TEMPLECROFT INVESTMENTS ONE LIMITED

201 HIGH STREET, ECCLESFIELD, SHEFFIELD  S35 9XB
  • Active
  • Private Limited Company
  • Company No. 11842080
  • Last Updated: 01 Mar 2024

Company Profile

TEMPLECROFT INVESTMENTS ONE LIMITED was incorporated on Friday, February 22, 2019 as a Private Limited Company with registered address in SHEFFIELD. TEMPLECROFT INVESTMENTS ONE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 6 months and 26 days.

Name TEMPLECROFT INVESTMENTS ONE LIMITED
Company number 11842080
Company type Private Limited Company
Incorporation date 22 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 201 HIGH STREET
ECCLESFIELD
SHEFFIELD
S35 9XB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Owen Mcgee Nationality: British Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy James Wadsworth Nationality: British Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Amg Investments Limited Oak Hill, Port Soderick, IM4 1AT Dates: Wednesday, May 17, 2023 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jaguar Management Company (Holdings) Limited High Street, S35 9XB Dates: Friday, February 22, 2019 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (191 days left)
Latest accounts 28 February 2023
Next confirmation statement due 21 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TEMPLECROFT INVESTMENTS ONE LIMITED.

Previous Names

Name Change Date
TEMPLECROFT INVESTMENTS ONE LIMITED 22 Feb 2019
THE CROFT MANAGEMENT COMPANY (JAGUAR) LIMITED 19 May 2023