Active - Proposal to Strike off
Company Information for TEMPLE GROVE HOUSE LIMITED
DANEHILL LODGE, TANYARD LANE, DANEHILL, WEST SUSSEX, RH17 7JW,
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Company Registration Number
05880965
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TEMPLE GROVE HOUSE LIMITED | |
Legal Registered Office | |
DANEHILL LODGE TANYARD LANE DANEHILL WEST SUSSEX RH17 7JW Other companies in RH17 | |
Company Number | 05880965 | |
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Company ID Number | 05880965 | |
Date formed | 2006-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:30:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEMPLE GROVE HOUSE MANAGEMENT LTD | 4 TEMPLE GROVE HOUSE HERONS GHYLL UCKFIELD EAST SUSSEX TN22 4BY | Dissolved | Company formed on the 2014-05-01 | |
TEMPLE GROVE HOUSE FREEHOLD LIMITED | 1 TEMPLE GROVE HOUSE HERONS GHYLL UCKFIELD TN22 4BY | Active | Company formed on the 2017-12-12 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE JANE BRIGGS |
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SIMON ANTHONY BRIGGS |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
12 OAKHILL PROPERTIES | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
PUTNEY PARK HOUSE MANAGEMENT LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2013-10-01 | |
JOSEPH YATES LIMITED | Company Secretary | 2004-09-02 | CURRENT | 1922-08-21 | Active | |
STONEHURST ESTATES LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1972-09-07 | Active | |
STONEHURST GROUP LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
BAYHURST SECURITIES LIMITED | Company Secretary | 1994-08-24 | CURRENT | 1984-06-18 | Active - Proposal to Strike off | |
SGM WIMBLEDON LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-09-06 | |
SGM MORLEDGE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-09-06 | |
VITTORIA APARTMENTS LTD. | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
BOND CITY HOTELS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-08-25 | |
12 OAKHILL PROPERTIES | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
PUTNEY PARK HOUSE MANAGEMENT LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2013-10-01 | |
33 HANS PLACE LIMITED | Director | 2007-04-01 | CURRENT | 2004-10-06 | Dissolved 2016-08-02 | |
STONEACRE CONSTRUCTION LIMITED | Director | 2005-05-01 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
JOSEPH YATES LIMITED | Director | 2004-09-21 | CURRENT | 1922-08-21 | Active | |
STONEHURST GROUP LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
BOND CITY LIMITED | Director | 2003-01-20 | CURRENT | 2001-04-26 | Liquidation | |
158 HURLINGHAM ROAD MANAGEMENT COMPANY LIMITED | Director | 1999-11-05 | CURRENT | 1998-04-02 | Active | |
STONEHURST ESTATES LIMITED | Director | 1996-07-23 | CURRENT | 1972-09-07 | Active | |
BAYHURST SECURITIES LIMITED | Director | 1992-12-31 | CURRENT | 1984-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/10 FROM 3Rd Floor 23 Tavistock Street Covent Garden London WC2E 7NX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 19/07/06--------- £ SI 1@1=1 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 21 VILLIERS STREET LONDON WC2N 6ND | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK 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 TEMPLE GROVE HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TEMPLE GROVE HOUSE 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. |