25/27 CATHERINE PLACE (MANAGEMENT) LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1UE

Company number 03724256
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address DEAN HOUSE, 35 DEANFIELD AVENUE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1UE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of 25/27 CATHERINE PLACE (MANAGEMENT) LIMITED are www.2527catherineplacemanagement.co.uk, and www.25-27-catherine-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. 25 27 Catherine Place Management Limited is a Private Limited Company. The company registration number is 03724256. 25 27 Catherine Place Management Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of 25 27 Catherine Place Management Limited is Dean House 35 Deanfield Avenue Henley On Thames Oxfordshire Rg9 1ue. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £42.93k, which is £6.17k against last year. MAYNES, Jeremy John is a Secretary of the company. FARLOW, David George is a Director of the company. HOARE-TEMPLE, Jane Evelyn is a Director of the company. JAMIESON, Martin Clive is a Director of the company. MAYNES, Jeremy John is a Director of the company. SHELLABEAR, Juliet Dinah is a Director of the company. Secretary STRINGER, Philip Martin has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director KOFLER, Simon has been resigned. Director LYLE, Jill Margaret has been resigned. Director SHOVELTON, Helena has been resigned. Director STRINGER, Philip Martin has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


25/27 catherine place (management) Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £42.93k
+16%
All Financial Figures

Current Directors

Secretary
MAYNES, Jeremy John
Appointed Date: 04 May 2005
Director
FARLOW, David George
Appointed Date: 23 June 2009
57 years old
Director
HOARE-TEMPLE, Jane Evelyn
Appointed Date: 02 March 1999
72 years old
Director
JAMIESON, Martin Clive
Appointed Date: 19 December 2003
68 years old
Director
MAYNES, Jeremy John
Appointed Date: 02 March 1999
77 years old
Director
SHELLABEAR, Juliet Dinah
Appointed Date: 26 September 2007
62 years old

Resigned Directors

Secretary
STRINGER, Philip Martin
Resigned: 04 May 2005
Appointed Date: 02 March 1999
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
KOFLER, Simon
Resigned: 10 January 2009
Appointed Date: 05 May 2005
56 years old
Director
LYLE, Jill Margaret
Resigned: 31 December 2006
Appointed Date: 02 March 1999
95 years old
Director
SHOVELTON, Helena
Resigned: 19 December 2003
Appointed Date: 17 May 1999
80 years old
Director
STRINGER, Philip Martin
Resigned: 04 May 2005
Appointed Date: 02 March 1999
51 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Jeremy John Maynes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25/27 CATHERINE PLACE (MANAGEMENT) LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 60 more events
03 Jun 1999
Director resigned
23 May 1999
Secretary resigned
23 May 1999
Registered office changed on 23/05/99 from: po box 55 7 spa road london SE16 3QQ
23 May 1999
New director appointed
02 Mar 1999
Incorporation

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