Temple Group Limited

Company Name	Temple Group Limited
Directors	Mark Southwood and Mark Robert Skelton
Company Status	Active
Company Number	03305849
Category	Private Limited Company
Incorporation Date	22 January 1997(27 years, 3 months ago)
Previous Name	Temple Environmental Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Southwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Mark Robert Skelton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(17 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, The Clove Building 4 Maguire Street London SE1 2NQ

Secretary Name	Laquna Limited (Corporation)
Status	Current
Appointed	31 March 2014(17 years, 2 months after company formation)
Appointment Duration	10 years
Correspondence Address	8 The Drive Hove East Sussex BN3 3JT

Director Name	Mr Adrian William James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	65 Yarmouth Road Blofield Norwich Norfolk NR13 4LG

Secretary Name	Mr Adrian William James
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	65 Yarmouth Road Blofield Norwich Norfolk NR13 4LG

Secretary Name	Fiona Louise Temple
Nationality	British
Status	Resigned
Appointed	28 January 1997(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	Rumsden Farm Steep Road Crowborough East Sussex TN6 3RX

Director Name	Colin Ernest Stanbury
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 May 2006)
Role	Environmental Consultant
Correspondence Address	15 Picquets Way Banstead Surrey SM7 1AB

Secretary Name	Mrs Mary Caroline Southwood
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 August 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Barnards Station Road, Horsted Keynes Haywards Heath West Sussex RH17 7ED

Director Name	Mr Philip Leslie Wyndham Green
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN

Director Name	Mr John Henry Hardin Lonie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2006(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 January 2007)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Church Rise Maisemore Gloucester Gloucestershire GL2 8JE Wales

Director Name	Mr Christopher Malcolm Fry
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED

Director Name	Mr Andrew Gordon Bryant
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Perrymount Road Haywards Heath RH16 3TP

Director Name	Mr Paul Huw Greenwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2019)
Role	Executive Board Director
Country of Residence	United Kingdom
Correspondence Address	21 Perrymount Road Haywards Heath RH16 3TP

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	WGA Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2005)
Correspondence Address	Victoria House 137 South Road Haywards Heath West Sussex RH16 4LY

Secretary Name	Prism Group Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(8 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2014)
Correspondence Address	The Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT

Contact

Website	templegroup.co.uk/pages/index.cfm
Telephone	020 73943700
Telephone region	London

Location

Registered Address	3rd Floor, The Clove Building 4 Maguire Street London SE1 2NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,295,239
Gross Profit	£3,185,274
Net Worth	£799,882
Cash	£989,632
Current Liabilities	£2,545,584

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

24 September 2021	Delivered on: 24 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 April 2017	Delivered on: 3 May 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
15 December 2011	Delivered on: 17 December 2011 Persons entitled: London & Colonial Services Limited Classification: Rent deposit deed Secured details: Â£3,000.00 due or to become due from the company to the chargee. Particulars: The deposit account. See image for full details. Outstanding
17 February 2010	Delivered on: 27 February 2010 Persons entitled: Lloyds Tsb 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: Unit 2 meridian court 1 east lane london t/no TGL263699; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
5 April 2005	Delivered on: 21 April 2005 Persons entitled: Lloyds Tsb Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

