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TEMPLEWOOD PROPERTIES LIMITED

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

Company details

TOP BARN RECTORY ROAD, STEPPINGLEY, BEDFORD, MK45 5AT

TEMPLEWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00774424
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.18
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE. - Outstanding on 1964.06.16
THE GOLDHAWK BUILDING SOCIETY
MORTGAGE - Outstanding on 1968.12.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.03
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2005.06.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 53
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.20
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.28
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA KATHERINE PAGE / 01/01/2010
Form type: CH01
Date: 2010.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNE KENWARD / 01/01/2010
Form type: CH01
Date: 2010.09.05
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01/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Form type: 287
Date: 2009.09.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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SECRETARY APPOINTED LYNDA PAGE
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY JEANNE KENWARD
Form type: 288b
Date: 2009.01.27
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DIRECTOR AND SECRETARY APPOINTED JEANNE KENWARD
Form type: 288a
Date: 2008.10.08
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APPOINTMENT TERMINATED SECRETARY MICHAEL PAGE
Form type: 288b
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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£ IC 66/53, 23/01/05, £ SR [email protected]=13
Form type: 169
Date: 2005.02.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.04
Child documents:
Document type: ANNOTATION
Date: 2005.02.04
Form type: RES13
Document description: RE CONTRACT 23/01/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Form type: 287
Date: 2001.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.30
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
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REGISTERED OFFICE CHANGED ON 16/09/96 FROM:, 310-312 CHISWICK HIGH ROAD, LONDON, W4
Form type: 287
Date: 1996.09.16

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Company directors and board members:

LYNDA KATHERINE PAGE (current)
Secretary, DIRECTOR, 2009.01.22
11 BURTON CLOSE WHEATHAMPSTEAD , ST ALBANS
AL4 8LU, HERTFORDSHIRE
JEANNE KENWARD (current)
Director, 2008.09.25
6 TOWN FARM MARFORD ROAD , WHEATHAMPSTEAD
AL4 8QL, HERTFORDSHIRE
LYNDA KATHERINE PAGE (current)
Director, COMPANY DIRECTOR, 2001.04.23
11 BURTON CLOSE WHEATHAMPSTEAD , ST ALBANS
AL4 8LU, HERTFORDSHIRE
JEANNE KENWARD (resigned)
Secretary, DIRECTOR, 2008.09.25 - 2009.01.22
6 TOWN FARM MARFORD ROAD , WHEATHAMPSTEAD
AL4 8QL, HERTFORDSHIRE
JOHN MARTIN (resigned)
Secretary, 1991.08.30 - 2001.04.23
155 CHISWICK HIGH ROAD CHISWICK , LONDON
W4 2EB
MICHAEL JOHN PAGE (resigned)
Secretary, 2001.04.23 - 2008.08.25
11 BURTON CLOSE GUSTARD WOOD WHEATHAMPSTEAD , ST ALBANS
AL4 8LU, HERTFORDSHIRE
ROBERT JAMES WEBSTER (resigned)
Secretary, 1991.08.01 - 1991.08.30
310/2 CHISWICK HIGH ROAD , LONDON
W4 1NR
PHILIP ANTHONY CAMBRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1991.08.30
ACORN HOUSE 33 CHURCHFIELD ROAD ACTON , LONDON
W3 6AY
DEREK GEORGE KENWARD (resigned)
Director, RETIRED, 1991.08.30 - 2001.02.28
3 RAPHAEL DRIVE , THAMES DITTON
KT7 0BL, SURREY
PAUL DEREK KENWARD (resigned)
Director, FILM DIRECTOR, 2001.04.23 - 2004.11.26
RUMWOOD 15 NORTH PARK , GERRARDS CROSS
SL9 8JS, BUCKINGHAMSHIRE
ROBERT JAMES WEBSTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1991.08.30
310/2 CHISWICK HIGH ROAD , LONDON
W4 1NR
Date 2013.03.31 2012.03.31
Fixed Assets £ 55,537 £ 55,537
Tangible Fixed Assets £ 55,537 £ 55,537
Current Assets £ 11,720 - 66.77 % £ 35,269
Tangible Fixed Assets Depreciation £ 5,456 £ 5,456
Shareholder Funds £ 42,258 + 10.57 % £ 38,219
Profit Loss Account Reserve £ 42,158 + 10.6 % £ 38,119
Called Up Share Capital £ 53 £ 53
Net Assets Liabilities Including Pension Asset Liability £ 42,258 + 10.57 % £ 38,219
Total Assets Less Current Liabilities £ 42,258 + 10.57 % £ 38,219
Net Current Assets Liabilities £ 13,279 - 23.32 % £ 17,318
Creditors Due Within One Year £ 24,999 - 52.46 % £ 52,587
Cash Bank In Hand £ 11,720 - 66.77 % £ 35,269
Share Capital Allotted Called Up Paid £ 53 £ 53
Number Shares Allotted 53 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 60,993 £ 60,993

Companies near to TEMPLEWOOD PROPERTIES ltd.

Information about the Private Limited Company TEMPLEWOOD PROPERTIES 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: 2016.06.04. Reload the data