About

Registered Number: 04898028
Date of Incorporation: 14/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE,

 

Founded in 2003, Temple Grove Properties Ltd has its registered office in Gerrards Cross, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 2 directors listed as Collins, Richard Geoffrey, Richards, Laura Elizabeth for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Richard Geoffrey 03 October 2003 - 1
RICHARDS, Laura Elizabeth 03 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sally Elizabeth Collins/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 28/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/11/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 21/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 25/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/12/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/12/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/10/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 13/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/10/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 09/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 14/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.