Templeton Lpa Limited

Active06507759 Private limited company
Incorporated
18 February 2008 (18 years)
Previously known as
Stephenson & Alexander (Lpa) Ltd (until 15 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
North East
Address
First Floor
Victoria House Hampshire Court
East Newcastle Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fish, Deborah Ann
Secretary · Appointed 7 March 2025
Director · Appointed 1 June 2024
British
Born January 1982 (44)
Director · Appointed 13 March 2024
British
Born May 1968 (58)
Director · Appointed 1 April 2023
British
Born April 1970 (56)
Director · Appointed 1 July 2020
British
Born May 1958 (68)
Officer history (27 former)
7 March 2025
Appointed Fish, Deborah Ann as Secretary
31 December 2024
Resigned Davies, Geoffrey Clive as Director
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
28 June 2024
Resigned Perrett, Matthew John as Director
1 June 2024
Appointed Caunter, Sebastian John as Director
13 March 2024
Appointed Sherry, Ann Elizabeth as Director
13 March 2024
Resigned Barker, Greig as Director
1 April 2023
Appointed Goodall, Stephen Alan as Director
1 April 2023
Appointed Barker, Greig as Director
31 March 2023
Resigned Bisset, Peter as Director
31 March 2023
Resigned Buck, Helen Elizabeth as Director
16 December 2021
Resigned Castleton, Adam Robert as Director
1 September 2021
Resigned Hardy, Paul as Director
1 September 2021
Resigned Mcauley, James Charles as Director
1 September 2021
Appointed Bisset, Peter as Director
1 July 2020
Appointed Phayer, Charles Anthony as Director
30 April 2020
Resigned Harbour, David Michael as Director
27 June 2019
Resigned Burgess, David James as Director
1 April 2019
Appointed Perrett, Matthew John as Director
1 April 2019
Appointed Davies, Geoffrey Clive as Director
22 October 2018
Appointed Harbour, David Michael as Director
28 September 2017
Resigned Alderton, Martyn John as Director
28 September 2017
Resigned Jardine, Paul Douglas as Director
28 September 2017
Appointed Mcauley, James Charles as Director
28 September 2017
Appointed Hardy, Paul as Director
28 February 2017
Appointed Buck, Helen Elizabeth as Director
31 December 2016
Resigned Gill, Adrian Stuart as Director
1 January 2016
Appointed Castleton, Adam Robert as Director
31 December 2014
Resigned Newnes, David Julian as Director
23 December 2014
Appointed Gill, Adrian Stuart as Director
1 July 2014
Appointed Jardine, Paul Douglas as Director
1 July 2014
Resigned Brown, David Seeley as Director
31 May 2014
Resigned Trott, Paul Christopher as Director
7 May 2014
Appointed Alderton, Martyn John as Director
30 April 2014
Appointed Newnes, David Julian as Director
30 April 2014
Resigned Embley, Simon David as Director
2 January 2014
Appointed Trott, Paul Christopher as Director
31 December 2013
1 October 2010
8 February 2010
Resigned Burgess, David James as Secretary
8 February 2010
Resigned Umbleja, Evan Peter as Director
8 February 2010
Resigned Hugill, Charles Raymond as Director
8 February 2010
Resigned Burgess, David James as Director
8 February 2010
Appointed Fitzgerald, Sapna Bedi as Secretary
8 February 2010
Appointed Embley, Simon David as Director
8 February 2010
Appointed Brown, David Seeley as Director
3 March 2009
Appointed Hugill, Charles Raymond as Director
6 October 2008
Resigned Templeton Lpa Limited as Corporate Director
6 October 2008
Appointed Umbleja, Evan Peter as Director
6 October 2008
Appointed Burgess, David James as Director
6 October 2008
Appointed Burgess, David James as Secretary
6 October 2008
Resigned Srblegal LLP as Corporate Secretary
6 October 2008
Appointed Templeton Lpa Limited as Corporate Director
24 September 2008
Appointed Srblegal LLP as Corporate Secretary
24 September 2008
Resigned Burgess, David James as Secretary
24 September 2008
Resigned Graham, Peter John as Director
18 February 2008
Appointed Burgess, David James as Secretary
18 February 2008
Appointed Graham, Peter John as Director
18 February 2008
Appointed Burgess, David James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05416236

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Advance Mortgage Funding Limited Owns 75–100% of shares
Direct Life Quote Holdings Limited Owns 75–100% of shares
E.Surv Limited Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Templeton Lpa Limited This company Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Audit exemption subsidiary accounts31 December 2025
20 April 2026Director's details changed
Show all recent filings

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