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ST JAMES MANAGEMENT GROUP LIMITED

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

This company is commonly known as St James Management Group Limited. The company was founded 25 years ago and was given the registration number 03671828. The firm's registered office is in LEATHERHEAD. You can find them at Gifford, Church Road, Bookham, Leatherhead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ST JAMES MANAGEMENT GROUP LIMITED
Company Number:03671828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gifford, Church Road, Bookham, Leatherhead, Surrey, KT23 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gifford, Church Road, Bookham, Leatherhead, KT23 3JT

Secretary30 August 2000Active
Gifford, Church Road, Bookham, Leatherhead, KT23 3JT

Director30 August 2000Active
3 Station Terrace, Station Road, Dorking, Station Terrace, Dorking, England, RH4 1HG

Director25 September 2017Active
Hollybrook House, Theale, Wedmore, BS28 4SL

Secretary14 December 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 November 1998Active
10 Strouds Meadow, Cold Ash, Thatcham, RG18 9PQ

Director14 December 1998Active
Hollybrook House, Theale, Wedmore, BS28 4SL

Director14 December 1998Active
Gifford, Church Road, Great Bookham, KT23 3JT

Director10 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 November 1998Active

People with Significant Control

Mr Mark Andrew Sales
Notified on:15 September 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:3 Station Terrace, Station Road, Dorking, England, RH4 1HG
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
2023-11-11Gazette

Gazette dissolved liquidation.

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2023-08-11Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-02Address

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

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-30Address

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

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2022-08-30Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-30Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-30Resolution

Resolution.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-08-23Accounts

Change account reference date company previous shortened.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2020-02-24Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2017-11-26Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-09-25Officers

Appoint person director company with name date.

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