24 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
23 November 2022	Full accounts made up to 31 March 2022 (31 pages)
19 October 2022	Memorandum and Articles of Association (9 pages)
19 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
24 January 2022	Change of details for Temple Group Management Ltd as a person with significant control on 17 January 2022 (2 pages)
14 January 2022	Director's details changed for Mr Mark Southwood on 14 January 2022 (2 pages)
22 December 2021	Full accounts made up to 31 March 2021 (29 pages)
3 December 2021	Registered office address changed from 3rd Floor, the Clove Building 3rd Floor, the Clove Building 4 Maguire Street London SE1 2NQ England to 3rd Floor, the Clove Building 4 Maguire Street London SE1 2NQ on 3 December 2021 (1 page)
3 December 2021	Registered office address changed from 21 Perrymount Road Haywards Heath RH16 3TP England to 3rd Floor, the Clove Building 3rd Floor, the Clove Building 4 Maguire Street London SE1 2NQ on 3 December 2021 (1 page)
24 September 2021	Registration of charge 033058490005, created on 24 September 2021 (12 pages)
24 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Andrew Gordon Bryant as a director on 1 April 2021 (1 page)
31 March 2021	Full accounts made up to 31 December 2019 (25 pages)
3 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
7 December 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
4 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (24 pages)
18 October 2019	Termination of appointment of Paul Huw Greenwood as a director on 1 October 2019 (1 page)
3 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 March 2018 (25 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
22 December 2017	Full accounts made up to 31 March 2017 (25 pages)
22 December 2017	Full accounts made up to 31 March 2017 (25 pages)
18 October 2017	Satisfaction of charge 2 in full (2 pages)
18 October 2017	Satisfaction of charge 3 in full (1 page)
18 October 2017	Satisfaction of charge 2 in full (2 pages)
18 October 2017	Satisfaction of charge 3 in full (1 page)
28 September 2017	Director's details changed for Mr Christopher Malcolm Fry on 1 April 2015 (3 pages)
28 September 2017	Director's details changed for Mr Christopher Malcolm Fry on 1 April 2015 (3 pages)
21 July 2017	Termination of appointment of Christopher Malcolm Fry as a director on 11 July 2017 (1 page)
21 July 2017	Termination of appointment of Christopher Malcolm Fry as a director on 11 July 2017 (1 page)
3 May 2017	Registration of charge 033058490004, created on 28 April 2017 (22 pages)
3 May 2017	Registration of charge 033058490004, created on 28 April 2017 (22 pages)
30 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
8 December 2016	Registered office address changed from Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN to 21 Perrymount Road Haywards Heath RH16 3TP on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN to 21 Perrymount Road Haywards Heath RH16 3TP on 8 December 2016 (1 page)
26 September 2016	Full accounts made up to 31 March 2016 (25 pages)
26 September 2016	Full accounts made up to 31 March 2016 (25 pages)
25 May 2016	Director's details changed for Mr Paul Huw Greewnwood on 1 April 2016 (2 pages)
25 May 2016	Director's details changed for Mr Paul Huw Greewnwood on 1 April 2016 (2 pages)
9 May 2016	Appointment of Mr Paul Huw Greewnwood as a director on 1 April 2016 (2 pages)
9 May 2016	Appointment of Mr Paul Huw Greewnwood as a director on 1 April 2016 (2 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 11,275 (7 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 11,275 (7 pages)
12 January 2016	Full accounts made up to 31 March 2015 (22 pages)
12 January 2016	Full accounts made up to 31 March 2015 (22 pages)
2 September 2015	Appointment of Mr Andrew Gordon Bryant as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Andrew Gordon Bryant as a director on 1 September 2015 (2 pages)
26 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 11,275 (7 pages)
26 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 11,275 (7 pages)
12 January 2015	Full accounts made up to 31 March 2014 (21 pages)
12 January 2015	Full accounts made up to 31 March 2014 (21 pages)
10 October 2014	Appointment of Mr Mark Robert Skelton as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Philip Leslie Wyndham Green as a director on 25 September 2014 (1 page)
10 October 2014	Termination of appointment of Philip Leslie Wyndham Green as a director on 25 September 2014 (1 page)
10 October 2014	Appointment of Mr Mark Robert Skelton as a director on 26 September 2014 (2 pages)
11 April 2014	Appointment of Laquna Limited as a secretary (2 pages)
11 April 2014	Appointment of Laquna Limited as a secretary (2 pages)
3 April 2014	Registered office address changed from Barnards Station Road, Horsted Keynes Haywards Heath West Sussex RH17 7ED on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Barnards Station Road, Horsted Keynes Haywards Heath West Sussex RH17 7ED on 3 April 2014 (1 page)
3 April 2014	Termination of appointment of Prism Group Limited as a secretary (1 page)
3 April 2014	Termination of appointment of Prism Group Limited as a secretary (1 page)
3 April 2014	Registered office address changed from Barnards Station Road, Horsted Keynes Haywards Heath West Sussex RH17 7ED on 3 April 2014 (1 page)
29 March 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
29 March 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
10 February 2014	Director's details changed for Mr Philip Leslie Wyndham Green on 10 February 2014 (2 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 11,275 (7 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 11,275 (7 pages)
10 February 2014	Director's details changed for Mr Philip Leslie Wyndham Green on 10 February 2014 (2 pages)
11 November 2013	Full accounts made up to 31 January 2013 (16 pages)
11 November 2013	Full accounts made up to 31 January 2013 (16 pages)
16 May 2013	Appointment of Mr Christopher Malcolm Fry as a director (2 pages)
16 May 2013	Appointment of Mr Christopher Malcolm Fry as a director (2 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
5 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
5 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
10 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
