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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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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
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
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
keyboard_arrow_right 2004
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incorporation-company (2004-07-06) - NEWINC