Temple Holdings Limited

Active
Incorporated on 30 Jan 1959

Reg Address: Temple Golf Club, Henley Road Hurley, Maidenhead SL6 5LH

Company Number 00620066
Company Status Active
Incorporation Date 30 Jan 1959
Total Assets £1.77M £+28.84K (+1.7%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Total Exemption Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 29 Oct 2015
Ruturns Next Due 26 Nov 2016
Confirmation Statement Last Made 31 Oct 2022
Confirmation Statement Next Due 14 Nov 2023
Average Number of Employees 22

Summary The company with name "Temple Holdings Limited" is a private limited company and located in Temple Golf Club, Henley Road Hurley, Maidenhead SL6 5LH. Temple Holdings Limited is currently in active status and it was incorporated on 30 Jan 1959 (65 years 7 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1.77M ^{£+28.84K (+1.7%)} _{change vs prev year}
Total Liabilities

£-219.48K ^{£+21K (+8.7%)} _{change vs prev year}
Equity

£536.36K ^{£+18.02K (+3.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-130.12K ^{£+10K (+7.1%)} _{change vs prev year}
Current Assets

£617.18K ^{£-37.35K (-5.7%)} _{change vs prev year}
Net Assets

£536.36K ^{£+18.02K (+3.5%)} _{change vs prev year}
Net Current Assets

£27.14K ^{£-19.31K (-41.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£602.76K ^{£+13.78K (+2.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

£565.55K ^{£-30.96K (-5.2%)} _{change vs prev year}
Fixed Assets

£575.62K ^{£+33.09K (+6.1%)} _{change vs prev year}
Property, Plant and Equipments

