St.Katharine by the Tower Limited

Active01017675 Private limited company
Incorporated
14 July 1971 (55 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
Also at Taylor Wimpey (General Partner) Limited, Taylor Wimpey Property Company Limited, Taylor Wimpey SH Capital Limited · more companies
British
Born April 1985 (41)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Officer history (29 former)
19 January 2026
Resigned Green, Alex David as Director
16 January 2026
Appointed Porter, Amy Joanne as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
14 October 2011
Resigned Mangold, Ryan Dirk as Director
14 October 2011
Appointed Green, Alex David as Director
1 December 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 December 2009
Resigned Atterbury, Karen Lorraine as Secretary
10 July 2009
Resigned Andrew, Peter Robert as Director
10 July 2009
Appointed Lonnon, Michael Andrew, Mr. as Director
12 June 2009
Appointed Mangold, Ryan Dirk as Director
12 June 2009
Resigned Carney, Christopher as Director
1 January 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
9 December 2008
Appointed Carney, Christopher as Director
9 December 2008
Appointed Andrew, Peter Robert as Director
2 May 2008
Resigned Taylor, Roger as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
6 March 2008
Resigned Parker, Guy Trevor as Director
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
3 July 2007
Resigned Wilby, Anthony as Director
3 July 2007
Appointed Parker, Guy Trevor as Director
31 March 2006
Resigned Parnell, Lawrence Clive as Director
27 February 2006
Resigned Henderson, James Douglas as Director
27 May 2005
Appointed De Feo, Caterina as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
15 December 2003
Appointed Wilby, Anthony as Director
31 March 2003
Resigned Brooks, John Howard as Director
31 March 2002
Resigned Knott, Clifford Robin as Director
10 January 2001
Appointed Henderson, James Douglas as Director
10 January 2001
Appointed Parnell, Lawrence Clive as Director
1 January 2001
Resigned Brown, Justine Maria Parker as Secretary
1 January 2001
Appointed Hastings, Jonathan Philip as Secretary
28 July 2000
Resigned Hastings, Jonathan Philip as Secretary
28 July 2000
Appointed Brown, Justine Maria Parker as Secretary
10 January 2000
Appointed Hastings, Jonathan Philip as Secretary
6 November 1998
Resigned Mcvickers, Colin as Director
6 November 1998
Appointed Knott, Clifford Robin as Director
6 November 1998
Resigned Gage, Philip Peter as Director
6 November 1998
Resigned Brown, Justine Maria Parker as Secretary
1 May 1997
Appointed Gage, Philip Peter as Director
1 April 1997
Appointed Brown, Justine Maria Parker as Secretary
1 April 1997
Resigned Knott, Clifford Robin as Secretary
1 February 1995
Appointed Mcvickers, Colin as Director
7 January 1994
Resigned Huntington, Neil as Director
22 December 1993
Resigned Eastwood, John Michael as Director
6 December 1993
Resigned Goodenough, Stephen David as Director
6 August 1993
Appointed Huntington, Neil as Director
6 August 1993
Appointed Brooks, John Howard as Director
4 June 1993
Resigned Freeman, Pamela Joy as Director
26 May 1993
Appointed Taylor, Roger as Director
20 May 1993
Resigned Thomas, Trevor Wilkinson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 807706

Holdings 2

Companies where St.Katharine by the Tower Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
20 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
6 August 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with updates1 March 2025
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?