WEBSTER PROPERTIES LIMITED (01573398)

WEBSTER PROPERTIES LIMITED

Company summary

Company number: 01573398
Status: ACTIVE
Incorporated / age: 9 July 198145 years
Registered office: Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
Accounts due: 30 September 2027
Confirmation statement due: 24 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 22:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Jonathan Albert ACTIVE	Director	24 Jun 2022		England	November 1978	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
SWALLOW, Duncan James ACTIVE	Director	13 May 2024		United Kingdom	December 1964	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
BARTON, Ivor Ashley RESIGNED	Secretary	03 Jan 2006	28 Jul 2014			5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
GRAVETT, Philip James RESIGNED	Secretary	15 Jul 1992	18 Dec 1998			Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
HOLDCROFT, Laurence Nigel RESIGNED	Secretary	04 Jun 2001	03 Jan 2006			71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
HOPKINS, Nigel Antony RESIGNED	Secretary	02 Mar 2001	04 Jun 2001			9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
TSAPPIS, Neil John Alfred RESIGNED	Secretary	07 Sep 1999	02 Mar 2001			Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
WOOLLEY, Eric Ryhs RESIGNED	Secretary		15 Jul 1992			17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
BARTON, Ivor Ashley RESIGNED	Director	15 Jul 2010	28 Jul 2014	England	September 1959	5, Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
CALLAGHAN, Peter William RESIGNED	Director	12 Oct 1993	29 Jan 1997	England	June 1951	Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL
DANNHAUSER, David Stephen RESIGNED	Director	19 Jul 1994	15 Jul 2010	England	December 1954	8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
ELLIS, Stephen Edward RESIGNED	Director	15 Dec 1994	30 Apr 1997	England	March 1952	The Old Parsonage, Letty Green, Hertford, SG14 2NZ
ELLIS, Stephen Edward RESIGNED	Director		01 Oct 1992	England	March 1952	The Old Parsonage, Letty Green, Hertford, SG14 2NZ
GRAVETT, Philip James RESIGNED	Director	15 Jul 1992	18 Dec 1998	England	July 1952	Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
HAMID, Muhammad Omar Mohsin RESIGNED	Director	31 May 2018	24 Jun 2022	England	August 1982	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
KETTELEY, John Henry Beevor RESIGNED	Director	04 Feb 1997	15 Jul 2010	United Kingdom	August 1939	Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
PEARSON, David Barry RESIGNED	Director	23 May 2017	18 Aug 2017	England	October 1968	Dawson House, 5, Jewry Street, London, EC3N 2EX, England
SPRATLING, Graham Neil RESIGNED	Director	15 Jul 2010	31 Mar 2017	England	April 1967	3c, The Mall, Park Street, St. Albans, Hertfordshire, AL2 2HT
WEBSTER, Michael John RESIGNED	Director		06 Jul 1993		December 1951	Coles Park House, Cole Park Westmill, Buntingford, Hertfordshire, SG9 9LT
WOOLLEY, Eric Ryhs RESIGNED	Director		15 Jul 1992		March 1959	17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
ELECO DIRECTORS LIMITED RESIGNED	Director	28 Jul 2014	15 Jun 2021			66, Clifton Street, London, EC2A 4HB, England

HUNTER, Jonathan Albert ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: England
Date of birth: November 1978
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

SWALLOW, Duncan James ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

BARTON, Ivor Ashley RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 28 Jul 2014
Address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1989	Satisfied
12 Sep 1984	Satisfied
12 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1984	Satisfied
12 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1984	Satisfied
12 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1984	Satisfied
30 Apr 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Jonathan Albert ACTIVE	Director	24 Jun 2022		England	November 1978	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
SWALLOW, Duncan James ACTIVE	Director	13 May 2024		United Kingdom	December 1964	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
BARTON, Ivor Ashley RESIGNED	Secretary	03 Jan 2006	28 Jul 2014			5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
GRAVETT, Philip James RESIGNED	Secretary	15 Jul 1992	18 Dec 1998			Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
HOLDCROFT, Laurence Nigel RESIGNED	Secretary	04 Jun 2001	03 Jan 2006			71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
HOPKINS, Nigel Antony RESIGNED	Secretary	02 Mar 2001	04 Jun 2001			9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
TSAPPIS, Neil John Alfred RESIGNED	Secretary	07 Sep 1999	02 Mar 2001			Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
WOOLLEY, Eric Ryhs RESIGNED	Secretary		15 Jul 1992			17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
BARTON, Ivor Ashley RESIGNED	Director	15 Jul 2010	28 Jul 2014	England	September 1959	5, Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
CALLAGHAN, Peter William RESIGNED	Director	12 Oct 1993	29 Jan 1997	England	June 1951	Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL
DANNHAUSER, David Stephen RESIGNED	Director	19 Jul 1994	15 Jul 2010	England	December 1954	8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
ELLIS, Stephen Edward RESIGNED	Director	15 Dec 1994	30 Apr 1997	England	March 1952	The Old Parsonage, Letty Green, Hertford, SG14 2NZ
ELLIS, Stephen Edward RESIGNED	Director		01 Oct 1992	England	March 1952	The Old Parsonage, Letty Green, Hertford, SG14 2NZ
GRAVETT, Philip James RESIGNED	Director	15 Jul 1992	18 Dec 1998	England	July 1952	Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
HAMID, Muhammad Omar Mohsin RESIGNED	Director	31 May 2018	24 Jun 2022	England	August 1982	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
KETTELEY, John Henry Beevor RESIGNED	Director	04 Feb 1997	15 Jul 2010	United Kingdom	August 1939	Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
PEARSON, David Barry RESIGNED	Director	23 May 2017	18 Aug 2017	England	October 1968	Dawson House, 5, Jewry Street, London, EC3N 2EX, England
SPRATLING, Graham Neil RESIGNED	Director	15 Jul 2010	31 Mar 2017	England	April 1967	3c, The Mall, Park Street, St. Albans, Hertfordshire, AL2 2HT
WEBSTER, Michael John RESIGNED	Director		06 Jul 1993		December 1951	Coles Park House, Cole Park Westmill, Buntingford, Hertfordshire, SG9 9LT
WOOLLEY, Eric Ryhs RESIGNED	Director		15 Jul 1992		March 1959	17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
ELECO DIRECTORS LIMITED RESIGNED	Director	28 Jul 2014	15 Jun 2021			66, Clifton Street, London, EC2A 4HB, England

HUNTER, Jonathan Albert ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: England
Date of birth: November 1978
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

SWALLOW, Duncan James ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

BARTON, Ivor Ashley RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 28 Jul 2014
Address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH