Spd Templegate Limited. Head office in Leavesden. Check Director.

Spd Templegate Limited, Leavesden

Spd Templegate Limited is a private limited company. Located at 1 Hercules Way, Leavesden WD25 7GS, this 8 years old business was incorporated on 2015-09-24 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the firm: John P. (appointed on 20 March 2024), Steven L. (appointed on 29 July 2022). Moving on to the secretaries (1 in total), we can name: Steven L. (appointed on 24 September 2015).

About
Name: Spd Templegate Limited
Number: 09794314
Incorporation date: 2015-09-24
End of financial year: 31 December


Address:	1 Hercules Way Leavesden WD25 7GS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Poppy Acorn Limited

6 April 2016

Address	Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6009021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Spd Templegate Limited confirmation statement filing is 2024-03-30. The most current one was sent on 2023-03-16. The deadline for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary company Poppy Acorn Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Denham Way, Maple Cross, WD3 9SW Rickmansworth, Herts.

Company filing

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Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, November 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, November 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, November 2023 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (79 pages)
CS01	Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
AD01	Address change date: Mon, 5th Sep 2022. New Address: 1 Hercules Way Leavesden Watford WD25 7GS. Previous address: Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW United Kingdom filed on: 5th, September 2022 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, August 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, August 2022 \| accounts	Free Download (75 pages)
AP01	On Fri, 29th Jul 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
TM01	Fri, 29th Jul 2022 - the day director's appointment was terminated filed on: 3rd, August 2022 \| officers	Free Download (1 page)
AP01	On Fri, 29th Jul 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
TM01	Fri, 29th Jul 2022 - the day director's appointment was terminated filed on: 3rd, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 15th Mar 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 14th Mar 2022 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
CH01	On Fri, 19th Mar 2021 director's details were changed filed on: 24th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Mar 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
TM01	Fri, 1st Jan 2021 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
TM01	Fri, 1st Jan 2021 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 25th, March 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 9th Mar 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (13 pages)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
AP01	On Sat, 31st Mar 2018 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 2nd Mar 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, June 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
TM01	Mon, 7th Nov 2016 - the day director's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (1 page)
AP01	On Mon, 7th Nov 2016 new director was appointed. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
TM01	Fri, 12th Feb 2016 - the day director's appointment was terminated filed on: 12th, February 2016 \| officers	Free Download (1 page)
AP01	On Fri, 12th Feb 2016 new director was appointed. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, November 2015 \| resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2015 \| incorporation	Free Download (9 pages)

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