Templechain Limited

Active04164521 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Doctor's House
74 Grange Road
Dudley
DY1 2AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2008
British
Born October 1950 (76)
Officer history (5 former)
15 March 2017
Resigned Conner, Alfred David as Secretary
2 February 2008
Resigned Pellard, Brian as Secretary
2 February 2008
Resigned Graves, Richard John Charles as Director
1 February 2008
Appointed Corner, Simon Andrew Megginson as Director
1 February 2008
Appointed Conner, Alfred David as Secretary
12 April 2001
Appointed Pellard, Brian as Secretary
12 April 2001
Appointed Graves, Richard John Charles as Director
7 March 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
7 March 2001
Resigned Jpcord Limited as Corporate Nominee Director
21 February 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
21 February 2001
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06613088
Former controllers (2)
14 August 2018
Ceased Simon Andrew Megginson Corner — Owns 75–100% of shares
14 August 2018
Ceased Swanglen Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Aequus Land (Dorrington) Ltd Owns 75–100% of shares
Aequus Land Ludlow Limited Owns 25–50% of shares
Avenbury Estates Ltd Owns 25–50% of shares
Maximus Strategic Land Limited Owns 50–75% of shares
Maximus Strategic Chipping Sodbury LLP Holds 75–100% of voting rights
Maximus Strategic Stafford LLP Holds 75–100% of voting rights
Templechain Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£141,651
Cash
£7,815
Current Ratio
6.4x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£30,035) (£30,036) (£30,035) (£30,035) £141,652 £141,651
Balance sheet detail
202520242023202220212020
Current Assets£168,100£166,572£638,526£632,026£627,536£621,536
Debtors£11,965£12,427£4,586£6,662£6,658£5,281
Cash£7,815£6,395£4,351£1,230£1,852£481
Creditors (< 1 year)£26,449£24,920£668,561£662,061£657,572£651,571
Net Current Assets£141,651£141,652(£30,035)(£30,035)(£30,036)
Net Assets£141,651£141,652(£30,035)(£30,035)(£30,036)(£30,035)
Shareholder Funds£141,651£141,652(£30,035)(£30,035)(£30,036)(£30,035)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registered office address changed
23 October 2026Director's details changed
23 October 2026Change of details for a person with significant control
10 March 2026Confirmation statement with updates21 February 2026
29 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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