| Company Name | Temple Regeneration Limited |
|---|---|
| Director | Mark Southwood |
| Company Status | Active |
| Company Number | 05387650 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Southwood |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Clove Building 4 Maguire Street London SE1 2NQ |
| Secretary Name | Laquna Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 2014(9 years after company formation) |
| Appointment Duration | 10 years |
| Correspondence Address | Suite C2 Horsted Keynes Business Park Cinder Hill Horsted Keynes Haywards Heath RH17 7BA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Prism Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 31 March 2014) |
| Correspondence Address | The Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT |
Contact
| Website | templegroup.co.uk |
|---|---|
| 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 | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Temple Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months, 1 week from now) |
Filing History
| 23 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 10 March 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) |
| 2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 24 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 2 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Termination of appointment of Prism Group Limited as a secretary (1 page) |
| 17 April 2014 | Termination of appointment of Prism Group Limited as a secretary (1 page) |
| 17 April 2014 | Appointment of Laquna Limited as a secretary (2 pages) |
| 17 April 2014 | Appointment of Laquna Limited as a secretary (2 pages) |
| 17 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 3 April 2014 | Registered office address changed from Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED England 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 England 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 England on 3 April 2014 (1 page) |
| 4 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 March 2010 | Secretary's details changed for Prism Group Limited on 10 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Registered office address changed from the Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 11 March 2010 (1 page) |
| 11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Registered office address changed from the Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 11 March 2010 (1 page) |
| 11 March 2010 | Secretary's details changed for Prism Group Limited on 10 March 2010 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 31 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: victoria house, 137 south road haywards heath west sussex RH16 4LY (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: victoria house, 137 south road haywards heath west sussex RH16 4LY (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Incorporation (9 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Incorporation (9 pages) |