ST. ANDREWS HOMES LIMITED

Overview

Company Name	ST. ANDREWS HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00359470
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1940

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. ANDREWS HOMES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ST. ANDREWS HOMES LIMITED located?

Registered Office Address	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of ST. ANDREWS HOMES LIMITED?

Previous Company Names
Company Name	From	Until
ST. JOHN'S HOTEL LIMITED	Feb 22, 1940	Feb 22, 1940

What are the latest accounts for ST. ANDREWS HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 01, 2026
Next Accounts Due On	Dec 01, 2026
Last Accounts
Last Accounts Made Up To	Feb 27, 2025

What is the status of the latest confirmation statement for ST. ANDREWS HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for ST. ANDREWS HOMES LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Appointment of Miss Reshma Padmanabhan Mathilakath as a director on Jan 30, 2026	2 pages	AP01

Feb 18, 2026	Termination of appointment of Daren Clive Lowry as a director on Jan 30, 2026	1 pages	TM01

Feb 18, 2026	Appointment of Miss Reshma Padmanabhan Mathilakath as a secretary on Jan 30, 2026	2 pages	AP03

Feb 18, 2026	Termination of appointment of Daren Clive Lowry as a secretary on Jan 30, 2026	1 pages	TM02

Feb 09, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Nov 06, 2025	Audit exemption subsidiary accounts made up to Feb 27, 2025	15 pages	AA

Nov 06, 2025	legacy	106 pages	PARENT_ACC

Nov 06, 2025	legacy	3 pages	GUARANTEE2

Nov 06, 2025	legacy	1 pages	AGREEMENT2

Sep 10, 2025	Termination of appointment of Alexandra Clare Thomas Hathaway as a director on Aug 04, 2025	1 pages	TM01

Sep 10, 2025	Appointment of Mr Richard Graham Tyler as a director on Aug 04, 2025	2 pages	AP01

Sep 08, 2025	legacy	1 pages	AGREEMENT2

Jan 30, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Appointment of Mr Ross Greener as a director on Jan 10, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Matthew Yates as a director on Jan 10, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on Jan 10, 2025	2 pages	AP01

Dec 06, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	14 pages	AA

Dec 06, 2024	legacy	106 pages	PARENT_ACC

Dec 06, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Feb 19, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Audit exemption subsidiary accounts made up to Mar 02, 2023	16 pages	AA

Dec 07, 2023	legacy	104 pages	PARENT_ACC

Dec 07, 2023	legacy	3 pages	GUARANTEE2

Oct 28, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ST. ANDREWS HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHILAKATH, Reshma Padmanabhan Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jan 30, 2026		Secretary	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire				345521270001
GREENER, Ross Andrew Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jan 10, 2025		Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	British	1992-2	331279720001
MATHILAKATH, Reshma Padmanabhan Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jan 30, 2026		Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	Indian	1988-10	327232420001
TYLER, Richard Graham Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Aug 04, 2025		Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	British	1987-5	324582470001
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	May 26, 2000	Sep 25, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British		39442340002
FAIRHURST, Russell William Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jan 30, 2004	Oct 12, 2018	Secretary	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire		British		44556020003
HODGSON, Mark Ian 18 Clockburnsyde Close Whickham NE16 5UR Newcastle Upon Tyne Tyne And Wear	Feb 22, 2000	May 26, 2000	Secretary	18 Clockburnsyde Close Whickham NE16 5UR Newcastle Upon Tyne Tyne And Wear		British		47806960001
LOWRY, Daren Clive Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jan 30, 2004	Jan 30, 2026	Secretary	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire		British		87044470002
STOREY, Christopher James Red Cottage Church Lane Whitburn SR6 7JL Sunderland Tyne And Wear		Feb 22, 2000	Secretary	Red Cottage Church Lane Whitburn SR6 7JL Sunderland Tyne And Wear		British		1431400001
THORPE, Elizabeth Anne 85 Silverdale Road Earley RG6 7NF Reading Berkshire	May 26, 2000	Jan 30, 2004	Secretary	85 Silverdale Road Earley RG6 7NF Reading Berkshire		British		63473530001
BARRATT, Simon Charles Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Oct 31, 2006	Nov 17, 2015	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	British	1959-11	14044440005
CATESBY, William Peter Badgers Green 10 West End Sedgefield TS21 2BS Stockton On Tees Cleveland	Jul 14, 1997	Feb 22, 2000	Director	Badgers Green 10 West End Sedgefield TS21 2BS Stockton On Tees Cleveland		British	1940-9	8709370001
DEMPSEY, Patrick Joseph Anthony Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	Sep 13, 2004	Jan 10, 2007	Director	Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	England	British	1959-3	100598030001
DENLEY, Christopher John Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jul 20, 2012	Feb 01, 2017	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	British	1957-4	103853790003
FAIRHURST, Russell William Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Nov 23, 2016	Oct 12, 2018	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	British	1963-9	44556020003
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Sep 18, 1996	Feb 02, 1999	Director	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	England	British	1955-10	79300420001
LAMBERT, Steven Peter 14 Holborn Close Jersey Farm AL4 9YG St Albans Hertfordshire	Feb 01, 2002	May 05, 2005	Director	14 Holborn Close Jersey Farm AL4 9YG St Albans Hertfordshire		British	1964-1	52786880002
LOWRY, Daren Clive Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Nov 17, 2015	Jan 30, 2026	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	United Kingdom	British	1970-1	87044470002
PARKER, Alan Charles Wayfarers Lake Road Wentworth GU25 4QW Virginia Water Surrey	Feb 22, 2000	Sep 13, 2004	Director	Wayfarers Lake Road Wentworth GU25 4QW Virginia Water Surrey	United Kingdom	British	1946-11	36959900001
PARKER, Robert William 41 Tortoiseshell Way HP4 1TB Berkhamstead Herts	Feb 22, 2000	Dec 31, 2001	Director	41 Tortoiseshell Way HP4 1TB Berkhamstead Herts		British	1951-6	61595060002
ROGERS, Christopher Charles Bevan Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jan 10, 2007	Jul 20, 2012	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	United Kingdom	British	1960-4	34678510004
SPENCER, Kenneth Nigel West Reen 13 West Meadows Road SR6 7TX Sunderland Tyne & Wear		Jul 14, 1997	Director	West Reen 13 West Meadows Road SR6 7TX Sunderland Tyne & Wear		English	1942-9	7687810001
STOREY, Christopher James Red Cottage Church Lane Whitburn SR6 7JL Sunderland Tyne And Wear		Feb 22, 2000	Director	Red Cottage Church Lane Whitburn SR6 7JL Sunderland Tyne And Wear		British	1944-5	1431400001
THOMAS HATHAWAY, Alexandra Clare Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Jan 10, 2025	Aug 04, 2025	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	British	1974-11	310618350001
WALKER, Timothy Graham 17 Blaidwood Drive DH1 3TD Durham County Durham		May 01, 1996	Director	17 Blaidwood Drive DH1 3TD Durham County Durham		British	1956-5	393410001
WINDLE, Graham 22 Churchill Road AL1 4HQ St Albans Hertfordshire	Feb 22, 2000	Oct 31, 2006	Director	22 Churchill Road AL1 4HQ St Albans Hertfordshire	England	British	1952-3	244099870001
YATES, Matthew Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Oct 12, 2018	Jan 10, 2025	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	British	1977-9	190432680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. ANDREWS HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whitbread Hotel Company Limited

Apr 06, 2016

Porz Avenue, Houghton Hall Park

Houghton Regis

LU5 5XE Dunstable

Whitbread Court

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00224163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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