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TEMHOUSE MAINTENANCE LIMITED

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

Company details

48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AU

TEMHOUSE MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01077431
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.19
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company TEMHOUSE MAINTENANCE LIMITED is a Private Limited Company, registration number 01077431, established in United Kingdom on the 19. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on 48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AU. Business of the company TEMHOUSE MAINTENANCE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 22/07/2016 FROM" from the 2016.07.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company TEMHOUSE MAINTENANCE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/07/2016 FROM, 5 BIRLING ROAD, TUNBRIDGE WELLS, KENT, TN2 5LX
Form type: AD01
Date: 2016.07.22
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APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LTD
Form type: TM02
Date: 2016.07.22
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 40
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL
Form type: TM01
Date: 2014.07.02
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDLER
Form type: TM01
Date: 2012.03.07
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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DIRECTOR APPOINTED MR MICHAEL JOHN RYBACKI
Form type: AP01
Date: 2011.02.25
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURKINSHAW BLOCK MANAGEMENT / 14/12/2009
Form type: CH04
Date: 2009.12.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGER SEWELL / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL PONSFORD / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL CHANDLER / 14/12/2009
Form type: CH01
Date: 2009.12.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.02
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APPOINTMENT TERMINATED SECRETARY PETER SEWELL
Form type: 288b
Date: 2008.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, 54C MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BB
Form type: 287
Date: 2008.10.06
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SECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT
Form type: 288a
Date: 2008.10.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED DARREN PAUL PONSFORD
Form type: 288a
Date: 2008.09.02
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DIRECTOR APPOINTED MICHAEL PAUL CHANDLER
Form type: 288a
Date: 2008.08.18
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APPOINTMENT TERMINATED DIRECTOR PATRICK ARCHIBALD
Form type: 288b
Date: 2008.08.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, TEMPLE HOUSE,, 54D MOUNT EPHRAIM,, TUNBRIDGE WELLS,, KENT, TN4 8BB
Form type: 287
Date: 2008.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
Child documents:
Document type: ANNOTATION
Date: 2005.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10

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Company directors and board members:

DARREN PAUL PONSFORD (current)
Director, HEAD OF MARKETING, 2008.08.11
7 FARADAY LODGE BADGERS HOLT , TUNBRIDGE WELLS
TN2 3DX, KENT
MICHAEL JOHN RYBACKI (current)
Director, CONSULTANT, 2011.02.08
9 WYBOURNE RISE , TUNBRIDGE WELLS
TN2 5TG, KENT
DAVID ROGER BOYD BOULDING (resigned)
Secretary, 1991.12.31 - 1996.01.18
54D MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
BURKINSHAW MANAGEMENT LTD (resigned)
Secretary, 2008.10.01 - 2016.03.31
5 BIRLING ROAD , TUNBRIDGE WELLS
TN2 5LX, KENT
KEELY SAMANTHA CARTER (resigned)
Secretary, QUALITY MANAGER, 1997.04.23 - 2001.11.19
54A MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
JAMES HITCHCOCK (resigned)
Secretary, 1996.01.18 - 1997.04.23
55C MOUNT EPHRAIM TUNBRIDGE WELLS , KENT
TN4 8BB
DEREK JAMES HYNER (resigned)
Secretary, MANAGEMENT CONSULTANT DIRECTOR, 2001.11.19 - 2005.11.28
THE LANCERS 34 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
PETER ROGER SEWELL (resigned)
Secretary, EXECUTIVE SEARCH CONSULTANT, 2005.11.28 - 2008.10.01
54C MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
PATRICK SINCLAIR ARCHIBALD (resigned)
Director, I T, 2007.01.18 - 2008.08.11
54B MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
DAVID ROGER BOYD BOULDING (resigned)
Director, IT MANAGER, 1997.04.23 - 2007.01.18
54D MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
KEELY SAMANTHA CARTER (resigned)
Director, HOUSEWIFE, 2001.11.19 - 2005.05.19
54A MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
MICHAEL PAUL CHANDLER (resigned)
Director, CONSULTING ENGINEER, 2008.08.11 - 2012.01.12
55A MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
KAMIL CHOWDHURY (resigned)
Director, CHARTERED SURVEYOR, 1998.11.30 - 2000.02.22
55D MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
BETTY EILEEN GOYMER (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1997.04.23
5KB MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
DEREK JAMES HYNER (resigned)
Director, CONSULTANT, 2000.09.19 - 2001.11.19
THE LANCERS 34 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
PATRICIA ANNE JOHNSON (resigned)
Director, TEACHER, 1991.12.31 - 1994.03.03
54B MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
IAN PITFIELD (resigned)
Director, SCIENTIST, 1997.04.23 - 1998.11.03
54 B MOUNT EPHRAM , TUNBRIDGE WELLS
TN4 8BB, KENT
REBECCA ASHLEY PITFIELD (resigned)
Director, MOTHER/ACCOUNTANT, 1994.05.04 - 1997.04.23
54B MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
GREGORY CHARLES REVELL (resigned)
Director, 2000.01.28 - 2000.09.19
55D MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
PETER ROGER SEWELL (resigned)
Director, EXECUTIVE SEARCH CONSULTANT, 2005.11.28 - 2014.06.30
54C MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
Date 2014.03.31
Tangible Fixed Assets £ 1
Current Assets £ 12,368
Debtors £ 3,949
Shareholder Funds £ 40
Called Up Share Capital £ 40
Total Assets Less Current Liabilities £ 40
Net Current Assets Liabilities £ 39
Creditors Due Within One Year £ 12,329
Cash Bank In Hand £ 16,317
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 8
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to TEMHOUSE MAINTENANCE ltd.

Information about the Private Limited Company TEMHOUSE MAINTENANCE 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: 2016.07.23. Reload the data