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Temple Fields 523 Limited

05516913

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Yule Catto Building, Temple Fields, Harlow, CM20 2BH
Incorporated 25/07/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990
Non-trading company

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

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

Synthomer Plc

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

Temple Fields, Central Road, Harlow, CM20 2BH

Reg: 00098381 · Companies House · Public Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

TEMPLE FIELDS 526 LIMITED

Created 30/04/2026Registered 05/05/2026
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/2012Registered 13/06/2012Satisfied 05/07/2013

Change History

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

Filing History88 filings

Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
GUARANTEE2

legacy

29/09/20253 pages · PDF
AGREEMENT2

legacy

29/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/202517 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

07/05/20252 pages · PDF
Director details changed

change person director company with change date

06/05/20252 pages · PDF
AGREEMENT2

legacy

21/10/20241 page · PDF
GUARANTEE2

legacy

21/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/202411 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
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
AGREEMENT2

legacy

07/10/20231 page · PDF
GUARANTEE2

legacy

07/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/202311 pages · PDF
PARENT_ACC

legacy

RESOLUTIONS

resolution

20/09/20232 pages · 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
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/202211 pages · 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

08/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20218 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/20208 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

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/10/201912 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

23/08/20194 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/201813 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

19/09/20181 page · PDF
GUARANTEE2

legacy

19/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20184 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20174 pages · PDF
PSC02

notification of a person with significant control

10/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201715 pages · PDF
Director resigned

termination director company with name termination date

18/04/20171 page · PDF
Director appointed

appoint person director company with name date

18/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201616 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20155 pages · PDF
Accounts filed

accounts with accounts type full

21/05/201512 pages · PDF
Director appointed

appoint person director company with name date

23/02/20153 pages · PDF
Director resigned

termination director company with name termination date

20/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20145 pages · PDF
Accounts filed

accounts with accounts type full

15/05/201412 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20135 pages · PDF
MR04

mortgage satisfy charge full

05/07/20134 pages · PDF
AUD

auditors resignation company

31/07/20121 page · PDF
AUD

auditors resignation company

31/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20125 pages · PDF
AUD

auditors resignation company

24/07/20122 pages · PDF
Accounts filed

accounts with accounts type full

20/06/201212 pages · PDF
MG01

legacy

13/06/20126 pages · PDF
CC04

statement of companys objects

20/04/20122 pages · PDF
RESOLUTIONS

resolution

20/04/201233 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/201114 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/201014 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201012 pages · PDF
Accounts filed

accounts with accounts type full

23/10/200911 pages · PDF
363a

legacy

18/08/20095 pages · PDF
Accounts filed

accounts with accounts type full

28/10/20083 pages · PDF
363a

legacy

21/08/20083 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200711 pages · PDF
363a

legacy

04/09/20072 pages · PDF
288a

legacy

11/04/20074 pages · PDF
288b

legacy

03/04/20071 page · PDF
Accounts filed

accounts with accounts type full

04/11/200610 pages · PDF
288a

legacy

19/09/20063 pages · PDF
363a

legacy

11/09/20062 pages · PDF
288b

legacy

07/09/20061 page · PDF
225

legacy

27/06/20061 page · PDF
288c

legacy

17/05/20061 page · PDF
288a

legacy

06/01/20064 pages · PDF
Incorporated

incorporation company

25/07/200516 pages · PDF