Founded in 1973, St. Katharine Haven Ltd are based in Buckinghamshire, it's status in the Companies House registry is set to "Active". This company has 5 directors listed. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATEMAN, Raymond | 01 February 1995 | 01 April 2004 | 1 |
| GILLETT, Robin Danvers Penrose, Sir | N/A | 07 June 1993 | 1 |
| KNOX-JOHNSTON, William Robert Patrick | N/A | 31 October 1993 | 1 |
| SATOW, Paul Francis Christopher | N/A | 31 December 1992 | 1 |
| TAYLOR, Kenneth Douglas | N/A | 31 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 02 March 2020 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 14 October 2011 | |
| AP01 - Appointment of director | 14 October 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| CH03 - Change of particulars for secretary | 30 March 2011 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 287 - Change in situation or address of Registered Office | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 363a - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2004 | |
| 363a - Annual Return | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| 363a - Annual Return | 25 March 2003 | |
| 287 - Change in situation or address of Registered Office | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363a - Annual Return | 19 March 2002 | |
| 363a - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 287 - Change in situation or address of Registered Office | 20 December 2000 | |
| 287 - Change in situation or address of Registered Office | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 363a - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 1999 | |
| 363a - Annual Return | 10 March 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| AA - Annual Accounts | 27 May 1998 | |
| 363a - Annual Return | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363a - Annual Return | 13 March 1997 | |
| RESOLUTIONS - N/A | 15 January 1997 | |
| 363a - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 08 March 1996 | |
| RESOLUTIONS - N/A | 09 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1995 | |
| 363x - Annual Return | 13 March 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| 288 - N/A | 15 February 1995 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| MEM/ARTS - N/A | 13 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1994 | |
| 123 - Notice of increase in nominal capital | 13 December 1994 | |
| 287 - Change in situation or address of Registered Office | 07 December 1994 | |
| RESOLUTIONS - N/A | 07 October 1994 | |
| AA - Annual Accounts | 17 March 1994 | |
| 363x - Annual Return | 17 March 1994 | |
| 288 - N/A | 30 November 1993 | |
| RESOLUTIONS - N/A | 11 June 1993 | |
| RESOLUTIONS - N/A | 11 June 1993 | |
| RESOLUTIONS - N/A | 11 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 21 May 1993 | |
| AA - Annual Accounts | 27 April 1993 | |
| 363x - Annual Return | 19 March 1993 | |
| 288 - N/A | 21 February 1993 | |
| 288 - N/A | 13 February 1993 | |
| 287 - Change in situation or address of Registered Office | 11 November 1992 | |
| 287 - Change in situation or address of Registered Office | 14 September 1992 | |
| 363x - Annual Return | 06 August 1992 | |
| 288 - N/A | 22 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 288 - N/A | 02 April 1992 | |
| AA - Annual Accounts | 27 July 1991 | |
| 363b - Annual Return | 27 July 1991 | |
| 288 - N/A | 20 May 1991 | |
| 288 - N/A | 18 April 1991 | |
| 287 - Change in situation or address of Registered Office | 19 March 1991 | |
| RESOLUTIONS - N/A | 08 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1991 | |
| 123 - Notice of increase in nominal capital | 08 January 1991 | |
| AA - Annual Accounts | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| AA - Annual Accounts | 28 July 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| 288 - N/A | 01 March 1989 | |
| AA - Annual Accounts | 03 October 1988 | |
| 363 - Annual Return | 03 October 1988 | |
| 363 - Annual Return | 10 September 1987 | |
| AA - Annual Accounts | 10 September 1987 | |
| 363 - Annual Return | 15 October 1986 | |
| AA - Annual Accounts | 22 September 1986 |
