ST JAMES SECRETARIES LIMITED
Overview
| Company Name | ST JAMES SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03561063 |
| 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 SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ST JAMES SECRETARIES LIMITED located?
| Registered Office Address | Burlington House Botleigh Grange Business Park Hedge End SO30 2AF Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST JAMES SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERFRONT SECRETARIES LIMITED | May 11, 1998 | May 11, 1998 |
What are the latest accounts for ST JAMES SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ST JAMES SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for ST JAMES SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA to Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on Jul 13, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Termination of appointment of Roger Blair Seaton as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Kelvin David Balmont as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of St James Directors Limited as a secretary on May 13, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2015 | 6 pages | AA | ||
Who are the officers of ST JAMES SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALMONT, Kelvin David | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton Burlington House England | England | British | 159779380001 | |||||||||
| THOMAS, Simon Paul | Director | Edmund Street B3 2ES Birmingham 138 West Midlands | England | British | 93609950002 | |||||||||
| EMANUEL, David | Secretary | 23 Queens Road BS21 7TH Clevedon Avon | British | 58170710004 | ||||||||||
| OWEN, Daniel | Secretary | 62 Alma Court Clifton BS9 3JQ Bristol | British | 58170720001 | ||||||||||
| WHARTON, Robert | Secretary | Claremont House The Street, Luckington SN14 6NT Chippenham Wiltshire | British | 30626590003 | ||||||||||
| ST JAMES DIRECTORS LIMITED | Secretary | Georges Square Bath Street BS1 6BA Bristol 1 United Kingdom |
| 84059680002 | ||||||||||
| ALLAN, Richard | Director | The Mews Dean Court Bishops Lideard TA9 3LT Highbridge Somerset | British | 58170700002 | ||||||||||
| ASHLEY, Matthew Richard | Director | Flat 2 126 Cromwell Road St Andrews BS6 5EZ Bristol Avon | British | 102426300001 | ||||||||||
| BERNSTEIN, Matthew | Director | 6 Pembroke Vale Clifton BS8 3DN Bristol Avon | British | 72349010002 | ||||||||||
| EMANUEL, David | Director | 23 Queens Road BS21 7TH Clevedon Avon | British | 58170710004 | ||||||||||
| EVANS, Roderick Neville | Director | 12 Broadway Road Bishopston BS7 8ES Bristol Avon | British | 70335460001 | ||||||||||
| HARDMAN, John Paul Barnsley | Director | 22 Berkeley Road Bishopston BS7 8HE Bristol | England | British | 49074100002 | |||||||||
| HUNT, Robert Charles | Director | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | United Kingdom | British | 87174080001 | |||||||||
| JUCKES, William Forrest | Director | Frome House 16 Rectory Road Frampton Cotterell BS36 2BN Bristol Avon | British | 99588020001 | ||||||||||
| LINDSAY, Nigel George | Director | BA22 | British | 8415850002 | ||||||||||
| MCGURL, Michelle Kay | Director | 11 Jaycroft Road TA8 1LE Burnham On Sea Somerset | British | 102534180001 | ||||||||||
| OAKLAND, Jane Caroline | Director | Edmund Street B3 2ES Birmingham 138 West Midlands | United Kingdom | British | 56655600004 | |||||||||
| SEATON, Roger Blair | Director | Edmund Street B3 2ES Birmingham 138 West Midlands | United Kingdom | British | 60294800002 | |||||||||
| SMITH, Ian Turnbull | Director | 83 Saint Albans Road Westbury Park BS6 7SQ Bristol | British | 81090030001 | ||||||||||
| TEBBATT, Philip James | Director | Jasmine Cottage Chetnole DT9 6PE Sherborne Dorset | United Kingdom | British | 75657290001 | |||||||||
| WHARTON, Robert | Director | Claremont House The Street, Luckington SN14 6NT Chippenham Wiltshire | British | 30626590003 |
Who are the persons with significant control of ST JAMES SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarke Willmott Llp | Apr 06, 2016 | Edmund Street B3 2ES Birmingham 138 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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