Introduction
Watch Company
T
TEMPLESTONE ESTATES LTD
TEMPLESTONE ESTATES LTD is an active company incorporated on 16 May 2016 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TEMPLESTONE ESTATES LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10181332
LTD Company
Age
9 Years
Incorporated 16 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 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 15 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
MINX FASHION UK LTD
From: 16 May 2016To: 11 November 2016
Address
47a Broughton Street Manchester, M8 8NN,
Previous Addresses
8 Cheetwood Road Manchester M8 8AQ United Kingdom
From: 19 July 2017To: 22 February 2021
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 16 May 2016To: 19 July 2017
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KOHLI, Ashwani Kumar
ActiveBroughton Street, ManchesterM8 8NN
Born August 1968
Director
Appointed 16 May 2016
KOHLI, Ashwani Kumar
Broughton Street, ManchesterM8 8NN
Born August 1968
Director
16 May 2016
Active
KOHLI, Ganpat Rai
ActiveBroughton Street, ManchesterM8 8NN
Born February 1964
Director
Appointed 16 May 2016
KOHLI, Ganpat Rai
Broughton Street, ManchesterM8 8NN
Born February 1964
Director
16 May 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ashwani Kumar Kohli
ActiveBroughton Street, ManchesterM8 8NN
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2016
Ashwani Kumar Kohli
Broughton Street, ManchesterM8 8NN
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2016
Active
Ganpat Rai Kohli
ActiveBroughton Street, ManchesterM8 8NN
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2016
Ganpat Rai Kohli
Broughton Street, ManchesterM8 8NN
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
19 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2017
11 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2017
7 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2017
7 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2016