Temple Lodge Limited

Company Name	Temple Lodge Limited
Company Status	Active
Company Number	00434939
Category	Private Limited Company
Incorporation Date	10 May 1947(77 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robin Clement Masterman Piercy
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 December 1990(43 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	705 High Road North Finchley London N12 0BT

Director Name	Mrs Penelope Anne Piercy
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 November 1996(49 years, 6 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	705 High Rd North Finchley London N12 0BT

Director Name	Mrs Lara Venetia Cordelia Bateman
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(62 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	705 High Rd North Finchley London N12 0BT

Director Name	Ms Frances Nicola Benstead
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(62 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Animal Technician
Country of Residence	United Kingdom
Correspondence Address	705 High Rd North Finchley London N12 0BT

Director Name	Mr Barnaby James Piercy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(62 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Cameraman
Country of Residence	England
Correspondence Address	705 High Rd North Finchley London N12 0BT

Director Name	Mr Oliver William Piercy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(62 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Security Officer
Country of Residence	United Kingdom
Correspondence Address	705 High Rd North Finchley London N12 0BT

Director Name	Mr William Michael Hardy Piercy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(62 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	705 High Rd North Finchley London N12 0BT

Secretary Name	Mr Oliver William Piercy
Status	Current
Appointed	26 April 2019(72 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	705 High Rd North Finchley London N12 0BT

Director Name	Mr Ian Michael Bateman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2020(72 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	705 High Rd North Finchley London N12 0BT

Director Name	Miss Joanna Gay Baddeley
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 April 2020(72 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	705 High Rd North Finchley London N12 0BT

Director Name	Mr David Charles William Piercy
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(43 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 October 1999)
Role	Company Director
Correspondence Address	14 Galley Lane Arkley Barnet Hertfordshire EN5 4AJ

Director Name	Mr Michael John William Piercy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(43 years, 7 months after company formation)
Appointment Duration	28 years, 11 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	705 High Rd North Finchley London N12 0BT

Secretary Name	Mrs Ann Victoria Mary Andrews
Nationality	British
Status	Resigned
Appointed	18 December 1990(43 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	705 High Rd North Finchley London N12 0BT

Director Name	Mr James Dennis Heck
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(52 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 November 2009)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Badgers Letton Close Blandford Forum Dorset DT11 7SS

Director Name	Mr John Fry
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(58 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	705 High Rd North Finchley London N12 0BT

Contact

Telephone	020 88080808
Telephone region	London

Location

Registered Address	705 High Rd North Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£3,306,814
Cash	£459,938
Current Liabilities	£153,974

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

18 November 1988	Delivered on: 22 November 1988 Satisfied on: 14 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 50-66 parks road, london, N8. Fully Satisfied
20 November 1984	Delivered on: 4 December 1984 Persons entitled: Mornington Building Society Classification: Legal charge Secured details: Â£233,000. Particulars: F/H 1,3,1A 3A, 5,7, 11 & half shops 9 & 9B and doctor's surgery 11B besslsleigh road lower wootton oxfordshire garages 1, 1A, 3, 3A, 5, 5A 7, 7A, 9, 9A, 11 & 11A. Fully Satisfied
2 February 1982	Delivered on: 17 February 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or day (contractors) limited to the chargee on any account whatsoever. Particulars: The site of 27,28,8,29,9,7, 26 oxford street, N1. London borough of islington title nos. 189133, 252819, 341052, 341380, 341554, ln 113819. Fully Satisfied
15 April 1972	Delivered on: 2 May 1972 Satisfied on: 16 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land @ lane end, high wycombe, buckinghamshire. Fully Satisfied
28 March 1991	Delivered on: 17 April 1991 Satisfied on: 23 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 23/24 and 26/27, park parade, hazlemere, western dene, buckinghamshire title no: bm 33394. Fully Satisfied
16 December 1988	Delivered on: 21 December 1988 Satisfied on: 30 November 1992 Persons entitled: Guaradian Assurance PLC. Classification: Legal charge Secured details: Â£92,364. Particulars: Units 3,4, 10 and 11 industrial estate 149. roman way islington london W7. Fully Satisfied
4 November 1988	Delivered on: 11 November 1988 Satisfied on: 14 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 237/239 wexham road slough berkshire. Fully Satisfied
17 June 1982	Delivered on: 24 June 1982 Persons entitled: Guardian Assurance PLC Classification: Legal charge Secured details: Â£770,000 due from the company and day (contractors) limited to the chargee. Particulars: Land on the north & south side of oxford st islington london N1. Outstanding
14 March 1975	Delivered on: 21 March 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of besselsleigh road, lower wootton, near abington, berkshire. Outstanding
26 September 1961	Delivered on: 9 April 1964 Persons entitled: Royal Insurance Co LTD Classification: Mortgage Secured details: Â£8,550. Particulars: 4, 5 & 6 swains market, flackwell heath, bucks. Outstanding
24 November 1958	Delivered on: 1 December 1958 Persons entitled: Finchley Buildings Society. Classification: Mortgage Secured details: Â£9,000 and any other money due etc. Particulars: 54,55 and 56 roman way, london N.7 title nos 360 834 , 367180, 454 451. Outstanding
30 May 1949	Delivered on: 2 June 1949 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All moneys due etc. Particulars: Pound house (formerly strathbeg) barnet lane, totheridge, herts. Outstanding

