Temple Fields 530 Limited
00831113
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
Former
director · Resigned 30/06/1993
secretary · Resigned 15/04/1994
director · Resigned 15/04/1994
director · Resigned 15/04/1994
director · Resigned 15/04/1994
director · Resigned 19/05/1994
director · Resigned 19/05/1994
director · Resigned 01/10/1994
director · Resigned 10/03/1995
secretary · Resigned 10/03/1995
director · Resigned 20/09/1995
director · Resigned 02/05/1996
director · Resigned 28/07/1996
secretary · Resigned 01/11/1996
director · Resigned 06/11/1996
director · Resigned 11/07/1997
director · Resigned 04/02/1998
secretary · Resigned 10/03/1999
director · Resigned 17/12/1999
director · Resigned 15/09/2000
director · Resigned 11/08/2005
director · Resigned 11/08/2005
director · Resigned 17/08/2006
director · Resigned 22/03/2007
director · Resigned 14/05/2007
director · Resigned 21/12/2012
director · Resigned 30/03/2017
director · Resigned 01/07/2022
secretary · Resigned 28/02/2023
director · Resigned 28/02/2023
Persons with Significant Control
Synthomer Plc
Temple Fields, Temple Fields, Harlow, CM20 2BH
Reg: 00098381 · Companies House · Public Limited Company
Notified 28/04/2026
Former PSCs
Temple Fields 514 Limited
Ceased 28/04/2026
PSC Statements
No active PSC statements on record.
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
YULE CATTO BUILDING
HARLOW
Filing History100 filings
memorandum articles
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
capital statement capital company with date currency figure
memorandum articles
resolution
second filing of confirmation statement with made up date
legacy
legacy
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement
capital redomination of shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital statement capital company with date currency figure
legacy
legacy
memorandum articles
resolution
resolution
memorandum articles
confirmation statement with updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
resolution
memorandum articles
resolution
resolution
capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
withdrawal of a person with significant control statement
capital allotment shares
memorandum articles
resolution
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with made up date
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name
appoint person director company with name