Active
Company Information for TEMVALE LIMITED
2 LEONARD PLACE, WESTERHAM ROAD, KESTON, KENT, BR2 6HQ,
|
Company Registration Number
03527197
Private Limited Company
Active |
Company Name | |
---|---|
TEMVALE LIMITED | |
Legal Registered Office | |
2 LEONARD PLACE WESTERHAM ROAD KESTON KENT BR2 6HQ Other companies in BR2 | |
Company Number | 03527197 | |
---|---|---|
Company ID Number | 03527197 | |
Date formed | 1998-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB725066836 |
Last Datalog update: | 2024-04-07 04:40:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEMVALE LIMITED | California | Unknown | ||
TEMVALE LIMITED | California | Unknown | ||
Temvale Ltd | Connecticut | Unknown | ||
TEMVALE PTY. LTD. | QLD 4066 | Dissolved | Company formed on the 1987-04-13 |
Officer | Role | Date Appointed |
---|---|---|
ALAN GEOFFREY FERNBACK |
||
PAUL SIMON FERNBACK |
||
COLIN JOHN SEEDS |
||
GRANT SEEDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GARETH JONES |
Company Secretary | ||
JOHN HARDACRE |
Company Secretary | ||
COLIN JOHN SEEDS |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG PADLOCK HOLDINGS LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
CENTAUR FINANCING LTD | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
BIG PADLOCK AYR LTD | Director | 2014-05-01 | CURRENT | 2013-07-08 | Active | |
NEWBELL ESTATES LIMITED | Director | 2012-04-05 | CURRENT | 2012-01-09 | Dissolved 2014-02-18 | |
BIG PADLOCK LIMITED | Director | 2012-04-02 | CURRENT | 2012-01-18 | Active | |
GENERAL GEORGE FLOORING LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-10-21 | |
GENERAL GEORGE CARPETS LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2017-05-02 | |
HALF TIDE DOCK LIMITED | Director | 2011-06-27 | CURRENT | 2007-06-14 | Active | |
BIG PADLOCK (UK) LTD | Director | 2011-03-09 | CURRENT | 2011-02-21 | Active | |
MAGICAL STORAGE LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active | |
FUNSIZE TRADING LIMITED | Director | 2009-10-01 | CURRENT | 2008-01-08 | Active | |
KIDDERMINSTER PROPERTY INVESTMENTS LIMITED | Director | 2003-02-27 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
RUSJON (UK) LIMITED | Director | 1999-06-28 | CURRENT | 1999-06-14 | Active | |
ALPENMILE PROPERTIES LIMITED | Director | 1999-03-19 | CURRENT | 1994-10-26 | Active | |
CENTAUR PROPERTY INVESTMENTS LIMITED | Director | 1999-02-18 | CURRENT | 1998-11-20 | Active | |
CENTAUR PROPERTY GROUP LIMITED | Director | 1997-02-05 | CURRENT | 1997-01-21 | Active | |
KINGSWAY LONDON LIMITED | Director | 1995-03-10 | CURRENT | 1990-08-17 | Active | |
CENTAUR PROPERTY ESTATES LIMITED | Director | 1994-05-01 | CURRENT | 1981-04-22 | Active | |
BIG PADLOCK GROUP LIMITED | Director | 1991-11-27 | CURRENT | 1988-06-08 | Active | |
SPEDHO LIMITED | Director | 1991-10-18 | CURRENT | 1981-07-09 | Active | |
BARCLAY HOMES LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2018-02-13 | |
BARCLAY COMMERCIAL ESTATES LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
BIG PADLOCK AYR LTD | Director | 2014-05-01 | CURRENT | 2013-07-08 | Active | |
MAGICAL STORAGE LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active | |
BARCLAY GROUP LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
BARCLAY HOME INVESTMENTS LIMITED | Director | 1999-10-01 | CURRENT | 1999-09-20 | Active | |
BARCLAY ESTATES LIMITED | Director | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
SUNDRIDGE INVESTMENT AND DEVELOPMENT LIMITED | Director | 2007-01-24 | CURRENT | 2006-02-10 | Dissolved 2013-09-24 | |
ERINVALE GROUP LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Active | |
