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TEMPLEFORD LIMITED

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

This company is commonly known as Templeford Limited. The company was founded 39 years ago and was given the registration number 01864955. The firm's registered office is in CROYDON. You can find them at 74 High Street, , Croydon, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TEMPLEFORD LIMITED
Company Number:01864955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:74 High Street, Croydon, England, CR9 2UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Marina Commercial Park, Centre Park Road, Ireland, T12 X4YW

Secretary07 October 2021Active
Enterprise House, Marina Commercial Park, Centre Park Road, Ireland, T12 X4YW

Secretary07 October 2021Active
Enterprise House, Marina Commercial Park, Centre Park Road, Cork, Ireland,

Director08 February 2017Active
Camp Hill, Kinsale County Cork, Ireland, IRISH

Director-Active
Enterprise House, Centre Park Road, Cork, Cork, CORK

Director23 April 2008Active
226 High Street, Batheaston, Bath, BA1 7QZ

Secretary01 April 1991Active
Avian Cottage Common Road, Sissinghurst, Cranbrook, TN17 2JR

Secretary-Active
Camp Hill, Kinsale County Cork, Ireland, IRISH

Secretary15 December 1995Active
Enterprise House, Marina Commercial Park, Centre Park Road, Cork, Ireland, T12X4YW

Corporate Secretary14 September 2006Active
Flat M, 15 Eaton Square, London, SW1W 9DD

Director-Active
Exton Lodge, Exton, Exeter, EX3 0PJ

Director-Active
22 Beverly Avenue, Knocklyon, Dublin 16, Ireland, IRISH

Director14 September 2006Active
Camp Hill, Kinsale, Ireland, IRISH

Director20 December 1995Active

People with Significant Control

Ms Kate Wycherley
Notified on:31 January 2023
Status:Active
Date of birth:July 1976
Nationality:Irish
Country of residence:Ireland
Address:Enterprise House, Marina Commercial Park, Cork, Ireland, T12 X4YW
Nature of control:
  • Significant influence or control as trust
Ms Helen Wycherley
Notified on:31 May 2018
Status:Active
Date of birth:August 1978
Nationality:Irish
Country of residence:Ireland
Address:Enterprise House, Marina Commercial Park, Cork, Ireland, T12X4YW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Breen
Notified on:08 February 2017
Status:Active
Date of birth:February 1977
Nationality:Irish
Country of residence:Ireland
Address:Enterprise House, Marina Commercial Park, Centre Park Road, Ireland, T12 X4YW
Nature of control:
  • Significant influence or control as trust
Charndale Limited
Notified on:30 June 2016
Status:Active
Country of residence:Isle Of Man
Address:First Floor Millennium House, Victoria Road, Douglas, Isle Of Man,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Catherine Mary Buckley
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Irish
Country of residence:Ireland
Address:Enterprise House, Marina Commercial Park, Centre Park Road, Ireland, T12 X4YW
Nature of control:
  • Significant influence or control as trust
Mr George Gerard Wycherley
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:Irish
Country of residence:Ireland
Address:Enterprise House, Marina Commercial Park, Cork, Ireland, T12 X4YW
Nature of control:
  • Significant influence or control as trust

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
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Accounts

Accounts with accounts type small.

Download
2023-07-31Persons with significant control

Notification of a person with significant control.

Download
2023-07-31Persons with significant control

Cessation of a person with significant control.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-10-24Mortgage

Mortgage satisfy charge full.

Download
2022-10-24Mortgage

Mortgage satisfy charge full.

Download
2022-09-02Accounts

Accounts with accounts type small.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Address

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

Download
2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-07Officers

Termination secretary company with name termination date.

Download
2021-10-07Officers

Appoint person secretary company with name date.

Download
2021-10-07Officers

Termination secretary company with name termination date.

Download
2021-10-07Officers

Appoint person secretary company with name date.

Download
2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-10-06Persons with significant control

Cessation of a person with significant control.

Download
2021-10-06Persons with significant control

Notification of a person with significant control.

Download
2021-10-06Persons with significant control

Notification of a person with significant control.

Download
2021-10-06Persons with significant control

Notification of a person with significant control.

Download
2021-09-24Address

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

Download
2021-09-24Accounts

Accounts with accounts type small.

Download
2021-08-16Officers

Change person director company with change date.

Download
2021-06-08Officers

Change corporate secretary company with change date.

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