St. Johns House (Wethered Park) Limited

Active03533770 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
19-21 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2022
British
Born October 1951 (75)
Director · Appointed 23 February 2017
British
Born December 1944 (81)
Officer history (15 former)
10 September 2026
Resigned Gray, Hamish Martin Vincent as Director
23 September 2023
Resigned Land, Patrick Anthony Richard as Director
29 March 2022
Appointed Dye, Iain Roger as Director
5 October 2021
Resigned Miller, Keith Edmund as Director
13 May 2019
Resigned Haines Watts Service Charge Limited as Corporate Secretary
23 February 2017
Appointed Burke, Terry as Director
23 February 2017
Appointed Miller, Keith Edmund as Director
23 February 2017
Appointed Land, Patrick Anthony Richard as Director
25 January 2017
Resigned Read, John as Director
29 December 2016
23 November 2015
Appointed Gray, Hamish Martin Vincent as Director
11 November 2013
Appointed Haines Watts Service Charge Limited as Corporate Secretary
11 November 2013
Resigned John Needham & Co as Corporate Secretary
25 June 2013
Appointed John Needham & Co as Corporate Secretary
1 April 2013
Resigned Cope, Caroline Andrea as Secretary
24 May 2005
Appointed Read, John as Director
24 May 2005
Resigned Millard, Helen Elaine as Director
22 April 2004
Resigned Jones, Susan Melanie as Director
15 April 2003
Appointed Jones, Susan Melanie as Director
1 July 2001
Appointed Cope, Caroline Andrea as Secretary
30 June 2001
Resigned Peverel Om Limited as Corporate Secretary
1 April 2000
Resigned Ross, Dawn Louise as Director
17 February 2000
Appointed Romain, Daniel Richard Frederick as Director
17 February 2000
Appointed Millard, Helen Elaine as Director
24 March 1998
Appointed Dwyer, Daniel John as Nominee Secretary
24 March 1998
Resigned Dwyer, Daniel John as Nominee Secretary
24 March 1998
Appointed Doyle, Betty June as Nominee Director
24 March 1998
Resigned Doyle, Betty June as Nominee Director
24 March 1998
Appointed Dwyer, Daniel John as Nominee Director
24 March 1998
Resigned Dwyer, Daniel John as Nominee Director
24 March 1998
Appointed Ross, Dawn Louise as Director
24 March 1998
Appointed Peverel Om Limited as Corporate Secretary

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

Cash
£20,633
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £21,603 £23,464 £25,175 £30,404 £9,670 £14,186
Balance sheet detail
202420232022202120202019
Current Assets£21,461£19,002£37,984£33,776£30,832£30,236
Debtors£828£1,263£779£751£658£725
Cash£20,633£17,739£37,205£33,025£30,174£29,511
Creditors (< 1 year)£7,275£9,332£7,580£8,601£7,368£8,633
Net Current Assets£14,186£9,670£30,404£25,175£23,464£21,603
Shareholder Funds£14,186£9,670£30,404£25,175£23,464£21,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
25 August 2026Total exemption full accounts31 December 2025
24 March 2026Confirmation statement with no updates24 March 2026
28 April 2025Total exemption full accounts31 December 2024
1 April 2025Confirmation statement with updates24 March 2025
Show all recent filings

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