0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ST. KATHARINE HAVEN LIMITED

Learn more about ST. KATHARINE HAVEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

ST. KATHARINE HAVEN LIMITED on the map

Company type: Private Limited Company
Company number: 01121664
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

buy all documents
Find out more information about ST. KATHARINE HAVEN LIMITED. Our website makes it possible to view other available documents related to ST. KATHARINE HAVEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.01
£2.95
Add to cart
01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 3250000
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.06
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.20
£2.95
Add to cart
01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.28
£2.95
Add to cart
01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
Add to cart
01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
Add to cart
01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
Add to cart
DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2012.01.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY
Form type: TM01
Date: 2012.01.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD
Form type: TM01
Date: 2011.10.14
£2.95
Add to cart
DIRECTOR APPOINTED ALEX DAVID GREEN
Form type: AP01
Date: 2011.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011
Form type: CH01
Date: 2011.04.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH01
Date: 2011.03.30
£2.95
Add to cart
01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
Add to cart
01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH03
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER ANDREW
Form type: 288b
Date: 2009.07.20
£2.95
Add to cart
DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY
Form type: 288a
Date: 2009.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
Add to cart
DIRECTOR APPOINTED RYAN DIRK MANGOLD
Form type: 288a
Date: 2009.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
Form type: 288b
Date: 2009.06.12
£2.95
Add to cart
RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
SECRETARY APPOINTED MICHAEL ANDREW LONNON
Form type: 288a
Date: 2009.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 09/12/2008
Form type: 288c
Date: 2008.12.16
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.12.10
£2.95
Add to cart
DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2008.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GUY PARKER
Form type: 288b
Date: 2008.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR
Form type: 288b
Date: 2008.05.27
£2.95
Add to cart
SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.05.08
£2.95
Add to cart
RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
Form type: 287
Date: 2008.01.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
Add to cart
RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
Add to cart
RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2009.01.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
ALEX DAVID GREEN (current)
Director, COMPANY DIRECTOR, 2011.10.14
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JUSTINE MARIA PARKER BROWN (resigned)
Secretary, 2000.07.28 - 2001.01.01
DENBIES 2 MALVERN ROAD , MAIDENHEAD
SL6 7RH, BERKSHIRE
JUSTINE MARIA PARKER BROWN (resigned)
Secretary, 1997.04.01 - 2000.01.10
DENBIES 2 MALVERN ROAD , MAIDENHEAD
SL6 7RH, BERKSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.04.15 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
CATERINA DE FEO (resigned)
Secretary, 2005.05.27 - 2007.11.12
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 2000.01.10 - 2000.07.28
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 2001.01.01 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
JAMES JOHN JORDAN (resigned)
Secretary, 2007.11.12 - 2008.04.15
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
CLIFFORD ROBIN KNOTT (resigned)
Secretary, 1992.06.22 - 1997.04.01
6 PONDWICK ROAD , HARPENDEN
AL5 2HG, HERTFORDSHIRE
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.09 - 2009.07.10
MORNINGSTAR COTTAGE RESTRONGUET PASSAGE MYLOR BRIDGE , FALMOUTH
TR11 5SS, CORNWALL
KAREN LORRAINE ATTERBURY (resigned)
Director, COMPANY SECRETARY, 2009.07.10 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
RAYMOND BATEMAN (resigned)
Director, HARBOURMASTER, 1995.02.01 - 2004.04.01
FLAT 34 IVORY HOUSE EAST SMITHFIELD , LONDON
E1W 1AT
JOHN HOWARD BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.11 - 2003.03.31
ARCADIAN FARNBOROUGH HILL , ORPINGTON
BR6 7EQ, KENT
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.12.09 - 2009.06.12
5 RUXLEY RIDGE , CLAYGATE
KT10 0HZ, SURREY
ROBIN DANVERS PENROSE GILLETT (resigned)
Director, LLOYDS UNDERWRITER, 1992.06.22 - 1993.06.07
4 FAIRHOLT STREET , LONDON
SW7 1EQ
CLIFFORD ROBIN KNOTT (resigned)
Director, CHARTERED SECTETARY, 2001.01.10 - 2002.03.31
6 PONDWICK ROAD , HARPENDEN
AL5 2HG, HERTFORDSHIRE
CLIFFORD ROBIN KNOTT (resigned)
Director, CHARTERED SECRETARY, 1993.01.27 - 1994.03.01
6 PONDWICK ROAD , HARPENDEN
AL5 2HG, HERTFORDSHIRE
WILLIAM ROBERT PATRICK KNOX-JOHNSTON (resigned)
Director, MARINA CONSULTANT, 1992.06.22 - 1993.10.31
26 SEFTON STREET PUTNEY , LONDON
SW15 1LZ
RYAN DIRK MANGOLD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.06.12 - 2011.10.14
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
GUY TREVOR PARKER (resigned)
Director, CHARTERED SURVEYOR, 2007.07.03 - 2008.03.06
CAXTON HOUSE CANN LANE NORTH WOODSIDE MEWS , APPLETON WARRINGTON
WA4 5NF
PAUL FRANCIS CHRISTOPHER SATOW (resigned)
Director, RESEARCH OFFICER, 1992.06.22 - 1992.12.31
35 CHALCOT ROAD , LONDON
NW1 8LP
KENNETH DOUGLAS TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1992.12.31
95 NIGHTINGALE HOUSE , LONDON
E1 9UB
ROGER TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1993.06.07 - 2008.05.02
23 BELVEDERE HOUSE CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9XY, SURREY
ANTHONY WILBY (resigned)
Director, OPERATIONS DIRECTOR NORTH, 2003.12.15 - 2007.07.03
THE WAVENEY 15 LEIGHTON ROAD , NESTON
CH64 3SF, SOUTH WIRRAL

Companies near to ST. KATHARINE HAVEN ltd.

Information about the Private Limited Company ST. KATHARINE HAVEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data