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TEMPLETON PARK LIMITED

Learn more about TEMPLETON PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLETON HOUSE, TEMPLETON PARK, BAKERS LANE, WEST HANNINGFIELD ESSEX, CM2 8LF

TEMPLETON PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00665769
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.22
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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COMPANY NAME CHANGED ESSEX CARAVAN CENTRE LIMITED, CERTIFICATE ISSUED ON 18/02/15
Form type: CERTNM
Date: 2015.02.18
Child documents:
Document type: ANNOTATION
Date: 2015.02.18
Form type: RES15
Document description: CHANGE OF NAME 17/02/2015
Document type: ANNOTATION
Date: 2015.02.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DERHAM / 01/06/2012
Form type: CH01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE DERHAM / 24/01/2011
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 24/01/2011
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRIS / 01/10/2010
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DERHAM / 24/01/2011
Form type: CH01
Date: 2011.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE DERHAM / 24/01/2011
Form type: CH03
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 23/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRIS / 23/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DERHAM / 23/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DERHAM / 23/01/2010
Form type: CH01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 23/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 23/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.23

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Company directors and board members:

STEPHANIE DERHAM (current)
Secretary, 1991.01.22
TEMPLETON HOUSE TEMPLETON PARK , BAKERS LANE
CM2 8LF, WEST HANNINGFIELD ESSEX
PETER JAMES DERHAM (current)
Director, CERTIFIED ACCOUNTANT, 2007.04.01
TEMPLETON HOUSE TEMPLETON PARK , BAKERS LANE
CM2 8LF, WEST HANNINGFIELD ESSEX
STEPHANIE DERHAM (current)
Director, COMPANY SECRETARY, 1991.01.22
TEMPLETON HOUSE TEMPLETON PARK , BAKERS LANE
CM2 8LF, WEST HANNINGFIELD ESSEX
CHRISTOPHER HARRIS (current)
Director, JOURNALIST, 2007.04.01
TEMPLETON HOUSE TEMPLETON PARK , BAKERS LANE
CM2 8LF, WEST HANNINGFIELD ESSEX
DAVID HARRIS (current)
Director, CHARTERED ACCOUNTANT, 2007.04.01
TEMPLETON HOUSE TEMPLETON PARK , BAKERS LANE
CM2 8LF, WEST HANNINGFIELD ESSEX
NORMAN PETER DERHAM (resigned)
Director, COMPANY DIRECTOR, 1991.01.22 - 2007.02.10
LITTLE GARTH THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RT, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 70,326
Current Assets £ 2,079,064
Tangible Fixed Assets Depreciation £ 6,131
Debtors £ 1,986,681
Shareholder Funds £ 1,676,752
Profit Loss Account Reserve £ 1,674,752
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,676,752
Total Assets Less Current Liabilities £ 2,027,853
Net Current Assets Liabilities £ 1,957,527
Creditors Due Within One Year £ 121,537
Cash Bank In Hand £ 15,846
Stocks Inventory £ 59,199
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 75,502
Tangible Fixed Assets Depreciation Charged In Period £ 955
Creditors Due After One Year £ 351,101

Companies near to TEMPLETON PARK ltd.

Information about the Private Limited Company TEMPLETON PARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data