Templeton Lpa Limited

Company Name	Templeton Lpa Limited
Company Status	Active
Company Number	06507759
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)
Previous Name	Stephenson & Alexander (LPA) Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Sapna Bedi Fitzgerald
Nationality	British
Status	Current
Appointed	08 February 2010(1 year, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Matthew John Perrett
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(11 years, 1 month after company formation)
Appointment Duration	5 years
Role	Receiver
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Geoffrey Clive Davies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(11 years, 1 month after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Charles Anthony Phayer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Stephen Alan Goodall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(15 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lahnstein House Gold Street Kettering NN16 8AP

Director Name	Ms Ann Elizabeth Sherry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(16 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr David James Burgess
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Archer Road Penarth South Glamorgan CF64 3HW Wales

Director Name	Mr Peter John Graham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Draethen Row, Draethen Lower Machen NP10 8GD Wales

Director Name	Mr Evan Peter Umbleja
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Pentwyn Radyr Cardiff South Glamorgan CF15 8RE Wales

Secretary Name	Mr David James Burgess
Nationality	British
Status	Resigned
Appointed	06 October 2008(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Archer Road Penarth South Glamorgan CF64 3HW Wales

Secretary Name	Mr David James Burgess
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Archer Road Penarth South Glamorgan CF64 3HW Wales

Director Name	Charles Raymond Hugill
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 08 February 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	75 Whinmoor Crescent Wellington Hill Leeds LS14 1EQ

Director Name	Mr David Seeley Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House, Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House, Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Richard William Griffith Deeprose
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH

Director Name	Mr Paul Christopher Trott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(5 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House, Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr David Julian Newnes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(6 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House, Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Martyn John Alderton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House, Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Paul Douglas Jardine
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House, Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Adrian Stuart Gill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House, Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Adam Robert Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House, Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Ms Helen Elizabeth Buck
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(9 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr James Charles McAuley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr David Michael Harbour
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Greig Barker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2023(15 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Secretary Name	Srblegal Llp (Corporation)
Status	Resigned
Appointed	24 September 2008(7 months, 1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 06 October 2008)
Correspondence Address	Alder House 5 Cedar Court Hazell Drive Newport Gwent NP10 8FY Wales

Director Name	Templeton Lpa Limited (Corporation)
Status	Resigned
Appointed	06 October 2008(7 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 October 2008)
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB

Contact

Website	templetonlpa.co.uk
Email address	[email protected]
Telephone	029 20231778
Telephone region	Cardiff

Location

Registered Address	Newcastle House, Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

626 at £1	First Complete LTD 50.08% Ordinary B
624 at £1	First Complete LTD 49.92% Ordinary A

Financials

Year	2014
Turnover	£2,084,600
Gross Profit	£1,608,944
Net Worth	£166,635
Cash	£377,918
Current Liabilities	£366,025

