TEMPLESTOCK LIMITED

Overview

Company Name	TEMPLESTOCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03647588
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEMPLESTOCK LIMITED?

Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TEMPLESTOCK LIMITED located?

Registered Office Address	Systems House Central Business Park Mackadown Lane Kitts Green B33 0JL Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of TEMPLESTOCK LIMITED?

Previous Company Names
Company Name	From	Until
PARTS & LABOUR LIMITED	Oct 09, 1998	Oct 09, 1998

What are the latest accounts for TEMPLESTOCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TEMPLESTOCK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for TEMPLESTOCK LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 19, 2024 with updates	4 pages	CS01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

May 04, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

May 04, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Dec 10, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jun 25, 2019	Director's details changed for Mrs Tania Lorenne White on Jun 25, 2019	2 pages	CH01

Jun 25, 2019	Director's details changed for Philip Edward Ruddick White on Jun 25, 2019	2 pages	CH01

Jun 25, 2019	Director's details changed for Lucy Gabrielle White on Jun 25, 2019	2 pages	CH01

Jun 25, 2019	Director's details changed for Julia Sophie White on Jun 25, 2019	2 pages	CH01

Nov 09, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Nov 28, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 09, 2016 with updates	5 pages	CS01

Oct 06, 2016	Termination of appointment of Peter Talbot as a director on Oct 06, 2016	1 pages	TM01

Oct 06, 2016	Termination of appointment of Peter Talbot as a secretary on Oct 06, 2016	1 pages	TM02

View All Filings

Who are the officers of TEMPLESTOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Julia Sophie c/o Templestock Limited Central Business Park Mackadown Lane B33 0JL Birmingham Systems House England	Nov 01, 2005		Director	c/o Templestock Limited Central Business Park Mackadown Lane B33 0JL Birmingham Systems House England	England	British	1973-4	Director	109145600002
WHITE, Lucy Gabrielle c/o Templestock Limited Central Business Park Mackadown Lane B33 0JL Birmingham Systems House England	Nov 01, 2005		Director	c/o Templestock Limited Central Business Park Mackadown Lane B33 0JL Birmingham Systems House England	England	British	1968-5	Director	109142550002
WHITE, Philip Edward Ruddick c/o Templestock Limited Central Business Park Mackadown Lane B33 0JL Birmingham Systems House England	Feb 29, 2000		Director	c/o Templestock Limited Central Business Park Mackadown Lane B33 0JL Birmingham Systems House England	England	British	1970-3	Commercial Director	73552250004
WHITE, Tania Lorenne c/o Templestock Limited Central Business Park Mackadown Lane B33 0JL Birmingham Systems House England	Nov 01, 2005		Director	c/o Templestock Limited Central Business Park Mackadown Lane B33 0JL Birmingham Systems House England	England	British	1971-3	Director	109146730003
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 09, 1998	Dec 14, 1998	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
JENNINGS, Jane Emma 195 High Street B64 5HW Cradley Heath West Midlands	Dec 14, 1998	Jan 14, 1999	Secretary	195 High Street B64 5HW Cradley Heath West Midlands		British		Trainee Sol	61713520001
TALBOT, Peter Lichfield Road Coleshill B46 1EG Birmingham 30 North Warwickshire	Dec 01, 2001	Oct 06, 2016	Secretary	Lichfield Road Coleshill B46 1EG Birmingham 30 North Warwickshire		British			128037350001
WHITE, Philip Ernest James Ryton House Ryton TF11 9JJ Shifnal Salop	Jan 14, 1999	Nov 15, 2000	Secretary	Ryton House Ryton TF11 9JJ Shifnal Salop		British			1688370001
WHITE, William James Ruddick Summer Hill Farm Grafton Lane Bidford On Avon B50 4LE Alcester Warwickshire	Feb 29, 2000	Dec 01, 2001	Secretary	Summer Hill Farm Grafton Lane Bidford On Avon B50 4LE Alcester Warwickshire		British		Company Director	34096640002
BOYD, Christopher Nigel 12 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester	Jan 14, 1999	Dec 01, 2000	Director	12 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester		British	1956-6	Chartered Accountant	59493370001
CLIFF, Richard Martyn 195 High Street B64 5HW Cradley Heath West Midlands	Dec 14, 1998	Jan 14, 1999	Director	195 High Street B64 5HW Cradley Heath West Midlands	United Kingdom	British	1946-12	Solicitor	61911280001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 09, 1998	Dec 14, 1998	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
PLATT, Colin 16 The Forge Estate Ulgham Village NE61 3AJ Morpeth Northumberland	May 01, 2003	Dec 21, 2004	Director	16 The Forge Estate Ulgham Village NE61 3AJ Morpeth Northumberland		British	1952-10	Managing Director	89737370001
TALBOT, Peter Lichfield Road Coleshill B46 1EG Birmingham 30 North Warwickshire	Nov 01, 2005	Oct 06, 2016	Director	Lichfield Road Coleshill B46 1EG Birmingham 30 North Warwickshire	England	British	1946-10	Financial Director	128037350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEMPLESTOCK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joanna White Ballakaighan Road Castletown IM9 4PF IM9 4PF Isle Of Man Ballakeighan Mansion House Isle Of Man Isle Of Man	Apr 06, 2016	Ballakaighan Road Castletown IM9 4PF IM9 4PF Isle Of Man Ballakeighan Mansion House Isle Of Man Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0