ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED
Overview
| Company Name | ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03533779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED located?
| Registered Office Address | Mercury House 19-21 Chapel Street SL7 3HN Marlow Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Terry Burke on Mar 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ann Josephine Dunn on Feb 21, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Terry Burke on Mar 19, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN on Sep 02, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Haines Watts Service Charge Limited as a secretary on May 13, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Ann Josephine Dunn as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denise Phyllis Thomas as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Terry | Director | 19/21 Chapel Street SL7 3HN Marlow Mercury House Bucks England | England | British | 69359960001 | |||||||||||
| DUNN, Ann Josephine | Director | 19/21 Chapel Street SL7 3HN Marlow Mercury House Bucks England | England | British | 255859340001 | |||||||||||
| COPE, Caroline Andrea | Secretary | 5 The Fieldings Moneyrow Green SL6 2NL Holyport Berkshire | British | 50686530002 | ||||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||||
| HAINES WATTS SERVICE CHARGE LIMITED | Secretary | Rushmills NN4 7YB Northampton 1 England |
| 185587040003 | ||||||||||||
| JOHN NEEDHAM & CO | Secretary | Hitchin Road SG17 5JB Shefford 71 Beds England |
| 179782680001 | ||||||||||||
| OM MANAGEMENT SERVICES LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430001 | |||||||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||||
| ROSS, Dawn Louise | Director | 12 Holly Crescent SL4 5SL Windsor Berkshire | England | British | 56860570001 | |||||||||||
| THOMAS, Denise Phyllis | Director | 57 Wethered Park Pound Lane SL7 2BJ Marlow Buckinghamshire | United Kingdom | British | 77640820001 | |||||||||||
| THOMAS, John Malcolm | Director | 57 Wethered Park SL7 2BJ Marlow Buckinghamshire | British | 15203960002 |
What are the latest statements on persons with significant control for ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0