20 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
11 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 March 2010	Purchase of own shares. (3 pages)
18 March 2010	Purchase of own shares. (3 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2010	Director's details changed for Mark Southwood on 22 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Prism Group Limited on 22 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Prism Group Limited on 22 January 2010 (2 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for Mark Southwood on 22 January 2010 (2 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
17 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
17 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
11 September 2009	Accounting reference date shortened from 30/06/2009 to 31/01/2009 (1 page)
11 September 2009	Accounting reference date shortened from 30/06/2009 to 31/01/2009 (1 page)
4 August 2009	Gbp ic 15500/13000\29/06/09\gbp sr 2500@1=2500\ (1 page)
4 August 2009	Gbp ic 15500/13000\29/06/09\gbp sr 2500@1=2500\ (1 page)
13 February 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
13 February 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
12 February 2009	Return made up to 22/01/09; full list of members (5 pages)
12 February 2009	Return made up to 22/01/09; full list of members (5 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 February 2008	Return made up to 22/01/08; full list of members (4 pages)
19 February 2008	Return made up to 22/01/08; full list of members (4 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Return made up to 22/01/07; full list of members (4 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Return made up to 22/01/07; full list of members (4 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
21 February 2006	Return made up to 22/01/06; full list of members (4 pages)
21 February 2006	Return made up to 22/01/06; full list of members (4 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
11 May 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
11 May 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
21 April 2005	Particulars of mortgage/charge (7 pages)
21 April 2005	Particulars of mortgage/charge (7 pages)
14 February 2005	Return made up to 22/01/05; full list of members (8 pages)
14 February 2005	Return made up to 22/01/05; full list of members (8 pages)
2 December 2004	Full accounts made up to 31 January 2004 (11 pages)
2 December 2004	Full accounts made up to 31 January 2004 (11 pages)
30 November 2004	Company name changed temple environmental consultants LIMITED\certificate issued on 30/11/04 (2 pages)
30 November 2004	Company name changed temple environmental consultants LIMITED\certificate issued on 30/11/04 (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	New secretary appointed (1 page)
20 August 2004	New secretary appointed (1 page)
16 March 2004	Return made up to 22/01/04; full list of members (9 pages)
16 March 2004	Return made up to 22/01/04; full list of members (9 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 January 2003	Return made up to 22/01/03; full list of members (9 pages)
30 January 2003	Return made up to 22/01/03; full list of members (9 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (9 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (9 pages)
15 March 2002	Return made up to 22/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 March 2002	Return made up to 22/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 February 2002	Â£ sr 3500@1 31/05/00 (1 page)
8 February 2002	Â£ sr 3500@1 31/05/00 (1 page)
8 February 2002	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 February 2002	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 January 2002	Registered office changed on 03/01/02 from: 5 bridge road business park bridge road business haywards heath west sussex RH16 1TX (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 5 bridge road business park bridge road business haywards heath west sussex RH16 1TX (1 page)
13 November 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
13 November 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
1 March 2001	New secretary appointed (3 pages)
1 March 2001	New secretary appointed (3 pages)
20 June 2000	Full accounts made up to 31 January 2000 (7 pages)
20 June 2000	Full accounts made up to 31 January 2000 (7 pages)
10 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 August 1999	Full accounts made up to 31 January 1999 (10 pages)
20 August 1999	Full accounts made up to 31 January 1999 (10 pages)
17 February 1999	Return made up to 22/01/99; no change of members (4 pages)
17 February 1999	Return made up to 22/01/99; no change of members (4 pages)
17 February 1999	Registered office changed on 17/02/99 from: c/o sterling milne 59/61 the broadway haywards heath west sussex RH16 3AS (1 page)
17 February 1999	Registered office changed on 17/02/99 from: c/o sterling milne 59/61 the broadway haywards heath west sussex RH16 3AS (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 59/61 the broadway haywards heath west sussex RH16 3AS (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 59/61 the broadway haywards heath west sussex RH16 3AS (1 page)
21 May 1998	Full accounts made up to 31 January 1998 (9 pages)
21 May 1998	Full accounts made up to 31 January 1998 (9 pages)
17 February 1998	Return made up to 22/01/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 February 1998	Return made up to 22/01/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 March 1997	Â£ nc 1000/100000 28/01/97 (1 page)
6 March 1997	Â£ nc 1000/100000 28/01/97 (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
1 February 1997	New director appointed (2 pages)
1 February 1997	New secretary appointed;new director appointed (2 pages)
1 February 1997	Registered office changed on 01/02/97 from: 372 old street london EC1V 9LT (1 page)
1 February 1997	New secretary appointed;new director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	Registered office changed on 01/02/97 from: 372 old street london EC1V 9LT (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Secretary resigned (1 page)
22 January 1997	Incorporation (12 pages)
22 January 1997	Incorporation (12 pages)

Temple Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London