£575.62K ^{£+33.09K (+6.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

22

Directors and Secretaries

List of all Directors and Secretaries in Temple Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Dominic Cox	Director	24 Mar 2024	British	Active
2	Andrew James Morris	Director	24 Mar 2024	British	Active
3	Neil Thompson	Director	26 Mar 2023	British	Active
4	Marie Clare Taylor	Director	27 Mar 2022	British	Active
5	David Bonner Boorman	Director	27 Mar 2022	British	Active
6	Susan Patricia Dutton	Director	28 Mar 2021	British	Active
7	Parwinder Singh Purewal	Director	28 Mar 2021	British	Active
8	Parwinder Singh Purewal	Director	28 Mar 2021	British	Active
9	Susan Patricia Dutton	Director	28 Mar 2021	British	Active
10	Richard Nigel Luck	Director	2 Mar 2021	British	Active
11	Jason Richard Plummer	Director	28 Oct 2018	British	Resigned 24 Mar 2024
12	David Macdougall Edwards	Director	28 Oct 2018	British	Resigned 24 Mar 2024
13	Jason Richard Plummer	Director	28 Oct 2018	British	Active
14	David Macdougall Edwards	Director	28 Oct 2018	-	Active
15	Simon Nicholas Crossley Roberts	Director	28 Oct 2018	British	Resigned 26 Mar 2023
16	Nick Roberts	Director	28 Oct 2018	British	Active
17	Shirley Patricia Rae	Director	29 Oct 2017	British	Resigned 31 Jul 2021
18	Shirley Patricia Rae	Director	29 Oct 2017	British	Active
19	Christopher Milne	Director	30 Oct 2016	British	Active
20	Alexander John Clement Whitaker	Director	30 Oct 2016	British	Resigned 28 Mar 2021
21	Christopher Milne	Director	30 Oct 2016	British	Resigned 27 Mar 2022
22	Alexander John Clement Whitaker	Director	30 Oct 2016	British	Resigned 28 Mar 2021
23	Christopher Pye	Director	1 Nov 2015	British	Resigned 29 Mar 2020
24	Fraser Mark Dillingham	Director	1 Nov 2015	British	Active
25	Stuart Neal Cripps	Director	1 Nov 2015	British	Resigned 28 Oct 2018
26	Allan Ross Wilson	Director	26 Oct 2014	British	Resigned 29 Oct 2016
27	Des Mcsweeney	Director	26 Oct 2014	British	Resigned 26 Nov 2019
28	David Fortnum Sumpter	Director	26 Oct 2014	British	Resigned 28 Oct 2018
29	Allan Ross Wilson	Director	26 Oct 2014	British	Resigned 29 Oct 2016
30	Patricia Ann Holt	Director	27 Oct 2013	British	Resigned 29 Oct 2017
31	Malcolm Neil Ross	Director	27 Oct 2013	British	Resigned 28 Oct 2018
32	Ranjith Ravindran Kuzhupilly	Director	28 Oct 2012	British	Resigned 30 Oct 2016
33	Graham Paul Sivey	Director	30 Oct 2011	British	Resigned 26 Oct 2014
34	Jill Dean	Director	30 Oct 2011	British	Resigned 1 Nov 2015
35	Des Mcsweeney	Director	30 Oct 2011	British	Resigned 20 May 2013
36	Anthony David Boileau Wright	Director	31 Oct 2010	British	Resigned 1 Nov 2015
37	Hugh Francis John Ferguson	Director	25 Oct 2009	British	Resigned 26 Oct 2014
38	David Percy Flower	Director	25 Oct 2009	British	Resigned 30 Oct 2011
39	Stuart Cripps	Director	26 Oct 2008	British	Resigned 28 Oct 2012
40	James Peter Mclean	Director	26 Oct 2008	British	Resigned 27 Oct 2013
41	Patrick Neil Blogg	Director	26 Oct 2008	British	Resigned 31 Oct 2010
42	Berenice Brenda Whalley	Director	26 Oct 2008	British	Resigned 28 Oct 2012
43	Ian Mclean	Director	28 Oct 2007	British	Resigned 26 Oct 2008
44	Charles Michael James Lindquist	Director	28 Oct 2007	British	Resigned 30 Oct 2011
45	Malcolm William Edwards	Director	29 Oct 2006	British	Resigned 5 Feb 2010
46	Michael Robert Henry Copcutt	Director	30 Oct 2005	British	Resigned 26 Oct 2008
47	Terence Brian Sherrington	Director	30 Oct 2005	British	Resigned 25 Oct 2009
48	Richard Edwards	Director	30 Oct 2005	British	Resigned 25 Oct 2009
49	John Williams	Director	24 Oct 2004	British	Resigned 26 Oct 2008
50	George Robert Eagle	Director	12 Oct 2003	British	Resigned 26 May 2005
51	Nicola Diana Luff	Director	12 Oct 2003	British	Resigned 26 Oct 2008
52	Anthony James Wilson	Director	12 Oct 2003	British	Resigned 28 Oct 2007
53	Allan Ross Wilson	Director	13 Oct 2002	British	Resigned 28 Oct 2007
54	Allan Ross Wilson	Director	13 Oct 2002	British	Resigned 28 Oct 2007
55	John Gorringe-Smith	Director	14 Oct 2001	British	Resigned 29 Oct 2006
56	Nigel Graham Grundy	Director	14 Oct 2001	British	Resigned 30 Oct 2005
57	Alan Peter Harry Mann	Director	14 Oct 2001	British	Resigned 30 Oct 2005
58	Alastair Michael Broom	Director	15 Oct 2000	-	Resigned 24 Oct 2004
59	Michael Leonard Fabb	Director	15 Oct 2000	British	Resigned 12 Oct 2003
60	Christine Margaret Brooke-Taylor	Director	17 Oct 1999	British	Resigned 12 Oct 2003
61	David Edward Doodson	Director	17 Oct 1999	British	Resigned 12 Oct 2003
62	Michael Christopher Tynan	Director	18 Oct 1998	British	Resigned 13 Oct 2002
63	Simon Brett Allenby Cheetham	Director	18 Oct 1998	British	Resigned 6 Dec 2001
64	Michael John Padfield	Director	18 Oct 1998	-	Resigned 14 Oct 2001
65	Keith Gerard Marc Adderley	Secretary	1 Sep 1998	-	Active
66	Dudley John Clarke	Director	19 Oct 1997	British	Resigned 6 Feb 2001
67	Michael John Steele	Director	20 Oct 1996	British	Resigned 15 Oct 2000
68	John Robert Arthur Kennedy	Director	20 Oct 1996	British	Resigned 18 Oct 1998
69	John Nicholson Clark	Director	27 Mar 1996	British	Resigned 19 Oct 1997
70	Terence John Lambert	Director	22 Oct 1995	British	Resigned 15 Oct 2000
71	David Charles Rogers	Director	22 Oct 1995	British	Resigned 17 Oct 1999
72	John Williams	Director	23 Oct 1994	British	Resigned 18 Oct 1998
73	John Sylvester Broad	Director	23 Oct 1994	-	Resigned 31 Dec 1997
74	John Christopher Fuller Hunt	Secretary	13 Dec 1993	British	Resigned 1 Sep 1998
75	Terence Howard Stevens	Director	24 Oct 1993	British	Resigned 20 Oct 1996
76	Brian Joseph Summers	Secretary	18 Sep 1993	-	Resigned 13 Dec 1993
77	Gilbert Dennis Adams	Director	25 Oct 1992	British	Resigned 17 Oct 1999
78	Alan Owen Hagger	Director	25 Oct 1992	British	Resigned 30 Mar 1994
79	Laurence Holloway	Director	25 Oct 1992	British	Resigned 20 Oct 1996
80	Leslie Peter Robinson	Director	25 Oct 1992	English	Resigned 28 Mar 1996
81	Michael Christopher Tynan	Director	25 Oct 1992	British	Resigned 22 Oct 1995
82	David Michael Stainton-Ellis	Director	25 Oct 1992	British	Resigned 20 Oct 1996
83	Michael Fieldhouse Barratt	Director	25 Oct 1992	British	Resigned 20 Oct 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Temple Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	3 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	3 Apr 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	3 Apr 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	3 Apr 2024	Download PDF
5	Incorporation - Memorandum Articles	29 Sep 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	21 Sep 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	21 Sep 2023	Download PDF
8	Accounts - Total Exemption Full	16 May 2023	Download PDF
9	Confirmation Statement - Updates	1 Dec 2022	Download PDF 76 Pages
10	Officers - Change Person Director Company With Change Date	21 Jun 2022	Download PDF
11	Officers - Change Person Director Company With Change Date	21 Jun 2022	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	21 Jun 2022	Download PDF
13	Officers - Change Person Director Company With Change Date	9 Apr 2021	Download PDF
14	Officers - Appoint Person Director Company With Name Date	2 Apr 2021	Download PDF
15	Officers - Termination Director Company With Name Termination Date	2 Apr 2021	Download PDF
16	Officers - Appoint Person Director Company With Name Date	2 Apr 2021	Download PDF
17	Officers - Change Person Director Company With Change Date	14 Mar 2021	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	13 Mar 2021	Download PDF 2 Pages
19	Confirmation Statement - Updates	3 Jan 2021	Download PDF 82 Pages
20	Accounts - Total Exemption Full	8 Apr 2020	Download PDF 12 Pages
21	Officers - Termination Director Company With Name Termination Date	7 Apr 2020	Download PDF 1 Pages
22	Confirmation Statement - Updates	8 Jan 2020	Download PDF 80 Pages
23	Officers - Termination Director Company With Name Termination Date	8 Jan 2020	Download PDF 1 Pages
24	Confirmation Statement - Updates	1 Jan 2019	Download PDF 78 Pages
25	Accounts - Total Exemption Full	27 Nov 2018	Download PDF 11 Pages
26	Accounts - Change Account Reference Date Company Current Extended	8 Nov 2018	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	7 Nov 2018	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	6 Nov 2018	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	6 Nov 2018	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	4 Nov 2018	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	4 Nov 2018	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	4 Nov 2018	Download PDF 1 Pages
33	Accounts - Total Exemption Full	16 Nov 2017	Download PDF 10 Pages
34	Confirmation Statement - Updates	12 Nov 2017	Download PDF 74 Pages
35	Officers - Termination Director Company With Name Termination Date	11 Nov 2017	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	11 Nov 2017	Download PDF 2 Pages
37	Accounts - Total Exemption Full	28 Apr 2017	Download PDF 14 Pages
38	Officers - Termination Director Company With Name Termination Date	13 Dec 2016	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	13 Dec 2016	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	13 Dec 2016	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	13 Dec 2016	Download PDF 2 Pages
42	Confirmation Statement - Updates	13 Dec 2016	Download PDF 79 Pages
43	Officers - Termination Director Company With Name Termination Date	30 Nov 2015	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	30 Nov 2015	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	30 Nov 2015	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name Date	30 Nov 2015	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2015	Download PDF 64 Pages
48	Officers - Appoint Person Director Company With Name Date	30 Nov 2015	Download PDF 2 Pages
49	Accounts - Total Exemption Small	22 Oct 2015	Download PDF 5 Pages
50	Accounts - Total Exemption Small	23 Feb 2015	Download PDF 5 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2014	Download PDF 51 Pages
52	Officers - Termination Director Company With Name Termination Date	10 Dec 2014	Download PDF 1 Pages
53	Officers - Termination Director Company With Name Termination Date	10 Dec 2014	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name Date	10 Dec 2014	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name Date	10 Dec 2014	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name Date	10 Dec 2014	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2014	Download PDF 46 Pages
58	Capital - Allotment Shares	19 Dec 2013	Download PDF 3 Pages
59	Officers - Appoint Person Director Company With Name	18 Dec 2013	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	18 Dec 2013	Download PDF 2 Pages
61	Officers - Termination Director Company With Name	18 Dec 2013	Download PDF 1 Pages
62	Accounts - Total Exemption Small	28 Oct 2013	Download PDF 5 Pages
63	Officers - Termination Director Company With Name	16 Sep 2013	Download PDF 1 Pages
64	Accounts - Total Exemption Small	16 Jan 2013	Download PDF 5 Pages
65	Officers - Appoint Person Director Company With Name	5 Dec 2012	Download PDF 2 Pages
66	Officers - Termination Director Company With Name	5 Dec 2012	Download PDF 1 Pages
67	Officers - Termination Director Company With Name	5 Dec 2012	Download PDF 1 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2012	Download PDF 21 Pages
69	Officers - Termination Director Company With Name	5 Dec 2012	Download PDF 1 Pages
70	Officers - Appoint Person Director Company With Name	30 Dec 2011	Download PDF 2 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2011	Download PDF 27 Pages
72	Officers - Appoint Person Director Company With Name	29 Dec 2011	Download PDF 2 Pages
73	Officers - Appoint Person Director Company With Name	29 Dec 2011	Download PDF 2 Pages
74	Officers - Termination Director Company With Name	29 Dec 2011	Download PDF 1 Pages
75	Accounts - Small	23 Nov 2011	Download PDF 5 Pages
76	Accounts - Small	12 Apr 2011	Download PDF 7 Pages
77	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2011	Download PDF 28 Pages
78	Officers - Termination Director Company With Name	2 Dec 2010	Download PDF 1 Pages
79	Officers - Appoint Person Director Company With Name	2 Dec 2010	Download PDF 2 Pages
80	Officers - Appoint Person Director Company With Name	8 Sep 2010	Download PDF 2 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	8 Sep 2010	Download PDF 26 Pages
82	Officers - Change Person Secretary Company With Change Date	7 Sep 2010	Download PDF 2 Pages
83	Officers - Change Person Director Company With Change Date	7 Sep 2010	Download PDF 2 Pages
84	Officers - Change Person Director Company With Change Date	7 Sep 2010	Download PDF 2 Pages
85	Officers - Change Person Director Company With Change Date	7 Sep 2010	Download PDF 2 Pages
86	Officers - Change Person Director Company With Change Date	7 Sep 2010	Download PDF 2 Pages
87	Officers - Change Person Director Company With Change Date	7 Sep 2010	Download PDF 2 Pages
88	Officers - Change Person Director Company With Change Date	7 Sep 2010	Download PDF 2 Pages
89	Officers - Termination Director Company With Name	5 Sep 2010	Download PDF 1 Pages
90	Officers - Termination Director Company With Name	25 Nov 2009	Download PDF 1 Pages
91	Officers - Appoint Person Director Company With Name	25 Nov 2009	Download PDF 2 Pages
92	Officers - Termination Director Company With Name	25 Nov 2009	Download PDF 1 Pages
93	Accounts - Small	5 Nov 2009	Download PDF 7 Pages
94	Officers - Legacy	28 Nov 2008	Download PDF 2 Pages
95	Officers - Legacy	28 Nov 2008	Download PDF 2 Pages
96	Officers - Legacy	28 Nov 2008	Download PDF 2 Pages
97	Officers - Legacy	28 Nov 2008	Download PDF 1 Pages
98	Officers - Legacy	28 Nov 2008	Download PDF 1 Pages
99	Officers - Legacy	28 Nov 2008	Download PDF 1 Pages
100	Officers - Legacy	28 Nov 2008	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Chancellors Group Of Estate Agents Limited Mutual People: Shirley Patricia Rae	Active
2	Park One Management Limited Mutual People: Jason Richard Plummer	Active
3	Aoc Services Limited Mutual People: Susan Patricia Dutton	Active
4	Fe Enterprises Limited Mutual People: Susan Patricia Dutton	dissolved
5	Trinamic Solutions Limited Mutual People: Shirley Patricia Rae	dissolved