TEMPLE MERIDIAN LIMITED - HERTFORD


Company Profile Company Filings

Overview

TEMPLE MERIDIAN LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
TEMPLE MERIDIAN LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

TEMPLE MERIDIAN LIMITED - HERTFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

6-7 CASTLE GATE
HERTFORD
HERTFORDSHIRE
SG14 1HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARFIELD LIMITED (until 05/04/2005)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WRAGG Mar 1966 British Director 2005-03-24 CURRENT
GRAHAM PAUL VARLEY Feb 1963 British Director 2005-03-24 CURRENT
ROBERT GODLONTON Sep 1965 South African Director 2005-03-24 CURRENT
MR SIMON WRAGG Mar 1966 British Secretary 2005-03-24 CURRENT
SYLVAIN SIGRE Mar 1951 British Director 2004-07-06 UNTIL 2005-07-11 RESIGNED
PETER NOEL MOYNIHAN Dec 1957 British Secretary 2004-07-06 UNTIL 2005-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Temple Meridian Holdco Limited 2018-05-31 Hertford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PARK ESTATES (CARLTON) LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 43390 - Other building completion and finishing
SOLARBETA MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
SAMVO LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
TEMPLE GRS LIMITED HERTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64991 - Security dealing on own account
CEDAR CONSULTING HOLDCO LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
TEMPLE MERIDIAN HOLDCO LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GUILDFORD JAZZ COMMUNITY INTEREST COMPANY GUILDFORD Active TOTAL EXEMPTION FULL 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Temple Meridian Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-07-2023 £41,369 Cash £966,632 equity
Temple Meridian Limited - Filleted accounts 2023-04-13 31-07-2022 £1,737 Cash £961,732 equity
Temple Meridian Limited - Filleted accounts 2022-04-01 31-07-2021 £7,319 Cash £981,379 equity
Temple Meridian Limited - Filleted accounts 2020-02-25 31-07-2019 £26,634 Cash £903,140 equity
Temple Meridian Limited - Filleted accounts 2019-04-26 31-07-2018 £37,292 Cash £858,437 equity
Temple Meridian Limited - Abbreviated accounts 2017-04-29 31-07-2016 £52,560 Cash
Temple Meridian Limited - Abbreviated accounts 2016-04-30 31-07-2015 £77,329 Cash
Temple Meridian Limited - Abbreviated accounts 2015-05-01 31-07-2014 £55,690 Cash

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GRANGE HALL FREEHOLD LIMITED HERTFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A1R CONSULTANCY LIMITED HERTFORD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
7 WAYS CREATIVE LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
MARGETTS INVESTMENTS LEASES LTD HERTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate