TEMPLECHAIN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TEMPLECHAIN LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TEMPLECHAIN LIMITED was incorporated 19 years ago on 21/02/2001 and has the registered number: 04164521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

TEMPLECHAIN LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

8TH FLOOR, NEWATER HOUSE
BIRMINGHAM
B3 3NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2020 04/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW MEGGINSON CORNER Oct 1950 British Director 2008-02-01 CURRENT
JPCORD LIMITED Corporate Nominee Director 2001-02-21 UNTIL 2001-03-07 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2001-02-21 UNTIL 2001-03-07 RESIGNED
MR ALFRED DAVID CONNER Jul 1949 British Secretary 2008-02-01 UNTIL 2017-03-15 RESIGNED
MR RICHARD JOHN CHARLES GRAVES Mar 1956 British Director 2001-04-12 UNTIL 2008-02-02 RESIGNED
MR BRIAN PELLARD Apr 1942 British Secretary 2001-04-12 UNTIL 2008-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aequus Land Limited 2018-08-14 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Swanglen Limited 2016-04-06 - 2018-08-14 Birmingham   Ownership of shares 75 to 100 percent
Mr Simon Andrew Megginson Corner 2016-04-06 - 2018-08-14 10/1950 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V & P MIDLANDS LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
ECHO ESTATES LIMITED BIRMINGHAM Dissolved... FULL 7011 - Development & sell real estate
DUDLEY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SWANGLEN LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
QUANTUM SADDLE CO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 1920 - Manufacture of luggage & the like, saddlery
DARWIN CORPORATION LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
AEQUUS LAND LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAXIMUS STRATEGIC LAND LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVENBURY PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
APPLEBY & SHAW (NEWPORT) LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DARWIN NETWORK LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MAXIMUS STRATEGIC WARMLEY LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVENBURY ESTATES LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVENBURY DEVELOPMENTS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MORTR LIMITED TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CORNER SIPP LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AEQUUS LAND (DORRINGTON) LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVENBURY 703 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Templechain Limited - Period Ending 2019-03-31 2020-01-01 31-03-2019 £1,573 Cash £-30,035 equity
Micro-entity Accounts - TEMPLECHAIN LIMITED 2017-12-28 31-03-2017 £-120,000 equity
Abbreviated Company Accounts - TEMPLECHAIN LIMITED 2016-11-08 28-02-2016 £10,651 Cash £-120,000 equity
Abbreviated Company Accounts - TEMPLECHAIN LIMITED 2015-10-20 28-02-2015 £2 Cash £-128,579 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEQUUS LAND LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASC CONNECTIONS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ASC CONNECTIONS GROUP LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AVENBURY PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DAMAR SECURITY SYSTEMS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
EVIRTUALFD (LEE TURNER) LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TOMO PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVENBURY ESTATES LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BENUSSI & CO. LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
GROSVENOR LAWN SYSTEMS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities