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St.Katharine By The Tower Limited

01017675

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 14/07/1971

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999
Dormant company

Officers

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Amy Joanne Porter

director · Since 16/01/2026

British · United Kingdom · Age 41

Former

Trevor Wilkinson Thomas

director · Resigned 20/05/1993

Pamela Joy Freeman

director · Resigned 04/06/1993

Stephen David Goodenough

director · Resigned 06/12/1993

John Michael Eastwood

director · Resigned 22/12/1993

Neil Huntington

director · Resigned 07/01/1994

Clifford Robin Knott

secretary · Resigned 01/04/1997

Colin Mcvickers

director · Resigned 06/11/1998

Justine Maria Parker Brown

secretary · Resigned 06/11/1998

Philip Peter Gage

director · Resigned 06/11/1998

Jonathan Philip Hastings

secretary · Resigned 28/07/2000

Justine Maria Parker Brown

secretary · Resigned 01/01/2001

Clifford Robin Knott

director · Resigned 31/03/2002

John Howard Brooks

director · Resigned 31/03/2003

Jonathan Philip Hastings

secretary · Resigned 27/05/2005

James Douglas Henderson

director · Resigned 27/02/2006

Lawrence Clive Parnell

director · Resigned 31/03/2006

Anthony Wilby

director · Resigned 03/07/2007

Caterina De Feo

secretary · Resigned 12/11/2007

Guy Trevor Parker

director · Resigned 06/03/2008

James John Jordan

secretary · Resigned 15/04/2008

Roger Taylor

director · Resigned 02/05/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Christopher Carney

director · Resigned 12/06/2009

Peter Robert Andrew

director · Resigned 10/07/2009

Karen Lorraine Atterbury

secretary · Resigned 01/12/2009

Ryan Dirk Mangold

director · Resigned 14/10/2011

Michael Andrew Lonnon

director · Resigned 09/12/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Alex David Green

director · Resigned 19/01/2026

Persons with Significant Control

Taylor Wimpey Property Company Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 807706 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 21/12/2001Registered 03/01/2002Satisfied 20/05/2004

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Gate House
2026-06-06

GATE HOUSE

post townHigh Wycombe
2026-06-06

HIGH WYCOMBE

officer appointedASHRAFI, Sayed Suleiman
2026-06-06
officer appointedHINDMARSH, Katherine Elizabeth
2026-06-06
officer appointedPORTER, Amy Joanne
2026-06-06