Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Templeford Limited
- Incorporated
- 20 November 1984 (41 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- John BreenHelen WycherleyGeorge Gerard Wycherley
- Controlled by
- Kate WycherleyHelen WycherleyJohn Breen
- Accounts type
- Small
- Region
- Greater London
- Address
- Monomark House27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Breen, John Patrick
Secretary · Appointed 7 October 2021
Wycherley, Helen Paula
Secretary · Appointed 7 October 2021
Breen, John
Director · Appointed 8 February 2017
Irish
Born February 1977 (49)
Wycherley, Helen
Director · Appointed 23 April 2008
Irish
Born August 1978 (48)
Wycherley, George Gerard
Director
Irish
Born September 1949 (77)
Officer history (8 former)
7 October 2021
Resigned Wycherley, George Gerard as Secretary
7 October 2021
Appointed Wycherley, Helen Paula as Secretary
7 October 2021
Resigned Citcra Investments Ltd as Corporate Secretary
7 October 2021
Appointed Breen, John Patrick as Secretary
8 February 2017
Appointed Breen, John as Director
1 January 2012
Resigned Wycherley, Kate as Director
23 April 2008
Appointed Wycherley, Helen as Director
14 September 2006
Appointed Wycherley, Kate as Director
14 September 2006
Appointed Citcra Investments Ltd as Corporate Secretary
22 May 2006
Resigned Wycherley, Nora as Director
20 December 1995
Appointed Wycherley, Nora as Director
20 December 1995
15 December 1995
Appointed Wycherley, George Gerard as Secretary
15 December 1995
29 October 1991
1 April 1991
1 April 1991
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Kate Wycherley
Individual · Notified 31 January 2023
Has significant influence or control (as a trust)
Irish
Born July 1976 (50)
Helen Wycherley
Individual · Notified 31 May 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1978 (48)
John Breen
Individual · Notified 8 February 2017
Has significant influence or control (as a trust)
Irish
Born February 1977 (49)
George Gerard Wycherley
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Irish
Born September 1949 (77)
Former controllers (2)
31 July 2023
Ceased Catherine Mary Buckley — Has significant influence or control (as a trust)
30 June 2016
Ceased Charndale Limited — Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 June 2026 | Director's details changed | |||
| 10 June 2026 | Change of details for a person with significant control | |||
| 11 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 21 August 2025 | Accounts for a small company | 31 December 2024 |
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