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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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