TEMPLEVIEW DEVELOPMENTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03133161
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address PROSPERO HOUSE, 46 - 48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Stephen Anthony Doyle on 6 March 2017; Director's details changed for Mrs Linda Carmel Doyle on 6 March 2017. The most likely internet sites of TEMPLEVIEW DEVELOPMENTS LIMITED are www.templeviewdevelopments.co.uk, and www.templeview-developments.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty years and two months. Templeview Developments Limited is a Private Limited Company. The company registration number is 03133161. Templeview Developments Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Templeview Developments Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £2170.68k. It is £437.09k against last year. The cash in hand is £426.04k. It is £-46.36k against last year. And the total assets are £3742.66k, which is £477.26k against last year. DOYLE, Linda Carmel is a Director of the company. DOYLE, Stephen Anthony is a Director of the company. Secretary DOYLE, Linda Carmel has been resigned. Secretary KEANE, Christina has been resigned. Secretary R J BLOW AND COMPANY has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Nominee Director CLASSIC COMPANY NAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


templeview developments Key Finiance

LIABILITIES £2170.68k
+25%
CASH £426.04k
-10%
TOTAL ASSETS £3742.66k
+14%
All Financial Figures

Current Directors

Director
DOYLE, Linda Carmel
Appointed Date: 22 April 2003
67 years old

Director
DOYLE, Stephen Anthony
Appointed Date: 01 December 1995
68 years old

Resigned Directors

Secretary
DOYLE, Linda Carmel
Resigned: 19 July 1999
Appointed Date: 01 December 1995

Secretary
KEANE, Christina
Resigned: 01 August 2012
Appointed Date: 20 January 2012

Secretary
R J BLOW AND COMPANY
Resigned: 01 April 2006
Appointed Date: 19 July 1999

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995

Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 20 January 2012
Appointed Date: 01 April 2006

Nominee Director
CLASSIC COMPANY NAMES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995

Persons With Significant Control

Mr Stephen Anthony Doyle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Carmel Doyle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLEVIEW DEVELOPMENTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Director's details changed for Mr Stephen Anthony Doyle on 6 March 2017
06 Mar 2017
Director's details changed for Mrs Linda Carmel Doyle on 6 March 2017
04 Jan 2017
Confirmation statement made on 1 December 2016 with updates
20 Dec 2016
Registration of charge 031331610030, created on 2 December 2016
...
... and 113 more events
19 Nov 1996
Particulars of mortgage/charge
01 Aug 1996
Registered office changed on 01/08/96 from: c/o classic company names rivington house 82 great eastern street london EC2A 3JL
14 Feb 1996
Secretary resigned;new secretary appointed
14 Feb 1996
Director resigned;new director appointed
01 Dec 1995
Incorporation

TEMPLEVIEW DEVELOPMENTS LIMITED Charges

2 December 2016
Charge code 0313 3161 0030
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Clarkson Management Sa
Description: The freehold land shown edged red on the plan of the title…
2 December 2016
Charge code 0313 3161 0029
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Clarkson Management Sa
Description: The freehold land shown edged red on the plan of the title…
10 May 2016
Charge code 0313 3161 0028
Delivered: 23 May 2016
Status: Satisfied on 2 December 2016
Persons entitled: West One Loan Limited
Description: Land on the west side of newlands road & land on the south…
31 July 2014
Charge code 0313 3161 0027
Delivered: 5 August 2014
Status: Satisfied on 2 December 2016
Persons entitled: Aura Finance Limited
Description: Land on the soutwest side of newlands road luton and land…
31 July 2014
Charge code 0313 3161 0026
Delivered: 5 August 2014
Status: Satisfied on 2 December 2016
Persons entitled: West One Loan Limited
Description: Land on the southwest side of newlands road luton and land…
31 July 2014
Charge code 0313 3161 0025
Delivered: 5 August 2014
Status: Satisfied on 2 December 2016
Persons entitled: West One Loan Limited
Description: Land on the southwest side of newlands road luton and land…
12 September 2008
Mortgage
Delivered: 13 September 2008
Status: Satisfied on 17 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 1 the stadium highbury square…
7 May 2008
Mortgage
Delivered: 10 May 2008
Status: Satisfied on 2 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being land at newlands road…
28 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 24 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2004
Mortgage deed
Delivered: 16 October 2004
Status: Satisfied on 1 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as land lying to the west of farley…
14 October 2004
Mortgage deed
Delivered: 16 October 2004
Status: Satisfied on 1 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The village hall silver st great barford and land and…
14 October 2004
Mortgage deed
Delivered: 16 October 2004
Status: Satisfied on 1 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the west side of newlands road luton t/n BD162165,…
6 October 2004
Debenture
Delivered: 12 October 2004
Status: Satisfied on 1 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Legal charge
Delivered: 29 September 2004
Status: Satisfied on 24 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land at lincroft middle school, station…
4 September 2004
An omnibus guarantee & set-off agreement (ogsa) dated 04/09/04 (the agreement)
Delivered: 11 September 2004
Status: Satisfied on 1 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 August 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 24 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the rear of 90 station road oakley beds MK43 7RE.
16 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 24 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Legal charge
Delivered: 24 May 2003
Status: Satisfied on 14 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land adjoining caddington road, luton t/n BD229673.
15 May 2003
Legal charge
Delivered: 24 May 2003
Status: Satisfied on 14 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 and 25 bedford road, great barford being the village…
15 May 2003
Legal charge
Delivered: 24 May 2003
Status: Satisfied on 24 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land adjoining moor edge farm, high street, greenfield…
15 May 2003
Legal charge
Delivered: 24 May 2003
Status: Satisfied on 24 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 high street, greenfield, bedfordshire.
31 October 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 24 May 2003
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a the village hall silver street great…
22 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 24 May 2003
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 24 May 2003
Persons entitled: Investec Bank (UK) Limited
Description: Freehold property known as land lying to the west of farley…
22 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 24 May 2003
Persons entitled: Investec Bank (UK) Limited
Description: All that freehold property known as land adjacent to moor…
3 September 2001
Legal mortgage
Delivered: 7 September 2001
Status: Satisfied on 24 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as former luton rugby club site…
26 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Satisfied on 24 May 2003
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat no.5 'Pippins' 38/40…
1 February 1999
Mortgage deed
Delivered: 3 February 1999
Status: Satisfied on 24 May 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land lying to the west of farley hill…
20 March 1997
Legal charge
Delivered: 9 April 1997
Status: Satisfied on 24 May 2003
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of farley hill luton bedfordshire…
15 November 1996
Mortgage
Delivered: 19 November 1996
Status: Satisfied on 28 November 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the baulk clapham bedfordshire t/n: bd…