Company information:
Templeton Lpa Limited (No: 06507759)
Address: NEWCASTLE HOUSE, ALBANY COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 7YB
Status: Active
Incorporated: 18-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID JAMES BURGESS ( DOB: Dec-1953 From: Oct-2008 )
Current Director: GEOFFREY CLIVE DAVIES ( DOB: May-1960 From: Apr-2019 )
Current Director: STEPHEN ALAN GOODALL ( DOB: Apr-1970 From: Apr-2023 )
Current Director: MATTHEW JOHN PERRETT ( DOB: Feb-1984 From: Apr-2019 )
Current Director: ANN ELIZABETH SHERRY ( DOB: May-1968 From: Mar-2024 )
Current Secretary: SAPNA BEDI FITZGERALD ( From: Feb-2010 )
Resigned Director: MARTYN JOHN ALDERTON ( From: May-2014 To: Sep-2017 )
Resigned Director: GREIG BARKER ( DOB: Sep-1969 From: Apr-2023 To: Mar-2024 )
Resigned Director: PETER BISSET ( DOB: Jul-1982 From: Sep-2021 To: Mar-2023 )
Resigned Director: DAVID SEELEY BROWN ( DOB: Mar-1966 From: Feb-2010 To: Jul-2014 )
Resigned Director: HELEN ELIZABETH BUCK ( DOB: Apr-1960 From: Feb-2017 To: Mar-2023 )
Resigned Director: DAVID JAMES BURGESS ( DOB: Dec-1953 From: Feb-2008 To: Feb-2010 )
Resigned Director: DAVID JAMES BURGESS ( DOB: Dec-1953 From: Oct-2008 To: Jun-2019 )
Resigned Director: ADAM ROBERT CASTLETON ( DOB: Mar-1964 From: Jan-2016 To: Dec-2021 )
Resigned Director: RICHARD WILLIAM GRIFFITH DEEPROSE ( DOB: Sep-1952 From: Oct-2010 To: Dec-2013 )
Resigned Director: SIMON DAVID EMBLEY ( DOB: Oct-1960 From: Feb-2010 To: Apr-2014 )
Resigned Director: ADRIAN STUART GILL ( DOB: Jul-1967 From: Dec-2014 To: Dec-2016 )
Resigned Director: PETER JOHN GRAHAM ( DOB: Jun-1957 From: Feb-2008 To: Sep-2008 )
Resigned Director: DAVID MICHAEL HARBOUR ( DOB: Aug-1961 From: Oct-2018 To: Apr-2020 )
Resigned Director: PAUL HARDY ( DOB: Apr-1976 From: Sep-2017 To: Sep-2021 )
Resigned Director: CHARLES RAYMOND HUGILL ( DOB: Dec-1958 From: Mar-2009 To: Feb-2010 )
Resigned Director: PAUL DOUGLAS JARDINE ( DOB: Oct-1965 From: Jul-2014 To: Sep-2017 )
Resigned Director: JAMES CHARLES MCAULEY ( DOB: May-1954 From: Sep-2017 To: Sep-2021 )
Resigned Director: DAVID JULIAN NEWNES ( DOB: Jun-1958 From: Apr-2014 To: Dec-2014 )
Resigned Director: TEMPLETON LPA LIMITED ( From: Oct-2008 To: Oct-2008 )
Resigned Director: PAUL CHRISTOPHER TROTT ( DOB: Apr-1955 From: Jan-2014 To: May-2014 )
Resigned Director: EVAN PETER UMBLEJA ( DOB: Dec-1952 From: Oct-2008 To: Feb-2010 )
Resigned Secretary: DAVID JAMES BURGESS ( DOB: Dec-1953 From: Oct-2008 To: Feb-2010 )
Resigned Secretary: SRBLEGAL LLP ( From: Sep-2008 To: Oct-2008 )
Persons of Significant Control:
First Complete Ltd, Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, 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)