opendata.bot
Company number
00565617

TEMPLELANE PROPERTIES LIMITED

Officer · FREEDMAN, David and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TEMPLELANE PROPERTIES LIMITED
Company number
00565617
Registered office
HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 May 1956
Status
Active
Age
70 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 15/12/2003
Active
director
Active
director
Appointed 22/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bernton Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Mark Michael Clarfelt
can appoint and remove directors
Notified 06/04/2016
Mrs Georgina Caroline Rhodes
can appoint and remove directors
Notified 06/04/2016
Mrs Rebecca Esther Clarfelt
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies
Mr Mark Michael Clarfelt
born 07/1952 · England can appoint and remove directors Control ended 06/04/2016 Controls 29 companies
Mrs Georgina Caroline Rhodes
born 10/1949 · United Kingdom can appoint and remove directors Control ended 06/04/2016 Controls 11 companies
Mrs Rebecca Esther Clarfelt
born 01/1924 · United Kingdom can appoint and remove directors Control ended 06/04/2016 Controls 11 companies

Serving officers

secretary Appointed 15/12/2003
director Appointed 22/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2021 Director appointed HARDY, Keith John
28/08/2021 Director resigned CLARFELT, Rebecca Esther
09/09/2019 Director resigned RHODES, Georgina Caroline
06/04/2016 Person with significant control ceased Mrs Rebecca Esther Clarfelt
06/04/2016 Person with significant control ceased Mrs Georgina Caroline Rhodes
06/04/2016 Person with significant control ceased Mr Mark Michael Clarfelt
06/04/2016 Person with significant control added Mrs Rebecca Esther Clarfelt
06/04/2016 Person with significant control added Mrs Georgina Caroline Rhodes
06/04/2016 Person with significant control added Mr Mark Michael Clarfelt
06/04/2016 Person with significant control added Bernton Limited
09/05/2009 Director resigned CLARFELT, Jack Gerald
15/12/2003 Secretary appointed FREEDMAN, David
15/10/2003 Secretary resigned NASH, Angelo Frederick Mervyn
18/05/1992 Charge registered Legal charge
07/11/1990 Charge registered Legal charge
29/05/1990 Charge registered Legal charge
02/04/1990 Charge registered Legal charge
24/10/1989 Charge registered Legal charge
24/10/1989 Charge registered Legal charge
24/10/1989 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,222
▼ 3.9%
2,313
Employees (avg) 1 1

Documents for TEMPLELANE PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 24 satisfied

Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
outstanding
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
part-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Dryfield Finance Limited
fully-satisfied
Mortgage — persons entitled: Dryfield Finance Limited
fully-satisfied
Mortgage — persons entitled: Dryfield Finance Limited
fully-satisfied
Mortgage — persons entitled: Dryfield Fiancne Limited
fully-satisfied
Mortgage — persons entitled: Dryfield Finance Limited
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: B Ellord, K C Townsbend
fully-satisfied
Legal charge — persons entitled: M W Perry, M J Dutton
fully-satisfied
Charge — persons entitled: E K Francis, M F Hurst, D Webb
fully-satisfied
Legal charge — persons entitled: M F Horst, E K Francis, V a Maltby
fully-satisfied
Mortgage — persons entitled: Dryfield Finance Limited
fully-satisfied
Mortgage — persons entitled: E C V Burrows
fully-satisfied
Mortgage — persons entitled: G B Mortin
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of TEMPLELANE PROPERTIES LIMITED?
According to the official registry, the company number of TEMPLELANE PROPERTIES LIMITED is 00565617.
Where is TEMPLELANE PROPERTIES LIMITED registered?
The registered office is HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY.
Who runs TEMPLELANE PROPERTIES LIMITED?
FREEDMAN, David is listed among the officers of TEMPLELANE PROPERTIES LIMITED.
What is the SIC code of TEMPLELANE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TEMPLELANE PROPERTIES LIMITED?
Bernton Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TEMPLELANE PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does TEMPLELANE PROPERTIES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 24 already satisfied.

About TEMPLELANE PROPERTIES LIMITED (00565617)

TEMPLELANE PROPERTIES LIMITED is a private limited company incorporated on 3 May 1956 and registered in the United Kingdom under company number 00565617. Its registered office is at HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Bernton Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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