Active
Company Information for TEMPLAR HOLDINGS LIMITED
1 DERYN COURT, PENTWYN BUSINESS CENTRE, WHARFEDALE ROAD PENTWYN, CARDIFF, CF23 7HB,
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Company Registration Number
03080475
Private Limited Company
Active |
Company Name | |
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TEMPLAR HOLDINGS LIMITED | |
Legal Registered Office | |
1 DERYN COURT PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB Other companies in CF23 | |
Company Number | 03080475 | |
---|---|---|
Company ID Number | 03080475 | |
Date formed | 1995-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB655944204 |
Last Datalog update: | 2024-11-05 07:30:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEMPLAR HOLDINGS, INC. | JOSEPH TAJES 737 57 STREET BROOKLYN NY 11220 | Active | Company formed on the 2005-10-19 | |
TEMPLAR HOLDINGS L.L.C. | 121 W LONG LAKE ROAD STE 200 BLOOMFIELD HILLS 483042719 Michigan | UNKNOWN | Company formed on the 2014-09-19 | |
TEMPLAR HOLDINGS LTD. | SUITE 100 GREYSTONE VII 4208 97 STREET EDMONTON ALBERTA T6E 5Z9 | Active | Company formed on the 2006-08-15 | |
TEMPLAR HOLDINGS PTY LTD | NSW 2287 | Active | Company formed on the 2016-10-26 | |
TEMPLAR HOLDINGS PTE. LTD. | ROBINSON ROAD Singapore 068877 | Dissolved | Company formed on the 2008-09-12 | |
TEMPLAR HOLDINGS, LLC | 4261 NW 36 AVENUE MIAMI FL 33142 | Inactive | Company formed on the 2002-09-23 | |
TEMPLAR HOLDINGS INC | 99 NW 183RD ST MIAMI FL 33169 | Inactive | Company formed on the 2006-04-28 | |
TEMPLAR HOLDINGS LTD. | Active | Company formed on the 2007-01-19 | ||
Templar Holdings LLC | Connecticut | Unknown | ||
TEMPLAR HOLDINGS LTD AN ARIZONA LP | Arizona | Unknown | ||
Templar Holdings, LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-09-15 | |
TEMPLAR HOLDINGS LLC | 9115 176TH ST SE SNOHOMISH WA 982968190 | Active | Company formed on the 2020-08-26 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA LOUISE LEYLAND |
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JONATHAN NEALE LEYLAND |
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REBECCA LOUISE LEYLAND |
||
ANGELA LINDA STACEY |
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DAVID JOHN STACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN MOIRA DAVIS |
Company Secretary | ||
CRAWFORD HARVEY NURCOMBE |
Director | ||
GERDA NURCOMBE |
Director | ||
PETER DOUGLAS SCOTT |
Director | ||
HERBERT HUGH THOMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-12-21 | Active | |
TRENTCOURT LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
TEMPLAR PROPERTIES (RESIDENTIAL) LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1997-04-09 | Active - Proposal to Strike off | |
DERYN PROPERTIES (DEVELOPMENT) LIMITED | Director | 2014-05-13 | CURRENT | 2012-07-10 | Active | |
THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED | Director | 2008-07-01 | CURRENT | 2007-12-21 | Active | |
TRENT COURT (LISVANE) LTD | Director | 2008-06-27 | CURRENT | 2008-05-28 | Dissolved 2015-04-07 | |
GLAN HAFREN ESTATES LTD | Director | 2008-06-24 | CURRENT | 2008-05-28 | Dissolved 2015-09-08 | |
TRENTCOURT LIMITED | Director | 2007-06-04 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
DERYN PROPERTIES (DEVELOPMENT) LIMITED | Director | 2015-03-24 | CURRENT | 2012-07-10 | Active | |
THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED | Director | 2008-07-01 | CURRENT | 2007-12-21 | Active | |
TRENT COURT (LISVANE) LTD | Director | 2008-06-27 | CURRENT | 2008-05-28 | Dissolved 2015-04-07 | |
GLAN HAFREN ESTATES LTD | Director | 2008-06-24 | CURRENT | 2008-05-28 | Dissolved 2015-09-08 | |
TRENTCOURT LIMITED | Director | 2007-06-04 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
AVA INVESTMENTS (GORDANO) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
TRENT COURT (LISVANE) LTD | Director | 2008-06-27 | CURRENT | 2008-05-28 | Dissolved 2015-04-07 | |
GLAN HAFREN ESTATES LTD | Director | 2008-06-24 | CURRENT | 2008-05-28 | Dissolved 2015-09-08 | |
TRENTCOURT LIMITED | Director | 2007-06-04 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
S & N INVESTMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
TEMPLAR PROPERTIES (RESIDENTIAL) LIMITED | Director | 2000-05-18 | CURRENT | 1997-04-09 | Active - Proposal to Strike off | |
UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED | Director | 2017-11-27 | CURRENT | 1960-10-21 | Active | |
GORDANO COURT UNIT A MANAGEMENT COMPANY LIMITED | Director | 2016-03-29 | CURRENT | 2006-07-10 | Active | |
SHERMAN CYMRU PRODUCTIONS LTD | Director | 2015-12-01 | CURRENT | 2014-09-30 | Active | |
DERYN PROPERTIES (DEVELOPMENT) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
GLAN HAFREN ESTATES LTD | Director | 2008-05-28 | CURRENT | 2008-05-28 | Dissolved 2015-09-08 | |
TRENT COURT (LISVANE) LTD | Director | 2008-05-28 | CURRENT | 2008-05-28 | Dissolved 2015-04-07 | |
SHERMAN CYMRU | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
GORDANO COURT UNIT B MANAGEMENT COMPANY LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2014-11-18 | |
GORDANO COURT UNIT D MANAGEMENT COMPANY LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2014-11-18 | |
GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
GORDANO COURT UNIT C MANAGEMENT COMPANY LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
GORDANO COURT LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-09 | Dissolved 2015-05-05 | |
RETIREMENT CARE VILLAGES LTD | Director | 2004-01-28 | CURRENT | 2004-01-23 | Active - Proposal to Strike off | |
GROVE PROPERTIES (CARDIFF) LIMITED | Director | 2002-02-20 | CURRENT | 2002-01-28 | Dissolved 2017-08-08 | |
S & N INVESTMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
GORDANO GATE BUSINESS PARK LIMITED | Director | 2001-09-10 | CURRENT | 2001-09-10 | Liquidation | |
DEANMINSTER LIMITED | Director | 2000-05-31 | CURRENT | 2000-04-06 | Dissolved 2014-02-11 | |
TRENTCOURT LIMITED | Director | 2000-05-31 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA LOUISE LEYLAND on 2024-02-29 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Neale Leyland on 2021-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE LEYLAND | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/07/09; full list of members | |
363a | Return made up to 17/07/08; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JONATHAN NEALE LEYLAND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 5 MALVERN DRIVE LLANISHEN CARDIFF CF4 5DR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 | |
88(2)R | AD 13/10/95--------- £ SI 49998@1=49998 £ IC 2/50000 | |
ORES04 | NC INC ALREADY ADJUSTED 13/10/95 | |
123 | £ NC 1000/100000 13/10/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 13/10/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE CONTAINING FIXED AND FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPLAR HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TEMPLAR HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |