Temple Fields 523 Limited

Company Name	Temple Fields 523 Limited
Directors	Lili Liu and Anant Prakash
Company Status	Active
Company Number	05516913
Category	Private Limited Company
Incorporation Date	25 July 2005(18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Lili Liu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(16 years, 11 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(17 years, 7 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	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2007)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(1 year 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 Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(1 year, 8 months after company formation)
Appointment Duration	10 years (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(9 years, 6 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(11 years, 8 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	£1,317,000
Current Liabilities	£2,945,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

1 June 2012	Delivered on: 13 June 2012 Satisfied on: 5 July 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from yule catto & co public limited company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re temple fields 523 limited euro business premium account account number 72977399. Fully Satisfied

1 June 2012

Delivered on: 13 June 2012
Satisfied on: 5 July 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from yule catto & co public limited company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re temple fields 523 limited euro business premium account account number 72977399.
Fully Satisfied

Filing History

3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
12 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages)
12 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
23 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (156 pages)
19 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 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	Notification of Synthomer Plc as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
9 August 2017	Full accounts made up to 31 December 2016 (15 pages)
9 August 2017	Full accounts made up to 31 December 2016 (15 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)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
29 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
21 May 2015	Full accounts made up to 31 December 2014 (12 pages)
21 May 2015	Full accounts made up to 31 December 2014 (12 pages)
23 February 2015	Appointment of Richard Atkinson as a director on 22 January 2015 (3 pages)
23 February 2015	Appointment of Richard Atkinson as a director on 22 January 2015 (3 pages)
20 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
20 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (5 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (5 pages)
15 May 2014	Full accounts made up to 31 December 2013 (12 pages)
15 May 2014	Full accounts made up to 31 December 2013 (12 pages)
3 September 2013	Full accounts made up to 31 December 2012 (12 pages)
3 September 2013	Full accounts made up to 31 December 2012 (12 pages)
15 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (5 pages)
15 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (5 pages)
5 July 2013	Satisfaction of charge 1 in full (4 pages)
5 July 2013	Satisfaction of charge 1 in full (4 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
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 (12 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 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)
20 April 2012	Statement of company's objects (2 pages)
8 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (12 pages)
14 June 2011	Full accounts made up to 31 December 2010 (12 pages)
25 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
25 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
18 August 2009	Return made up to 25/07/09; full list of members (5 pages)
18 August 2009	Return made up to 25/07/09; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (3 pages)
21 August 2008	Return made up to 25/07/08; full list of members (3 pages)
21 August 2008	Return made up to 25/07/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
4 September 2007	Return made up to 25/07/07; full list of members (2 pages)
4 September 2007	Return made up to 25/07/07; full list of members (2 pages)
11 April 2007	New director appointed (4 pages)
11 April 2007	New director appointed (4 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 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
11 September 2006	Return made up to 25/07/06; full list of members (2 pages)
11 September 2006	Return made up to 25/07/06; full list of members (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
27 June 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
27 June 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
6 January 2006	New director appointed (4 pages)
6 January 2006	New director appointed (4 pages)
25 July 2005	Incorporation (16 pages)
25 July 2005	Incorporation (16 pages)