TF

TEMPLE FIELDS 530 LIMITED

Active

Company number 00831113

Harlow · Incorporated 15 December 1964

Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2018

Company history

Previous company names

KENROY DISPERSIONS LIMITED · 15 December 1964 – 12 October 1994

HOLLIDAY DISPERSIONS LIMITED · 12 October 1994 – 19 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synthomer Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2026

Funding

3 funding rounds
27 March 2018
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Resolution
Resolution
17 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Memorandum Articles
Incorporation
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Accounts
29 September 2023 View
Legacy
Other
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2022 View
Memorandum Articles
Incorporation
27 January 2022 View
Resolution
Resolution
27 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 January 2022 View
Legacy
Insolvency
25 January 2022 View
Legacy
Capital
25 January 2022 View
Memorandum Articles
Incorporation
25 January 2022 View
Resolution
Resolution
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2021 View
Legacy
Accounts
14 June 2021 View
Legacy
Other
14 June 2021 View
Legacy
Other
14 June 2021 View
Confirmation Statement
Confirmation Statement
23 December 2020 View
Capital Redomination Of Shares
Capital
27 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2020 View
Legacy
Capital
22 September 2020 View
Legacy
Insolvency
22 September 2020 View
Memorandum Articles
Incorporation
22 September 2020 View
Resolution
Resolution
22 September 2020 View
Memorandum Articles
Incorporation
24 July 2020 View
Resolution
Resolution
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Legacy
Change Of Name
17 October 2019 View
Legacy
Accounts
10 October 2019 View
Legacy
Other
10 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2019 View
Legacy
Other
10 October 2019 View
Legacy
Change Of Name
24 June 2019 View
Resolution
Resolution
11 June 2019 View
Memorandum Articles
Incorporation
28 May 2019 View
Resolution
Resolution
28 May 2019 View
Resolution
Resolution
17 May 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Capital Allotment Shares
Capital
19 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2018 View
Legacy
Accounts
19 September 2018 View
Legacy
Other
19 September 2018 View
Legacy
Other
19 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 April 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Memorandum Articles
Incorporation
26 February 2018 View
Resolution
Resolution
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2014 View
Accounts With Made Up Date
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Legacy
Capital
1 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2013 View
Legacy
Insolvency
1 February 2013 View
Resolution
Resolution
1 February 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Auditors Resignation Company
Auditors
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Auditors Resignation Company
Auditors
24 July 2012 View
Accounts With Made Up Date
Accounts
20 June 2012 View
Memorandum Articles
Incorporation
23 May 2012 View
Resolution
Resolution
24 April 2012 View
Statement Of Companys Objects
Change Of Constitution
24 April 2012 View
Resolution
Resolution
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Made Up Date
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Made Up Date
Accounts
23 June 2010 View
Accounts With Made Up Date
Accounts
23 October 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Annual Return
25 July 2008 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Certificate Change Of Name Company
Change Of Name
19 August 2005 View
Legacy
Annual Return
26 July 2005 View
Accounts With Made Up Date
Accounts
24 March 2005 View
Accounts With Made Up Date
Accounts
1 November 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
18 February 2004 View
Accounts With Made Up Date
Accounts
30 October 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Address
1 July 2003 View
Accounts With Made Up Date
Accounts
28 October 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Made Up Date
Accounts
30 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Made Up Date
Accounts
1 November 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
24 February 2000 View
Accounts With Made Up Date
Accounts
27 October 1999 View
Legacy
Annual Return
12 August 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
16 February 1999 View
Accounts With Made Up Date
Accounts
29 October 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Capital
27 May 1998 View
Resolution
Resolution
7 May 1998 View
Legacy
Address
16 March 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Annual Return
21 August 1997 View
Legacy
Address
21 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Address
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
16 July 1997 View
Accounts With Made Up Date
Accounts
14 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
3 August 1996 View
Legacy
Annual Return
30 July 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Accounts With Made Up Date
Accounts
11 April 1996 View
Legacy
Address
15 December 1995 View
Legacy
Capital
27 October 1995 View
Legacy
Mortgage
18 October 1995 View
Legacy
Mortgage
18 October 1995 View
Legacy
Mortgage
18 October 1995 View
Legacy
Mortgage
18 October 1995 View
Legacy
Mortgage
18 October 1995 View
Legacy
Mortgage
18 October 1995 View
Legacy
Mortgage
18 October 1995 View
Memorandum Articles
Incorporation
6 October 1995 View
Resolution
Resolution
6 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Annual Return
11 September 1995 View
Accounts With Made Up Date
Accounts
11 May 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Certificate Change Of Name Company
Change Of Name
12 October 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Annual Return
6 August 1994 View
Accounts With Made Up Date
Accounts
8 June 1994 View
Resolution
Resolution
3 June 1994 View
Memorandum Articles
Incorporation
3 June 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Capital
3 June 1994 View
Legacy
Capital
3 June 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Mortgage
31 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Resolution
Resolution
23 March 1994 View
Legacy
Officers
8 September 1993 View
Accounts With Made Up Date
Accounts
6 September 1993 View
Legacy
Annual Return
24 August 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
8 June 1993 View
Accounts With Made Up Date
Accounts
19 February 1993 View
Legacy
Annual Return
17 August 1992 View
Legacy
Annual Return
23 January 1992 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Accounts With Made Up Date
Accounts
10 September 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Annual Return
18 February 1991 View
Accounts With Made Up Date
Accounts
19 October 1990 View
Legacy
Mortgage
21 April 1990 View
Accounts With Made Up Date
Accounts
12 April 1990 View
Legacy
Capital
22 March 1990 View
Legacy
Annual Return
22 March 1990 View
Legacy
Officers
8 January 1990 View
Auditors Resignation Company
Auditors
3 January 1990 View
Legacy
Address
3 January 1990 View
Legacy
Accounts
3 January 1990 View
Legacy
Capital
19 December 1989 View
Resolution
Resolution
19 December 1989 View
Legacy
Capital
19 December 1989 View
Resolution
Resolution
19 December 1989 View
Resolution
Resolution
19 December 1989 View
Resolution
Resolution
19 December 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Address
7 March 1989 View
Legacy
Mortgage
27 February 1989 View
Accounts With Accounts Type Medium
Accounts
16 February 1989 View
Legacy
Annual Return
16 February 1989 View
Legacy
Annual Return
8 March 1988 View
Accounts With Accounts Type Medium
Accounts
22 February 1988 View
Accounts With Accounts Type Medium
Accounts
15 January 1987 View
Legacy
Annual Return
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
15 December 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CM20 2BH

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