TEMPLE ROCK EPSOM LIMITED

TEMPLE ROCK EPSOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEMPLE ROCK EPSOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10373544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEMPLE ROCK EPSOM LIMITED?

    • Development of building projects (41100) / Construction

    Where is TEMPLE ROCK EPSOM LIMITED located?

    Registered Office Address
    Orion Frankland Road
    Blagrove
    SN5 8YG Swindon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLE ROCK EPSOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TEMPLE ROCK EPSOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    4 pagesCS01

    Notification of Bremhill Investments Ltd as a person with significant control on Oct 25, 2016

    1 pagesPSC02

    Cessation of John Giles Redman as a person with significant control on Oct 25, 2016

    1 pagesPSC07

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Chairperson appointed 27/04/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of TEMPLE ROCK EPSOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKETT, Edward John Christopher
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    United Kingdom
    Director
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    United Kingdom
    United KingdomBritishDirector104096330004
    BUXTON, Rachel Jane
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    United Kingdom
    Director
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    United Kingdom
    EnglandBritishDirector117905120001
    REDMAN, John Giles
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    United Kingdom
    Director
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    United Kingdom
    EnglandBritishDirector48233560004
    SIMS-HILDITCH, John Edwin
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    United Kingdom
    Director
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    United Kingdom
    United KingdomBritishDirector48233550003

    Who are the persons with significant control of TEMPLE ROCK EPSOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bremhill Investments Ltd
    Frome Road
    BA15 1LA Bradford-On-Avon
    54d
    England
    Oct 25, 2016
    Frome Road
    BA15 1LA Bradford-On-Avon
    54d
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number08553721
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Giles Redman
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    United Kingdom
    Sep 13, 2016
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Edwin Sims-Hilditch
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    United Kingdom
    Sep 13, 2016
    Frankland Road
    Blagrove
    SN5 8YG Swindon
    Orion
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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