St. Catherine's Enterprises Limited

Active02902111 Private limited company
Incorporated
24 February 1994 (32 years)
Industry
Retail sale of clothing in specialised stores (47710)
Other letting and operating of own or leased real estate (68209)
Controlled by
Emma Louise Watson
Matthew Peter Lowe
Accounts type
Small
Region
South East
Address
St. Catherine's School
Station Road
Bramley Guildford
GU5 0DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born March 1951 (75)
Director · Appointed 16 November 2020
British
Born November 1946
Haeffele, Diane
Secretary · Appointed 30 September 2017
Director · Appointed 19 March 2008
British
Born January 1956 (70)
Director · Appointed 9 March 1994
British
Born March 1941 (85)
Officer history (17 former)
9 March 2024
Resigned Seaborne, Thomas Richard, Dr as Director
1 September 2022
Appointed Pianca, Andrew John as Director
16 November 2020
Appointed Bustard, Michael Francis as Director
30 September 2017
Appointed Haeffele, Diane as Secretary
30 September 2017
Resigned Darlington, Mark Robinson as Secretary
1 January 2017
Appointed Darlington, Mark Robinson as Secretary
31 December 2016
Resigned Silver, Christine Barbara as Secretary
1 December 2012
Appointed Seaborne, Thomas Richard, Dr as Director
23 June 2011
Resigned Dent, Celia Margaret as Director
19 March 2008
Appointed Tippett, Jonathan Charles Morley as Director
19 March 2008
Resigned Moore, George Graham as Director
12 July 2007
Appointed Silver, Christine Barbara as Secretary
12 July 2007
Resigned Oakley, Anthony Richard as Secretary
28 February 2007
Appointed Oakley, Anthony Richard as Secretary
28 February 2007
Resigned Cording, Douglas as Secretary
22 April 2005
Resigned Oakley, Anthony Richard as Director
22 April 2005
Resigned Oakley, Anthony Richard as Secretary
1 April 2005
Appointed Cording, Douglas as Secretary
9 January 2002
Appointed Oakley, Anthony Richard as Secretary
9 January 2002
Resigned Mawlaw Secretaries Limited as Corporate Secretary
1 November 2001
15 February 2001
Appointed Oakley, Anthony Richard as Director
15 February 2001
Resigned Bibbey, Paul George as Director
11 March 2000
Resigned Wallis, Michael Thomas Jack as Director
31 August 1998
Resigned Hume, Richard Trevor Pierce, Brigadier as Director
1 August 1998
Appointed Bibbey, Paul George as Director
18 November 1997
Resigned Lilley, Roger Ward as Director
2 December 1995
Appointed Dent, Celia Margaret as Director
2 December 1995
Appointed Moore, George Graham as Director
2 December 1995
Appointed Dubuisson, Peter William Grostete as Director
9 March 1994
Appointed Campbell, Colin Murray Roy as Director
9 March 1994
Appointed Wallis, Michael Thomas Jack as Director
9 March 1994
Appointed Hume, Richard Trevor Pierce, Brigadier as Director
9 March 1994
Resigned Fadil, Susan Carol as Nominee Director
9 March 1994
Resigned Gummers, Eric Michael as Nominee Director
9 March 1994
Appointed Lilley, Roger Ward as Director
24 February 1994
Appointed Fadil, Susan Carol as Nominee Director
24 February 1994
Appointed Gummers, Eric Michael as Nominee Director
24 February 1994
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Emma Louise Watson
Individual · Notified 1 September 2025
Has significant influence or control
British
Born September 1980 (46)
Matthew Peter Lowe
Individual · Notified 1 July 2021
Has significant influence or control (as a trust)
British
Born October 1962 (64)
Former controllers (3)
31 August 2025
Ceased Alice Mary Phillips — Has significant influence or control (as a trust)
8 July 2021
Ceased Peter James Martin — Has significant influence or control (as a trust)
30 September 2017
Ceased Mark Robinson Darlington — Has significant influence or control (as a trust)

Filings 123

DateDescriptionMade Up ToPagesPDF
6 June 2026Accounts for a small company31 August 2025
25 February 2026Confirmation statement with no updates24 February 2026
1 September 2025Notification of a person with significant control
1 September 2025Cessation of a person with significant control
29 April 2025Accounts for a small company31 August 2024
Show all 123 filings

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