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ST. JAMES PROPERTY HOLDINGS LTD

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

This company is commonly known as St. James Property Holdings Ltd. The company was founded 22 years ago and was given the registration number 04380895. The firm's registered office is in PLYMOUTH. You can find them at 36 New Street, The Barbican, Plymouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST. JAMES PROPERTY HOLDINGS LTD
Company Number:04380895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 New Street, The Barbican, Plymouth, PL1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 New Street, The Barbican, Plymouth, PL1 2NA

Secretary25 February 2002Active
36 New Street, The Barbican, Plymouth, PL1 2NA

Director25 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 2002Active
36 New Street, The Barbican, Plymouth, PL1 2NA

Director25 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 February 2002Active

People with Significant Control

Mr Michael David O'Shaughnessy
Notified on:01 January 2024
Status:Active
Date of birth:January 1957
Nationality:British
Address:36 New Street, Plymouth, PL1 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kay Sarah O'Shaughnessy
Notified on:01 March 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:36 New Street, Plymouth, PL1 2NA
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 (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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-16Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type micro entity.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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