TEMPLETON LPA LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
TEMPLETON LPA LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
TEMPLETON LPA LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TEMPLETON LPA LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TEMPLETON LPA LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEWCASTLE HOUSE, ALBANY COURT
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 7YB
This Company Originates in : United Kingdom
Previous trading names include:
STEPHENSON & ALEXANDER (LPA) LTD (until 15/08/2008)
STEPHENSON & ALEXANDER (LPA) LTD (until 15/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY CLIVE DAVIES | May 1960 | British | Director | 2019-04-01 | CURRENT |
MR MATTHEW PERRETT | Feb 1984 | British | Director | 2019-04-01 | CURRENT |
MR. STEPHEN ALAN GOODALL | Apr 1970 | British | Director | 2023-04-01 | CURRENT |
MR CHARLES ANTHONY PHAYER | May 1958 | British | Director | 2020-07-01 | CURRENT |
SAPNA BEDI FITZGERALD | British | Secretary | 2010-02-08 | CURRENT | |
MR GREIG BARKER | Sep 1969 | British | Director | 2023-04-01 | CURRENT |
MR JAMES CHARLES MCAULEY | May 1954 | British | Director | 2017-09-28 UNTIL 2021-09-01 | RESIGNED |
MR DAVID MICHAEL HARBOUR | Aug 1961 | British | Director | 2018-10-22 UNTIL 2020-04-30 | RESIGNED |
MR PAUL HARDY | Apr 1976 | British | Director | 2017-09-28 UNTIL 2021-09-01 | RESIGNED |
CHARLES RAYMOND HUGILL | Dec 1958 | British | Director | 2009-03-03 UNTIL 2010-02-08 | RESIGNED |
MR PAUL DOUGLAS JARDINE | Oct 1965 | British | Director | 2014-07-01 UNTIL 2017-09-28 | RESIGNED |
EVAN PETER UMBLEJA | Dec 1952 | British | Director | 2008-10-06 UNTIL 2010-02-08 | RESIGNED |
MR PAUL CHRISTOPHER TROTT | Apr 1955 | British | Director | 2014-01-02 UNTIL 2014-05-31 | RESIGNED |
MR DAVID JAMES BURGESS | Dec 1953 | British | Director | 2008-02-18 UNTIL 2010-02-08 | RESIGNED |
DAVID JULIAN NEWNES | Jun 1958 | British | Director | 2014-04-30 UNTIL 2014-12-31 | RESIGNED |
MR RICHARD WILLIAM GRIFFITH DEEPROSE | Sep 1952 | British | Director | 2010-10-01 UNTIL 2013-12-31 | RESIGNED |
MR DAVID JAMES BURGESS | Dec 1953 | British | Secretary | 2008-02-18 UNTIL 2008-09-24 | RESIGNED |
MR DAVID JAMES BURGESS | Dec 1953 | British | Secretary | 2008-10-06 UNTIL 2010-02-08 | RESIGNED |
MR PETER JOHN GRAHAM | Jun 1957 | British | Director | 2008-02-18 UNTIL 2008-09-24 | RESIGNED |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2014-12-23 UNTIL 2016-12-31 | RESIGNED |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2010-02-08 UNTIL 2014-04-30 | RESIGNED |
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2016-01-01 UNTIL 2021-12-16 | RESIGNED |
DAVID JAMES BURGESS | Dec 1953 | British | Director | 2008-10-06 UNTIL 2019-06-27 | RESIGNED |
MRS HELEN ELIZABETH BUCK | Apr 1960 | British | Director | 2017-02-28 UNTIL 2023-03-31 | RESIGNED |
MR DAVID SEELEY BROWN | Mar 1966 | British | Director | 2010-02-08 UNTIL 2014-07-01 | RESIGNED |
PETER BISSET | Jul 1982 | British | Director | 2021-09-01 UNTIL 2023-03-31 | RESIGNED |
MR MARTYN JOHN ALDERTON | Nov 1963 | British | Director | 2014-05-07 UNTIL 2017-09-28 | RESIGNED |
TEMPLETON LPA LIMITED | Corporate Director | 2008-10-06 UNTIL 2008-10-06 | RESIGNED | ||
SRBLEGAL LLP | Corporate Secretary | 2008-09-24 UNTIL 2008-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Complete Ltd | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |