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Temple Fields 515 Limited

00692510

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Yule Catto Building, Temple Fields, Harlow, CM20 2BH
Incorporated 12/05/1961

Previously known as

Synthomer Limited · until 20/12/2002
Doverstrand Limited · until 01/01/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

20170
Manufacture of synthetic rubber in primary forms

Officers

Lili Liu

director · Since 01/07/2022

British · England · Age 54

Anant Prakash

director · Since 28/02/2023

British · United Kingdom · Age 40

Former

Yasukuni Ikusawa

director · Resigned 01/07/1991

John S Gaither

director · Resigned 12/02/1993

Toshio Sasaki

director · Resigned 12/02/1993

David Alexander Lowe

director · Resigned 30/06/1994

Martin Wilhelm Wassermann

director · Resigned 31/12/1994

Laurence Loh

director · Resigned 31/05/1995

Joachim Harry Hermann Bielich

director · Resigned 31/12/1996

Kenneth Rodney Ferne Bird

secretary · Resigned 21/07/1997

Robert Murray Grant

secretary · Resigned 31/12/1997

Douglas Frey

director · Resigned 30/03/1998

Allister Patrick Mcleish

secretary · Resigned 22/09/1998

John Stokes Gaither

director · Resigned 12/01/1999

Herve Philippe Burriez

director · Resigned 31/01/1999

William Harrison Eberle Jr

director · Resigned 31/07/1999

Herbert John Zeh

director · Resigned 30/11/1999

Allister Patrick Mcleish

director · Resigned 17/03/2000

David Ian Anderson

director · Resigned 31/07/2001

Peter Aukett

director · Resigned 31/12/2001

Ian Aldcroft

director · Resigned 31/08/2002

John Bell

director · Resigned 20/12/2002

Alan John Maddy

director · Resigned 20/12/2002

Alexander Walker

director · Resigned 17/08/2006

Sean Vincent Cummins

director · Resigned 22/03/2007

Adrian Michael Whitfield

director · Resigned 22/01/2015

Andrew David Burnett

director · Resigned 30/03/2017

Stephen Guy Bennett

director · Resigned 01/07/2022

Richard Atkinson

secretary · Resigned 28/02/2023

Richard Atkinson

director · Resigned 28/02/2023

Persons with Significant Control

Temple Fields 522 Limited

75–100% shares
75–100% votes
Appoint directors

Temple Fields, Central Road, Harlow, CM20 2BH

Reg: 5516912 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges0 outstanding

charge
satisfied

NATIONAL BANK OF DETROIT.

Created 16/12/1983Registered 16/12/1983Satisfied 18/10/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/1983Registered 19/10/1983Satisfied 18/10/1990
charge
satisfied

EAST KILBRIDE DEVELOPMENT CORPORATION

Created 06/09/1967Registered 16/09/1982

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Yule Catto Building
2026-05-03

YULE CATTO BUILDING

post townHarlow
2026-05-03

HARLOW

officer appointedLIU, Lili
2026-05-03
officer appointedPRAKASH, Anant
2026-05-03

Filing History100 filings

AGREEMENT2

legacy

20/09/20251 page · PDF
GUARANTEE2

legacy

20/09/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/202519 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

21/07/20255 pages · PDF
Director details changed

change person director company with change date

07/05/20252 pages · PDF
RESOLUTIONS

resolution

30/01/20251 page · PDF
SH19

capital statement capital company with date currency figure

30/01/20253 pages · PDF
SH20

legacy

30/01/20251 page · PDF
CAP-SS

legacy

30/01/20251 page · PDF
MA

memorandum articles

29/01/20256 pages · PDF
RESOLUTIONS

resolution

10/01/20254 pages · PDF
SH10

capital variation of rights attached to shares

06/01/20252 pages · PDF
RESOLUTIONS

resolution

02/01/20251 page · PDF
GUARANTEE2

legacy

12/11/20243 pages · PDF
AGREEMENT2

legacy

12/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/11/202414 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Director details changed

change person director company with change date

18/12/20232 pages · PDF
Director details changed

change person director company with change date

23/11/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/202316 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

09/10/20233 pages · PDF
AGREEMENT2

legacy

09/10/20231 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

28/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
TM02

termination secretary company with name termination date

28/02/20231 page · PDF
Director appointed

appoint person director company with name date

28/02/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202215 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/10/20221 page · PDF
GUARANTEE2

legacy

07/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Director details changed

change person director company with change date

06/07/20222 pages · PDF
CH03

change person secretary company with change date

06/07/20221 page · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/06/202112 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

14/06/20211 page · PDF
GUARANTEE2

legacy

13/06/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/202012 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

03/10/20201 page · PDF
GUARANTEE2

legacy

03/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/201913 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

12/10/20191 page · PDF
GUARANTEE2

legacy

12/10/20193 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20186 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20184 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/03/20182 pages · PDF
PSC02

notification of a person with significant control

10/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

10/08/201716 pages · PDF
Director appointed

appoint person director company with name date

18/04/20172 pages · PDF
Director resigned

termination director company with name termination date

18/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20166 pages · PDF
Accounts filed

accounts with accounts type full

21/05/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20156 pages · PDF
Director resigned

termination director company with name termination date

23/02/20152 pages · PDF
Director appointed

appoint person director company with name date

22/02/20153 pages · PDF
Accounts filed

accounts with accounts type full

15/05/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20146 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/201315 pages · PDF
AUD

auditors resignation company

31/07/20121 page · PDF
AUD

auditors resignation company

24/07/20122 pages · PDF
Accounts filed

accounts with accounts type full

20/06/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/201215 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/201115 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/201015 pages · PDF
Accounts filed

accounts with accounts type full

23/10/200912 pages · PDF
363a

legacy

30/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

19/12/200813 pages · PDF
363a

legacy

25/03/20084 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200712 pages · PDF
288a

legacy

11/04/20074 pages · PDF
288b

legacy

03/04/20071 page · PDF
363a

legacy

22/03/20073 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200610 pages · PDF
288a

legacy

19/09/20063 pages · PDF
288b

legacy

07/09/20061 page · PDF
288c

legacy

17/05/20061 page · PDF
363a

legacy

21/03/20063 pages · PDF
Accounts filed

accounts with accounts type full

03/11/20059 pages · PDF
363a

legacy

12/04/20056 pages · PDF
288c

legacy

23/03/20051 page · PDF
Accounts filed

accounts with accounts type full

26/10/200411 pages · PDF
363a

legacy

02/04/20046 pages · PDF