| Company Name | Templeflower Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 09418005 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2015(9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Amanda Jane Boye Rennie |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
| Director Name | Mr Iain Minto Rennie |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
| Director Name | Miss Eloise Celeste Rennie |
|---|---|
| Date of Birth | January 2004 (Born 20 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2022(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
Location
| Registered Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 2 February 2024 with updates (4 pages) |
|---|---|
| 15 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 15 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 18 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 7 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 27 January 2022 | Appointment of Miss Eloise Celeste Rennie as a director on 17 January 2022 (2 pages) |
| 22 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 2 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 14 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 23 October 2019 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 23 October 2019 (1 page) |
| 22 October 2019 | Director's details changed for Mrs Amanda Jane Boye Rennie on 15 October 2019 (2 pages) |
| 22 October 2019 | Director's details changed for Mr Iain Minto Rennie on 15 October 2019 (2 pages) |
| 22 October 2019 | Change of details for Mrs Amanda Jane Boye Rennie as a person with significant control on 15 October 2019 (2 pages) |
| 22 October 2019 | Change of details for Mr Iain Minto Rennie as a person with significant control on 15 October 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 8 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 17 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption full accounts made up to 28 February 2016 (7 pages) |
| 2 November 2016 | Total exemption full accounts made up to 28 February 2016 (7 pages) |
| 16 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 2 February 2015 | Incorporation
Statement of capital on 2015-02-02
|
| 2 February 2015 | Incorporation
Statement of capital on 2015-02-02
|