ST. KATHARINE HAVEN LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 01121664
Status Active
Incorporation Date 9 July 1973
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-two 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 HAVEN LIMITED are www.stkatharinehaven.co.uk, and www.st-katharine-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five 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 Haven Limited is a Private Limited Company. The company registration number is 01121664. St Katharine Haven Limited has been working since 09 July 1973. The present status of the company is Active. The registered address of St Katharine Haven Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. GREEN, Alex David is a Director of the company. 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 ATTERBURY, Karen Lorraine has been resigned. Director BATEMAN, Raymond has been resigned. Director BROOKS, John Howard has been resigned. Director CARNEY, Christopher has been resigned. Director GILLETT, Robin Danvers Penrose, Sir has been resigned. Director KNOTT, Clifford Robin has been resigned. Director KNOTT, Clifford Robin has been resigned. Director KNOX-JOHNSTON, William Robert Patrick has been resigned. Director MANGOLD, Ryan Dirk has been resigned. Director PARKER, Guy Trevor has been resigned. Director SATOW, Paul Francis Christopher has been resigned. Director TAYLOR, Kenneth Douglas has been resigned. Director TAYLOR, Roger has been resigned. Director WILBY, Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 01 January 2009
Director
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012
79 years old
Director
GREEN, Alex David
Appointed Date: 14 October 2011
44 years old

Resigned Directors

Secretary
BROWN, Justine Maria Parker
Resigned: 01 January 2001
Appointed Date: 28 July 2000
Secretary
BROWN, Justine Maria Parker
Resigned: 10 January 2000
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
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 10 July 2009
49 years old
Director
BATEMAN, Raymond
Resigned: 01 April 2004
Appointed Date: 01 February 1995
79 years old
Director
BROOKS, John Howard
Resigned: 31 March 2003
Appointed Date: 11 November 1993
80 years old
Director
CARNEY, Christopher
Resigned: 12 June 2009
Appointed Date: 09 December 2008
51 years old
Director
GILLETT, Robin Danvers Penrose, Sir
Resigned: 07 June 1993
100 years old
Director
KNOTT, Clifford Robin
Resigned: 31 March 2002
Appointed Date: 10 January 2001
83 years old
Director
KNOTT, Clifford Robin
Resigned: 01 March 1994
Appointed Date: 27 January 1993
83 years old
Director
KNOX-JOHNSTON, William Robert Patrick
Resigned: 31 October 1993
86 years old
Director
MANGOLD, Ryan Dirk
Resigned: 14 October 2011
Appointed Date: 12 June 2009
54 years old
Director
PARKER, Guy Trevor
Resigned: 06 March 2008
Appointed Date: 03 July 2007
65 years old
Director
SATOW, Paul Francis Christopher
Resigned: 31 December 1992
104 years old
Director
TAYLOR, Kenneth Douglas
Resigned: 31 December 1992
101 years old
Director
TAYLOR, Roger
Resigned: 02 May 2008
Appointed Date: 07 June 1993
78 years old
Director
WILBY, Anthony
Resigned: 03 July 2007
Appointed Date: 15 December 2003
73 years old

Persons With Significant Control

St. Katharine By The Tower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. KATHARINE HAVEN LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 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 3,250,000
06 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 142 more events
03 Oct 1988
Return made up to 01/07/88; full list of members
10 Sep 1987
Return made up to 26/06/87; full list of members
10 Sep 1987
Full accounts made up to 31 December 1986
15 Oct 1986
Return made up to 27/06/86; full list of members
22 Sep 1986
Full accounts made up to 31 December 1985

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