TEMPLECHAIN LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TEMPLECHAIN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TEMPLECHAIN LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TEMPLECHAIN LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TEMPLECHAIN LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
GROSVENOR HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 1RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ANDREW MEGGINSON CORNER | Oct 1950 | British | Director | 2008-02-01 | CURRENT |
| MR RICHARD JOHN CHARLES GRAVES | Mar 1956 | British | Director | 2001-04-12 UNTIL 2008-02-02 | RESIGNED |
| JPCORS LIMITED | Corporate Nominee Secretary | 2001-02-21 UNTIL 2001-03-07 | RESIGNED | ||
| JPCORD LIMITED | Corporate Nominee Director | 2001-02-21 UNTIL 2001-03-07 | RESIGNED | ||
| MR BRIAN PELLARD | Apr 1942 | British | Secretary | 2001-04-12 UNTIL 2008-02-02 | RESIGNED |
| MR ALFRED DAVID CONNER | Jul 1949 | British | Secretary | 2008-02-01 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aequus Land Limited | 2018-08-14 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Swanglen Limited | 2016-04-06 - 2018-08-14 | Birmingham | Ownership of shares 75 to 100 percent | |
| Mr Simon Andrew Megginson Corner | 2016-04-06 - 2018-08-14 | 10/1950 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Templechain Limited | 2023-12-30 | 31-03-2023 | £4,351 Cash £-30,035 equity |
| Templechain Limited | 2022-12-30 | 31-03-2022 | £1,230 Cash £-30,035 equity |
| Templechain Limited | 2021-12-30 | 31-03-2021 | £1,852 Cash £-30,036 equity |
| Templechain Limited - Period Ending 2020-03-31 | 2021-04-02 | 31-03-2020 | £481 Cash £-30,035 equity |
| Templechain Limited - Period Ending 2019-03-31 | 2020-01-01 | 31-03-2019 | £1,573 Cash £-30,035 equity |
| Micro-entity Accounts - TEMPLECHAIN LIMITED | 2017-12-28 | 31-03-2017 | £-120,000 equity |
| Abbreviated Company Accounts - TEMPLECHAIN LIMITED | 2016-11-08 | 28-02-2016 | £10,651 Cash £-120,000 equity |
| Abbreviated Company Accounts - TEMPLECHAIN LIMITED | 2015-10-20 | 28-02-2015 | £2 Cash £-128,579 equity |