Templechain Limited (Companies House Registration Number 04164521) is a private limited company created on 2001-02-21 originating in England. This company can be found at Grosvenor House, St. Pauls Square, Birmingham B3 1RB. Templechain Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name Templechain Limited
Number 04164521
Date of Incorporation: 2001/02/21
End of financial year: 31 March
Address: Grosvenor House, St. Pauls Square, Birmingham, B3 1RB
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this company, we can name: Simon C. (appointed on 01 February 2008). The official register indexes 3 persons of significant control, namely: Aequus Land Limited can be reached at House, St. Pauls Square, B3 1RB Birmingham, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon C. owns over 3/4 of shares, 3/4 to full of voting rights, Swanglen Limited can be reached at Newater House, 11 Newhall Street, B3 3NY Birmingham. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2016-02-28 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 673,076 1,025,090 1,035,739 1,025,088 701,002 617,954 621,536 627,536 632,026 638,526
Total Assets Less Current Liabilities 671,566 1,023,770 1,034,419 1,025,088 - - -30,036 -30,036 -30,035 -30,035
Number Shares Allotted - 4 - - - - - - - -
Shareholder Funds -123,460 -128,579 -120,000 -120,000 - - - - - -

People with significant control

Aequus Land Limited
14 August 2018
Address Grosvenor House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06613088
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon C.
6 April 2016 - 14 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Swanglen Limited
6 April 2016 - 14 August 2018
Address 8th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 03590153
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023 | accounts
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