Company Information for

ST. JOHNS HOUSE (WETHERED PARK) LIMITED

19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN,

Company Registration Number

03533770

Private Limited Company

Active

About St. Johns House (wethered Park) Ltd

ST. JOHNS HOUSE (WETHERED PARK) LIMITED was founded on 1998-03-24 and has its registered office in Marlow. The organisation's status is listed as "Active". St. Johns House (wethered Park) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ST. JOHNS HOUSE (WETHERED PARK) LIMITED
Legal Registered Office
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
Other companies in SG17

Filing Information

Company Number03533770
Date formed1998-03-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 05:58:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Haines Watts Service Charge Limited Company Secretary 2013-11-11
Terry Burke Director DIRECTOR 2017-02-23 ENGLAND
Hamish Martin Vincent Gray Director RETIRED 2015-11-23 ENGLAND
Patrick Anthony Richard Land Director DIRECTOR 2017-02-23 ENGLAND
Keith Miller Director DIRECTOR 2017-02-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Read Director 2005-05-24 2017-01-25
Daniel Richard Frederick Romain Director 2000-02-17 2016-12-29
John Needham & Co Company Secretary 2013-06-25 2013-11-11
Caroline Andrea Cope Company Secretary 2001-07-01 2013-04-01
Helen Elaine Millard Director 2000-02-17 2005-05-24
Susan Melanie Jones Director 2003-04-15 2004-04-22
Peverel Om Limited Company Secretary 1998-03-24 2001-06-30
Dawn Louise Ross Director 1998-03-24 2000-04-01
Daniel John Dwyer Nominated Secretary 1998-03-24 1998-03-24
Betty June Doyle Nominated Director 1998-03-24 1998-03-24
Daniel John Dwyer Nominated Director 1998-03-24 1998-03-24

Related Directorships for Haines Watts Service Charge Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haines Watts Service Charge Limited NEWLANDS THAMES DITTON (MANAGEMENT COMPANY) LIMITEDCompany Secretary 2017-12-31 CURRENT 2011-03-11 Active
Haines Watts Service Charge Limited ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITEDCompany Secretary 2017-04-19 CURRENT 2012-03-27 Active
Haines Watts Service Charge Limited BALTIC COURT RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2016-09-01 CURRENT 1987-09-24 Active
Haines Watts Service Charge Limited WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITEDCompany Secretary 2016-08-01 CURRENT 1999-09-29 Active
Haines Watts Service Charge Limited WEST INDIA QUAY (FREEHOLD) LTDCompany Secretary 2016-08-01 CURRENT 2004-06-03 Active
Haines Watts Service Charge Limited ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITEDCompany Secretary 2015-09-14 CURRENT 1970-10-01 Active
Haines Watts Service Charge Limited DOVECOTE GARDENS RESIDENTS ASSOCIATION (NO 2) LIMITEDCompany Secretary 2014-02-24 CURRENT 1991-08-08 Active
Haines Watts Service Charge Limited DOVECOTE GARDENS (NO.2) FREEHOLD LIMITEDCompany Secretary 2014-02-24 CURRENT 1997-02-03 Active
Haines Watts Service Charge Limited THE WETHERED ESTATE LIMITEDCompany Secretary 2013-11-11 CURRENT 1995-11-07 Active
Haines Watts Service Charge Limited MOODVENT LIMITEDCompany Secretary 2013-11-11 CURRENT 1988-08-02 Active
Haines Watts Service Charge Limited ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITEDCompany Secretary 2013-11-11 CURRENT 1998-03-24 Active
Haines Watts Service Charge Limited WINCHFIELD CADDINGTON MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-11-11 CURRENT 2001-02-22 Active

Related Directorships for Terry Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry Burke THE WETHERED ESTATE LIMITEDDirector 2012-05-31 CURRENT 1995-11-07 Active
Terry Burke ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITEDDirector 2000-02-17 CURRENT 1998-03-24 Active

Related Directorships for Hamish Martin Vincent Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hamish Martin Vincent Gray THE WETHERED ESTATE LIMITEDDirector 2011-10-18 CURRENT 1995-11-07 Active