25/27 Catherine Place (Management) Limited

Company Registration Number: 03724256

Company registered in England and Wales

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25/27 Catherine Place (Management) Limited is a Private Company Limited by Shares first registered on 2 March 1999. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

DEAN HOUSE
35 DEANFIELD AVENUE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1UE

There are 2 companies currently registered at this postcode, including this one.

All companies at RG9 1UE

Registration Data

Company Number

03724256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,757£22,994£16,339£48,005£28,460£25,392
of which Cash £36,300£22,494£15,839£47,505£27,960£25,109
Total Assets £36,757£22,994£16,339£48,005£28,460£25,392
Current Liabilities £36,658£22,895£16,240£47,906£28,361£25,293
Net Current Assets £99£99£99£99£99£99
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • MAYNES, Jeremy John

    Secretary

    Appointed on 4 May 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Dean House
    35 Deanfield Avenue
    Henley-On-Thames
    Oxfordshire
    RG9 1UE

  • FARLOW, David George

    Director

    Appointed on 23 June 2009

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: April 1968

    43 Sydney Street
    Upper Maisonette
    London
    SW3 6PX

  • HOARE-TEMPLE, Jane Evelyn

    Director

    Appointed on 2 March 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1953

    66 Eccleston Square Mews
    London
    SW1V 1QN

  • JAMIESON, Martin Clive

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    765 Smiths Group Plc
    Finchley Road
    London
    NW11 8DF

  • MAYNES, Jeremy John

    Director

    Appointed on 2 March 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1948

    Dean House
    35 Deanfield Avenue
    Henley-On-Thames
    Oxfordshire
    RG9 1UE

  • SHELLABEAR, Juliet Dinah

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1963

    58
    Straight Bit
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9NA
    United Kingdom

  • STRINGER, Philip Martin

    Secretary

    Appointed on 2 March 1999

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Chartered Surveyor

    109b Grandison Road
    Battersea
    London
    SW11 6LT

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • KOFLER, Simon

    Director

    Appointed on 5 May 2005

    Resigned on 10 January 2009

    Nationality: Italy

    Occupation: Fin L Broker

    Month of birth: November 1969

    7 Catherine House
    25-27 Catherine Place
    London
    SW1E 6DU

  • LYLE, Jill Margaret

    Director

    Appointed on 2 March 1999

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Therapist

    Month of birth: November 1930

    8 Catherine House
    25-27 Catherine Place
    London
    SW1E 6DU

  • SHOVELTON, Helena

    Director

    Appointed on 17 May 1999

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    63 London Road
    Tunbridge Wells
    Kent
    TN1 1DT

  • STRINGER, Philip Martin

    Director

    Appointed on 2 March 1999

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1974

    109b Grandison Road
    Battersea
    London
    SW11 6LT

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5508OEJ. Transaction: MzE0NjgzMDAxMmFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X5304V3D. Transaction: MzE0NDM3MTEyMGFkaXF6a2N4.

  3. 1 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4622GO1. Transaction: MzEyMjMwNjExN2FkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42HH5R4. Transaction: MzExODU1MjE5NmFkaXF6a2N4.

  5. 23 February 2015 Director's details changed for Juliet Dinah Lyle on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X41TQDIO. Transaction: MzExNzg1MzUyMGFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370NJUJ. Transaction: MzA5OTU3Mzg1MmFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y0ZVF. Transaction: MzA5NTY0MDc5NmFkaXF6a2N4.

  8. 5 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251EYZE. Transaction: MzA3NTcxOTg3MGFkaXF6a2N4.

  9. 15 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X247WCU3. Transaction: MzA3NDU1NzI2MWFkaXF6a2N4.

  10. 15 March 2013 Director's details changed for Juliet Dinah Lyle on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH01. Barcode: X247WCTV. Transaction: MzA3NDU1NzI0MmFkaXF6a2N4.

  11. 5 March 2013 Director's details changed for Martin Clive Jamieson on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH01. Barcode: X23FAS6G. Transaction: MzA3Mzg2NTg5MGFkaXF6a2N4.

  12. 4 March 2013 Director's details changed for Juliet Dinah Lyle on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH01. Barcode: X23FAR4A. Transaction: MzA3Mzg2NTUzNGFkaXF6a2N4.

  13. 9 May 2012 Registered office address changed from Flat 6 25-27 Catherine Place London SW1E 6DU on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LA0YH. Transaction: MzA1NzIwMDMzOWFkaXF6a2N4.

  14. 9 May 2012 Director's details changed for Juliet Dinah Lyle on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X18LA1W8. Transaction: MzA1NzIwMDY1OGFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X1456XY0. Transaction: MzA1MzYyMDEwNGFkaXF6a2N4.

  16. 6 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13Y7CQQ. Transaction: MzA1MzYxNDM4OWFkaXF6a2N4.

  17. 7 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0YBSS69. Transaction: MzAzMzM5MDk4OGFkaXF6a2N4.

  18. 2 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XX4VKS38. Transaction: MzAzMzE3NTYwMmFkaXF6a2N4.

  19. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZIHZLXP. Transaction: MzAyMDM4NTAxN2FkaXF6a2N4.

  20. 10 March 2010 Director's details changed for Mr Jeremy John Maynes on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X07BYI61. Transaction: MzAxMTE4OTI5MmFkaXF6a2N4.

  21. 5 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XSSRGI17. Transaction: MzAxMDgzMzcwNGFkaXF6a2N4.

  22. 5 March 2010 Director's details changed for Martin Clive Jamieson on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSSRDI14. Transaction: MzAxMDgzMjI1M2FkaXF6a2N4.

  23. 5 March 2010 Director's details changed for Jane Evelyn Hoare-Temple on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSSRCI13. Transaction: MzAxMDgzMjI1MWFkaXF6a2N4.

  24. 5 March 2010 Director's details changed for David George Farlow on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSSRBI12. Transaction: MzAxMDgzMjI1MGFkaXF6a2N4.

  25. 5 March 2010 Director's details changed for Juliet Dinah Lyle on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSSREI15. Transaction: MzAxMDgzMjI1NGFkaXF6a2N4.

  26. 1 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCQ6VB69. Transaction: MjAzNjI1NjIwN2FkaXF6a2N4.

  27. 26 June 2009 Director appointed david george farlow [View PDF]

    Category: Officers. Type: 288a. Barcode: A24FKB1R. Transaction: MjAzNTkzNjE2NmFkaXF6a2N4.

  28. 17 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9T77V3. Transaction: MjAyODMxNTY2MWFkaXF6a2N4.

  29. 4 March 2009 Director and secretary's change of particulars / jeremy maynes / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV9SX7VS. Transaction: MjAyNzMzMzUyMWFkaXF6a2N4.

  30. 16 January 2009 Appointment terminated director simon kofler [View PDF]

    Category: Officers. Type: 288b. Barcode: XJDG86K7. Transaction: MjAyMzU0MzY5OWFkaXF6a2N4.

  31. 3 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHPWT117. Transaction: MjAwODM1NTEzNWFkaXF6a2N4.

  32. 5 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL21OXPV. Transaction: MjAwMDcyNzE1M2FkaXF6a2N4.

  33. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjczNDc1MWFkaXF6a2N4.

  34. 8 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc4OTc2NWFkaXF6a2N4.

  35. 21 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzNTkyOGFkaXF6a2N4.

  36. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY4NDg4OWFkaXF6a2N4.

  37. 31 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwMDEyMWFkaXF6a2N4.

  38. 28 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMjIxN2FkaXF6a2N4.

  39. 28 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTAxMzgwNGFkaXF6a2N4.

  40. 27 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODgyNDExN2FkaXF6a2N4.

  41. 13 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTUzNTgzN2FkaXF6a2N4.

  42. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQzNDU3NWFkaXF6a2N4.

  43. 5 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEyMjYwN2FkaXF6a2N4.

  44. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5MjA5NmFkaXF6a2N4.

  45. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg0NTk5MWFkaXF6a2N4.

  46. 29 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU0NDYxMmFkaXF6a2N4.

  47. 24 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTI3MjA2M2FkaXF6a2N4.

  48. 1 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcxNTk5M2FkaXF6a2N4.

  49. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI0Mjk4OGFkaXF6a2N4.

  50. 24 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODA4NDk4OGFkaXF6a2N4.

  51. 9 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzgxNTk4MWFkaXF6a2N4.

  52. 3 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc4Mzc2NWFkaXF6a2N4.

  53. 18 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjE5NzU4OWFkaXF6a2N4.

  54. 12 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1MTc3MWFkaXF6a2N4.

  55. 23 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODQyNzY2M2FkaXF6a2N4.

  56. 2 April 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTA1OTI3N2FkaXF6a2N4.

  57. 14 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3OTcxM2FkaXF6a2N4.

  58. 28 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDIyOTU4M2FkaXF6a2N4.

  59. 12 October 2000 Registered office changed on 12/10/00 from: flat 7 catherine house 25-27 catherine place london SW1E 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMwNDUyMWFkaXF6a2N4.

  60. 12 April 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA5NzY5NGFkaXF6a2N4.

  61. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg3NDc4MGFkaXF6a2N4.

  62. 3 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY4NjIyNmFkaXF6a2N4.

  63. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU1NzQxN2FkaXF6a2N4.

  64. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM1NjMwOWFkaXF6a2N4.

  65. 3 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI5MTMwOGFkaXF6a2N4.

  66. 23 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc5MDg5OWFkaXF6a2N4.

  67. 23 May 1999 Registered office changed on 23/05/99 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcyMTU3OWFkaXF6a2N4.

  68. 23 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk4MDkyOWFkaXF6a2N4.

  69. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQ0OTIzMmFkaXF6a2N4.

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