Company number 02235613
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address TEMPLE GUITING MANOR, TEMPLE GUITING, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 5RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registered office address changed from C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB to Temple Guiting Manor Temple Guiting Cheltenham Gloucestershire GL54 5RP on 3 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TEMPLE GUITING MANOR LIMITED are www.templeguitingmanor.co.uk, and www.temple-guiting-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Evesham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temple Guiting Manor Limited is a Private Limited Company.
The company registration number is 02235613. Temple Guiting Manor Limited has been working since 24 March 1988.
The present status of the company is Active. The registered address of Temple Guiting Manor Limited is Temple Guiting Manor Temple Guiting Cheltenham Gloucestershire England Gl54 5rp. . COLLINS, Jane Ida is a Secretary of the company. COLLINS, Steven Ross is a Director of the company. Secretary COLLINS, Steven Ross has been resigned. Director COLLINS, Jane Ida has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Ross Collins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
TEMPLE GUITING MANOR LIMITED Events
03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
03 Oct 2016
Registered office address changed from C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB to Temple Guiting Manor Temple Guiting Cheltenham Gloucestershire GL54 5RP on 3 October 2016
03 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
06 Oct 2015
Director's details changed for Mr Steven Ross Collins on 1 October 2015
...
... and 79 more events
06 May 1988
Accounting reference date notified as 31/03
22 Apr 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Apr 1988
Registered office changed on 20/04/88 from: 124-128 city road london EC1V 2NJ
20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1988
Incorporation
14 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Steven Ross Collins
Description: The manor temple guiting and the granary temple guiting…
22 April 2003
Legal mortgage
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property k/a the manor, temple guiting, cheltenham…
29 September 1999
Security agreement si (1993) guernsey
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge over the account (as defined) and such rights…
5 April 1995
Debenture
Delivered: 20 April 1995
Status: Satisfied
on 16 October 1999
Persons entitled: Anglo Irish Bank Corporation PLC(And Its Successors, Transferees and Assigns)
Description: 2 chepstow road london NGL17606 and indebtedness as…