TF

TEMPLE FIELDS 522 LIMITED

Active

Company number 05516912

Harlow · Incorporated 25 July 2005

Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2019

Company overview

TEMPLE FIELDS 522 LIMITED is an active private limited company incorporated on 25 July 2005 and registered in England and Wales. Its registered office is at Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Synthomer Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PRAKASH, Anant (appointed 28 February 2023) and CATHROW, Stuart James (appointed 15 May 2026). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 11 November 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 7 September 2026. The next is due by 21 September 2027. Companies House holds 109 filings for this company, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2026
Next due
21 September 2027
13 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CATHROW, Stuart James
Director
15 May 2026
PA
PRAKASH, Anant
Director
28 February 2023
LL
LIU, Lili
Director · Resigned
1 July 2022
BS
BENNETT, Stephen Guy
Director · Resigned
30 March 2017
AR
ATKINSON, Richard
Director · Resigned
12 March 2013
WA
WHITFIELD, Adrian Michael
Director · Resigned
17 August 2006
CS
CUMMINS, Sean Vincent
Director · Resigned
31 May 2006
BA
BURNETT, Andrew David
Director · Resigned
31 May 2006
WA
WALKER, Alexander
Director · Resigned
25 July 2005

Persons with significant control

PS
Synthomer Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Memorandum Articles
Incorporation
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Resolution
Resolution
17 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Miscellaneous
Miscellaneous
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2023 View
Legacy
Accounts
9 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Accounts
29 September 2023 View
Legacy
Other
29 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2021 View
Legacy
Accounts
17 June 2021 View
Legacy
Other
17 June 2021 View
Legacy
Other
17 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 November 2020 View
Second Filing Capital Allotment Shares
Capital
31 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Legacy
Capital
8 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2020 View
Legacy
Insolvency
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2019 View
Legacy
Accounts
9 October 2019 View
Legacy
Other
9 October 2019 View
Legacy
Other
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Resolution
Resolution
26 July 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2018 View
Legacy
Accounts
19 September 2018 View
Legacy
Other
19 September 2018 View
Legacy
Other
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Auditors Resignation Company
Auditors
24 July 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Statement Of Companys Objects
Change Of Constitution
20 April 2012 View
Resolution
Resolution
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Accounts
27 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
17 May 2006 View
Incorporation Company
Incorporation
25 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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