About

Registered Number: 01017675
Date of Incorporation: 14/07/1971 (52 years and 9 months ago)
Company Status: Active
Registered Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

 

Founded in 1971, St.Katharine By the Tower Ltd have registered office in Buckinghamshire. Currently we aren't aware of the number of employees at the the company. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Pamela Joy N/A 04 June 1993 1
Secretary Name Appointed Resigned Total Appointments
LONNON, Michael Andrew 01 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 05 March 2018
CS01 - N/A 01 March 2017
AA - Annual Accounts 03 February 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 01 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2015
AA - Annual Accounts 19 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 06 March 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
CH01 - Change of particulars for director 31 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AD01 - Change of registered office address 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
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 11 January 2010
AP03 - Appointment of secretary 01 December 2009
TM02 - Termination of appointment of secretary 01 December 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 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 18 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 12 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
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 16 March 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
MEM/ARTS - N/A 08 February 2005
RESOLUTIONS - N/A 10 December 2004
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 10 December 2004
OC138 - Order of Court 08 December 2004
RESOLUTIONS - N/A 10 November 2004
MEM/ARTS - N/A 10 November 2004
MEM/ARTS - N/A 10 November 2004
AA - Annual Accounts 12 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 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
395 - Particulars of a mortgage or charge 03 January 2002
363a - Annual Return 19 March 2001
AA - Annual Accounts 09 March 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation 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
288a - Notice of appointment of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
363a - Annual Return 10 March 1999
AA - Annual Accounts 09 March 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
AA - Annual Accounts 27 May 1998
363a - Annual Return 09 March 1998
288a - Notice of appointment of directors or secretaries 08 May 1997
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 13 November 1996
363a - Annual Return 22 March 1996
AA - Annual Accounts 08 March 1996
363x - Annual Return 13 March 1995
AA - Annual Accounts 07 March 1995
288 - N/A 14 February 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 07 December 1994
RESOLUTIONS - N/A 06 October 1994
RESOLUTIONS - N/A 23 June 1994
RESOLUTIONS - N/A 23 June 1994
RESOLUTIONS - N/A 23 June 1994
AA - Annual Accounts 06 June 1994
363x - Annual Return 17 March 1994
288 - N/A 01 February 1994
288 - N/A 10 January 1994
288 - N/A 20 December 1993
288 - N/A 24 August 1993
288 - N/A 24 August 1993
288 - N/A 10 June 1993
288 - N/A 07 June 1993
AA - Annual Accounts 23 March 1993
363x - Annual Return 19 March 1993
287 - Change in situation or address of Registered Office 11 November 1992
288 - N/A 20 October 1992
288 - N/A 13 October 1992
287 - Change in situation or address of Registered Office 10 August 1992
363x - Annual Return 07 August 1992
288 - N/A 20 July 1992
288 - N/A 22 June 1992
288 - N/A 16 June 1992
AA - Annual Accounts 01 June 1992
288 - N/A 20 May 1992
288 - N/A 22 April 1992
288 - N/A 02 April 1992
288 - N/A 23 March 1992
288 - N/A 16 December 1991
288 - N/A 24 October 1991
363b - Annual Return 05 August 1991
AA - Annual Accounts 26 July 1991
288 - N/A 18 April 1991
287 - Change in situation or address of Registered Office 19 March 1991
288 - N/A 04 March 1991
288 - N/A 01 November 1990
288 - N/A 01 November 1990
AA - Annual Accounts 20 July 1990
363 - Annual Return 20 July 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
RESOLUTIONS - N/A 07 July 1989
RESOLUTIONS - N/A 07 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1989
123 - Notice of increase in nominal capital 07 July 1989
288 - N/A 15 June 1989
288 - N/A 06 June 1989
288 - N/A 06 June 1989
288 - N/A 18 January 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 27 August 1987
288 - N/A 21 July 1987
288 - N/A 31 March 1987
288 - N/A 07 January 1987
AA - Annual Accounts 22 September 1986
363 - Annual Return 15 September 1986
NEWINC - New incorporation documents 14 July 1971

Mortgages & Charges

Description Date Status Charge by
A twenty-third supplemental trust deed 21 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.