Templemark Limited

Company Name	Templemark Limited
Company Status	Active
Company Number	01199517
Category	Private Limited Company
Incorporation Date	7 February 1975(49 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Anthony Gordon-James
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(17 years, 2 months after company formation)
Appointment Duration	32 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	James Elliot Harkness
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(44 years, 2 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Stuart Victor Wilson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(44 years, 2 months after company formation)
Appointment Duration	5 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Emma Maeve Gordon-James
Status	Current
Appointed	01 April 2019(44 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Kevin Grover
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(17 years, 2 months after company formation)
Appointment Duration	26 years, 12 months (resigned 01 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Charles Ii Street London SW1Y 4NW

Secretary Name	Mr Kevin Grover
Nationality	British
Status	Resigned
Appointed	10 April 1992(17 years, 2 months after company formation)
Appointment Duration	26 years, 12 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Charles Ii Street London SW1Y 4NW

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

-	OTHER 68.22% -
6 at £0.5	Corporation Of London 5.61% Ordinary A
3 at £0.5	Provident & Capital LTD 2.80% Ordinary A
2 at £0.5	Carlo Sbraccia & Valentina Riva 1.87% Ordinary A
2 at £0.5	Mr B.d.f. Mooney 1.87% Ordinary A
2 at £0.5	Mr G.r. Andersen & Mrs Greenspan 1.87% Ordinary A
2 at £0.5	Mr Matthew East 1.87% Ordinary A
2 at £0.5	Mr N.h. Norrington 1.87% Ordinary A
2 at £0.5	Mr P. Hamilton-smith 1.87% Ordinary A
2 at £0.5	Ms Geraldine Absalom 1.87% Ordinary A
1 at £0.5	Miss Catherine Bushnell 0.93% Ordinary A
1 at £0.5	Mr Benjamin Arnold 0.93% Ordinary A
1 at £0.5	Mr Ivan Cooper 0.93% Ordinary A
1 at £0.5	Mr K. Allen 0.93% Ordinary A
1 at £0.5	Mr Peter Edwards 0.93% Ordinary A
1 at £0.5	Mr Pierre Carrasus 0.93% Ordinary A
1 at £0.5	Mr R.d.f. Barnes 0.93% Ordinary A
1 at £0.5	Mr Scott Currin 0.93% Ordinary A
1 at £0.5	Ms Jane Bartlett 0.93% Ordinary A
1 at £0.5	Ms Souad Adel Faress 0.93% Ordinary A
1 at £0.5	Steele Holdings LTD 0.93% Ordinary A

Financials

Year	2014
Net Worth	£130,072
Cash	£126,608
Current Liabilities	£32,459

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

21 October 2010	Delivered on: 6 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
29 May 1991	Delivered on: 3 June 1991 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£25,000 together with interest accrued now or to be held by the bank on an account no 7525281 & earmarked or designated by reference to the company. Outstanding

21 October 2010

Delivered on: 6 November 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

29 May 1991

Delivered on: 3 June 1991
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£25,000 together with interest accrued now or to be held by the bank on an account no 7525281 & earmarked or designated by reference to the company.
Outstanding

