Introduction
Watch Company
T
TEMPLE MEWS PROPERTIES LIMITED
TEMPLE MEWS PROPERTIES LIMITED is an active company incorporated on 18 September 2015 with the registered office located in Stourbridge. The company operates in the Construction sector, specifically engaged in development of building projects. TEMPLE MEWS PROPERTIES LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09783765
LTD Company
Age
10 Years
Incorporated 18 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
WRENS NEST PROPERTIES LIMITED
From: 18 September 2015To: 18 December 2020
Address
Temple Mews Stamford Courtyard Enville Stourbridge, DY7 5EX,
Previous Addresses
Temple Mews Hall Drive Enville Stourbridge Worcestershire DY7 5HB England
From: 18 December 2020To: 15 August 2023
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 12 November 2020To: 18 December 2020
Wrens Nest Sambourne Lane Redditch Warwickshire B96 6PJ England
From: 24 September 2015To: 12 November 2020
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 18 September 2015To: 24 September 2015
12 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
POOLE, Christopher Nelson
ActiveStamford Courtyard, StourbridgeDY7 5EX
Born April 1961
Director
Appointed 18 Dec 2020
POOLE, Christopher Nelson
Stamford Courtyard, StourbridgeDY7 5EX
Born April 1961
Director
18 Dec 2020
Active
OAKLEY SECRETARIAL SERVICES LIMITED
ResignedKidderminster Road, DroitwichWR9 9AY
Corporate secretary
Appointed 18 Sept 2015
Resigned 18 Sept 2015
OAKLEY SECRETARIAL SERVICES LIMITED
Kidderminster Road, DroitwichWR9 9AY
Corporate secretary
18 Sept 2015
Resigned 18 Sept 2015
Resigned
ORMEROD, Peter Steven
ResignedKidderminster Road, DroitwichWR9 9AY
Born October 1957
Director
Appointed 17 Jul 2020
Resigned 18 Dec 2020
ORMEROD, Peter Steven
Kidderminster Road, DroitwichWR9 9AY
Born October 1957
Director
17 Jul 2020
Resigned 18 Dec 2020
Resigned
STOKES, Wayne
ResignedSambourne Lane, RedditchB96 6PJ
Born August 1970
Director
Appointed 18 Sept 2015
Resigned 17 Jul 2020
STOKES, Wayne
Sambourne Lane, RedditchB96 6PJ
Born August 1970
Director
18 Sept 2015
Resigned 17 Jul 2020
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Bridgnorth Road Trescott, WolverhamptonWV6 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
C N Poole Holdings Limited
Bridgnorth Road Trescott, WolverhamptonWV6 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
Hall Drive, StourbridgeDY7 5HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 31 Aug 2023
Temple Mews Holdings Limited
Hall Drive, StourbridgeDY7 5HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 31 Aug 2023
Ceased
Kidderminster Road, DroitwichWR9 9AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2020
Ceased 18 Dec 2020
Oakley Secretarial Services Limited
Kidderminster Road, DroitwichWR9 9AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2020
Ceased 18 Dec 2020
Ceased
Sambourne Lane, RedditchB96 6PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Aug 2016
Ceased 17 Jul 2020
Wrens Nest Holdings Limited
Sambourne Lane, RedditchB96 6PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Aug 2016
Ceased 17 Jul 2020
Ceased
Mr Wayne Stokes
CeasedSambourne Lane, RedditchB96 6PJ
Born August 1970
Nature of Control
Right to appoint and remove directors
Notified 19 Aug 2016
Ceased 17 Jul 2020
Mr Wayne Stokes
Sambourne Lane, RedditchB96 6PJ
Born August 1970
Right to appoint and remove directors
19 Aug 2016
Ceased 17 Jul 2020
Ceased
Sambourne Lane, RedditchB96 6PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Wrens Nest Holdings Limited
Sambourne Lane, RedditchB96 6PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
44
Description
Type
Date Filed
Document
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2024
19 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2023
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2023
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
18 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2020
18 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
18 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2020
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2020
12 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2020
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2020
6 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2020
5 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2018
6 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2017
24 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2015
23 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 September 2015