TEMPLE HOUSE INVESTMENTS LIMITED
TEMPLE HOUSE INVESTMENTS LIMITED is an active private limited company, incorporated on 17 March 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mortimer Street, Birkenhead. 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: Total Exemption Full. TEMPLE HOUSE INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 03949813 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 MORTIMER STREET |
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Post Town | BIRKENHEAD |
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County | MERSEYSIDE |
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Postcode | CH41 5EU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TEMPLE HOUSE INVESTMENTS LIMITED
Directors
(The company's officers)
MR EAMONN THOMAS COOKSON
(~66 year old British national)
1, PARK AVENUE, SOUTHPORT, MERSEYSIDE, PR9 9LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2000
MR DAMIAN JAMES MCGUINNESS
(~49 year old British national)
HICKS ACCOUNTANCY UNIT 11 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ISLE OF MAN
Appointed on 17/03/2000
MR EAMONN THOMAS COOKSON
(~66 year old British national)
1, PARK AVENUE, SOUTHPORT, MERSEYSIDE, PR9 9LS, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2000
Shareholders
(Persons of Significant Control)
Mr Damian James Mcguinness
(~49 year old British national)
34 Princes Street, Southport, Merseyside, PR8 1EQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Eamonn Thomas Cookson
(~66 year old British national)
1, Park Avenue, Southport, Merseyside, PR9 9LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAMIAN JAMES MCGUINNESS
- MR DAMIAN JAMES MCGUINNESS
- MR DAMIAN JAMES MCGUINNESS
- MR DAMIAN JAMES MCGUINNESS
- MR DAMIAN JAMES MCGUINNESS
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)
TEMPLE HOUSE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CH41 5EU.
Map of TEMPLE HOUSE INVESTMENTS LIMITED at local scale
Map of TEMPLE HOUSE INVESTMENTS LIMITED at district scale
More Companies in CH41 5EU
Other companies with registered offices in CH41 5EU:
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)