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Temple Island Management Limited

Temple Island Management Limited is an active company incorporated on 19 May 1980 with the registered office located in Marlow, Berkshire. Temple Island Management Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01497456
Private limited by guarantee without share capital
Age
45 years
Incorporated 19 May 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 25 December 2025
Due by 25 September 2026 (1 year remaining)
Contact
Address
10 Temple Mill Island
Marlow
SL7 1SG
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was Trios House Reform Road Maidenhead Berkshire SL6 8DA
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in UK • Born in May 1943
Director • Retired • British • Lives in England • Born in Apr 1963
Director • Retired • British • Lives in England • Born in Dec 1941
Director • Retired • British • Lives in UK • Born in Nov 1953
Director • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhead Music Limited
Geoffrey Gordon Wilson is a mutual person.
Active
Tiga Holdings Limited
James Howden Ganley is a mutual person.
Active
Hambleden Management Limited
James Howden Ganley is a mutual person.
Active
Tiga Racing Cars Limited
James Howden Ganley is a mutual person.
Active
Tiga Marine Limited
James Howden Ganley is a mutual person.
Active
The National Foster Care Association Services Limited
Geoffrey Gordon Wilson is a mutual person.
Active
KSP Holdings Ltd
Mrs Kim Susan Pond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£56.84K
Decreased by £1.19K (-2%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£182.04K
Increased by £460 (0%)
Total Liabilities
-£7.11K
Decreased by £27.87K (-80%)
Net Assets
£174.93K
Increased by £28.33K (+19%)
Debt Ratio (%)
4%
Decreased by 15.36% (-80%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr David Timothy Lawrence Appointed
1 Year 3 Months Ago on 19 May 2024
John Graham Reid Resigned
1 Year 3 Months Ago on 19 May 2024
Mrs Anne Jane Morgan Appointed
1 Year 3 Months Ago on 19 May 2024
Brian Arthur Pickess Resigned
1 Year 3 Months Ago on 19 May 2024
Mr Roger Stuart Thurston Appointed
1 Year 3 Months Ago on 19 May 2024
John Graham Reid Resigned
1 Year 3 Months Ago on 19 May 2024
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Documents
Accounts for a small company made up to 25 December 2024
Submitted on 13 May 2025
Registered office address changed from Trios House Reform Road Maidenhead Berkshire SL6 8DA to 10 Temple Mill Island Marlow SL7 1SG on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 25 December 2023
Submitted on 2 Jul 2024
Appointment of Mr David Timothy Lawrence as a director on 19 May 2024
Submitted on 26 May 2024
Appointment of Mrs Mary Vera Webster as a director on 19 May 2024
Submitted on 21 May 2024
Appointment of Mr Geoffrey Gordon Wilson as a director on 19 May 2024
Submitted on 21 May 2024
Termination of appointment of John Graham Reid as a secretary on 19 May 2024
Submitted on 21 May 2024
Appointment of Mr Roger Stuart Thurston as a secretary on 19 May 2024
Submitted on 21 May 2024
Termination of appointment of Brian Arthur Pickess as a director on 19 May 2024
Submitted on 21 May 2024
Repayment History
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