Templegate Developments Limited

Company Name	Templegate Developments Limited
Company Status	Active
Company Number	04125370
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Previous Names	Grindstone Limited and Skelton Business Park Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Garrett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2011(10 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Current
Appointed	05 July 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford BD6 2SZ

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(19 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford BD6 2SZ

Director Name	Mr Luke Axe
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Town Planner
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford BD6 2SZ

Director Name	Mr Richard James Mark Bean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(22 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford BD6 2SZ

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Mr Geoffrey Mortimer Goodwill
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 19 May 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(4 weeks, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 18 October 2001)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	John Anthony Harrowsmith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(4 weeks, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 18 October 2001)
Role	Accountant
Correspondence Address	Plum Tree Cottage Low Way Bramham Wetherby West Yorkshire LS23 6QT

Director Name	Mr Howard Malcolm Cressey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Ainsty Road Wetherby West Yorkshire LS22 7FY

Director Name	Mr Philip John Hudson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Longbottom Barn Warley Wood Lane, Luddendenfoot Halifax West Yorkshire HX2 6BW

Director Name	Mr John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 year, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Chapman House Chapman Square Harrogate HG1 2SQ

Director Name	Mr Mark Andrew Kenneth Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	52 Leeds Road Selby North Yorkshire YO8 4JQ

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 April 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Stephen Bottomley
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	85 Silverdale Avenue Guiseley Leeds West Yorkshire LS20 8BG

Director Name	Mr Charles Edwin Clement
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Ancaster Road West Park Leeds West Yorkshire LS16 5HH

Director Name	Mr David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Holly Ridge Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Director Name	Iain Nicoll Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	Apartment 16 Woodside Court 205 Broadgate Lane Horsforth Leeds LS18 5BS

Director Name	Peter Beaumont
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Kevin Ian Whiteman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 September 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(6 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	18 October 2007(6 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 June 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(11 years, 7 months after company formation)
Appointment Duration	5 months (resigned 10 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(11 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Richard David Flint
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(12 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	17 September 2018(17 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Nevil George Muncaster
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2021)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	templegatedevelopments.co.uk

Location

Registered Address	Western House Halifax Road Bradford BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300k at £1	Keyland Developments LTD 50.00% Ordinary B
300k at £1	Skelton Investments LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£746,000
Cash	£5,000
Current Liabilities	£10,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

