TEMPLEWOOD PROPERTIES LIMITED

Profile TEMPLEWOOD PROPERTIES LIMITED

Actual on 01.09.2021
Company name
TEMPLEWOOD PROPERTIES LIMITED
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Company number
00774424
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 September 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
11 BURTON CLOSE, WHEATHAMPSTEAD, HERTS, ENGLAND, ST. ALBANS, AL4 8LU
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PSC and Officers TEMPLEWOOD PROPERTIES LIMITED

Officers

(as of 18.09.2020)

KENWARD, Jeanne
Status: Active
Appointed on: Thursday, 25 September 2008
Correspondence address: 6 Town Farm Marford Road, Wheathampstead, Hertfordshire, AL4 8QL
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENWARD, Paul Derek
Status: Active
Appointed on: Sunday, 12 January 2020
Correspondence address: 12 Priory Close, Denham, Uxbridge, England, UB9 5AT
Role: Secretary
KENWARD, Paul Derek
Status: Active
Appointed on: Wednesday, 15 May 2019
Correspondence address: 11 Burton Close, Wheathampstead, St. Albans, England, Herts, AL4 8LU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
PAGE, Lynda Katherine
Status: Active
Appointed on: Monday, 23 April 2001
Correspondence address: 11 Burton Close, Wheathampstead, St Albans, Hertfordshire, AL4 8LU
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENWARD, Paul Derek
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Friday, 26 November 2004
Correspondence address: Rumwood, 15 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Film Director
CAMBRAY, Philip Anthony
Status: Not active
Resigned on: Friday, 30 August 1991
Correspondence address: Acorn House 33 Churchfield Road, Acton, London, W3 6AY
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WEBSTER, Robert James
Status: Not active
Resigned on: Friday, 30 August 1991
Correspondence address: 310/2 Chiswick High Road, London, W4 1NR
Role: Secretary
WEBSTER, Robert James
Status: Not active
Resigned on: Friday, 30 August 1991
Correspondence address: 310/2 Chiswick High Road, London, W4 1NR
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chartered Accountant
MARTIN, John
Status: Not active
Appointed on: Friday, 30 August 1991
Resigned on: Monday, 23 April 2001
Correspondence address: 155 Chiswick High Road, Chiswick, London, W4 2EB
Role: Secretary
PAGE, Michael John
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 25 August 2008
Correspondence address: 11 Burton Close Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8LU
Role: Secretary
PAGE, Lynda Katherine
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Sunday, 12 January 2020
Correspondence address: 11 Burton Close, Wheathampstead, St Albans, Hertfordshire, AL4 8LU
Nationality: British
Role: Secretary
Occupation: Director
KENWARD, Jeanne
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Thursday, 22 January 2009
Correspondence address: 6 Town Farm Marford Road, Wheathampstead, Hertfordshire, AL4 8QL
Role: Secretary
KENWARD, Derek George
Status: Not active
Appointed on: Friday, 30 August 1991
Resigned on: Wednesday, 28 February 2001
Correspondence address: 3 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2021)

Mr Paul Derek Kenward
Status: Active
Notified on: Sunday, 31 October 2021
Correspondence address: 11 St. Albans, England, Herts
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lynda Page
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 11 St. Albans, England
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent