DONNYBROOK HOUSE (HIGH WYCOMBE) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6DS

Company number 01106381
Status Active
Incorporation Date 4 April 1973
Company Type Private Limited Company
Address 3 DONNYBROOK HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4,500 . The most likely internet sites of DONNYBROOK HOUSE (HIGH WYCOMBE) LIMITED are www.donnybrookhousehighwycombe.co.uk, and www.donnybrook-house-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Donnybrook House High Wycombe Limited is a Private Limited Company. The company registration number is 01106381. Donnybrook House High Wycombe Limited has been working since 04 April 1973. The present status of the company is Active. The registered address of Donnybrook House High Wycombe Limited is 3 Donnybrook House Totteridge Road High Wycombe Buckinghamshire Hp13 6ds. . MATTY, Anthony is a Secretary of the company. BANKS, Colin Clifford is a Director of the company. BANKS, Janet Mary is a Director of the company. BERDOU, Felicity Mary is a Director of the company. COOPER, Adrian is a Director of the company. COOPER, Philip is a Director of the company. DUDLEY, Martyn James is a Director of the company. KELLEHER, Gerard Thomas is a Director of the company. KING, Brian George Hutcheon is a Director of the company. KING, Sybille Marianne is a Director of the company. MARTIN, Donald is a Director of the company. MATTY, Anthony is a Director of the company. MATTY, Jean Helen is a Director of the company. WHITNEY, Geraldine Pauline is a Director of the company. WHITNEY, Philip John is a Director of the company. Secretary BERDOU, Felicity Mary has been resigned. Secretary JEFFERY, Paul Frederick has been resigned. Secretary JENNINGS, Sylvia has been resigned. Secretary LAMB, Frances Margaret has been resigned. Secretary MATTY, Anthony has been resigned. Secretary MAVRIDES, Elizabeth has been resigned. Secretary STEVENS, Joan Evelyn has been resigned. Director BANKS, Richard James has been resigned. Director COCKLIN, Ann Grey has been resigned. Director COCKLIN, John has been resigned. Director COOPER, Margaret Lucy has been resigned. Director CRAGG, Janet Elizabeth has been resigned. Director CRAGG, John has been resigned. Director CROSS, Margaret Elizabeth has been resigned. Director FLOWER, Ronald has been resigned. Director FLOWER, Yvonne Sophia has been resigned. Director FLOWER, Yvonne Sofia has been resigned. Director HALL, Susan Anne has been resigned. Director HINTON, Kathleen Lindsy has been resigned. Director JEFFERY, Olive May has been resigned. Director JEFFERY, Paul Frederick has been resigned. Director JENNINGS, Sylvia has been resigned. Director JONES, Hazell Joy has been resigned. Director LAMB, Frances Margaret has been resigned. Director LUTER, Bruce Andrew has been resigned. Director LUTER, Victoria Hougue has been resigned. Director MATTY, Leigh has been resigned. Director MAVRIDES, Elizabeth has been resigned. Director NICHOLAS, Rebecca has been resigned. Director PATERSON, Victoria Elizabeth Alice has been resigned. Director PROSSER, Mark has been resigned. Director SMITH, Annie Elizabeth has been resigned. Director SMITH, Terrence John has been resigned. Director STEVENS, Joan Evelyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATTY, Anthony
Appointed Date: 26 October 2007
Director
BANKS, Colin Clifford
Appointed Date: 18 November 2014
77 years old
Director
BANKS, Janet Mary
Appointed Date: 18 November 2014
78 years old
Director
BERDOU, Felicity Mary
Appointed Date: 01 June 2003
82 years old
Director
COOPER, Adrian
Appointed Date: 14 October 2010
58 years old
Director
COOPER, Philip
Appointed Date: 14 October 2010
88 years old
Director
DUDLEY, Martyn James
Appointed Date: 08 October 2013
39 years old
Director
KELLEHER, Gerard Thomas
Appointed Date: 26 July 1997
66 years old
Director
KING, Brian George Hutcheon
Appointed Date: 05 April 2012
80 years old
Director
KING, Sybille Marianne
Appointed Date: 05 April 2012
87 years old
Director
MARTIN, Donald
Appointed Date: 29 November 2000
71 years old
Director
MATTY, Anthony
Appointed Date: 18 October 1994
91 years old
Director
MATTY, Jean Helen
Appointed Date: 15 January 2003
88 years old
Director
WHITNEY, Geraldine Pauline
Appointed Date: 16 November 2003
73 years old
Director
WHITNEY, Philip John
Appointed Date: 16 November 2003
76 years old

Resigned Directors

Secretary
BERDOU, Felicity Mary
Resigned: 14 October 2010
Appointed Date: 01 June 2003
Secretary
JEFFERY, Paul Frederick
Resigned: 05 July 2001
Appointed Date: 09 December 1999
Secretary
JENNINGS, Sylvia
Resigned: 03 February 2005
Appointed Date: 05 July 2001
Secretary
LAMB, Frances Margaret
Resigned: 18 October 1994
Secretary
MATTY, Anthony
Resigned: 11 September 1997
Appointed Date: 18 October 1994
Secretary
MAVRIDES, Elizabeth
Resigned: 26 October 2007
Appointed Date: 03 February 2005
Secretary
STEVENS, Joan Evelyn
Resigned: 11 November 1999
Appointed Date: 11 September 1997
Director
BANKS, Richard James
Resigned: 18 November 2014
Appointed Date: 27 October 2006
43 years old
Director
COCKLIN, Ann Grey
Resigned: 29 November 2000
106 years old
Director
COCKLIN, John
Resigned: 01 November 1997
80 years old
Director
COOPER, Margaret Lucy
Resigned: 15 August 1993
105 years old
Director
CRAGG, Janet Elizabeth
Resigned: 14 April 1994
85 years old
Director
CRAGG, John
Resigned: 14 April 1994
85 years old
Director
CROSS, Margaret Elizabeth
Resigned: 16 November 2003
81 years old
Director
FLOWER, Ronald
Resigned: 21 September 2006
Appointed Date: 05 December 1995
92 years old
Director
FLOWER, Yvonne Sophia
Resigned: 08 October 2013
Appointed Date: 11 November 1996
95 years old
Director
FLOWER, Yvonne Sofia
Resigned: 23 September 1993
95 years old
Director
HALL, Susan Anne
Resigned: 20 March 2001
Appointed Date: 09 November 1997
73 years old
Director
HINTON, Kathleen Lindsy
Resigned: 18 November 2014
Appointed Date: 27 October 2006
42 years old
Director
JEFFERY, Olive May
Resigned: 09 August 2010
Appointed Date: 03 February 2005
94 years old
Director
JEFFERY, Paul Frederick
Resigned: 03 February 2005
Appointed Date: 24 September 1993
93 years old
Director
JENNINGS, Sylvia
Resigned: 03 February 2005
Appointed Date: 14 April 1994
76 years old
Director
JONES, Hazell Joy
Resigned: 08 August 1995
98 years old
Director
LAMB, Frances Margaret
Resigned: 09 November 1997
70 years old
Director
LUTER, Bruce Andrew
Resigned: 10 May 2003
Appointed Date: 20 March 2001
60 years old
Director
LUTER, Victoria Hougue
Resigned: 10 May 2003
Appointed Date: 20 March 2001
62 years old
Director
MATTY, Leigh
Resigned: 01 November 1997
Appointed Date: 10 March 1994
61 years old
Director
MAVRIDES, Elizabeth
Resigned: 04 February 2009
Appointed Date: 10 May 2003
90 years old
Director
NICHOLAS, Rebecca
Resigned: 26 July 1997
Appointed Date: 16 August 1993
52 years old
Director
PATERSON, Victoria Elizabeth Alice
Resigned: 27 October 2006
Appointed Date: 03 February 2005
81 years old
Director
PROSSER, Mark
Resigned: 25 August 2003
Appointed Date: 29 November 2000
69 years old
Director
SMITH, Annie Elizabeth
Resigned: 05 December 1995
119 years old
Director
SMITH, Terrence John
Resigned: 10 March 1994
71 years old
Director
STEVENS, Joan Evelyn
Resigned: 05 April 2012
Appointed Date: 11 September 1997
88 years old

Persons With Significant Control

Mr Anthony Matty
Notified on: 1 July 2016
91 years old
Nature of control: Has significant influence or control

DONNYBROOK HOUSE (HIGH WYCOMBE) LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4,500
30 Jul 2015
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Termination of appointment of Kathleen Lindsy Hinton as a director on 18 November 2014
...
... and 130 more events
02 Dec 1987
Return made up to 13/08/87; full list of members
09 Nov 1987
Full accounts made up to 30 June 1987
15 Aug 1987
Director resigned;new director appointed
25 Oct 1986
Full accounts made up to 30 June 1986
25 Oct 1986
Return made up to 19/09/86; full list of members

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