TEMPLE GROUP MANAGEMENT LIMITED

TEMPLE GROUP MANAGEMENT LIMITED is an active private limited company, incorporated on 3 February 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Maguire Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. TEMPLE GROUP MANAGEMENT LIMITED previously had the company name BARNARDS MANAGEMENT LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR, THE CLOVE BUILDING
Address Line 2	4 MAGUIRE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 2NQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 23/04/2014 onwards:

TEMPLE GROUP MANAGEMENT LIMITED

Prior to 23/04/2014:

BARNARDS MANAGEMENT LIMITED

Directors

(The company's officers)

MR PHILIP LESLIE WYNDHAM GREEN

(~65 year old British national)

3RD FLOOR, THE CLOVE BUILDING 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2021

MR RICHARD MARK LANGLEY SOUTHWOOD

(~65 year old British national)

BARNARDS STATION ROAD, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, RH17 7ED

Current Director
Gives occupation as ENVIRONMENTAL CONSULTANT
Usually resident in ENGLAND

Appointed on 18/02/2000

MR RICHARD MARK LANGLEY SOUTHWOOD

(~65 year old British national)

3RD FLOOR, THE CLOVE BUILDING 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as ENVIRONMENTAL CONSULTANT
Usually resident in ENGLAND

Appointed on 18/02/2000

MRS MARY CAROLINE SOUTHWOOD

(~65 year old British national)

3RD FLOOR, THE CLOVE BUILDING 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Secretary
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 18/02/2000

Shareholders

(Persons of Significant Control)

Richard Mark Langley Southwood

(~65 year old British national)

3rd Floor, The Clove Building, 4 Maguire Street, London, SE1 2NQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 21/09/2023

Connections

(Shared officers)

ARBECO LIMITED

MR RICHARD MARK LANGLEY SOUTHWOOD

ECOLOGY CONSULTANCY LIMITED

MR RICHARD MARK LANGLEY SOUTHWOOD

GREENER LEAVES LIMITED

MR PHILIP LESLIE WYNDHAM GREEN

SOCIAL RESEARCH ASSOCIATES LIMITED

MR RICHARD MARK LANGLEY SOUTHWOOD

SOUTHWOOD FOUNDATION

MR RICHARD MARK LANGLEY SOUTHWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)