Templeford Limited is a private limited company located at Monomark House, 27 Old Gloucester Street, London WC1N 3AX. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 1984-11-20, this 39-year-old company is run by 3 directors and 2 secretaries.
Director John B., appointed on 08 February 2017. Director Helen W., appointed on 23 April 2008. Director George W., appointed on 17 December 1990.
Moving on to secretaries, we can name: John B., appointed on 07 October 2021, Helen W. (date of appointment: 07 October 2021).
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2022-12-10 and the date for the following filing is 2023-12-24. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Monomark House |
| Office Address2 | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 01864955 |
| Date of Incorporation | Tue, 20th Nov 1984 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 40 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Secretary
Appointed: 07 October 2021
Position: Secretary
Appointed: 07 October 2021
Position: Director
Appointed: 08 February 2017
Position: Director
Appointed: 23 April 2008
Position: Director
Appointed: 17 December 1990
The list of persons with significant control that own or have control over the company consists of 6 names. As we found, there is Kate W. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Helen W. This PSC and has 75,01-100% voting rights. Then there is George W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Kate W.
| Notified on | 31 January 2023 |
| Nature of control: |
significiant influence or control |
Helen W.
| Notified on | 31 May 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
George W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John B.
| Notified on | 8 February 2017 |
| Nature of control: |
significiant influence or control |
Catherine B.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2023 |
| Nature of control: |
significiant influence or control |
Charndale Limited
First Floor Millennium House Victoria Road, Douglas, Isle Of Man
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Entitiy |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registery |
| Registration number | 48438 |
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 653 254 | 1 082 697 |
| Current Assets | 9 374 302 | 9 569 402 |
| Debtors | 8 721 048 | 8 486 705 |
| Net Assets Liabilities | 10 491 461 | 11 921 534 |
| Property Plant Equipment | 2 256 | 902 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 218 | 37 572 |
| Average Number Employees During Period | 8 | 9 |
| Balances Amounts Owed By Related Parties | 1 025 724 | 1 037 024 |
| Balances Amounts Owed To Related Parties | 119 810 | 306 060 |
| Creditors | 3 548 370 | 2 987 284 |
| Fixed Assets | 8 994 835 | 9 224 999 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 354 | |
| Investments Fixed Assets | 8 992 579 | 9 224 097 |
| Net Current Assets Liabilities | 5 825 932 | 6 582 118 |
| Property Plant Equipment Gross Cost | 38 474 | 38 474 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 167 875 | 1 167 875 |
| Total Assets Less Current Liabilities | 14 820 767 | 15 807 117 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 22nd, August 2023 |
accounts | Free Download (21 pages) |
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