Company information:
Templelane Properties Limited (No: 00565617)
Address: HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Status: Active
Incorporated: 05-Mar-1956
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK MICHAEL CLARFELT ( DOB: Jul-1952 From: Dec-1991 )
Current Director: KEITH JOHN HARDY ( DOB: Jul-1947 From: Oct-2021 )
Current Secretary: DAVID FREEDMAN ( DOB: Oct-1962 From: Dec-2003 )
Resigned Director: JACK GERALD CLARFELT ( DOB: Feb-1914 From: Dec-1991 To: May-2009 )
Resigned Director: REBECCA ESTHER CLARFELT ( DOB: Jan-1924 From: Dec-1991 To: Aug-2021 )
Resigned Director: GEORGINA CAROLINE RHODES ( DOB: Oct-1949 From: Dec-1991 To: Sep-2019 )
Resigned Secretary: ANGELO FREDERICK MERVYN NASH ( DOB: Jun-1961 From: Dec-1991 To: Oct-2003 )
Persons of Significant Control:
Bernton Limited, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Rebecca Esther Clarfelt, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Mark Michael Clarfelt, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Georgina Caroline Rhodes, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 488,896 | 485,446 | 813,803 | 808,126 | 810,373 | 775,169 | 433,113 | 488896.0,485446.0,813803.0,808126.0,810373.0,775169.0,433113.0 |
| Current assets | 1,063,644 | 1,019,917 | 798,303 | 744,615 | 738,246 | 1,369,908 | 2,432,788 | 1063644.0,1019917.0,798303.0,744615.0,738246.0,1369908.0,2432788.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,013 | 1,086 | 1,138 | 1,164 | 1,197 | 1,458 | 1,516 | 1013.0,1086.0,1138.0,1164.0,1197.0,1458.0,1516.0 |
| Net current assets (liabilities) | 1,234,483 | 2,177,818 | 0.0,0.0,0.0,0.0,0.0,1234483.0,2177818.0 | |||||
| Total assets less current liabilities | 2,009,652 | 2,610,931 | 0.0,0.0,0.0,0.0,0.0,2009652.0,2610931.0 | |||||
| Equity / share capital and reserves | 1,451,551 | 1,446,263 | 1,481,269 | 1,511,013 | 1,504,381 | 2,009,652 | 2,610,931 | 1451551.0,1446263.0,1481269.0,1511013.0,1504381.0,2009652.0,2610931.0 |