Filing History

13 April 2023	Confirmation statement made on 10 April 2023 with updates (12 pages)
23 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
19 April 2022	Confirmation statement made on 10 April 2022 with updates (12 pages)
11 March 2022	Micro company accounts made up to 30 September 2021 (4 pages)
14 April 2021	Confirmation statement made on 10 April 2021 with updates (12 pages)
4 February 2021	Micro company accounts made up to 30 September 2020 (4 pages)
24 April 2020	Confirmation statement made on 10 April 2020 with updates (12 pages)
13 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
23 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
1 April 2019	Appointment of James Elliot Harkness as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Kevin Grover as a secretary on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Kevin Grover as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Emma Maeve Gordon-James as a secretary on 1 April 2019 (2 pages)
1 April 2019	Appointment of Stuart Victor Wilson as a director on 1 April 2019 (2 pages)
14 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 April 2018	Purchase of own shares. (3 pages)
13 April 2018	Confirmation statement made on 10 April 2018 with updates (14 pages)
9 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (15 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (15 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 53.5 (12 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 53.5 (12 pages)
9 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 53.5 (11 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 53.5 (11 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 53.5 (12 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 53.5 (12 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 May 2013	Director's details changed for Kevin Grover on 9 April 2013 (3 pages)
20 May 2013	Secretary's details changed for Kevin Grover on 9 April 2013 (3 pages)
20 May 2013	Director's details changed for Mr Anthony Gordon-James on 9 April 2013 (3 pages)
20 May 2013	Director's details changed for Kevin Grover on 9 April 2013 (3 pages)
20 May 2013	Director's details changed for Mr Anthony Gordon-James on 9 April 2013 (3 pages)
20 May 2013	Secretary's details changed for Kevin Grover on 9 April 2013 (3 pages)
20 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (22 pages)
20 May 2013	Director's details changed for Kevin Grover on 9 April 2013 (3 pages)
20 May 2013	Director's details changed for Mr Anthony Gordon-James on 9 April 2013 (3 pages)
20 May 2013	Registered office address changed from 613 Linen Hall 162-168 Regent Street London W1B 5TG on 20 May 2013 (2 pages)
20 May 2013	Secretary's details changed for Kevin Grover on 9 April 2013 (3 pages)
20 May 2013	Registered office address changed from 613 Linen Hall 162-168 Regent Street London W1B 5TG on 20 May 2013 (2 pages)
20 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (22 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (13 pages)
10 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (13 pages)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (14 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (51 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (51 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 May 2009	Return made up to 10/04/09; full list of members (7 pages)
12 May 2009	Return made up to 10/04/09; full list of members (7 pages)
23 December 2008	Full accounts made up to 30 September 2008 (11 pages)
23 December 2008	Full accounts made up to 30 September 2008 (11 pages)
9 May 2008	Return made up to 10/04/08; full list of members (10 pages)
9 May 2008	Return made up to 10/04/08; full list of members (10 pages)
13 December 2007	Full accounts made up to 30 September 2007 (10 pages)
13 December 2007	Full accounts made up to 30 September 2007 (10 pages)
4 October 2007	Registered office changed on 04/10/07 from: 28 new bond street london W15 2RJ (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 28 new bond street london W15 2RJ (1 page)
9 July 2007	Full accounts made up to 30 September 2006 (10 pages)
9 July 2007	Full accounts made up to 30 September 2006 (10 pages)
21 April 2007	Return made up to 10/04/07; change of members (7 pages)
21 April 2007	Return made up to 10/04/07; change of members (7 pages)
24 April 2006	Return made up to 10/04/06; change of members (7 pages)
24 April 2006	Return made up to 10/04/06; change of members (7 pages)
23 December 2005	Full accounts made up to 30 September 2005 (9 pages)
23 December 2005	Full accounts made up to 30 September 2005 (9 pages)
18 April 2005	Return made up to 10/04/05; full list of members (10 pages)
18 April 2005	Return made up to 10/04/05; full list of members (10 pages)
13 December 2004	Full accounts made up to 28 September 2004 (9 pages)
13 December 2004	Full accounts made up to 28 September 2004 (9 pages)
27 April 2004	Return made up to 10/04/04; full list of members (10 pages)
27 April 2004	Return made up to 10/04/04; full list of members (10 pages)
19 January 2004	Full accounts made up to 28 September 2003 (9 pages)
19 January 2004	Full accounts made up to 28 September 2003 (9 pages)
8 May 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
8 May 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
20 December 2002	Full accounts made up to 28 September 2002 (9 pages)
20 December 2002	Full accounts made up to 28 September 2002 (9 pages)
24 June 2002	Registered office changed on 24/06/02 from: no 4 27 st james's street london SW1A 1HA (1 page)
24 June 2002	Registered office changed on 24/06/02 from: no 4 27 st james's street london SW1A 1HA (1 page)
30 April 2002	Return made up to 10/04/02; full list of members (9 pages)
30 April 2002	Return made up to 10/04/02; full list of members (9 pages)
15 March 2002	Full accounts made up to 28 September 2001 (11 pages)
15 March 2002	Full accounts made up to 28 September 2001 (11 pages)
13 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2001	Full accounts made up to 28 September 2000 (10 pages)
19 January 2001	Full accounts made up to 28 September 2000 (10 pages)
15 April 2000	Return made up to 10/04/00; full list of members (9 pages)
15 April 2000	Return made up to 10/04/00; full list of members (9 pages)
14 February 2000	Full accounts made up to 28 September 1999 (10 pages)
14 February 2000	Full accounts made up to 28 September 1999 (10 pages)
15 April 1999	Return made up to 10/04/99; full list of members (9 pages)
15 April 1999	Return made up to 10/04/99; full list of members (9 pages)
22 February 1999	Full accounts made up to 28 September 1998 (11 pages)
22 February 1999	Full accounts made up to 28 September 1998 (11 pages)
16 April 1998	Return made up to 10/04/98; full list of members (9 pages)
16 April 1998	Return made up to 10/04/98; full list of members (9 pages)
12 February 1998	Full accounts made up to 28 September 1997 (11 pages)
12 February 1998	Full accounts made up to 28 September 1997 (11 pages)
18 April 1997	Return made up to 10/04/97; full list of members (9 pages)
18 April 1997	Return made up to 10/04/97; full list of members (9 pages)
21 March 1997	Full accounts made up to 28 September 1996 (11 pages)
21 March 1997	Full accounts made up to 28 September 1996 (11 pages)
18 April 1996	Return made up to 10/04/96; full list of members (9 pages)
18 April 1996	Return made up to 10/04/96; full list of members (9 pages)
14 March 1996	Full accounts made up to 28 September 1995 (11 pages)
14 March 1996	Full accounts made up to 28 September 1995 (11 pages)
20 April 1995	Return made up to 10/04/95; full list of members (14 pages)
20 April 1995	Return made up to 10/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
30 June 1976	Memorandum and Articles of Association (22 pages)
30 June 1976	Memorandum and Articles of Association (22 pages)
7 February 1975	Certificate of incorporation (1 page)
7 February 1975	Certificate of incorporation (1 page)