30 October 2018	Delivered on: 6 November 2018 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time, including legal mortgages over: land on the south side of pontefract lane, newsam green (registered title number WYK614481); land lying to the east of knowsthorpe lane, newsam green (registered title number WYK642926); land lying to the south side of pontefract lane, newsam green (registered under title number WYK639733), and all other property listed at schedule 1 therein. Outstanding
25 January 2011	Delivered on: 2 February 2011 Satisfied on: 14 October 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re templegate developments limited business premium account account number 83384004. Fully Satisfied
15 November 2007	Delivered on: 22 November 2007 Satisfied on: 21 October 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
15 November 2007	Delivered on: 22 November 2007 Satisfied on: 21 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land k/a skelton grange leeds t/no's WYK614481, WYK614482, WYK639733, WYK642926 and WYK713368 and all buildings and fixtures. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 September 2023	Termination of appointment of Roderick Michael Evans as a director on 13 September 2023 (1 page)
13 September 2023	Appointment of Mr Richard James Mark Bean as a director on 13 September 2023 (2 pages)
30 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
13 October 2022	Full accounts made up to 31 March 2022 (22 pages)
7 October 2022	Appointment of Mr Luke Axe as a director on 21 September 2022 (2 pages)
29 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
18 October 2021	Full accounts made up to 31 March 2021 (22 pages)
3 August 2021	Termination of appointment of Nevil George Muncaster as a director on 31 July 2021 (1 page)
26 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 March 2020 (19 pages)
25 February 2020	Appointment of Mr Robert Marshall as a director on 25 February 2020 (2 pages)
25 February 2020	Termination of appointment of Paul Terence Millington as a director on 25 February 2020 (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
27 September 2019	Full accounts made up to 31 March 2019 (18 pages)
16 July 2019	Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019 (2 pages)
16 July 2019	Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019 (1 page)
23 May 2019	Notification of White Rose Property Investments No. 2 Limited as a person with significant control on 29 March 2019 (2 pages)
22 May 2019	Cessation of Skelton Investments Limited as a person with significant control on 29 March 2019 (1 page)
18 December 2018	Full accounts made up to 31 March 2018 (18 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
14 November 2018	Appointment of Mr Nevil George Muncaster as a director on 30 October 2018 (2 pages)
12 November 2018	Termination of appointment of Richard David Flint as a director on 30 October 2018 (1 page)
6 November 2018	Registration of charge 041253700004, created on 30 October 2018 (54 pages)
18 September 2018	Appointment of Ms Angela Wendy Miriam White as a secretary on 17 September 2018 (2 pages)
5 September 2018	Memorandum and Articles of Association (10 pages)
5 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 July 2018	Termination of appointment of Robert Christopher Hill as a secretary on 27 June 2018 (1 page)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 March 2017 (17 pages)
22 November 2017	Full accounts made up to 31 March 2017 (17 pages)
13 December 2016	Full accounts made up to 31 March 2016 (17 pages)
13 December 2016	Full accounts made up to 31 March 2016 (17 pages)
9 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
15 December 2015	Full accounts made up to 31 March 2015 (18 pages)
15 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 600,000 (7 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 600,000 (7 pages)
9 December 2014	Full accounts made up to 31 March 2014 (14 pages)
9 December 2014	Full accounts made up to 31 March 2014 (14 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 600,000 (7 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 600,000 (7 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 600,000 (8 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 600,000 (8 pages)
21 October 2013	Satisfaction of charge 2 in full (1 page)
21 October 2013	Satisfaction of charge 2 in full (1 page)
21 October 2013	Satisfaction of charge 1 in full (1 page)
21 October 2013	Satisfaction of charge 1 in full (1 page)
14 October 2013	Satisfaction of charge 3 in full (2 pages)
14 October 2013	Satisfaction of charge 3 in full (2 pages)
1 October 2013	Termination of appointment of Kevin Whiteman as a director (1 page)
1 October 2013	Appointment of Mr Richard David Flint as a director (2 pages)
1 October 2013	Appointment of Mr Richard David Flint as a director (2 pages)
1 October 2013	Termination of appointment of Kevin Whiteman as a director (1 page)
12 August 2013	Full accounts made up to 31 March 2013 (13 pages)
12 August 2013	Full accounts made up to 31 March 2013 (13 pages)
9 January 2013	Appointment of Mr Roderick Michael Evans as a director (2 pages)
9 January 2013	Appointment of Mr Roderick Michael Evans as a director (2 pages)
20 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
20 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (8 pages)
19 July 2012	Appointment of Mr Ian Marcus as a director (2 pages)
19 July 2012	Appointment of Mr Ian Marcus as a director (2 pages)
17 July 2012	Termination of appointment of John Bell as a director (1 page)
17 July 2012	Termination of appointment of John Bell as a director (1 page)
1 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (8 pages)
24 November 2011	Full accounts made up to 31 March 2011 (14 pages)
24 November 2011	Full accounts made up to 31 March 2011 (14 pages)
8 November 2011	Appointment of Mr Peter Garrett as a director (2 pages)
8 November 2011	Appointment of Mr Peter Garrett as a director (2 pages)
9 June 2011	Termination of appointment of Peter Beaumont as a director (1 page)
