Temple Fields 514 Limited

Company Name	Temple Fields 514 Limited
Directors	Lili Liu and Anant Prakash
Company Status	Active
Company Number	04541637
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Lili Liu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Anant Prakash
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(14 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Contact

Telephone	01279 436211
Telephone region	Bishops Stortford

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£403,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

28 February 2023	Termination of appointment of Richard Atkinson as a director on 28 February 2023 (1 page)
28 February 2023	Appointment of Mr Anant Prakash as a director on 28 February 2023 (2 pages)
28 February 2023	Termination of appointment of Richard Atkinson as a secretary on 28 February 2023 (1 page)
10 January 2023	Confirmation statement made on 10 January 2023 with updates (5 pages)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (190 pages)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 July 2022	Resolutions RES13 ‐ EUR38000000 standing to the credit of the company's other reserves account be and hearby capitalised and appropriated as capital to the sole director 31/05/2022 RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2022	Statement of capital following an allotment of shares on 31 May 2022 EUR 213,000,000 GBP 113,778,486.86 (4 pages)
1 July 2022	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 (1 page)
1 July 2022	Appointment of Ms Lily Liu as a director on 1 July 2022 (2 pages)
26 April 2022	Statement of capital following an allotment of shares on 5 November 2021 EUR 175,000,000 GBP 113,778,486.86 (4 pages)
13 April 2022	Second filing of Confirmation Statement dated 6 January 2022 (5 pages)
9 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2022	06/01/22 Statement of Capital eur 175000000 06/01/22 Statement of Capital gbp 113778486.86 ANNOTATION Clarification a second filed CS01 (statement of capital information ) was registered on 13.04.2022 (6 pages)
15 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (178 pages)
15 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
1 April 2021	Statement of capital following an allotment of shares on 30 March 2021 EUR 175,000,000 GBP 113,778,486.85 (3 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
5 October 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 2,290,731.85 EUR 175,000,000 (5 pages)
2 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
2 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
16 September 2020	Memorandum and Articles of Association (33 pages)
16 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of the sum of eur 175000000 24/07/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 September 2020	Statement of capital on 14 September 2020 GBP 2,290,731.85 (5 pages)
14 September 2020	Solvency Statement dated 22/07/20 (1 page)
14 September 2020	Resolutions RES13 ‐ Reduce share prem a/c 22/07/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2020	Statement by Directors (1 page)
20 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 229,073,185 (4 pages)
30 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 229,073,184 (4 pages)
9 December 2019	Confirmation statement made on 2 December 2019 with updates (5 pages)
10 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages)
26 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 229,073,183 (3 pages)
5 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2019	Second filing of a statement of capital following an allotment of shares on 29 December 2017 GBP 44,414,507 (7 pages)
15 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 194,974,315 (3 pages)
29 November 2018	Confirmation statement made on 27 November 2018 with updates (5 pages)
18 October 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 69,172,718 (3 pages)
19 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (156 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
28 February 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 44,414,507.00 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019. (5 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (16 pages)
10 August 2017	Full accounts made up to 31 December 2016 (16 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 10 August 2017 (2 pages)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
2 December 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (5 pages)
2 December 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (5 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
23 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
23 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
22 February 2015	Appointment of Richard Atkinson as a director on 22 January 2015 (3 pages)
22 February 2015	Appointment of Richard Atkinson as a director on 22 January 2015 (3 pages)
8 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
8 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
15 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
3 September 2013	Full accounts made up to 31 December 2012 (14 pages)
3 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
5 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (14 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
3 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 October 2008	Full accounts made up to 31 December 2007 (8 pages)
28 October 2008	Full accounts made up to 31 December 2007 (8 pages)
1 October 2008	Return made up to 20/09/08; full list of members (3 pages)
1 October 2008	Return made up to 20/09/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 September 2007	Return made up to 20/09/07; full list of members (2 pages)
26 September 2007	Return made up to 20/09/07; full list of members (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 October 2006	Return made up to 20/09/06; full list of members (3 pages)
4 October 2006	Return made up to 20/09/06; full list of members (3 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
27 September 2005	Return made up to 20/09/05; full list of members (2 pages)
27 September 2005	Return made up to 20/09/05; full list of members (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
13 October 2004	Return made up to 20/09/04; full list of members (2 pages)
13 October 2004	Return made up to 20/09/04; full list of members (2 pages)
20 August 2004	Return made up to 20/09/03; full list of members; amend (5 pages)
20 August 2004	Registered office changed on 20/08/04 from: yule catto & co LTD central road harlow essex CM20 2BH (1 page)
20 August 2004	Return made up to 20/09/03; full list of members; amend (5 pages)
20 August 2004	Registered office changed on 20/08/04 from: yule catto & co LTD central road harlow essex CM20 2BH (1 page)
12 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (7 pages)
17 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2003	Return made up to 20/09/03; full list of members (5 pages)
2 October 2003	Return made up to 20/09/03; full list of members (5 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
25 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 September 2002	Incorporation (17 pages)
20 September 2002	Incorporation (17 pages)

Temple Fields 514 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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