St Peters House Bishops Waltham Limited

Active02962209 Private limited company
Incorporated
25 August 1994 (32 years)
Industry
Residents property management (98000)
Directors
Amanda Boxall
Helen Mary Fiona Wynn
Accounts type
Dormant
Region
South East
Address
St Catherines
Church Road Shedfield
Southampton
SO32 2HW

Filing status

Accounts due
25 May 2028
Last accounts
25 August 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Boxall, Amanda
Director · Appointed 25 October 2023
English
Born February 1966 (60)
Wynn, Helen Mary Fiona
Director · Appointed 1 November 2022
British
Born September 1959 (67)
Secretary · Appointed 29 October 1999
British
Director · Appointed 1 April 1996
British
Born January 1971 (55)
Officer history (23 former)
11 October 2026
Resigned Dible, Joe as Director
25 October 2023
Appointed Boxall, Amanda as Director
1 November 2022
Appointed Wynn, Helen Mary Fiona as Director
1 November 2022
Resigned Wynn, Rhiannon as Director
1 November 2022
Resigned Boxall, Rebecca as Director
20 October 2020
Resigned Cooper, Amy as Director
20 October 2020
Appointed Wynn, Rhiannon as Director
2 December 2017
Appointed Boxall, Rebecca as Director
30 November 2017
Resigned Gale, Lisa as Director
1 January 2015
Appointed Dible, Joe as Director
15 November 2013
Resigned Ross, Alan Fraser as Director
25 May 2011
Appointed Ross, Alan Fraser as Director
25 May 2011
Resigned Bowers, Hannah as Director
25 April 2008
Resigned Howell, Mark as Director
24 April 2008
Appointed Bowers, Hannah as Director
8 February 2008
Appointed Gale, Lisa as Director
8 February 2008
Resigned Veck, Trevor as Director
29 January 2008
Appointed Cooper, Amy as Director
7 June 2005
Resigned Coombes, Marc as Director
13 November 2004
Resigned Vidler, Tracy Ann as Director
4 March 2004
Appointed Coombes, Marc as Director
1 October 2003
Resigned Levallee, Alison as Director
1 October 2003
Appointed Veck, Trevor as Director
1 August 2001
Appointed Vidler, Tracy Ann as Director
1 August 2001
Resigned Gammie, Iain Hunter as Director
23 January 2001
Appointed Howell, Mark as Director
1 January 2001
Resigned Stott, Peter Ratcliffe as Director
29 October 1999
Resigned Gay, Michael James as Secretary
29 October 1999
Appointed Salter, Leza Renae as Secretary
29 October 1999
Appointed Levallee, Alison as Director
29 October 1999
Resigned Gay, Michael James as Director
23 October 1998
Appointed Gammie, Iain Hunter as Director
23 October 1998
Resigned Burdon, Andrew as Director
13 October 1998
Resigned Webb, Nicola Louise as Director
11 March 1997
Resigned Jackson, Stephen Andrew Michael as Director
7 February 1997
Appointed Stott, Peter Ratcliffe as Director
1 April 1996
Appointed Salter, Leza Renae as Director
26 March 1996
Resigned Ford, Nicholas Charles as Director
22 October 1995
Appointed Burdon, Andrew as Director
10 March 1995
Appointed Jackson, Stephen Andrew Michael as Director
10 March 1995
Resigned Wyatt, Georgina Anne as Director
10 March 1995
Resigned Wyatt, Nicholas Stuart as Director
10 March 1995
Appointed Webb, Nicola Louise as Director
25 August 1994
Appointed Wyatt, Georgina Anne as Director
25 August 1994
Appointed Wyatt, Nicholas Stuart as Director
25 August 1994
Appointed Ford, Nicholas Charles as Director
25 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1994
Appointed Gay, Michael James as Secretary
25 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1994
Appointed Gay, Michael James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
29 October 2026Accounts for a dormant company25 August 2026
13 May 2026Accounts for a dormant company25 August 2025
8 November 2025Confirmation statement with no updates26 October 2025
24 April 2025Accounts for a dormant company25 August 2024
Show all recent filings

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