Company number 00774424
Status Active
Incorporation Date 18 September 1963
Company Type Private Limited Company
Address TOP BARN RECTORY ROAD, STEPPINGLEY, BEDFORD, MK45 5AT
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 ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TEMPLEWOOD PROPERTIES LIMITED are www.templewoodproperties.co.uk, and www.templewood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Lidlington Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.8 miles; to Bedford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templewood Properties Limited is a Private Limited Company.
The company registration number is 00774424. Templewood Properties Limited has been working since 18 September 1963.
The present status of the company is Active. The registered address of Templewood Properties Limited is Top Barn Rectory Road Steppingley Bedford Mk45 5at. The company`s financial liabilities are £5.68k. It is £-0.76k against last year. The cash in hand is £13.35k. It is £0.95k against last year. And the total assets are £13.35k, which is £0.95k against last year. PAGE, Lynda Katherine is a Secretary of the company. KENWARD, Jeanne is a Director of the company. PAGE, Lynda Katherine is a Director of the company. Secretary KENWARD, Jeanne has been resigned. Secretary MARTIN, John has been resigned. Secretary PAGE, Michael John has been resigned. Secretary WEBSTER, Robert James has been resigned. Director CAMBRAY, Philip Anthony has been resigned. Director KENWARD, Derek George has been resigned. Director KENWARD, Paul Derek has been resigned. Director WEBSTER, Robert James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
templewood properties Key Finiance
LIABILITIES
£5.68k
-12%
CASH
£13.35k
+7%
TOTAL ASSETS
£13.35k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KENWARD, Jeanne
Resigned: 22 January 2009
Appointed Date: 25 September 2008
Secretary
MARTIN, John
Resigned: 23 April 2001
Appointed Date: 30 August 1991
Persons With Significant Control
Mrs Lynda Page
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TEMPLEWOOD PROPERTIES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 1 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
20 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
31 Oct 1987
Full accounts made up to 31 March 1986
31 Oct 1987
Return made up to 25/12/86; full list of members
27 May 1986
Full accounts made up to 31 March 1985
27 May 1986
Return made up to 30/12/85; full list of members
18 Sep 1963
Certificate of incorporation
23 May 2005
Legal mortgage
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 37 to 45 turnham green terrace, chiswick, london.
30 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 34 mark mansions, westville road…
20 October 1981
Legal charge
Delivered: 30 October 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: L/H properties numbers 37, 39, 41 43 and 45 ternham green…
2 December 1968
Mortgage
Delivered: 19 December 1968
Status: Outstanding
Persons entitled: The Goldhawk Building Society
Description: 105, barrowgate road chiswick W.4.
9 June 1964
Inst of charge.
Delivered: 16 June 1964
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 37, the avenue, bedford park, acton, middlesex.