Templedrake Limited


Founded in 1981, Templedrake, classified under reg no. 01541296 is an active company. Currently registered at 5 Clarendon Place CV32 5QL, Leamington Spa N the company has been in the business for 43 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Richard H., appointed on 19 August 2022. In addition, a secretary was appointed - Nicola D., appointed on 30 March 2004. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Josephine W. who worked with the the company until 30 March 2004.

Templedrake Limited Address / Contact

Office Address 5 Clarendon Place
Office Address2 Leamington Spa
Town Leamington Spa N
Post code CV32 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01541296
Date of Incorporation Mon, 26th Jan 1981
Industry Non-trading company
End of financial Year 30th April
Company age 43 years old
Account next due date Wed, 31st Jan 2024 (110 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Richard H.

Position: Director

Appointed: 19 August 2022

Nicola D.

Position: Secretary

Appointed: 30 March 2004

Richard H.

Position: Director

Resigned: 22 May 2020

Mark H.

Position: Director

Appointed: 22 May 2020

Resigned: 19 August 2022

Josephine W.

Position: Secretary

Appointed: 10 November 1992

Resigned: 30 March 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Avon Carrow Securities Limited from Leamington Spa, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avon Carrow Securities Limited

5 Clarendon Place, Leamington Spa, CV32 5QL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01369688
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 15th, January 2024
Free Download (1 page)

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