TEMPLE QUAY MANAGEMENT LIMITED
Overview
| Company Name | TEMPLE QUAY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04035406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPLE QUAY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TEMPLE QUAY MANAGEMENT LIMITED located?
| Registered Office Address | 10 Victoria Street BS1 6BN Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLE QUAY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TEMPLE QUAY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for TEMPLE QUAY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jul 11, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 11, 2018 | 4 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 11, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 11, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Registered office address changed from Broad Quay House Broad Quay Bristol BS1 4DJ United Kingdom to 10 Victoria Street Bristol BS1 6BN on Feb 26, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Appointment of Mr Ian Knight as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Henry John Joyce as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Appointment of Mrs Sarah Elizabeth Hoptroff as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Michael Henry John Joyce as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan David Mellings as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Catherine Jane Turner as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jonathan David Mellings on Aug 26, 2021 | 2 pages | CH01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 11, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jul 11, 2021 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Gva Grimley 3 Brindley Place Birmingham B1 2JB to Broad Quay House Broad Quay Bristol BS1 4DJ on Aug 26, 2021 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Catherine Jane Turner on Aug 26, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of TEMPLE QUAY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom |
| 107218000001 | ||||||||||
| HOPTROFF, Sarah Elizabeth | Director | Victoria Street BS1 6BN Bristol 10 United Kingdom | United Kingdom | British | Certified Accountant | 164559970001 | ||||||||
| KNIGHT, Ian | Director | Victoria Street BS1 6BN Bristol 10 United Kingdom | United Kingdom | British | Chartered Surveyor | 300383480001 | ||||||||
| DANIELS, David Charles | Secretary | 22 Lichfield Avenue WR11 3EA Evesham Worcestershire | British | 65365920002 | ||||||||||
| DARBY, Sarah Jane | Secretary | 18 Florence Park BS6 7LP Bristol | British | Accountant | 74838980001 | |||||||||
| PADBURY, Ian Stuart | Secretary | C/O Gva Grimley 3 Brindley Place B1 2JB Birmingham | British | Company Secretary | 121658780001 | |||||||||
| TOWNSEND, John | Secretary | 9 Mariners Drive Backwell BS48 3HT Bristol | British | 57873610002 | ||||||||||
| CALVERT, Paul Stephen | Director | Coppins Lydford EX20 4AU Okehampton Devon | British | Asset Manager | 74838960001 | |||||||||
| GARNER, Peter David | Director | 6 Emmaus Way IG7 5BY Chigwell Essex | British | Chartered Surveyor | 97606150001 | |||||||||
| HOLLOWAY, Peter John | Director | Stirtingale Avenue BA2 2NQ Bath 12 Avon | England | British | Manager | 136349270001 | ||||||||
| JENKINS, Luccine Jean | Director | 52 Thornsbeach Road Catford SE6 1EA London | British | Property Manager | 121576600001 | |||||||||
| JOYCE, Michael Henry John | Director | Broad Quay BS1 4DJ Bristol Broad Quay House United Kingdom | Wales | British | Civil Servant | 99986810002 | ||||||||
| MELLINGS, Jonathan David | Director | Broad Quay BS1 4DJ Bristol Broad Quay House United Kingdom | England | British | Surveyor | 159045940001 | ||||||||
| PEVERALL, John Reginald | Director | 5 Charterhouse Close Draycott Park BS27 3XT Cheddar Somerset | United Kingdom | British | Service Delivery Manager | 105751890001 | ||||||||
| TURNER, Catherine Jane | Director | Broad Quay BS1 4DJ Bristol Broad Quay House United Kingdom | England | British | Director | 235917020001 | ||||||||
| WALLACE, Peter | Director | 63 Wray Common Road Reigate RH2 0NB Surrey | United Kingdom | British | Chartered Surveyor | 124041440001 | ||||||||
| WARBURTON, David Andrew | Director | C/O Gva Grimley 3 Brindley Place B1 2JB Birmingham | United Kingdom | British | Chartered Town Planner | 131755290001 | ||||||||
| WHITFIELD, Stuart James Matthew | Director | 13 Hurle Crescent BS8 2SX Bristol Avon | British | Solicitor | 70956240001 | |||||||||
| WILLIAMS, Guy Rodney | Director | 346 The Chase SS7 3DN Benfleet Essex | England | British | Chartered Surveyor | 100570560001 |
What are the latest statements on persons with significant control for TEMPLE QUAY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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