ERINVALE DEVELOPMENTS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN SEEDS | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035271970008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035271970007 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 2 Leonard Place Westerham Road Keston Kent BR2 6HQ | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Gareth Jones on 2017-11-15 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY FERNBACK / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SEEDS / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GARETH JONES on 2015-01-01 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRANT SEEDS | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON FERNBACK | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM Crabtree Studios Crabtree Lane Headley Hampshire GU35 8QB | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SEEDS / 01/02/2010 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: WELLS HOUSE 12 ALBERT STREET FLEET HAMPSHIRE GU51 3RL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 70 - 71 NEW BOND STREET LONDON W1S 1DE | |
287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 3RD FLOOR 6 MARKET PLACE LONDON W1W 8AF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 18/06/01 TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 18/06/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 18/06/00 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: ROTHMAN PANTELL & CO 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG | |
363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
Corporation Tax Due Within One Year | 2013-06-30 | £ 32,275 |
---|---|---|
Corporation Tax Due Within One Year | 2012-06-30 | £ 6,856 |
Corporation Tax Due Within One Year | 2012-06-30 | £ 27,693 |
Corporation Tax Due Within One Year | 2011-06-30 | £ 13,268 |
Creditors Due After One Year | 2013-06-30 | £ 257,595 |
Creditors Due After One Year | 2012-06-30 | £ 297,247 |
Creditors Due After One Year | 2012-06-30 | £ 297,247 |
Creditors Due After One Year | 2011-06-30 | £ 342,321 |
Creditors Due Within One Year | 2013-06-30 | £ 52,629 |
Creditors Due Within One Year | 2012-06-30 | £ 43,236 |
Creditors Due Within One Year | 2012-06-30 | £ 34,967 |
Creditors Due Within One Year | 2011-06-30 | £ 39,949 |
Other Creditors Due Within One Year | 2012-06-30 | £ 12,568 |
Other Creditors Due Within One Year | 2011-06-30 | £ 12,568 |
Other Taxation Social Security Within One Year | 2013-06-30 | £ 4,767 |
Other Taxation Social Security Within One Year | 2012-06-30 | £ 4,551 |
Other Taxation Social Security Within One Year | 2012-06-30 | £ 4,551 |
Other Taxation Social Security Within One Year | 2011-06-30 | £ 4,473 |
Trade Creditors Within One Year | 2013-06-30 | £ 2,747 |
Trade Creditors Within One Year | 2012-06-30 | £ 2,834 |
Trade Creditors Within One Year | 2012-06-30 | £ 2,834 |
Creditors and other liabilities
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 TEMVALE LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 289,301 |
Current Assets | 2012-06-30 | £ 287,424 |
Current Assets | 2012-06-30 | £ 287,424 |
Current Assets | 2011-06-30 | £ 288,398 |
Debtors | 2013-06-30 | £ 304,751 |
Debtors | 2012-06-30 | £ 303,778 |
Debtors | 2012-06-30 | £ 303,778 |
Debtors | 2011-06-30 | £ 302,590 |
Debtors Due Within One Year | 2013-06-30 | £ 2,272 |
Debtors Due Within One Year | 2012-06-30 | £ 4,523 |
Debtors Due Within One Year | 2012-06-30 | £ 4,523 |
Debtors Due Within One Year | 2011-06-30 | £ 2,335 |
Shareholder Funds | 2013-06-30 | £ 1,409,077 |
Shareholder Funds | 2012-06-30 | £ 1,376,941 |
Shareholder Funds | 2012-06-30 | £ 1,385,210 |
Shareholder Funds | 2011-06-30 | £ 1,336,128 |
Tangible Fixed Assets | 2013-06-30 | £ 1,430,000 |
Tangible Fixed Assets | 2012-06-30 | £ 1,430,000 |
Tangible Fixed Assets | 2012-06-30 | £ 1,430,000 |
Tangible Fixed Assets | 2011-06-30 | £ 1,430,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TEMVALE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |