Templecroft Investments One Limited is a private limited company that can be found at 201 High Street, Ecclesfield, Sheffield S35 9XB. Its net worth is estimated to be roughly 1 pound, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-22, this 5-year-old company is run by 4 directors.
Director Jane K., appointed on 17 May 2023. Director James M., appointed on 17 May 2023. Director Patrick H., appointed on 22 February 2019.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320). According to Companies House information there was a name change on 2023-05-19 and their previous name was The Croft Management Company (Jaguar) Limited.
The last confirmation statement was filed on 2023-02-21 and the due date for the next filing is 2024-03-06. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 31 March 2025.
| Office Address | 201 High Street |
| Office Address2 | Ecclesfield |
| Town | Sheffield |
| Post code | S35 9XB |
| Country of origin | United Kingdom |
| Registration Number | 11842080 |
| Date of Incorporation | Fri, 22nd Feb 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (288 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 22 February 2019
Position: Director
Appointed: 22 February 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Timothy W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amg Investments Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Andrew M.
| Notified on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy W.
| Notified on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amg Investments Limited
The Estate Office Oak Hill, Port Soderick, Braddon, Isle Of Man, IM4 1AT, Isle Of Man
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Company Register |
| Registration number | Oe009311 |
| Notified on | 17 May 2023 |
| Ceased on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jaguar Management Company (Holdings) Limited
201 High Street, Sheffield, S35 9XB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 22 February 2019 |
| Ceased on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Croft Management Company (jaguar) | May 19, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | 1 | 1 | |
| Balance Sheet | ||||
| Cash Bank In Hand | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | 1 | |
| Other | ||||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wednesday 17th May 2023 filed on: 29th, September 2023 |
persons with significant control | Free Download (2 pages) |
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