UKBizDB.co.uk

25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 St James's Place Management Company Limited. The company was founded 32 years ago and was given the registration number 02645982. The firm's registered office is in GUILDFORD. You can find them at Mount Manor House, 16 The Mount, Guildford, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
Company Number:02645982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1991
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:Mount Manor House, 16 The Mount, Guildford, England, GU2 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Manor House, 16 The Mount, Guildford, England, GU2 4HN

Secretary11 July 2005Active
Mount Manor House, 16 The Mount, Guildford, England, GU2 4HN

Director31 December 1998Active
Mount Manor House, 16 The Mount, Guildford, England, GU2 4HN

Director04 September 2019Active
Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, RG27 8HH

Secretary31 December 1998Active
Langdale, 134 Pack Lane, Basingstoke, RG22 5HP

Secretary-Active
12, Winchfield Court, Pale Lane, Winchfield, Hook, United Kingdom, RG27 8SP

Director-Active
Oakleigh House, High Street, Hartley Wintney, RG27 8PE

Director01 April 2010Active
Langdale, 134 Pack Lane, Basingstoke, RG22 5HP

Director-Active

People with Significant Control

Kaye Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oakleigh House, High Street, Hook, England, RG27 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-08Gazette

Gazette notice voluntary.

Download
2020-12-01Dissolution

Dissolution application strike off company.

Download
2020-10-07Accounts

Accounts with accounts type small.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Address

Change registered office address company with date old address new address.

Download
2019-10-17Officers

Termination director company with name termination date.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Officers

Appoint person director company with name date.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Accounts

Accounts with accounts type full.

Download
2017-09-27Accounts

Accounts with accounts type full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2016-10-07Accounts

Accounts with accounts type full.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2015-09-28Accounts

Accounts with accounts type small.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Officers

Change person director company with change date.

Download
2015-09-21Officers

Change person director company with change date.

Download
2015-09-21Officers

Change person secretary company with change date.

Download
2014-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-16Accounts

Accounts with accounts type full.

Download
2013-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-09Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.