Temple Fields 523 Limited. Head office in Harlow. Check Director.

Temple Fields 523 Limited, Harlow

Temple Fields 523 Limited is a private limited company. Located at Yule Catto Building, Temple Fields, Harlow CM20 2BH, the above-mentioned 18 years old business was incorporated on 2005-07-25 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the business: Anant P. (appointed on 28 February 2023), Lili L. (appointed on 01 July 2022).

About
Name: Temple Fields 523 Limited
Number: 05516913
Incorporation date: 2005-07-25
End of financial year: 31 December


Address:	Yule Catto Building Temple Fields Harlow CM20 2BH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Synthomer Plc

6 April 2016

Address	Temple Fields Central Road, Harlow, Essex, CM20 2BH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00098381
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Temple Fields 523 Limited confirmation statement filing is 2024-10-13. The most recent one was sent on 2023-09-29. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Synthomer Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Central Road, CM20 2BH Harlow, Essex.

Company filing

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Type		Free download
CH01	On Friday 8th December 2023 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Friday 8th December 2023 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)
CH01	On Tuesday 21st November 2023 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (224 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, September 2023 \| resolution	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th February 2023. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 28th February 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 28th February 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
AP01	New director appointment on Friday 1st July 2022. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st July 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, June 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020 \| accounts	Free Download (158 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, October 2020 \| accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 12th, October 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019 \| accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018 \| accounts	Free Download (156 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (15 pages)
AP01	New director appointment on Thursday 30th March 2017. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th March 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th July 2015 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 29th September 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, May 2015 \| accounts	Free Download (12 pages)
AP01	New director appointment on Thursday 22nd January 2015. filed on: 23rd, February 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 22nd January 2015 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th July 2014 filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 21st August 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th July 2013 filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 15th August 2013 capital
AUD	Auditor's resignation filed on: 31st, July 2012 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 31st, July 2012 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th July 2012 filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 24th, July 2012 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 20th, June 2012 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2012 \| resolution	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th July 2011 filed on: 8th, September 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th July 2010 filed on: 25th, August 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, June 2010 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 23rd, October 2009 \| accounts	Free Download (11 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, October 2008 \| accounts
363a	Period up to Thursday 21st August 2008 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (11 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
288a	On Wednesday 11th April 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (4 pages)
288a	On Wednesday 11th April 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (4 pages)
288b	On Tuesday 3rd April 2007 Director resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288b	On Tuesday 3rd April 2007 Director resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
288a	On Tuesday 19th September 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (3 pages)
288a	On Tuesday 19th September 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (3 pages)
363a	Period up to Monday 11th September 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 11th September 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
288b	On Thursday 7th September 2006 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
288b	On Thursday 7th September 2006 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, May 2006 \| officers	Free Download (1 page)
288a	On Friday 6th January 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (4 pages)
288a	On Friday 6th January 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (4 pages)
NEWINC	Company registration filed on: 25th, July 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, July 2005 \| incorporation	Free Download (16 pages)

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