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TEMPLE MERIDIAN LIMITED - 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05171912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6-7 Castle Gate
- Castle Street
- Hertford
- Hertfordshire
- SG14 1HD
- England 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, England UK
Management
- Managing Directors
- GODLONTON, Robert
- VARLEY, Graham Paul
- WRAGG, Simon Charles
- Company secretaries
- WRAGG, Simon Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-06
- Age Of Company 2004-07-06 19 years
- SIC/NACE
- 68209
Ownership
- Shareholders
- TEMPLE MERIDIAN HOLDCO LIMITED (100.00%) United Kingdom, Hertford, SG14 1HD, Castle Street, 6-7 Castle Gate
- Beneficial Owners
- Temple Meridian Holdco Limited
Jurisdiction Particularities
- Company Name (english)
- Temple Meridian Limited
- Additional Status Details
- Active
- Previous Names
- WARFIELD LIMITED
- VAT Number
- GB326566781
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-02-24
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
✓
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TEMPLE MERIDIAN LIMITED Company Description
- TEMPLE MERIDIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 05171912. Its current trading status is "live". It was registered 2004-07-06. It was previously called WARFIELD LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-02-24.It can be contacted at 6-7 Castle Gate .
Get TEMPLE MERIDIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Temple Meridian Limited - 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
- 2004-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TEMPLE MERIDIAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05171912#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05171912#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05171912#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-29) - AA
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keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-02-21) - PSC05
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA
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confirmation-statement-with-no-updates (2020-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-25) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-06-21) - PSC09
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mortgage-satisfy-charge-full (2018-05-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-director-company-with-change-date (2013-05-10) - CH01
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change-person-secretary-company-with-change-date (2013-05-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-05-09) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-27) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-19) - CH01
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accounts-with-accounts-type-full (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-full (2009-06-03) - AA
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legacy (2009-03-20) - 288c
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keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2007-08-13) - 363s
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-03-01) - 288c
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keyboard_arrow_right 2006
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-03-07) - 123
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legacy (2006-07-31) - 363s
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accounts-with-accounts-type-full (2006-08-14) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-04) - 288a
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legacy (2005-04-04) - 288b
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certificate-change-of-name-company (2005-04-05) - CERTNM
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legacy (2005-08-01) - 363s
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legacy (2005-04-15) - 287
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legacy (2005-07-19) - 288b
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legacy (2005-12-20) - 287
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legacy (2005-04-11) - 287
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legacy (2005-04-04) - 88(2)R
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keyboard_arrow_right 2004
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incorporation-company (2004-07-06) - NEWINC
