Company number 05880965
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address DANEHILL LODGE, TANYARD LANE, DANEHILL, WEST SUSSEX, RH17 7JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full; Satisfaction of charge 6 in full. The most likely internet sites of TEMPLE GROVE HOUSE LIMITED are www.templegrovehouse.co.uk, and www.temple-grove-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Buxted Rail Station is 6 miles; to Wivelsfield Rail Station is 7.7 miles; to Burgess Hill Rail Station is 8.4 miles; to Ashurst (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temple Grove House Limited is a Private Limited Company.
The company registration number is 05880965. Temple Grove House Limited has been working since 19 July 2006.
The present status of the company is Active. The registered address of Temple Grove House Limited is Danehill Lodge Tanyard Lane Danehill West Sussex Rh17 7jw. . BRIGGS, Caroline Jane is a Secretary of the company. BRIGGS, Simon Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Persons With Significant Control
Mr Simon Anthony Briggs
Notified on: 19 July 2016
63 years old
Nature of control: Has significant influence or control
TEMPLE GROVE HOUSE LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Satisfaction of charge 4 in full
20 Dec 2016
Satisfaction of charge 6 in full
20 Dec 2016
Satisfaction of charge 3 in full
20 Dec 2016
Satisfaction of charge 5 in full
...
... and 30 more events
12 Dec 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
04 Aug 2006
Particulars of mortgage/charge
29 Jul 2006
Particulars of mortgage/charge
19 Jul 2006
Secretary resigned
19 Jul 2006
Incorporation
30 July 2010
An omnibus guarantee and set-off agreement
Delivered: 4 August 2010
Status: Satisfied
on 20 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 February 2008
An omnibus guarantee and set-off agreement
Delivered: 7 February 2008
Status: Satisfied
on 20 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 February 2008
Mortgage
Delivered: 13 February 2008
Status: Satisfied
on 20 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Temple grove school, herons ghyll, buxtead, east sussex…
1 February 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied
on 20 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied
on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: Main house at temple grove school keron's ghyill buxted…
25 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied
on 20 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…