Templestowe Hotel Limited in TEIGNMOUTH

Templestowe Hotel Limited TEIGNMOUTH

Templestowe Hotel started in year 2008 as Private Limited Company with registration number 06536243. The Templestowe Hotel company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Teignmouth at 10 Somerset Place. Postal code: TQ14 8EN.

There is a single director in the company at the moment - Mark W., appointed on 17 March 2008. In addition, a secretary was appointed - Mark W., appointed on 17 March 2008. 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 - Temple Secretaries Limited who worked with the the company until 17 March 2008.

Templestowe Hotel Limited Address / Contact

Office Address	10 Somerset Place
Town	Teignmouth
Post code	TQ14 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06536243
Date of Incorporation	Mon, 17th Mar 2008
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Mark W.

Position: Director

Appointed: 17 March 2008

Mark W.

Position: Secretary

Appointed: 17 March 2008

Company Directors Limited

Position: Corporate Director

Appointed: 17 March 2008

Resigned: 17 March 2008

James W.

Position: Director

Appointed: 17 March 2008

Resigned: 20 January 2022

Rose W.

Position: Director

Appointed: 17 March 2008

Resigned: 12 August 2021

Temple Secretaries Limited

Position: Secretary

Appointed: 17 March 2008

Resigned: 17 March 2008

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Mark W. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Rose W. This PSC owns 25-50% shares. The third one is James W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Rose W.

Notified on	20 December 2018
Nature of control:	25-50% shares

James W.

Notified on	20 December 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-03-17 filed on: 3rd, April 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-03-17 filed on: 3rd, April 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download
CS01	Confirmation statement with updates 2023-03-17 filed on: 5th, April 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 6th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, April 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022-03-17 filed on: 22nd, March 2022	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2022-01-20 filed on: 10th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-12 filed on: 22nd, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-17 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, April 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020-03-17 filed on: 25th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, January 2020	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 19th, March 2019	resolution	Free Download (19 pages)
CS01	Confirmation statement with updates 2019-03-17 filed on: 18th, March 2019	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2018-12-20 filed on: 15th, March 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-12-20 filed on: 15th, March 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-12-20 filed on: 15th, March 2019	persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2018-12-20: 1700100.00 GBP filed on: 14th, March 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-03-17 filed on: 19th, March 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-03-17 filed on: 22nd, March 2017	confirmation statement	Free Download (6 pages)
CH03	On 2017-03-21 secretary's details were changed filed on: 22nd, March 2017	officers	Free Download (1 page)
CH01	On 2017-03-21 director's details were changed filed on: 22nd, March 2017	officers	Free Download (2 pages)
CH01	On 2017-03-21 director's details were changed filed on: 22nd, March 2017	officers	Free Download (2 pages)
CH01	On 2017-03-21 director's details were changed filed on: 22nd, March 2017	officers	Free Download (2 pages)
CH01	On 2017-02-14 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 18th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 18th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 23rd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 26th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 4th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-17 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
288a	On 2008-04-30 Director appointed filed on: 30th, April 2008	officers	Free Download (2 pages)
287	Registered office changed on 16/04/2008 from pullman house battle road heathfield newton abbot devon TQ12 6RY filed on: 16th, April 2008	address	Free Download (1 page)
288b	On 2008-04-10 Appointment terminated director filed on: 10th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-10 Director and secretary appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
288b	On 2008-04-10 Appointment terminated secretary filed on: 10th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-10 Director appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, March 2008	incorporation	Free Download (16 pages)

Templestowe Hotel Limited TEIGNMOUTH

Templestowe Hotel Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Mark W.

Company Directors Limited

James W.

Rose W.

Temple Secretaries Limited

People with significant control

Company filings

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