Company number 00952601
Status Active
Incorporation Date 22 April 1969
Company Type Private Limited Company
Address ST G, PO BOX 1002, SOUTHSEA, ENGLAND, PO1 9QB
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 full accounts made up to 31 December 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TEMLAT PROPERTY CO. LIMITED are www.temlatpropertyco.co.uk, and www.temlat-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Temlat Property Co Limited is a Private Limited Company.
The company registration number is 00952601. Temlat Property Co Limited has been working since 22 April 1969.
The present status of the company is Active. The registered address of Temlat Property Co Limited is St G Po Box 1002 Southsea England Po1 9qb. . KEATING, Karen Barbara is a Secretary of the company. KEATING, Karen Barbara is a Director of the company. LEASK, Marilyn Diane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Marilyn Diane Leask
Notified on: 23 September 2016
71 years old
Nature of control: Has significant influence or control
TEMLAT PROPERTY CO. LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
12 Jul 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Registered office address changed from One Boyd the Admirals Gunwharf Quays Portsmouth Hampshire PO1 3TW to St G PO Box 1002 Southsea PO1 9QB on 1 February 2016
15 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 88 more events
20 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1986
Declaration of satisfaction of mortgage/charge
23 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1969
Incorporation
31 December 2003
Mortgage
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property being 43 auro court hamble southampton.
31 December 2003
Mortgage
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: The freehold property being 32 auro court hamble…
31 December 2003
Mortgage
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property being 38 auro court hamble southampton.
16 September 2003
Mortgage
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: The F.h property being 25 landport terrace portsmouth…
28 April 2003
Mortgage debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specfic charge all estates or interests in any freehold…
28 April 2003
Mortgage
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property 5 terence gardens, st ronans road, southsea…
31 January 1991
Fixed and floating charge
Delivered: 6 February 1991
Status: Satisfied
on 4 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & debts owing to the company…
31 January 1991
Legal charge
Delivered: 6 February 1991
Status: Satisfied
on 2 July 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a 25 landport terrace, portsmouth hampshire.
14 April 1989
Legal charge
Delivered: 20 April 1989
Status: Satisfied
on 4 February 2003
Persons entitled: Midland Bank PLC
Description: F/H 13 landport terrace portsmouth hampshire.
28 November 1988
Legal charge
Delivered: 30 November 1988
Status: Satisfied
on 4 February 2003
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 23 st pauls road southsea…
17 November 1988
Legal charge
Delivered: 1 December 1988
Status: Satisfied
on 4 February 2003
Persons entitled: Midland Bank PLC
Description: F/H land lying to the west side of st pauls road southsea…
7 January 1988
Legal charge
Delivered: 20 January 1988
Status: Satisfied
on 4 February 2003
Persons entitled: Midland Bank PLC
Description: All that strip at land on the western side of waverley…
7 January 1988
Legal charge
Delivered: 20 January 1988
Status: Satisfied
on 4 February 2003
Persons entitled: Midland Bank PLC
Description: 1,3 & 5 waverley road southsea, portsmouth.
11 August 1987
Legal charge
Delivered: 27 August 1987
Status: Satisfied
on 4 February 2003
Persons entitled: Midland Bank PLC
Description: F/H 155/163 fawcett road southsea hampshire.
27 February 1986
Legal mortgage
Delivered: 8 March 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H premises 129 elm grove, southsea, hampshire.