ST.KATHARINE BY THE TOWER LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 01017675
Status Active
Incorporation Date 14 July 1971
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
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 one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ST.KATHARINE BY THE TOWER LIMITED are www.stkatharinebythetower.co.uk, and www.st-katharine-by-the-tower.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Katharine by The Tower Limited is a Private Limited Company. The company registration number is 01017675. St Katharine by The Tower Limited has been working since 14 July 1971. The present status of the company is Active. The registered address of St Katharine by The Tower Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. GREEN, Alex David is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BROWN, Justine Maria Parker has been resigned. Secretary BROWN, Justine Maria Parker has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Secretary KNOTT, Clifford Robin has been resigned. Director ANDREW, Peter Robert has been resigned. Director BROOKS, John Howard has been resigned. Director CARNEY, Christopher has been resigned. Director EASTWOOD, John Michael has been resigned. Director FREEMAN, Pamela Joy has been resigned. Director GAGE, Philip Peter has been resigned. Director GOODENOUGH, Stephen David has been resigned. Director HENDERSON, James Douglas has been resigned. Director HUNTINGTON, Neil has been resigned. Director KNOTT, Clifford Robin has been resigned. Director MANGOLD, Ryan Dirk has been resigned. Director MCVICKERS, Colin has been resigned. Director PARKER, Guy Trevor has been resigned. Director PARNELL, Lawrence Clive has been resigned. Director TAYLOR, Roger has been resigned. Director THOMAS, Trevor Wilkinson has been resigned. Director WILBY, Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 01 December 2009
Director
GREEN, Alex David
Appointed Date: 14 October 2011
44 years old
Director
LONNON, Michael Andrew
Appointed Date: 10 July 2009
69 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
BROWN, Justine Maria Parker
Resigned: 01 January 2001
Appointed Date: 28 July 2000
Secretary
BROWN, Justine Maria Parker
Resigned: 06 November 1998
Appointed Date: 01 April 1997
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 15 April 2008
Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 27 May 2005
Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 01 January 2001
Secretary
HASTINGS, Jonathan Philip
Resigned: 28 July 2000
Appointed Date: 10 January 2000
Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007
Secretary
KNOTT, Clifford Robin
Resigned: 01 April 1997
Director
ANDREW, Peter Robert
Resigned: 10 July 2009
Appointed Date: 09 December 2008
66 years old
Director
BROOKS, John Howard
Resigned: 31 March 2003
Appointed Date: 06 August 1993
80 years old
Director
CARNEY, Christopher
Resigned: 12 June 2009
Appointed Date: 09 December 2008
51 years old
Director
EASTWOOD, John Michael
Resigned: 22 December 1993
80 years old
Director
FREEMAN, Pamela Joy
Resigned: 04 June 1993
66 years old
Director
GAGE, Philip Peter
Resigned: 06 November 1998
Appointed Date: 01 May 1997
65 years old
Director
GOODENOUGH, Stephen David
Resigned: 06 December 1993
73 years old
Director
HENDERSON, James Douglas
Resigned: 27 February 2006
Appointed Date: 10 January 2001
67 years old
Director
HUNTINGTON, Neil
Resigned: 07 January 1994
Appointed Date: 06 August 1993
65 years old
Director
KNOTT, Clifford Robin
Resigned: 31 March 2002
Appointed Date: 06 November 1998
83 years old
Director
MANGOLD, Ryan Dirk
Resigned: 14 October 2011
Appointed Date: 12 June 2009
54 years old
Director
MCVICKERS, Colin
Resigned: 06 November 1998
Appointed Date: 01 February 1995
77 years old
Director
PARKER, Guy Trevor
Resigned: 06 March 2008
Appointed Date: 03 July 2007
65 years old
Director
PARNELL, Lawrence Clive
Resigned: 31 March 2006
Appointed Date: 10 January 2001
78 years old
Director
TAYLOR, Roger
Resigned: 02 May 2008
Appointed Date: 26 May 1993
78 years old
Director
THOMAS, Trevor Wilkinson
Resigned: 20 May 1993
83 years old
Director
WILBY, Anthony
Resigned: 03 July 2007
Appointed Date: 15 December 2003
73 years old

Persons With Significant Control

Taylor Wimpey Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST.KATHARINE BY THE TOWER LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Feb 2017
Accounts for a dormant company made up to 31 December 2016
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000,000
06 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 174 more events
31 Mar 1987
New director appointed
07 Jan 1987
New director appointed
22 Sep 1986
Full accounts made up to 31 December 1985
15 Sep 1986
Return made up to 27/06/86; full list of members
14 Jul 1971
Incorporation

ST.KATHARINE BY THE TOWER LIMITED Charges

21 December 2001
A twenty-third supplemental trust deed
Delivered: 3 January 2002
Status: Satisfied on 20 May 2004
Persons entitled: Royal Exchange Trust Company Limited
Description: A charge by by way of first legal charge over the l/h…

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