Company number 05377175
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Notice of removal of restriction on the company's articles; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TEMPLEMORE DEVELOPMENTS LIMITED are www.templemoredevelopments.co.uk, and www.templemore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Templemore Developments Limited is a Private Limited Company.
The company registration number is 05377175. Templemore Developments Limited has been working since 26 February 2005.
The present status of the company is Active. The registered address of Templemore Developments Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. . SHEEHAN, James Stephen is a Secretary of the company. BURKE, Andrew is a Director of the company. SHEEHAN, James Stephen is a Director of the company. SHEEHAN, Stephen Matthew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Persons With Significant Control
Mr Andrew Burke
Notified on: 26 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stephen Sheehan
Notified on: 26 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mathew Sheehan
Notified on: 26 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEMPLEMORE DEVELOPMENTS LIMITED Events
03 Apr 2017
Confirmation statement made on 26 February 2017 with updates
27 Jan 2017
Notice of removal of restriction on the company's articles
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
08 Mar 2016
Director's details changed for Stephen Matthew Sheehan on 8 March 2016
...
... and 52 more events
14 Mar 2005
New secretary appointed
14 Mar 2005
New director appointed
14 Mar 2005
New director appointed
14 Mar 2005
New director appointed
26 Feb 2005
Incorporation
27 May 2010
Fee agreement second charge
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Property k/a 22 and 22A mount pleasant road, hastings east…
22 February 2007
Mortgage deed
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 22 fearon road hastings east sussex t/n HT13675 by way of…
13 October 2006
Legal charge
Delivered: 28 October 2006
Status: Satisfied
on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: 22 and 22A quarry road and 44 mount pleasant road hastings…
9 October 2006
Mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3 (top floor) 73 mount pleasant road hastings east…
9 October 2006
Mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2 (first floor) 73 mount pleasant road hastings east…
9 October 2006
Mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1 (ground floor) 73 mount pleasant road hastings east…
21 July 2006
Mortgage
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3, 71 mount pleasant road, hastings, east suusex.
29 June 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied
on 16 September 2008
Persons entitled: National Westminster Bank PLC
Description: Garages and land at the rear of 928/948 green lane…
15 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat a 69 mount pleasant road hastings by way of first…
15 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat c 69 mount pleasant road hastings by way of first…
15 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat b 69 mount pleasant road hastings by way of first…
30 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 73 mount pleasant road hastings t/n…
23 November 2005
Debenture
Delivered: 26 November 2005
Status: Satisfied
on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…