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TEMPLE GRANT LIMITED

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

This company is commonly known as Temple Grant Limited. The company was founded 32 years ago and was given the registration number 02630638. The firm's registered office is in SALTBURN-BY-THE-SEA. You can find them at Unit 9 Stanghow Road, Lingdale, Saltburn-by-the-sea, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TEMPLE GRANT LIMITED
Company Number:02630638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 9 Stanghow Road, Lingdale, Saltburn-by-the-sea, England, TS12 3ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, 17 Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH

Secretary11 March 2014Active
17, 17 Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH

Director20 February 2014Active
122 Mildmay Road, Romford, RM7 7BU

Secretary02 December 1991Active
23 Willow Close, Leeds, LS4 2HG

Secretary18 October 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary18 July 1991Active
18 Anworth Close, Woodford Green, IG8 0DR

Secretary18 July 1991Active
122 Mildmay Road, Romford, RM7 7BU

Director18 December 1992Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director18 July 1991Active
11 Hastings Road, Maidstone, ME15 7SG

Director24 November 1998Active
23 Willow Close, Leeds, LS4 2HG

Director04 September 2003Active
37 Camel Road, Silvertown, London, E16 2DE

Director18 July 1991Active
Flat 1 73 Hinton Road, London, SE24 0HT

Director02 December 1991Active
18 Anworth Close, Woodford Green, IG8 0DR

Director18 July 1991Active
3a, Station Way, Leeds, England, LS12 3HQ

Director05 July 2012Active

People with Significant Control

Mr Innes Michael Whitlock
Notified on:01 February 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:17, 17 Main Street, Newcastle Upon Tyne, England, NE20 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-06-09Address

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

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2019-03-02Address

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

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2018-09-02Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type dormant.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type dormant.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Officers

Appoint person secretary company with name.

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2014-03-11Officers

Appoint person secretary company with name.

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2014-02-20Officers

Termination director company with name.

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