9 June 2011	Termination of appointment of Peter Beaumont as a director (1 page)
2 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (3 pages)
10 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (3 pages)
20 December 2010	Full accounts made up to 31 March 2010 (13 pages)
20 December 2010	Full accounts made up to 31 March 2010 (13 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (8 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (8 pages)
23 December 2009	Full accounts made up to 31 March 2009 (13 pages)
23 December 2009	Full accounts made up to 31 March 2009 (13 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Peter Beaumont on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Peter Beaumont on 24 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
25 August 2009	Section 519 (1 page)
25 August 2009	Section 519 (1 page)
12 August 2009	Auditor's resignation (1 page)
12 August 2009	Auditor's resignation (1 page)
3 March 2009	Full accounts made up to 31 March 2008 (14 pages)
3 March 2009	Full accounts made up to 31 March 2008 (14 pages)
8 February 2009	Amended full accounts made up to 31 March 2007 (14 pages)
8 February 2009	Amended full accounts made up to 31 March 2007 (14 pages)
29 December 2008	Return made up to 14/12/08; full list of members (7 pages)
29 December 2008	Return made up to 14/12/08; full list of members (7 pages)
12 March 2008	Director's change of particulars / john bell / 01/10/2007 (1 page)
12 March 2008	Return made up to 14/12/07; full list of members (7 pages)
12 March 2008	Return made up to 14/12/07; full list of members (7 pages)
12 March 2008	Director's change of particulars / john bell / 01/10/2007 (1 page)
18 February 2008	Full accounts made up to 31 March 2007 (14 pages)
18 February 2008	Full accounts made up to 31 March 2007 (14 pages)
25 January 2008	Company name changed skelton business park LIMITED\certificate issued on 25/01/08 (2 pages)
25 January 2008	Company name changed skelton business park LIMITED\certificate issued on 25/01/08 (2 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
22 November 2007	Particulars of mortgage/charge (5 pages)
22 November 2007	Particulars of mortgage/charge (7 pages)
22 November 2007	Particulars of mortgage/charge (7 pages)
22 November 2007	Particulars of mortgage/charge (5 pages)
8 November 2007	Registered office changed on 08/11/07 from: millshaw ring road beeston leeds west yorkshire LS11 8EG (1 page)
8 November 2007	Registered office changed on 08/11/07 from: millshaw ring road beeston leeds west yorkshire LS11 8EG (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New secretary appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
18 December 2006	Return made up to 14/12/06; full list of members (3 pages)
18 December 2006	Return made up to 14/12/06; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 March 2006 (14 pages)
24 October 2006	Full accounts made up to 31 March 2006 (14 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 14/12/05; full list of members (8 pages)
10 January 2006	Return made up to 14/12/05; full list of members (8 pages)
22 December 2005	Full accounts made up to 31 March 2005 (12 pages)
22 December 2005	Full accounts made up to 31 March 2005 (12 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
29 December 2004	Return made up to 14/12/04; full list of members (8 pages)
29 December 2004	Return made up to 14/12/04; full list of members (8 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
6 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
5 January 2004	New secretary appointed (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Return made up to 14/12/03; full list of members (8 pages)
5 January 2004	Return made up to 14/12/03; full list of members (8 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (1 page)
24 November 2003	New director appointed (3 pages)
24 November 2003	New director appointed (3 pages)
3 October 2003	Full accounts made up to 31 March 2003 (12 pages)
3 October 2003	Full accounts made up to 31 March 2003 (12 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
16 December 2002	Return made up to 14/12/02; full list of members (8 pages)
16 December 2002	Return made up to 14/12/02; full list of members (8 pages)
1 October 2002	Full accounts made up to 31 March 2002 (10 pages)
1 October 2002	Full accounts made up to 31 March 2002 (10 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	New director appointed (3 pages)
10 January 2002	Return made up to 14/12/01; full list of members (7 pages)
10 January 2002	Return made up to 14/12/01; full list of members (7 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (4 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (5 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (5 pages)
9 November 2001	New director appointed (4 pages)
2 February 2001	Ad 12/01/01--------- Â£ si 599999@1=599999 Â£ ic 1/600000 (2 pages)
2 February 2001	Ad 12/01/01--------- Â£ si 599999@1=599999 Â£ ic 1/600000 (2 pages)
26 January 2001	New director appointed (6 pages)
26 January 2001	New director appointed (4 pages)
26 January 2001	New director appointed (6 pages)
26 January 2001	New director appointed (4 pages)
22 January 2001	Â£ nc 1000/600000 12/01/01 (1 page)
22 January 2001	Â£ nc 1000/600000 12/01/01 (1 page)
22 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
22 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Memorandum and Articles of Association (16 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Memorandum and Articles of Association (16 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 January 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
15 January 2001	New director appointed (2 pages)
9 January 2001	Company name changed grindstone LIMITED\certificate issued on 09/01/01 (2 pages)
9 January 2001	Company name changed grindstone LIMITED\certificate issued on 09/01/01 (2 pages)
14 December 2000	Incorporation (16 pages)
14 December 2000	Incorporation (16 pages)

Templegate Developments Limited

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