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ST JAMES HOMES LIMITED

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

This company is commonly known as St James Homes Limited. The company was founded 23 years ago and was given the registration number 04085303. The firm's registered office is in SURREY. You can find them at 19 Portsmouth Road, Cobham, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ST JAMES HOMES LIMITED
Company Number:04085303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Secretary06 January 2020Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director01 October 2011Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director07 November 2006Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director13 April 2015Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director25 November 2021Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Secretary16 December 2011Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary07 November 2006Active
Tudor Cottage, 104 High Street, Wargrave, RG10 8DE

Secretary16 December 2003Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Secretary21 October 2019Active
49 Pine Gardens, Surbiton, KT5 8LJ

Secretary03 October 2000Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
5 Bracken Wood, Naphill, HP14 4TD

Director03 October 2000Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director07 November 2006Active
Wentworth House, Market Square, Toddington, LU5 6BP

Director03 October 2000Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Director09 September 2002Active
39 Sutton Road, Bournemouth, BH9 1RW

Director05 April 2002Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director07 November 2006Active
Sidlow Barn, Sidlow, Reigate, RH2 8PP

Director01 October 2001Active
Fernbank 55 Ashley Road, Epsom, KT18 5BN

Director08 December 2003Active
Bookham House 39, Lower Road, Fetcham, KT22 9EL

Director02 August 2004Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director19 September 2006Active
44 Clarence Road, Teddington, TW11 0BW

Director28 November 2005Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director01 October 2011Active

People with Significant Control

St James Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-20Officers

Appoint person secretary company with name date.

Download
2024-04-18Officers

Termination secretary company with name termination date.

Download
2024-02-09Officers

Change person director company with change date.

Download
2023-12-19Accounts

Accounts with accounts type full.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Accounts

Accounts with accounts type full.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Officers

Termination director company with name termination date.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2021-12-21Officers

Termination director company with name termination date.

Download
2021-11-01Accounts

Accounts with accounts type full.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Officers

Change person director company with change date.

Download
2020-10-26Accounts

Accounts with accounts type full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Officers

Termination director company with name termination date.

Download
2020-01-08Officers

Termination secretary company with name termination date.

Download
2020-01-08Officers

Appoint person secretary company with name date.

Download
2019-12-20Accounts

Accounts with accounts type full.

Download
2019-10-21Officers

Appoint person secretary company with name date.

Download
2019-10-21Officers

Termination secretary company with name termination date.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Officers

Change person director company with change date.

Download
2018-11-13Accounts

Accounts with accounts type full.

Download

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