Templelane Properties Limited

General information

Name:

Templelane Properties Ltd

Office Address:

Hurst House High Street GU23 6AY Ripley

Number: 00565617

Incorporation date: 1956-05-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Templelane Properties is a firm registered at GU23 6AY Ripley at Hurst House. This business was formed in 1956 and is registered under reg. no. 00565617. This business has existed on the UK market for sixty eight years now and company official state is active. The firm's SIC code is 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time account status updates were reported.

The info we gathered that details the following enterprise's executives shows that there are two directors: Keith H. and Mark C. who were appointed on 2021-10-22 and 1991-12-04. In order to help the directors in their tasks, this particular company has been using the skills of David F. as a secretary since the appointment on 2003-12-15.

The companies that control this firm are as follows: Bernton Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ripley at High Street, GU23 6AY, Surrey and was registered as a PSC under the registration number 02620198.

Financial data based on annual reports

Company staff

Keith H.

Role: Director

Appointed: 22 October 2021

Latest update: 27 March 2024

David F.

Role: Secretary

Appointed: 15 December 2003

Latest update: 27 March 2024

Mark C.

Role: Director

Appointed: 04 December 1991

Latest update: 27 March 2024

People with significant control

Bernton Limited
Address: Hurst House High Street, Ripley, Surrey, GU23 6AY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02620198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Rebecca C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Georgina R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Shipleys Llp

Address:

3 Godalming Business Centre Woolsack Way

Post code:

GU7 1XW

City / Town:

Godalming

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
67
Company Age

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