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

13 April 2023	Appointment of Mr Stephen Alan Goodall as a director on 1 April 2023 (2 pages)
13 April 2023	Termination of appointment of Peter Bisset as a director on 31 March 2023 (1 page)
13 April 2023	Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023 (1 page)
13 April 2023	Appointment of Mr Greig Barker as a director on 1 April 2023 (2 pages)
1 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
28 February 2023	Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court York YO24 1AH (1 page)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (174 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
17 March 2022	Director's details changed for Mr Peter Bisset on 17 March 2022 (2 pages)
17 March 2022	Secretary's details changed for Sapna Bedi Fitzgerald on 17 March 2022 (1 page)
17 March 2022	Director's details changed for Ms Helen Elizabeth Buck on 17 March 2022 (2 pages)
17 March 2022	Director's details changed for Mr Matthew John Perrett on 17 March 2022 (2 pages)
18 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Adam Robert Castleton as a director on 16 December 2021 (1 page)
20 September 2021	Full accounts made up to 31 December 2020 (24 pages)
1 September 2021	Termination of appointment of Paul Hardy as a director on 1 September 2021 (1 page)
1 September 2021	Termination of appointment of James Charles Mcauley as a director on 1 September 2021 (1 page)
1 September 2021	Appointment of Mr Peter Bisset as a director on 1 September 2021 (2 pages)
4 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (27 pages)
13 July 2020	Appointment of Mr Charles Anthony Phayer as a director on 1 July 2020 (2 pages)
14 May 2020	Termination of appointment of David Michael Harbour as a director on 30 April 2020 (1 page)
27 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
3 July 2019	Termination of appointment of David James Burgess as a director on 27 June 2019 (1 page)
9 April 2019	Appointment of Mr Matthew John Perrett as a director on 1 April 2019 (2 pages)
9 April 2019	Appointment of Geoffrey Clive Davies as a director on 1 April 2019 (2 pages)
22 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
31 October 2018	Appointment of Mr David Michael Harbour as a director on 22 October 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (23 pages)
22 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
22 February 2018	Register(s) moved to registered inspection location C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
6 October 2017	Appointment of Mr Paul Hardy as a director on 28 September 2017 (2 pages)
6 October 2017	Termination of appointment of Martyn John Alderton as a director on 28 September 2017 (1 page)
6 October 2017	Appointment of Mr James Charles Mcauley as a director on 28 September 2017 (2 pages)
6 October 2017	Appointment of Mr James Charles Mcauley as a director on 28 September 2017 (2 pages)
6 October 2017	Termination of appointment of Paul Douglas Jardine as a director on 28 September 2017 (1 page)
6 October 2017	Termination of appointment of Paul Douglas Jardine as a director on 28 September 2017 (1 page)
6 October 2017	Termination of appointment of Martyn John Alderton as a director on 28 September 2017 (1 page)
6 October 2017	Appointment of Mr Paul Hardy as a director on 28 September 2017 (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (24 pages)
10 July 2017	Full accounts made up to 31 December 2016 (24 pages)
13 March 2017	Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
13 March 2017	Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
27 February 2017	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
27 February 2017	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
10 January 2017	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page)
8 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (24 pages)
22 September 2016	Full accounts made up to 31 December 2015 (24 pages)
16 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,250 (8 pages)
16 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,250 (8 pages)
16 March 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 18 February 2016 (1 page)
16 March 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 18 February 2016 (1 page)
14 January 2016	Appointment of Mr Adam Robert Castleton as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Adam Robert Castleton as a director on 1 January 2016 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,250 (7 pages)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,250 (7 pages)
2 January 2015	Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
2 January 2015	Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
11 July 2014	Termination of appointment of David Brown as a director (1 page)
11 July 2014	Termination of appointment of David Brown as a director (1 page)
11 July 2014	Appointment of Mr Paul Douglas Jardine as a director (2 pages)
11 July 2014	Appointment of Mr Paul Douglas Jardine as a director (2 pages)
6 June 2014	Termination of appointment of Paul Trott as a director (1 page)
6 June 2014	Termination of appointment of Paul Trott as a director (1 page)
8 May 2014	Appointment of Mr Martyn John Alderton as a director (2 pages)
8 May 2014	Appointment of Mr Martyn John Alderton as a director (2 pages)
2 May 2014	Appointment of Mr David Julian Newnes as a director (2 pages)
2 May 2014	Appointment of Mr David Julian Newnes as a director (2 pages)
2 May 2014	Termination of appointment of Simon Embley as a director (1 page)
2 May 2014	Termination of appointment of Simon Embley as a director (1 page)
5 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,250 (9 pages)
5 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,250 (9 pages)
9 January 2014	Appointment of Mr Paul Christopher Trott as a director (2 pages)
9 January 2014	Termination of appointment of Richard Deeprose as a director (1 page)
9 January 2014	Appointment of Mr Paul Christopher Trott as a director (2 pages)
9 January 2014	Termination of appointment of Richard Deeprose as a director (1 page)
3 September 2013	Full accounts made up to 31 December 2012 (23 pages)
3 September 2013	Full accounts made up to 31 December 2012 (23 pages)
4 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (9 pages)
