opendata.bot
Company number
04541637

TEMPLE FIELDS 514 LIMITED

Officer · CATHROW, Stuart James and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
TEMPLE FIELDS 514 LIMITED
Company number
04541637
Registered office
YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
Company type
Private Limited Company
Incorporated on
20 September 2002
Status
Active
Age
23 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

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

2 active · 8 resigned

director
Appointed 15/05/2026
Active
director
Appointed 28/02/2023
Active

People with significant control

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

Synthomer Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Temple Fields 527 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2026

Corporate structure

Who controls this company, and who they control in turn

2 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 29/04/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/04/2026 Controls 16 companies

Serving officers

director Appointed 15/05/2026
director Appointed 28/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2026 Director resigned LIU, Lili
15/05/2026 Director appointed CATHROW, Stuart James
30/04/2026 Charge registered A registered charge
29/04/2026 Person with significant control ceased Synthomer Plc
29/04/2026 Person with significant control added Temple Fields 527 Limited
28/02/2023 Director resigned ATKINSON, Richard
28/02/2023 Secretary resigned ATKINSON, Richard
28/02/2023 Director appointed PRAKASH, Anant
01/07/2022 Director resigned BENNETT, Stephen Guy
01/07/2022 Director appointed LIU, Lili
30/03/2017 Director resigned BURNETT, Andrew David
30/03/2017 Director appointed BENNETT, Stephen Guy
06/04/2016 Person with significant control added Synthomer Plc
22/01/2015 Director resigned WHITFIELD, Adrian Michael
22/01/2015 Director appointed ATKINSON, Richard
22/03/2007 Director resigned CUMMINS, Sean Vincent
17/08/2006 Director resigned WALKER, Alexander
17/08/2006 Director appointed WHITFIELD, Adrian Michael
05/10/2004 Director appointed WALKER, Alexander
05/11/2002 Director appointed BURNETT, Andrew David

Financial highlights

No figures could be read from the accounts filed on 18 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TEMPLE FIELDS 514 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.

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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

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
outstanding

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.

Get this company via API

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Frequently asked questions

What is the company number of TEMPLE FIELDS 514 LIMITED?
According to the official registry, the company number of TEMPLE FIELDS 514 LIMITED is 04541637.
Where is TEMPLE FIELDS 514 LIMITED registered?
The registered office is YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH.
Who runs TEMPLE FIELDS 514 LIMITED?
CATHROW, Stuart James is listed among the officers of TEMPLE FIELDS 514 LIMITED.
What is the SIC code of TEMPLE FIELDS 514 LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls TEMPLE FIELDS 514 LIMITED?
Synthomer Plc 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 TEMPLE FIELDS 514 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TEMPLE FIELDS 514 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About TEMPLE FIELDS 514 LIMITED (04541637)

TEMPLE FIELDS 514 LIMITED is a private limited company incorporated on 20 September 2002 and registered in the United Kingdom under company number 04541637. Its registered office is at YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Synthomer Plc. 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 10 September 2026.

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