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St James Park (Long Ditton) Residents Company Limited

03642678

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

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 01/10/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Heide Marie Catto-Breslin

director · Since 21/03/2011

RETIRED

BRITISH · ENGLAND · Age 77

Mr Andrew William Keen

director · Since 02/04/2013

BANKER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Dr John Barry Farmer

director · Since 28/05/2014

RETIRED

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Antony John Holder

director · Since 08/06/2015

UNEMPLOYED

BRITISH · UNITED KINGDOM · Age 61

Graham Bartholomew Limited

secretary · Since 18/08/2025

OTHER

Also on 128 other boards

Heide Marie Catto-Breslin

director · Since 21/03/2011

British · England · Age 77

Andrew William Keen

director · Since 02/04/2013

British · England · Age 47

John Barry Farmer

director · Since 28/05/2014

British · England · Age 78

Antony John Holder

director · Since 08/06/2015

British · United Kingdom · Age 61

Graham Bartholomew Limited

corporate secretary · Since 18/08/2025

Reg: 03125865

Also on 128 other boards

Former

Macemere Limited

corporate director · Resigned 20/01/2003

Brian Nicholas Bannister

secretary · Resigned 20/01/2003

Peverel Om Limited

corporate secretary · Resigned 07/07/2003

Carlo Vettese

director · Resigned 15/07/2004

Ivan David Edward Bennett

director · Resigned 26/11/2004

Heide Marie Catto

director · Resigned 28/11/2006

Mark Richard Harrington

director · Resigned 15/03/2007

John Nicholas Waddell

director · Resigned 17/09/2007

Alastair Thomas Catto

director · Resigned 02/02/2011

Margaret Anne Rooks

director · Resigned 14/06/2012

Andrew James Mcintosh

director · Resigned 11/12/2012

Joseph Arthur Rooks

director · Resigned 08/02/2013

Peter Harris Brady

director · Resigned 18/06/2013

Robert Douglas Spencer Heald

secretary · Resigned 18/08/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line115 Penrhyn Road
2026-06-13

15 PENRHYN ROAD

post townKingston Upon Thames
2026-06-13

KINGSTON UPON THAMES

officer appointedGRAHAM BARTHOLOMEW LIMITED
2026-06-13
officer appointedCATTO-BRESLIN, Heide Marie
2026-06-13
officer appointedFARMER, John Barry, Dr
2026-06-13
officer appointedHOLDER, Antony John
2026-06-13
officer appointedKEEN, Andrew William
2026-06-13