July 2005Active
Stomps, Bacon End, Dunmow, CM6 1JW

Director22 January 2015Active
Synthomer Plc, Temple Fields, Harlow, United Kingdom, CM20 2BH

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

Director28 March 2007Active
15 Brooke Gardens, Bishops Stortford, CM23 5JF

Director22 December 2005Active
Little Firle, 23 Avenue Road, Bishops Stortford, CM23 5NT

Director25 July 2005Active
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Change person director company with change date.

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2023-11-23Officers

Change person director company with change date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type dormant.

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2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

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2023-10-07Other

Legacy.

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2023-09-20Resolution

Resolution.

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2023-02-28Officers

Termination secretary company with name termination date.

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2023-02-28Officers

Appoint person director company with name date.

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2023-02-28Officers

Termination director company with name termination date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2020-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-03Accounts

Legacy.

Download
2020-10-03Other

Legacy.

Download
2020-10-03Other

Legacy.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-12Accounts

Legacy.

Download
2019-10-12Other

Legacy.

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