TEMPLEGATE DEVELOPMENTS LIMITED - BRADFORD


Company Profile Company Filings

Overview

TEMPLEGATE DEVELOPMENTS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
TEMPLEGATE DEVELOPMENTS LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125370. The accounts status is FULL and accounts are next due on 31/12/2024.

TEMPLEGATE DEVELOPMENTS LIMITED - BRADFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTERN HOUSE
BRADFORD
BD6 2SZ

This Company Originates in : United Kingdom
Previous trading names include:
SKELTON BUSINESS PARK LIMITED (until 25/01/2008)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES MARK BEAN Jun 1982 British Director 2023-09-13 CURRENT
MR PETER GARRETT Apr 1964 British Director 2011-11-07 CURRENT
MR ROBERT MARSHALL Aug 1979 British Director 2020-02-25 CURRENT
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
MR LUKE AXE Nov 1984 British Director 2022-09-21 CURRENT
MR NEVIL GEORGE MUNCASTER Dec 1964 British Director 2018-10-30 UNTIL 2021-07-31 RESIGNED
NICHOLAS JAY GILBERT Aug 1967 Secretary 2003-12-12 UNTIL 2004-04-08 RESIGNED
IAIN NICOLL ROBERTSON Mar 1962 British Director 2005-05-19 UNTIL 2007-09-04 RESIGNED
MR MARK ANDREW KENNETH WOOD British Director 2003-10-21 UNTIL 2004-07-01 RESIGNED
MR KEVIN IAN WHITEMAN Dec 1956 British Director 2007-07-18 UNTIL 2013-09-24 RESIGNED
PHILIP ARTHUR TURNER Mar 1952 British Director 2001-01-09 UNTIL 2007-10-18 RESIGNED
STEPHEN BOTTOMLEY Jan 1947 British Secretary 2004-04-08 UNTIL 2007-10-18 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2013-09-24 UNTIL 2018-10-30 RESIGNED
MR PAUL TERENCE MILLINGTON Oct 1962 British Secretary 2001-01-09 UNTIL 2003-12-12 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2007-10-18 UNTIL 2018-06-27 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2018-09-17 UNTIL 2019-07-05 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-12-14 UNTIL 2001-01-09 RESIGNED
MR PAUL TERENCE MILLINGTON Oct 1962 British Director 2007-10-18 UNTIL 2020-02-25 RESIGNED
MR IAN MARCUS Jan 1959 British Director 2012-07-10 UNTIL 2012-12-10 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2001-10-18 UNTIL 2004-07-01 RESIGNED
JOHN ANTHONY HARROWSMITH Mar 1942 British Director 2001-01-12 UNTIL 2001-10-18 RESIGNED
MR GEOFFREY MORTIMER GOODWILL Jan 1944 British Director 2001-01-09 UNTIL 2005-05-19 RESIGNED
MR CHARLES EDWIN CLEMENT Jun 1961 British Director 2004-07-01 UNTIL 2007-07-18 RESIGNED
MR RODERICK MICHAEL EVANS Apr 1962 British Director 2012-12-10 UNTIL 2023-09-13 RESIGNED
MR HOWARD MALCOLM CRESSEY Aug 1955 British Director 2001-10-18 UNTIL 2003-09-09 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 2001-01-12 UNTIL 2001-10-18 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 2004-07-01 UNTIL 2005-09-30 RESIGNED
MR JOHN DRUMMOND BELL Jun 1949 British Director 2002-01-21 UNTIL 2012-07-10 RESIGNED
PETER BEAUMONT Oct 1953 British Director 2005-10-03 UNTIL 2011-05-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-14 UNTIL 2001-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
White Rose Property Investments No. 2 Limited 2019-03-29 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Skelton Investments Limited 2016-04-06 - 2019-03-29 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Keyland Developments Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANS OF LEEDS LIMITED BEESTON Active SMALL 41100 - Development of building projects
EVANS HOMES (TOCKWITH) LIMITED LEEDS Active SMALL 41202 - Construction of domestic buildings
FRADLEY PROPERTIES LTD WEST YORKSHIRE Active SMALL 96090 - Other service activities n.e.c.
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
GREAT NORTH DEVELOPMENTS LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
WHITE LAITH DEVELOPMENTS LIMITED WEST YORKSHIRE Active SMALL 68100 - Buying and selling of own real estate
WHITE ROSE (LEEDS) LIMITED WESY YORKSHIRE Active SMALL 68320 - Management of real estate on a fee or contract basis
EVANS PROPERTY LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
TINGLEY LIMITED WEST YORKSHIRE Active MICRO ENTITY 41100 - Development of building projects
MICKLEFIELD PROPERTIES LIMITED LEEDS Active SMALL 41100 - Development of building projects
WHINMOOR LIMITED LEEDS Active SMALL 41100 - Development of building projects
EVANS PROPERTY GROUP LIMITED Active MICRO ENTITY 74990 - Non-trading company
FRADLEY PARK DEVELOPMENTS LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
EVANS PROPERTY HOLDINGS LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
F R EVANS (LEEDS) LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
EVANS REGENERATION INVESTMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
EVANS MANAGEMENT LIMITED LEEDS Active SMALL 41100 - Development of building projects
MARCHINGTON PROPERTIES LIMITED EDINBURGH Dissolved... SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
KELDA GROUP PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.2) LIMITED BRADFORD Active FULL 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 99999 - Dormant Company