Temple Group Management Limited

Company Name	Temple Group Management Limited
Company Status	Active
Company Number	03918281
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)
Previous Names	Ascot Agencies Ltd and Barnards Management 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	Mrs Mary Caroline Southwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	3rd Floor, The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Richard Mark Langley Southwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 2 months
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	3rd Floor, The Clove Building 4 Maguire Street London SE1 2NQ

Secretary Name	Mrs Mary Caroline Southwood
Nationality	British
Status	Current
Appointed	18 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor, The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Philip Leslie Wyndham Green
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mrs Mary Caroline Southwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 January 2001)
Role	Consultant
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	26 September 2014(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Perrymount Road Haywards Heath RH16 3TP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

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
Net Worth	£85,457
Cash	£50,971
Current Liabilities	£5,550

Accounts

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

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

24 September 2021	Delivered on: 24 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 April 2021	Delivered on: 1 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 August 2020	Delivered on: 3 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

21 September 2023	Cessation of Mary Caroline Southwood as a person with significant control on 21 September 2023 (1 page)
21 September 2023	Notification of Richard Mark Langley Southwood as a person with significant control on 21 September 2023 (2 pages)
23 August 2023	Termination of appointment of Mary Caroline Southwood as a director on 24 April 2023 (1 page)
28 April 2023	Cessation of Richard Mark Langley Southwood as a person with significant control on 17 April 2023 (1 page)
28 April 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 April 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 April 2023	Change of details for Mary Caroline Southwood as a person with significant control on 17 April 2023 (2 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with updates (5 pages)
29 November 2022	Memorandum and Articles of Association (55 pages)
29 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 November 2022	Group of companies' accounts made up to 31 March 2022 (38 pages)
17 February 2022	Sub-division of shares on 10 February 2022 (6 pages)
17 February 2022	Sub-division of shares on 10 February 2022 (6 pages)
17 February 2022	Sub-division of shares on 10 February 2022 (6 pages)
10 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
9 February 2022	Notification of Mary Caroline Southwood as a person with significant control on 9 February 2022 (2 pages)
9 February 2022	Notification of Richard Mark Langley Southwood as a person with significant control on 9 February 2022 (2 pages)
7 February 2022	Cessation of Richard Mark Langley Southwood as a person with significant control on 27 January 2022 (1 page)
14 January 2022	Director's details changed for Mrs Mary Caroline Southwood on 14 January 2022 (2 pages)
14 January 2022	Director's details changed for Mrs Mary Caroline Southwood on 14 January 2022 (2 pages)
14 January 2022	Secretary's details changed for Mrs Mary Caroline Southwood on 14 January 2022 (1 page)
14 January 2022	Director's details changed for Mr Richard Mark Langley Southwood on 14 January 2022 (2 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (36 pages)
3 December 2021	Registered office address changed from 21 Perrymount Road Haywards Heath RH16 3TP England to 3rd Floor, the Clove Building 4 Maguire Street London SE1 2NQ on 3 December 2021 (1 page)
23 November 2021	Appointment of Mr Philip Leslie Wyndham Green as a director on 17 November 2021 (2 pages)
30 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
24 September 2021	Registration of charge 039182810003, created on 24 September 2021 (12 pages)
1 April 2021	Registration of charge 039182810002, created on 1 April 2021 (35 pages)
1 April 2021	Group of companies' accounts made up to 31 December 2019 (35 pages)
12 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
5 November 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
3 August 2020	Registration of charge 039182810001, created on 3 August 2020 (41 pages)
14 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
18 July 2019	Termination of appointment of Philip Leslie Wyndham Green as a director on 30 June 2019 (1 page)
21 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
30 September 2018	Group of companies' accounts made up to 31 March 2018 (33 pages)
20 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 7 February 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)
23 September 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
23 September 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
15 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 5,850 (6 pages)
15 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 5,850 (6 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5,850 (6 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5,850 (6 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5,850 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 October 2014	Appointment of Mr Philip Leslie Wyndham Green as a director on 26 September 2014 (2 pages)
10 October 2014	Appointment of Mr Philip Leslie Wyndham Green as a director on 26 September 2014 (2 pages)
28 August 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 5,850 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 5,850 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 5,850 (3 pages)
9 May 2014	Registered office address changed from Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED on 9 May 2014 (1 page)
23 April 2014	Change of name notice (2 pages)
23 April 2014	Company name changed barnards management LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-11 (2 pages)
23 April 2014	Company name changed barnards management LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-11 (2 pages)
23 April 2014	Change of name notice (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 March 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
29 March 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 February 2011	Registered office address changed from C/O Prism Group Limited the Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 18 February 2011 (1 page)
18 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Registered office address changed from C/O Prism Group Limited the Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 18 February 2011 (1 page)
18 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 February 2010	Director's details changed for Mr Mark Southwood on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Mark Southwood on 7 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Mrs Mary Caroline Southwood on 7 February 2010 (1 page)
10 February 2010	Director's details changed for Mary Caroline Southwood on 7 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Mrs Mary Caroline Southwood on 7 February 2010 (1 page)
10 February 2010	Director's details changed for Mary Caroline Southwood on 7 February 2010 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mary Caroline Southwood on 7 February 2010 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr Mark Southwood on 7 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Mrs Mary Caroline Southwood on 7 February 2010 (1 page)
24 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 February 2009	Return made up to 07/02/09; full list of members (4 pages)
13 February 2009	Return made up to 07/02/09; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2006 (8 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2006 (8 pages)
19 February 2008	Return made up to 07/02/08; full list of members (3 pages)
19 February 2008	Return made up to 07/02/08; full list of members (3 pages)
28 February 2007	Return made up to 07/02/07; full list of members (3 pages)
28 February 2007	Return made up to 07/02/07; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 February 2006	Registered office changed on 17/02/06 from: the old sawmill copyhold lane lindfield haywards heath west sussex RH16 1XT (1 page)
17 February 2006	Return made up to 07/02/06; full list of members (3 pages)
17 February 2006	Return made up to 07/02/06; full list of members (3 pages)
17 February 2006	Location of register of members (1 page)
17 February 2006	Location of register of members (1 page)
17 February 2006	Registered office changed on 17/02/06 from: the old sawmill copyhold lane lindfield haywards heath west sussex RH16 1XT (1 page)
22 November 2005	Registered office changed on 22/11/05 from: the old sawmill, copyhold lane lindfield haywards heath west sussex RH16 1XT (1 page)
22 November 2005	Registered office changed on 22/11/05 from: the old sawmill, copyhold lane lindfield haywards heath west sussex RH16 1XT (1 page)
31 October 2005	Registered office changed on 31/10/05 from: victoria house 137 south road haywards heath west sussex RH16 4LY (1 page)
31 October 2005	Registered office changed on 31/10/05 from: victoria house 137 south road haywards heath west sussex RH16 4LY (1 page)
9 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 February 2005	Return made up to 07/02/05; full list of members (3 pages)
8 February 2005	Return made up to 07/02/05; full list of members (3 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 March 2004	Return made up to 07/02/04; full list of members (7 pages)
5 March 2004	Return made up to 07/02/04; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 March 2003	Return made up to 07/02/03; full list of members (7 pages)
27 March 2003	Return made up to 07/02/03; full list of members (7 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
12 February 2002	Return made up to 07/02/02; full list of members (6 pages)
12 February 2002	Return made up to 07/02/02; full list of members (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 June 2001 (9 pages)
5 December 2001	Total exemption small company accounts made up to 30 June 2001 (9 pages)
6 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
6 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
18 January 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
18 January 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
31 May 2000	Registered office changed on 31/05/00 from: barnards station road, horsted keynes haywards heath west sussex RH17 7ED (1 page)
31 May 2000	Registered office changed on 31/05/00 from: barnards station road, horsted keynes haywards heath west sussex RH17 7ED (1 page)
10 March 2000	Company name changed ascot agencies LTD\certificate issued on 09/03/00 (3 pages)
10 March 2000	Company name changed ascot agencies LTD\certificate issued on 09/03/00 (3 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	Ad 18/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 February 2000	Ad 18/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	Registered office changed on 24/02/00 from: victoria house 137 south road haywards heath west sussex RH16 4LY (1 page)
24 February 2000	Registered office changed on 24/02/00 from: victoria house 137 south road haywards heath west sussex RH16 4LY (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
3 February 2000	Incorporation (12 pages)
3 February 2000	Incorporation (12 pages)

Temple Group Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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