Introduction
Watch Company
T
TEMPORARY BUILDINGS LIMITED
TEMPORARY BUILDINGS LIMITED is an active company incorporated on 9 October 2013 with the registered office located in Knutsford. The company operates in the Construction sector, specifically engaged in other building completion and finishing. TEMPORARY BUILDINGS LIMITED was registered 12 years ago.(SIC: 43390)
Status
active
Active since 12 years ago
Company No
08724807
LTD Company
Age
12 Years
Incorporated 9 October 2013
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Oakfield Manor Farm Chelford Lane Over Peover Knutsford, WA16 8UQ,
Previous Addresses
The Glades Festival Way Stoke-on-Trent ST1 5SQ England
From: 20 January 2017To: 15 October 2018
Mitten Clarke Limited the Glades, Festival Way Stoke-on-Trent ST1 5SQ England
From: 13 January 2017To: 20 January 2017
Woodlands Farm Cocknage Road Stoke-on-Trent ST3 4AB
From: 1 August 2014To: 13 January 2017
Unit 14 Bowstead Street Stoke on Trent Staffordshire ST4 1EZ United Kingdom
From: 9 October 2013To: 1 August 2014
10 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEIR, David Keith
ActiveChelford Lane, KnutsfordWA16 8UQ
Born March 1970
Director
Appointed 11 Oct 2018
MEIR, David Keith
Chelford Lane, KnutsfordWA16 8UQ
Born March 1970
Director
11 Oct 2018
Active
STOBART, William
ActiveChelford Lane, KnutsfordWA16 8UQ
Born November 1961
Director
Appointed 11 Oct 2018
STOBART, William
Chelford Lane, KnutsfordWA16 8UQ
Born November 1961
Director
11 Oct 2018
Active
PHILLIMORE, Syd James
ResignedChelford Lane, KnutsfordWA16 8UQ
Born November 1983
Director
Appointed 09 Oct 2013
Resigned 11 Oct 2018
PHILLIMORE, Syd James
Chelford Lane, KnutsfordWA16 8UQ
Born November 1983
Director
09 Oct 2013
Resigned 11 Oct 2018
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cocknage Road, Stoke-On-TrentST3 4AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Dove Valley Holdings Limited
Cocknage Road, Stoke-On-TrentST3 4AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Dec 2022
Active
Chelford Lane, KnutsfordWA16 8UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2022
Oakfield Manor Estates Limited
Chelford Lane, KnutsfordWA16 8UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2022
Active
Chelford Lane, KnutsfordWA16 8UQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2018
Ceased 21 Dec 2022
Ws Storage Solutions Limited
Chelford Lane, KnutsfordWA16 8UQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2018
Ceased 21 Dec 2022
Ceased
Mr Syd James Phillimore
CeasedChelford Lane, KnutsfordWA16 8UQ
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Ceased 11 Oct 2018
Mr Syd James Phillimore
Chelford Lane, KnutsfordWA16 8UQ
Born November 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2016
Ceased 11 Oct 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2024
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
8 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2022
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
24 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 June 2019
15 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2018
15 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2018
15 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2017
20 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2017
13 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2014
1 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2014
3 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2013
Incorporation Company
9 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 October 2013
No document