Temple Fields 514 Limited
04541637
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
Former
director · Resigned 17/08/2006
director · Resigned 22/03/2007
director · Resigned 22/01/2015
director · Resigned 30/03/2017
director · Resigned 01/07/2022
secretary · Resigned 28/02/2023
director · Resigned 28/02/2023
Persons with Significant Control
Temple Fields 527 Limited
Yule Catto Building, Temple Fields, Harlow, CM20 2BH
Reg: 17164564 · Companies House · Private Limited Company
Notified 29/04/2026
Former PSCs
Synthomer Plc
Ceased 29/04/2026
PSC Statements
No active PSC statements on record.
Charges1 outstanding
Glas Trust Corporation Limited as Security Agent
Change History
Active
Private Limited Company
YULE CATTO BUILDING
HARLOW
Filing History100 filings
resolution
legacy
capital statement capital company with date currency figure
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital allotment shares
change person director company with change date
change person director company with change date
capital allotment shares
confirmation statement with updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with updates
change person director company with change date
change person director company with change date
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
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
capital allotment shares
resolution
appoint person director company with name date
termination director company with name termination date
capital allotment shares
second filing of confirmation statement with made up date
resolution
confirmation statement
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
memorandum articles
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
resolution
capital allotment shares
resolution
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
capital allotment shares
resolution
resolution
second filing capital allotment shares
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
confirmation statement with updates
accounts with accounts type full
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders