ST PETERS HOUSE BISHOPS WALTHAM LIMITED

Company summary

Company number: 02962209
Status: ACTIVE
Incorporated / age: 25 August 199432 years
Registered office: St Catherines, Church Road Shedfield, Southampton, Hants, SO32 2HW
Accounts due: 25 May 2027
Confirmation statement due: 9 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:57 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
St Catherines, Church Road Shedfield, Southampton, Hants, SO32 2HW
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALTER, Leza Renae ACTIVE	Secretary	29 Oct 1999				St Catherines, Church Road Shedfield, Southampton, Hampshire, SO32 2HW
BOXALL, Amanda ACTIVE	Director	25 Oct 2023		United Kingdom	February 1966	The Fox Inn, Fox Lane, Bramdean, Alresford, SO24 0LP, United Kingdom
DIBLE, Joe ACTIVE	Director	01 Jan 2015		United Kingdom	June 1935	1a St Peters House, Bank Street, Bishops Waltham, Southampton, SO32 1AE, England
SALTER, Leza Renae ACTIVE	Director	01 Apr 1996		England	January 1971	St Catherines, Church Road Shedfield, Southampton, Hampshire, SO32 2HW
WYNN, Helen Mary Fiona ACTIVE	Director	01 Nov 2022		England	September 1959	19, Pipistrelle Walk, Knowle, Fareham, PO17 5BF, England
GAY, Michael James RESIGNED	Secretary	25 Aug 1994	29 Oct 1999			47 Common Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1HG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Aug 1994	25 Aug 1994			26, Church Street, London, NW8 8EP
BOWERS, Hannah RESIGNED	Director	24 Apr 2008	25 May 2011	United Kingdom	June 1982	Flat 1a, Bank Street, Bishops Waltham, Southampton, Hampshire, SO32 1AE, United Kingdom
BOXALL, Rebecca RESIGNED	Director	02 Dec 2017	01 Nov 2022	England	July 1989	3 St Peters House, Bank Street, Bishops Waltham, Southampton, SO32 1AE, England
BURDON, Andrew RESIGNED	Director	22 Oct 1995	23 Oct 1998		October 1967	1b St Peters House Bank Street, Bishops Waltham, Southampton, SO32 1AE
COOMBES, Marc RESIGNED	Director	04 Mar 2004	07 Jun 2005		December 1976	1b St Peters House, Southampton, Hampshire, SO32 1AE
COOPER, Amy RESIGNED	Director	29 Jan 2008	20 Oct 2020	United Kingdom	September 1981	Flat 1b, Bank Street, Bishops Waltham, Southampton, Hants., SO32 1AE, United Kingdom
FORD, Nicholas Charles RESIGNED	Director	25 Aug 1994	26 Mar 1996	England	November 1956	Windmill House St Johns Lane, Shedfield, Southampton, Hampshire, SO32 2TA
GALE, Lisa RESIGNED	Director	08 Feb 2008	30 Nov 2017	United Kingdom	October 1979	Flat 3, Bank Street, Bishops Waltham, Southampton, SO32 1AE
GAMMIE, Iain Hunter RESIGNED	Director	23 Oct 1998	01 Aug 2001		June 1968	1b St Peters House, St Peters Street, Bishops Waltham, Hampshire, SO32 1AD
GAY, Michael James RESIGNED	Director	25 Aug 1994	29 Oct 1999		February 1937	47 Common Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1HG
HOWELL, Mark RESIGNED	Director	23 Jan 2001	25 Apr 2008		February 1976	1a St Peters House, Bank Street Bishops Waltham, Southampton, Hampshire, SO32 1AE
JACKSON, Stephen Andrew Michael RESIGNED	Director	10 Mar 1995	11 Mar 1997		December 1964	1a St Peters House, Bank Street Bishops Waltham, Southampton, Hampshire, SO32 1EA
LEVALLEE, Alison RESIGNED	Director	29 Oct 1999	01 Oct 2003		April 1976	3 St Peters House, Southampton, Hampshire, SO32 1AE
ROSS, Alan Fraser RESIGNED	Director	25 May 2011	15 Nov 2013	United Kingdom	October 1972	Flat 1a, Bank Street, Bishops Waltham, Southampton, Hants., SO32 1AE, United Kingdom
STOTT, Peter Ratcliffe RESIGNED	Director	07 Feb 1997	01 Jan 2001		January 1942	27 Calton Walk, Bath, Avon, BA2 4QQ
VECK, Trevor RESIGNED	Director	01 Oct 2003	08 Feb 2008		June 1958	17 Sycamore Road, Bishops Waltham, Southampton, Hampshire, SO32 1ES
VIDLER, Tracy Ann RESIGNED	Director	01 Aug 2001	13 Nov 2004		October 1971	1b St Peters House, Bank Street,, Bishops Waltham, Hampshire, SO32 1AE
WEBB, Nicola Louise RESIGNED	Director	10 Mar 1995	13 Oct 1998		September 1968	1b, St Peters House, Bishop Waltham, Hampshire
WYATT, Georgina Anne RESIGNED	Director	25 Aug 1994	10 Mar 1995		December 1966	2 Yew Tree Cottages, North Waltham, Basingstoke, Hampshire, RG25 2DA
WYATT, Nicholas Stuart RESIGNED	Director	25 Aug 1994	10 Mar 1995		May 1967	2 Yew Tree Cottages, North Waltham, Basingstoke, Hampshire, RG25 2DA
WYNN, Rhiannon RESIGNED	Director	20 Oct 2020	01 Nov 2022	England	November 1994	1b St Peters House, Bank Street, Bishops Waltham, Southampton, SO32 1AE, England

SALTER, Leza Renae ACTIVE
Role: Secretary
Appointed on: 29 Oct 1999
Address: St Catherines, Church Road Shedfield, Southampton, Hampshire, SO32 2HW

BOXALL, Amanda ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Fox Inn, Fox Lane, Bramdean, Alresford, SO24 0LP, United Kingdom

DIBLE, Joe ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 1a St Peters House, Bank Street, Bishops Waltham, Southampton, SO32 1AE, England

SALTER, Leza Renae ACTIVE
Role: Director
Appointed on: 01 Apr 1996
Country of Residence: England
Date of birth: January 1971
Address: St Catherines, Church Road Shedfield, Southampton, Hampshire, SO32 2HW

WYNN, Helen Mary Fiona ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: September 1959
Address: 19, Pipistrelle Walk, Knowle, Fareham, PO17 5BF, England

GAY, Michael James RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 29 Oct 1999
Address: 47 Common Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1HG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1994
Resigned on: 25 Aug 1994
Address: 26, Church Street, London, NW8 8EP

BOWERS, Hannah RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Flat 1a, Bank Street, Bishops Waltham, Southampton, Hampshire, SO32 1AE, United Kingdom

BOXALL, Rebecca RESIGNED
Role: Director
Appointed on: 02 Dec 2017
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: July 1989
Address: 3 St Peters House, Bank Street, Bishops Waltham, Southampton, SO32 1AE, England

BURDON, Andrew RESIGNED
Role: Director
Appointed on: 22 Oct 1995
Resigned on: 23 Oct 1998
Date of birth: October 1967
Address: 1b St Peters House Bank Street, Bishops Waltham, Southampton, SO32 1AE

COOMBES, Marc RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 07 Jun 2005
Date of birth: December 1976
Address: 1b St Peters House, Southampton, Hampshire, SO32 1AE

COOPER, Amy RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 20 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Flat 1b, Bank Street, Bishops Waltham, Southampton, Hants., SO32 1AE, United Kingdom

FORD, Nicholas Charles RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 26 Mar 1996
Country of Residence: England
Date of birth: November 1956
Address: Windmill House St Johns Lane, Shedfield, Southampton, Hampshire, SO32 2TA

GALE, Lisa RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Flat 3, Bank Street, Bishops Waltham, Southampton, SO32 1AE

GAMMIE, Iain Hunter RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 01 Aug 2001
Date of birth: June 1968
Address: 1b St Peters House, St Peters Street, Bishops Waltham, Hampshire, SO32 1AD

GAY, Michael James RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 29 Oct 1999
Date of birth: February 1937
Address: 47 Common Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1HG

HOWELL, Mark RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 25 Apr 2008
Date of birth: February 1976
Address: 1a St Peters House, Bank Street Bishops Waltham, Southampton, Hampshire, SO32 1AE

JACKSON, Stephen Andrew Michael RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 11 Mar 1997
Date of birth: December 1964
Address: 1a St Peters House, Bank Street Bishops Waltham, Southampton, Hampshire, SO32 1EA

LEVALLEE, Alison RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 01 Oct 2003
Date of birth: April 1976
Address: 3 St Peters House, Southampton, Hampshire, SO32 1AE

ROSS, Alan Fraser RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Flat 1a, Bank Street, Bishops Waltham, Southampton, Hants., SO32 1AE, United Kingdom

STOTT, Peter Ratcliffe RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 01 Jan 2001
Date of birth: January 1942
Address: 27 Calton Walk, Bath, Avon, BA2 4QQ

VECK, Trevor RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 08 Feb 2008
Date of birth: June 1958
Address: 17 Sycamore Road, Bishops Waltham, Southampton, Hampshire, SO32 1ES

VIDLER, Tracy Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 13 Nov 2004
Date of birth: October 1971
Address: 1b St Peters House, Bank Street,, Bishops Waltham, Hampshire, SO32 1AE

WEBB, Nicola Louise RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 13 Oct 1998
Date of birth: September 1968
Address: 1b, St Peters House, Bishop Waltham, Hampshire

WYATT, Georgina Anne RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 10 Mar 1995
Date of birth: December 1966
Address: 2 Yew Tree Cottages, North Waltham, Basingstoke, Hampshire, RG25 2DA

WYATT, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 10 Mar 1995
Date of birth: May 1967
Address: 2 Yew Tree Cottages, North Waltham, Basingstoke, Hampshire, RG25 2DA

WYNN, Rhiannon RESIGNED
Role: Director
Appointed on: 20 Oct 2020
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: November 1994
Address: 1b St Peters House, Bank Street, Bishops Waltham, Southampton, SO32 1AE, England

Filing history

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