Company information:
Templechain Limited (No: 04164521)
Address: GROSVENOR HOUSE, ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RB, ENGLAND
Status: Active
Incorporated: 21-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SIMON ANDREW MEGGINSON CORNER ( DOB: Oct-1950 From: Feb-2008 )
Resigned Director: RICHARD JOHN CHARLES GRAVES ( DOB: Mar-1956 From: Apr-2001 To: Feb-2008 )
Resigned Director: JPCORD LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: ALFRED DAVID CONNER ( DOB: Jul-1949 From: Feb-2008 To: Mar-2017 )
Resigned Secretary: JPCORS LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: BRIAN PELLARD ( DOB: Apr-1942 From: Apr-2001 To: Feb-2008 )
Persons of Significant Control:
Aequus Land Limited, Grosvenor House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-14)
Swanglen Limited, 8th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-08-14)
Mr Simon Andrew Megginson Corner, 8th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-14)
Company Accounts Summary (£)
Item | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets | 617,954 | 621,536 | 627,536 | 632,026 | 638,526 | 0.0,0.0,617954.0,621536.0,627536.0,632026.0,638526.0 | ||
Current assets / Total inventories | 613,553 | 615,774 | 619,026 | 624,134 | 629,589 | 0.0,0.0,613553.0,615774.0,619026.0,624134.0,629589.0 | ||
Current assets / Debtors | 2,828 | 5,281 | 6,658 | 6,662 | 4,586 | 0.0,0.0,2828.0,5281.0,6658.0,6662.0,4586.0 | ||
Net assets (liabilities) | -30,035 | -30,036 | -30,036 | -30,035 | -30,035 | 0.0,0.0,-30035.0,-30036.0,-30036.0,-30035.0,-30035.0 | ||
Equity / share capital and reserves | -120,000 | -30,035 | -30,035 | -30,036 | -30,036 | -30,035 | -30,035 | -120000.0,-30035.0,-30035.0,-30036.0,-30036.0,-30035.0,-30035.0 |