Filing History

29 April 2020	Termination of appointment of Michael John William Piercy as a director on 21 November 2019 (1 page)
29 April 2020	Cessation of Michael John William Piercy as a person with significant control on 21 November 2019 (1 page)
17 April 2020	Appointment of Miss Joanna Gay Baddeley as a director on 7 April 2020 (2 pages)
25 March 2020	Appointment of Mr Ian Michael Bateman as a director on 18 January 2020 (2 pages)
25 March 2020	Termination of appointment of John Fry as a director on 12 March 2020 (1 page)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2019	Resolutions RES13 ‐ Maximum number of directors amended from five to ten 21/11/2019 (1 page)
4 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
9 May 2019	Appointment of Mr Oliver William Piercy as a secretary on 26 April 2019 (2 pages)
9 May 2019	Termination of appointment of Ann Victoria Mary Andrews as a secretary on 26 April 2019 (1 page)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 November 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
11 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3,250 (9 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3,250 (9 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3,250 (9 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3,250 (9 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3,250 (9 pages)
17 December 2013	Director's details changed for Ms Frances Nicola Baddeley on 12 April 2013 (2 pages)
17 December 2013	Director's details changed for Ms Frances Nicola Baddeley on 12 April 2013 (2 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3,250 (9 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
16 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (9 pages)
16 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2010	Appointment of Mr William Michael Hardy Piercy as a director (2 pages)
2 November 2010	Appointment of Mrs Lara Venetia Cordelia Bateman as a director (2 pages)
2 November 2010	Appointment of Mr Barnaby James Piercy as a director (2 pages)
2 November 2010	Appointment of Mr Barnaby James Piercy as a director (2 pages)
2 November 2010	Appointment of Mr William Michael Hardy Piercy as a director (2 pages)
2 November 2010	Appointment of Mrs Lara Venetia Cordelia Bateman as a director (2 pages)
27 October 2010	Appointment of Miss Frances Nicola Baddeley as a director (2 pages)
27 October 2010	Appointment of Mr Oliver William Piercy as a director (2 pages)
27 October 2010	Appointment of Mr Oliver William Piercy as a director (2 pages)
27 October 2010	Appointment of Miss Frances Nicola Baddeley as a director (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
2 January 2010	Director's details changed for Michael John William Piercy on 1 November 2009 (2 pages)
2 January 2010	Director's details changed for Mr John Fry on 1 November 2009 (2 pages)
2 January 2010	Termination of appointment of James Heck as a director (1 page)
2 January 2010	Director's details changed for Penelope Anne Piercy on 1 November 2009 (2 pages)
2 January 2010	Secretary's details changed for Mrs Ann Victoria Mary Andrews on 1 November 2009 (1 page)
2 January 2010	Director's details changed for Penelope Anne Piercy on 1 November 2009 (2 pages)
2 January 2010	Director's details changed for Michael John William Piercy on 1 November 2009 (2 pages)
2 January 2010	Director's details changed for Mr John Fry on 1 November 2009 (2 pages)
2 January 2010	Director's details changed for Michael John William Piercy on 1 November 2009 (2 pages)
2 January 2010	Secretary's details changed for Mrs Ann Victoria Mary Andrews on 1 November 2009 (1 page)
2 January 2010	Director's details changed for Penelope Anne Piercy on 1 November 2009 (2 pages)
2 January 2010	Termination of appointment of James Heck as a director (1 page)
2 January 2010	Director's details changed for Mr John Fry on 1 November 2009 (2 pages)
2 January 2010	Secretary's details changed for Mrs Ann Victoria Mary Andrews on 1 November 2009 (1 page)
22 December 2008	Return made up to 16/12/08; full list of members (5 pages)
22 December 2008	Return made up to 16/12/08; full list of members (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 December 2007	Return made up to 16/12/07; full list of members (3 pages)
19 December 2007	Return made up to 16/12/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 January 2007	Return made up to 16/12/06; full list of members (3 pages)
3 January 2007	Return made up to 16/12/06; full list of members (3 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
31 January 2006	Return made up to 16/12/05; full list of members (3 pages)
31 January 2006	Return made up to 16/12/05; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 December 2004	Return made up to 16/12/04; full list of members (8 pages)
30 December 2004	Return made up to 16/12/04; full list of members (8 pages)
23 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Full accounts made up to 31 March 2003 (10 pages)
23 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Full accounts made up to 31 March 2003 (10 pages)
9 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 January 2003	Full accounts made up to 31 March 2002 (10 pages)
8 January 2003	Full accounts made up to 31 March 2002 (10 pages)
14 January 2002	Full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Full accounts made up to 31 March 2001 (10 pages)
22 December 2000	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2000	Full accounts made up to 31 March 2000 (10 pages)
22 December 2000	Full accounts made up to 31 March 2000 (10 pages)
22 December 2000	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
13 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
13 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 January 1999	Return made up to 16/12/98; full list of members (6 pages)
6 January 1999	Return made up to 16/12/98; full list of members (6 pages)
3 December 1998	Full accounts made up to 31 March 1998 (10 pages)
3 December 1998	Full accounts made up to 31 March 1998 (10 pages)
9 December 1997	Return made up to 16/12/97; no change of members (4 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 December 1997	Return made up to 16/12/97; no change of members (4 pages)
2 January 1997	Return made up to 16/12/96; no change of members (4 pages)
2 January 1997	Full accounts made up to 31 March 1996 (10 pages)
2 January 1997	Full accounts made up to 31 March 1996 (10 pages)
2 January 1997	Return made up to 16/12/96; no change of members (4 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
12 December 1995	Full accounts made up to 31 March 1995 (10 pages)
12 December 1995	Return made up to 16/12/95; full list of members (6 pages)
12 December 1995	Full accounts made up to 31 March 1995 (10 pages)
12 December 1995	Return made up to 16/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Temple Lodge Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London