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ST. JAMES TRADING ESTATE LIMITED

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

This company is commonly known as St. James Trading Estate Limited. The company was founded 27 years ago and was given the registration number 03332743. The firm's registered office is in GLOUCESTER. You can find them at 280 Barton Street, , Gloucester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ST. JAMES TRADING ESTATE LIMITED
Company Number:03332743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:280 Barton Street, Gloucester, GL1 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shiel House, Stroud Road, Brookthorpe, Gloucester, United Kingdom, GL4 0UQ

Director21 March 2024Active
The Big House, St. John's Road, Back Street, Hawkesbury Upton, Badminton, United Kingdom, GL9 1BB

Director18 July 2020Active
280, Barton Street, Gloucester, GL1 4JJ

Secretary01 September 1997Active
Sunny View, Hyde Lane, Newnham On Severn, GL14 1HQ

Secretary01 April 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 March 1997Active
280, Barton Street, Gloucester, GL1 4JJ

Director01 April 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 March 1997Active
Barrule, 77 Maidenhall, Highnam, Gloucester, England, GL2 8DJ

Director01 April 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 March 1997Active

People with Significant Control

Mr Shayne John Bishop
Notified on:21 March 2024
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Sheil House, Stroud Road, Gloucester, England, GL4 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Choyce
Notified on:18 July 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:The Big House, St. John's Road, Back Street, Badminton, United Kingdom, GL9 1BB
Nature of control:
  • Significant influence or control
Mr Edward Arthur Le Baigue
Notified on:06 April 2016
Status:Active
Date of birth:November 1931
Nationality:British
Address:280, Barton Street, Gloucester, GL1 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Neil Choyce
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Address:280, Barton Street, Gloucester, GL1 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2024-03-21Officers

Appoint person director company with name date.

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2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-10-22Resolution

Resolution.

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2020-10-22Capital

Capital variation of rights attached to shares.

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2020-10-22Capital

Capital name of class of shares.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-07-23Officers

Appoint person director company with name date.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-23Officers

Termination secretary company with name termination date.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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