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TEMPLE ISLAND COLLECTIONS LIMITED

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

This company is commonly known as Temple Island Collections Limited. The company was founded 20 years ago and was given the registration number 05089125. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 4 Network 4, Lincoln Road, High Wycombe, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TEMPLE ISLAND COLLECTIONS LIMITED
Company Number:05089125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 4 Network 4, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex House, 33 St Andrews Road, Henley-On-Thames, England, RG9 1HZ

Secretary31 March 2004Active
Sussex House, 33 St Andrews Road, Henley-On-Thames, England, RG9 1HZ

Director31 March 2004Active
10 Amersham Hill Gardens, High Wycombe, United Kingdom, HP13 6QP

Director01 September 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary31 March 2004Active
The Dairy, Lodge Hill Farm, Bledlow Ridge, HP14 4JT

Director31 March 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director31 March 2004Active

People with Significant Control

Mrs Lucy Sinclair Iaciofano
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:10 Amersham Hill Gardens, High Wycombe, United Kingdom, HP13 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justin Dunbar Fielder
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Sussex House, 33 St Andrews Road, Henley-On-Thames, England, RG9 1HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Officers

Change person secretary company with change date.

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2023-10-12Officers

Change person secretary company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Officers

Change person director company with change date.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type unaudited abridged.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Accounts with accounts type unaudited abridged.

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2018-08-24Accounts

Accounts with accounts type unaudited abridged.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type unaudited abridged.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Change person director company with change date.

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