4 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (9 pages)
30 August 2012	Full accounts made up to 31 December 2011 (21 pages)
30 August 2012	Full accounts made up to 31 December 2011 (21 pages)
16 March 2012	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 7ZH United Kingdom (1 page)
16 March 2012	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 7ZH United Kingdom (1 page)
16 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (9 pages)
16 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (9 pages)
2 December 2011	Full accounts made up to 31 December 2010 (18 pages)
2 December 2011	Full accounts made up to 31 December 2010 (18 pages)
11 March 2011	Director's details changed for David James Burgess on 10 March 2011 (2 pages)
11 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (9 pages)
11 March 2011	Director's details changed for David James Burgess on 10 March 2011 (2 pages)
11 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (9 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 November 2010	Appointment of David James Burgess as a director (1 page)
12 November 2010	Appointment of David James Burgess as a director (1 page)
12 November 2010	Termination of appointment of Templeton Lpa Limited as a director (1 page)
12 November 2010	Termination of appointment of Templeton Lpa Limited as a director (1 page)
22 October 2010	Appointment of Mr Richard William Griffith Deeprose as a director (2 pages)
22 October 2010	Appointment of Mr Richard William Griffith Deeprose as a director (2 pages)
22 October 2010	Appointment of Templeton Lpa Limited as a director (1 page)
22 October 2010	Appointment of Templeton Lpa Limited as a director (1 page)
12 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
12 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
11 April 2010	Register(s) moved to registered inspection location (1 page)
11 April 2010	Register(s) moved to registered inspection location (1 page)
9 April 2010	Termination of appointment of Charles Hugill as a director (1 page)
9 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Termination of appointment of David Burgess as a director (1 page)
9 April 2010	Termination of appointment of Charles Hugill as a director (1 page)
9 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Termination of appointment of David Burgess as a director (1 page)
25 February 2010	Termination of appointment of Evan Umbleja as a director (2 pages)
25 February 2010	Termination of appointment of David Burgess as a secretary (2 pages)
25 February 2010	Termination of appointment of Evan Umbleja as a director (2 pages)
25 February 2010	Termination of appointment of David Burgess as a secretary (2 pages)
18 February 2010	Appointment of Sapna Bedi Fitzgerald as a secretary (3 pages)
18 February 2010	Appointment of David Brown as a director (3 pages)
18 February 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (2 pages)
18 February 2010	Appointment of Sapna Bedi Fitzgerald as a secretary (3 pages)
18 February 2010	Registered office address changed from Quebec House Castlebridge Cowbridge Road East Cardiff CF11 9AB Wales on 18 February 2010 (2 pages)
18 February 2010	Appointment of Mr Simon David Embley as a director (3 pages)
18 February 2010	Appointment of Mr Simon David Embley as a director (3 pages)
18 February 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (2 pages)
18 February 2010	Registered office address changed from Quebec House Castlebridge Cowbridge Road East Cardiff CF11 9AB Wales on 18 February 2010 (2 pages)
18 February 2010	Appointment of David Brown as a director (3 pages)
4 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES S80A ‐ S80A auth to allot sec 01/09/2009 (2 pages)
4 February 2010	Statement of capital following an allotment of shares on 1 September 2009 GBP 1,250 (3 pages)
4 February 2010	Form 123 (1 page)
4 February 2010	Statement of capital following an allotment of shares on 1 September 2009 GBP 1,250 (3 pages)
4 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES S80A ‐ S80A auth to allot sec 01/09/2009 (2 pages)
4 February 2010	Statement of capital following an allotment of shares on 1 September 2009 GBP 1,250 (3 pages)
4 February 2010	Form 123 (1 page)
21 October 2009	Appointment of Charles Raymond Hugill as a director (1 page)
21 October 2009	Appointment of Charles Raymond Hugill as a director (1 page)
17 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
25 February 2009	Return made up to 18/02/09; full list of members (4 pages)
25 February 2009	Return made up to 18/02/09; full list of members (4 pages)
12 January 2009	Ad 08/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
12 January 2009	Ad 08/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
13 November 2008	Registered office changed on 13/11/2008 from 5 high street cardiff CF10 1PZ (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 5 high street cardiff CF10 1PZ (1 page)
9 October 2008	Director appointed evan peter umbleja (2 pages)
9 October 2008	Director appointed evan peter umbleja (2 pages)
9 October 2008	Secretary appointed david james burgess (2 pages)
9 October 2008	Appointment terminated secretary srblegal LLP (1 page)
9 October 2008	Secretary appointed david james burgess (2 pages)
9 October 2008	Appointment terminated secretary srblegal LLP (1 page)
30 September 2008	Secretary appointed srblegal LLP (2 pages)
30 September 2008	Appointment terminated director peter graham (1 page)
30 September 2008	Appointment terminated director peter graham (1 page)
30 September 2008	Secretary appointed srblegal LLP (2 pages)
30 September 2008	Appointment terminated secretary david burgess (1 page)
30 September 2008	Appointment terminated secretary david burgess (1 page)
19 August 2008	Memorandum and Articles of Association (12 pages)
19 August 2008	Memorandum and Articles of Association (12 pages)
15 August 2008	Company name changed stephenson & alexander (lpa) LTD\certificate issued on 15/08/08 (2 pages)
15 August 2008	Company name changed stephenson & alexander (lpa) LTD\certificate issued on 15/08/08 (2 pages)
18 February 2008	Incorporation (16 pages)
18 February 2008	Incorporation (16 pages)

Templeton Lpa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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