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Companies House/London/Company profile

TEMPLEFORD LIMITED

Active
01864955·incorporated 1984-11-20

TEMPLEFORD LIMITED is an active UK private limited company, incorporated on 20 November 1984 at Companies House (number 01864955; OpenRegistry canonical ID GB-01864955-templeford-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-11-20
Registered Address
MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

TEMPLEFORD LIMITED has 4 persons with significant control on file:

  • Ms Kate Wycherley born 1976 resident in Ireland, Irish national. Notified 2023-01-31.
    • Significant Influence Or Control As Trust
  • Ms Helen Wycherley born 1978 resident in Ireland, Irish national. Notified 2018-05-31.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Breen born 1977 resident in Ireland, Irish national. Notified 2017-02-08.
    • Significant Influence Or Control As Trust
  • Mr George Gerard Wycherley born 1949 resident in Ireland, Irish national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Charndale Limited (Isle Of Man reg. 48438). Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 75% or more of shares
  • Ms Catherine Mary Buckley born 1972 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2023-07-31.
    • Significant Influence Or Control As Trust

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