ST JAMES GROUP LIMITED
Overview
| Company Name | ST JAMES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03190056 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 JAMES GROUP LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Activities of construction holding companies (64203) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ST JAMES GROUP LIMITED located?
| Registered Office Address | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST JAMES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES HOMES LIMITED | May 24, 1996 | May 24, 1996 |
| ELECTARCH LIMITED | Apr 24, 1996 | Apr 24, 1996 |
What are the latest accounts for ST JAMES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ST JAMES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for ST JAMES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert William Elliott as a director on May 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Piers Martin Clanford as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Martin Lowry as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Peter Edward Kemkers as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Martin Lowry as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2025 | 34 pages | AA | ||
Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dean John Summers on May 02, 2025 | 2 pages | CH01 | ||
Termination of appointment of Alison Jane Dowsett as a director on May 02, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024 | 3 pages | AP03 | ||
Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024 | 2 pages | TM02 | ||
Director's details changed for Mr Peter Kemkers on Feb 09, 2024 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2023 | 34 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 34 pages | AA | ||
Termination of appointment of Paul Ivan Hopkins as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Clive Nicholas Walter as a director on Aug 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with updates | 3 pages | CS01 | ||
Registration of charge 031900560052, created on Apr 14, 2022 | 19 pages | MR01 | ||
Appointment of Mr Dean John Summers as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sean Ellis as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Who are the officers of ST JAMES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 322117590001 | |||||||
| CLANFORD, Piers Martin | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 90126860006 | |||||
| EADY, Neil Leslie | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 192196710003 | |||||
| ELLIOTT, Robert William | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 188429080002 | |||||
| PERRINS, Robert Charles Grenville | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 40362930005 | |||||
| STEARN, Richard James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 94050800005 | |||||
| SUMMERS, Dean John | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 291136600001 | |||||
| BRADSHAW, Alastair | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 165465540001 | |||||||
| CRANNEY, Jared Stephen Philip | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 246046840001 | |||||||
| DADD, Alexandra | Secretary | Holloway Hill GU7 1QS Godalming Troy House Surrey | Other | 131857770001 | ||||||
| DIBBEN, Ann Marie | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 265873250001 | |||||||
| DRIVER, Elaine Anne | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 185596010001 | |||||||
| FOSTER, Anthony Roy | Secretary | Walnut House Upper Basildon RG8 8LS Reading Berkshire | British | 191938310001 | ||||||
| LEWINGTON, Heather Lynne | Secretary | Tudor Cottage 104 High Street RG10 8DE Wargrave Berkshire | British | 74100470001 | ||||||
| PARSONS, Gemma | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 211771310001 | |||||||
| PERRINS, Robert Charles Grenville | Secretary | Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey | British | 40362930004 | ||||||
| PRITCHARD, Wendy Joan | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 263584840001 | |||||||
| RAVENSCROFT, Janet Mary, Sol | Secretary | Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire | British | 15476270002 | ||||||
| STEARN, Richard James | Secretary | Searle Road GU9 8LJ Farnham 13 Surrey | British | 94050800002 | ||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BADCOCK, David | Director | Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire | British | 13672790001 | ||||||
| BUNKER, Christopher Jonathan | Director | 9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire | British | 77062320001 | ||||||
| BURNETT, Robert Philip | Director | Woodford 91 Wallingford Road RG8 0HL Goring On Thames South Oxon | United Kingdom | British | 47680780002 | |||||
| CORR, James Joseph | Director | Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire | United Kingdom | Scottish | 71059010001 | |||||
| DARBY, David Peter | Director | Farthings 67 Church Road Great Bookham KT23 3EG Leatherhead Surrey | British | 75556860001 | ||||||
| DOWSETT, Alison Jane | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 122001770002 | |||||
| ELLIS, Sean | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 302631900001 | |||||
| FARROW, Timothy Guy | Director | Wentworth House Market Square LU5 6BP Toddington Bedfordshire | British | 94599250001 | ||||||
| GREY, Margaret Ann | Director | Horseshoe House Coronation Road Litlewick Green SL6 3RA Maidenhead Berkshire | United Kingdom | British | 44916650001 | |||||
| HOPKINS, Paul Ivan, Mr. | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 110210250006 | |||||
| JACOBS, John Richard | Director | 12 Priory Quay Quay Road BH23 1DR Christchurch Dorset | British | 64717470001 | ||||||
| KEMKERS, Peter Edward | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 163597330002 | |||||
| LEWIS, Roger St John Hulton | Director | Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands | Great Britain | British | 30879310004 | |||||
| LOWRY, David Martin | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 345672060001 |
Who are the persons with significant control of ST JAMES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tbg (4) Limited | May 05, 2017 | 19 Portsmouth Road Cobham KT11 1JG Cobham Berkeley House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tbg (5) Llp | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Berkeley Group Plc | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0