TEMPLEMEAD PROPERTY SOLUTIONS LTD

TEMPLEMEAD PROPERTY SOLUTIONS LTD

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

    Company NameTEMPLEMEAD PROPERTY SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11216858
    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 TEMPLEMEAD PROPERTY SOLUTIONS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TEMPLEMEAD PROPERTY SOLUTIONS LTD located?

    Registered Office Address
    3 Temple Quay
    Temple Back East
    BS1 6DZ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLEMEAD PROPERTY SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TEMPLEMEAD PROPERTY SOLUTIONS LTD?

    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

    4 pagesDS01

    Termination of appointment of William Arthur Self as a director on Oct 06, 2022

    1 pagesTM01

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    legacy

    107 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Curtis Banks Group Plc as a person with significant control on Feb 21, 2018

    2 pagesPSC05

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Appointment of Dan James Cowland as a secretary on Dec 03, 2019

    2 pagesAP03

    Appointment of Jane Ann Ridgley as a director on Dec 03, 2019

    2 pagesAP01

    Appointment of Mr Dan James Cowland as a director on Dec 03, 2019

    2 pagesAP01

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Paul James Tarran as a secretary on Sep 30, 2019

    1 pagesTM02

    Termination of appointment of Paul James Tarran as a director on Sep 30, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Termination of appointment of Paul Richard Anderson as a director on May 16, 2019

    1 pagesTM01

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    1 pagesAA01

    Termination of appointment of Rupert Morris Curtis as a director on Dec 31, 2018

    1 pagesTM01

    Who are the officers of TEMPLEMEAD PROPERTY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLAND, Dan James
    Princes Street
    IP1 1QJ Ipswich
    153
    Suffolk
    United Kingdom
    Secretary
    Princes Street
    IP1 1QJ Ipswich
    153
    Suffolk
    United Kingdom
    265097920001
    COWLAND, Dan James
    Princes Street
    IP1 1QJ Ipswich
    153
    Suffolk
    United Kingdom
    Director
    Princes Street
    IP1 1QJ Ipswich
    153
    Suffolk
    United Kingdom
    United KingdomBritish262192270001
    RIDGLEY, Jane Ann
    Princes Street
    IP1 1QJ Ipswich
    153
    United Kingdom
    Director
    Princes Street
    IP1 1QJ Ipswich
    153
    United Kingdom
    United KingdomBritish185680330002
    TARRAN, Paul James
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Secretary
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    243403160001
    ANDERSON, Paul Richard
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Director
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    EnglandBritish224827880001
    CURTIS, Rupert Morris
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Director
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    United KingdomBritish4154710003
    SELF, William Arthur
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Director
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    EnglandBritish150441630002
    TARRAN, Paul James
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Director
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    EnglandBritish74598560001

    Who are the persons with significant control of TEMPLEMEAD PROPERTY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curtis Banks Group Plc
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Feb 21, 2018
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07934492
    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