St. Catherine's Management Company (Tenby) Ltd

About

Registered Number: 02776419
Date of Incorporation: 24/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: St Catherines House, 1 Castle Hill, Tenby, SA70 7BP

 

Based in Tenby, St. Catherine's Management Company (Tenby) Ltd was established in 1992. The companies directors are listed as Mcgrath, Lucinda Margaret, Bennett, Pamela, Bennett, Paul, Torrance-jenkins, Rebecca Clare, Doctor, Heaton, Dennis, Jenkins, David Cleland, O'hare, Pauline Mary, Rigby, Christine Margaret, Rigby, Gerald Malcolm, Thurman, David Arthur, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Pamela 20 November 2001 - 1
BENNETT, Paul 24 July 1995 - 1
TORRANCE-JENKINS, Rebecca Clare, Doctor 01 October 2017 - 1
HEATON, Dennis N/A 20 November 2001 1
JENKINS, David Cleland N/A 20 November 2001 1
O'HARE, Pauline Mary N/A 12 June 1995 1
RIGBY, Christine Margaret N/A 01 December 2004 1
RIGBY, Gerald Malcolm N/A 01 December 2004 1
THURMAN, David Arthur, Dr 20 November 2001 01 October 2017 1
Secretary Name Appointed Resigned Total Appointments
MCGRATH, Lucinda Margaret 01 October 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 January 2020
CS01 - N/A 06 January 2020
CS01 - N/A 24 December 2018
AA - Annual Accounts 24 November 2018
TM01 - Termination of appointment of director 02 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 29 November 2017
PSC07 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
PSC01 - N/A 02 October 2017
PSC01 - N/A 02 October 2017
PSC01 - N/A 02 October 2017
PSC01 - N/A 02 October 2017
PSC07 - N/A 02 October 2017
AP01 - Appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
AP03 - Appointment of secretary 02 October 2017
AP01 - Appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
TM02 - Termination of appointment of secretary 02 October 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 27 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 December 2014
CH01 - Change of particulars for director 27 December 2014
CH01 - Change of particulars for director 27 December 2014
CH03 - Change of particulars for secretary 27 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 December 2014
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 11 January 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 14 November 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 03 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
AA - Annual Accounts 13 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 20 December 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 24 December 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 16 December 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 29 December 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 31 December 1996
288 - N/A 11 February 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 10 December 1994
AA - Annual Accounts 07 October 1994
363b - Annual Return 06 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1993
288 - N/A 10 January 1993
NEWINC - New incorporation documents 24 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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