Company information:
Templegate Developments Limited (No: 04125370)
Address: WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ
Status: Active
Incorporated: 14-Dec-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: LUKE AXE ( DOB: Nov-1984 From: Sep-2022 )
Current Director: RICHARD JAMES MARK BEAN ( DOB: Jun-1982 From: Sep-2023 )
Current Director: PETER GARRETT ( DOB: Apr-1964 From: Nov-2011 )
Current Director: ROBERT MARSHALL ( DOB: Aug-1979 From: Feb-2020 )
Current Secretary: KATHARINE OLIVIA HELEN SMITH ( From: Jul-2019 )
Current Secretary: ANGELA WENDY MIRIAM WHITE ( From: Sep-2018 )
Resigned Director: PETER BEAUMONT ( From: Oct-2005 To: May-2011 )
Resigned Director: JOHN DRUMMOND BELL ( DOB: Jun-1949 From: Jan-2002 To: Jul-2012 )
Resigned Director: DAVID JOHN BRIMBLECOMBE ( DOB: Jun-1948 From: Jan-2001 To: Oct-2001 )
Resigned Director: DAVID JOHN BRIMBLECOMBE ( DOB: Jun-1948 From: Jul-2004 To: Sep-2005 )
Resigned Director: CHARLES EDWIN CLEMENT ( DOB: Jun-1961 From: Jul-2004 To: Jul-2007 )
Resigned Director: HOWARD MALCOLM CRESSEY ( DOB: Aug-1955 From: Oct-2001 To: Sep-2003 )
Resigned Director: RODERICK MICHAEL EVANS ( DOB: Apr-1962 From: Dec-2012 To: Sep-2023 )
Resigned Director: RICHARD DAVID FLINT ( DOB: May-1968 From: Sep-2013 To: Oct-2018 )
Resigned Director: GEOFFREY MORTIMER GOODWILL ( DOB: Jan-1944 From: Jan-2001 To: May-2005 )
Resigned Director: JOHN ANTHONY HARROWSMITH ( From: Jan-2001 To: Oct-2001 )
Resigned Director: PHILIP JOHN HUDSON ( DOB: Apr-1960 From: Oct-2001 To: Jul-2004 )
Resigned Director: IAN MARCUS ( DOB: Jan-1959 From: Jul-2012 To: Dec-2012 )
Resigned Director: PAUL TERENCE MILLINGTON ( DOB: Oct-1962 From: Oct-2007 To: Feb-2020 )
Resigned Director: NEVIL GEORGE MUNCASTER ( DOB: Dec-1964 From: Oct-2018 To: Jul-2021 )
Resigned Director: IAIN NICOLL ROBERTSON ( DOB: Mar-1962 From: May-2005 To: Sep-2007 )
Resigned Director: PHILIP ARTHUR TURNER ( DOB: Mar-1952 From: Jan-2001 To: Oct-2007 )
Resigned Director: KEVIN IAN WHITEMAN ( DOB: Dec-1956 From: Jul-2007 To: Sep-2013 )
Resigned Director: MARK ANDREW KENNETH WOOD ( DOB: Nov-1967 From: Oct-2003 To: Jul-2004 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Secretary: STEPHEN BOTTOMLEY ( DOB: Jan-1947 From: Apr-2004 To: Oct-2007 )
Resigned Secretary: NICHOLAS JAY GILBERT ( DOB: Aug-1967 From: Dec-2003 To: Apr-2004 )
Resigned Secretary: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959 From: Oct-2007 To: Jun-2018 )
Resigned Secretary: PAUL TERENCE MILLINGTON ( DOB: Oct-1962 From: Jan-2001 To: Dec-2003 )
Resigned Secretary: ANGELA WENDY MIRIAM WHITE ( From: Sep-2018 To: Jul-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-2000 To: Jan-2001 )
Persons of Significant Control:
Skelton Investments Limited, Millshaw Ring Road, Beeston, Leeds, LS11 8EG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-29)
Keyland Developments Limited, Millshaw Ring Road, Beeston, Leeds, LS11 8EG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
White Rose Property Investments No. 2 Limited, Leeds, West Yorkshire, LS11 8EG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-29)