About

Registered Number: 02962209
Date of Incorporation: 25/08/1994 (30 years and 8 months ago)
Company Status: Active
Registered Address: St Catherines, Church Road Shedfield, Southampton, Hants, SO32 2HW

 

St Peters House Bishops Waltham Ltd was founded on 25 August 1994 and has its registered office in Hants, it's status in the Companies House registry is set to "Active". The companies directors are listed as Boxall, Rebecca, Cooper, Amy, Dible, Joe, Bowers, Hannah, Burdon, Andrew, Coombes, Marc, Gale, Lisa, Gammie, Iain Hunter, Gay, Michael James, Howell, Mark, Jackson, Stephen Andrew Michael, Levallee, Alison, Ross, Alan Fraser, Stott, Peter Ratcliffe, Veck, Trevor, Vidler, Tracy Ann, Webb, Nicola Louise, Wyatt, Georgina Anne, Wyatt, Nicholas Stuart in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOXALL, Rebecca 02 December 2017 - 1
COOPER, Amy 29 January 2008 - 1
DIBLE, Joe 01 January 2015 - 1
BOWERS, Hannah 24 April 2008 25 May 2011 1
BURDON, Andrew 22 October 1995 23 October 1998 1
COOMBES, Marc 04 March 2004 07 June 2005 1
GALE, Lisa 08 February 2008 30 November 2017 1
GAMMIE, Iain Hunter 23 October 1998 01 August 2001 1
GAY, Michael James 25 August 1994 29 October 1999 1
HOWELL, Mark 23 January 2001 25 April 2008 1
JACKSON, Stephen Andrew Michael 10 March 1995 11 March 1997 1
LEVALLEE, Alison 29 October 1999 01 October 2003 1
ROSS, Alan Fraser 25 May 2011 15 November 2013 1
STOTT, Peter Ratcliffe 07 February 1997 01 January 2001 1
VECK, Trevor 01 October 2003 08 February 2008 1
VIDLER, Tracy Ann 01 August 2001 13 November 2004 1
WEBB, Nicola Louise 10 March 1995 13 October 1998 1
WYATT, Georgina Anne 25 August 1994 10 March 1995 1
WYATT, Nicholas Stuart 25 August 1994 10 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 10 November 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 12 November 2018
AP01 - Appointment of director 12 November 2018
AA - Annual Accounts 10 May 2018
TM01 - Termination of appointment of director 10 May 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 10 November 2015
AP01 - Appointment of director 10 November 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 03 November 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 18 November 2011
AP01 - Appointment of director 18 November 2011
TM01 - Termination of appointment of director 18 November 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 24 November 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 29 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
287 - Change in situation or address of Registered Office 23 August 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 09 December 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
363s - Annual Return 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
AA - Annual Accounts 18 September 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 01 February 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
288c - Notice of change of directors or secretaries or in their particulars 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
AA - Annual Accounts 06 June 2000
287 - Change in situation or address of Registered Office 06 June 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 07 December 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 11 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 13 September 1996
RESOLUTIONS - N/A 20 August 1996
288 - N/A 13 November 1995
363s - Annual Return 02 November 1995
288 - N/A 03 October 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 December 1994
288 - N/A 15 December 1994
288 - N/A 02 September 1994
NEWINC - New incorporation documents 25 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.