TEMPLETON RESEARCH & DEVELOPMENT LIMITED

TEMPLETON RESEARCH & DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEMPLETON RESEARCH & DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03934175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPLETON RESEARCH & DEVELOPMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TEMPLETON RESEARCH & DEVELOPMENT LIMITED located?

    Registered Office Address
    4 St Andrews Court
    St Andrews Road
    WR9 8DN Droitwich
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPLETON RESEARCH & DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAKLEY RECRUITMENT LIMITEDFeb 25, 2000Feb 25, 2000

    What are the latest accounts for TEMPLETON RESEARCH & DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TEMPLETON RESEARCH & DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for TEMPLETON RESEARCH & DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Cessation of Colm Andrew Mcgrory as a person with significant control on Feb 22, 2018

    1 pagesPSC07

    Confirmation statement made on Feb 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 22, 2018 with updates

    5 pagesCS01

    Notification of Colm Andrew Mcgrory as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Termination of appointment of Ross Christopher Whittle as a director on Sep 13, 2016

    1 pagesTM01

    Annual return made up to Feb 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 10
    SH01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 4 st Andrews Court St Andrews Road Droitwich Worcestershire WR9 8DN on Dec 03, 2015

    1 pagesAD01

    Who are the officers of TEMPLETON RESEARCH & DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255710001
    MCGRORY, Colm Andrew
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    United KingdomBritish83134570001
    ORMEROD, Peter Steven
    Hilltop Farm Dordale Road
    Bournheath
    B61 9JT Bromsgrove
    Worcestershire
    Director
    Hilltop Farm Dordale Road
    Bournheath
    B61 9JT Bromsgrove
    Worcestershire
    British28989560003
    RUTTER, Garry Thomas
    70 Broad Street
    B61 8LL Bromsgrove
    Worcestershire
    Director
    70 Broad Street
    B61 8LL Bromsgrove
    Worcestershire
    United KingdomBritish9899050001
    WHITTLE, Ross Christopher
    Harrison Close
    Powick
    WR2 4QD Worcester
    7 Barrington Grange
    Worcestershire
    England
    Director
    Harrison Close
    Powick
    WR2 4QD Worcester
    7 Barrington Grange
    Worcestershire
    England
    EnglandBritish149126470003

    Who are the persons with significant control of TEMPLETON RESEARCH & DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colm Andrew Mcgrory
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Feb 01, 2017
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Colm Andrew Mcgrory
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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