TL

TEMVALE LIMITED

Active

Company number 03527197

Keston, England · Incorporated 13 March 1998

2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

TEMVALE LIMITED is a private limited company registered in England and Wales since its incorporation on 13 March 1998 and remains active on the register. Its registered office is at 2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Centaur Property Group Ltd, which holds 25-50% of the shares. It is controlled by Erinvale Group Limited, which holds 25-50% of the shares. The board consists of three British directors: FERNBACK, Alan Geoffrey (appointed 30 March 1998), FERNBACK, Paul Simon (appointed 24 March 2014) and SEEDS, Grant (appointed 24 March 2014). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 30 June 2025, on 29 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 10 June 2026. The next is due by 24 June 2027. 107 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

FP
FERNBACK, Paul Simon
Director
24 March 2014
SG
SEEDS, Grant
Director
24 March 2014
FA
FERNBACK, Alan Geoffrey
Director
30 March 1998
JS
JONES, Stephen Gareth
Secretary · Resigned
7 May 2005
HJ
HARDACRE, John
Secretary · Resigned
26 April 1999
SC
SEEDS, Colin John
Director · Resigned
30 March 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 March 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 March 1998

Persons with significant control

PS
Centaur Property Group Ltd
Ownership Of Shares 25 To 50 Percent
9 June 2024
PS
Erinvale Group Limited
Ownership Of Shares 25 To 50 Percent
9 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Secretary Company With Change Date
Officers
10 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Address
30 November 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Address
20 March 2007 View
Legacy
Address
22 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Mortgage
17 November 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Mortgage
20 October 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Address
10 June 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
18 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Legacy
Mortgage
8 January 2005 View
Legacy
Mortgage
27 July 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Full
Accounts
28 June 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Mortgage
16 May 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Accounts
21 March 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Accounts
14 August 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Address
16 May 1999 View
Legacy
Officers
27 May 1998 View
Legacy
Address
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Incorporation Company
Incorporation
13 March 1998 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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