Introduction
Watch Company
T
TEMPLE SQUARE (AYLESBURY) LTD
TEMPLE SQUARE (AYLESBURY) LTD is an active company incorporated on 30 June 2021 with the registered office located in Aylesbury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. TEMPLE SQUARE (AYLESBURY) LTD was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13484924
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 30 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Flat B 12 Temple Square Aylesbury, HP20 2QL,
Previous Addresses
Flat B Temple Square Aylesbury HP20 2QL England
From: 18 March 2024To: 18 March 2024
3 High Banks Stanbridge Leighton Buzzard Bedfordshire LU7 9HU United Kingdom
From: 30 June 2021To: 18 March 2024
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Kenneth
Active12 Temple Square, AylesburyHP20 2QL
Born July 1992
Director
Appointed 14 Mar 2024
BROWN, Kenneth
12 Temple Square, AylesburyHP20 2QL
Born July 1992
Director
14 Mar 2024
Active
WOOD, Malcolm David, Major General Retired
Active12 Temple Square, AylesburyHP20 2QL
Born May 1953
Director
Appointed 14 Mar 2024
WOOD, Malcolm David, Major General Retired
12 Temple Square, AylesburyHP20 2QL
Born May 1953
Director
14 Mar 2024
Active
GRIMWOOD, Stephen Peter
ResignedTemple Square, AylesburyHP20 2QB
Born January 1958
Director
Appointed 30 Jun 2021
Resigned 14 Mar 2024
GRIMWOOD, Stephen Peter
Temple Square, AylesburyHP20 2QB
Born January 1958
Director
30 Jun 2021
Resigned 14 Mar 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Peter Grimwood
CeasedTemple Square, AylesburyHP20 2QB
Born January 1958
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Ceased 14 Mar 2024
Mr Stephen Peter Grimwood
Temple Square, AylesburyHP20 2QB
Born January 1958
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Ceased 14 Mar 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
18 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024