ST JAMES' MEADOW LIMITED
Overview
| Company Name | ST JAMES' MEADOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04795971 |
| 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' MEADOW LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ST JAMES' MEADOW LIMITED located?
| Registered Office Address | 18 St. James Meadow NR3 1TR Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES' MEADOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ST JAMES' MEADOW LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for ST JAMES' MEADOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Bird as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gavin Douglass as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Termination of appointment of Tony Hubert Lee as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Peter Newlan as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of George Alexander Walker as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Suddaby as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Michael Coxall as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robin Francis Worlidge as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Director's details changed for Patricia Anne Walker on Aug 19, 2024 | 2 pages | CH01 | ||
Director's details changed for George Alexander Walker on Aug 19, 2024 | 2 pages | CH01 | ||
Appointment of Mr Nigel Leonard Gill as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Carole Joy Lovett as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carol Joy Lovett as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Appointment of Ms Carol Joy Lovett as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Nigel Amis as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr John Allton Jones as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Zilberman as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Xiaoqi Feng as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Giles Daniel Boothman as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Who are the officers of ST JAMES' MEADOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWDING, Charles Michael | Secretary | St. James Meadow NR3 1TR Norwich 18 England | 183910890001 | |||||||
| ALLTON JONES, John | Director | St. James Meadow NR3 1TR Norwich 1 England | England | British | 314312060001 | |||||
| BIRD, John | Director | St. James Meadow NR3 1TR Norwich 18 | United Kingdom | British | 343497280001 | |||||
| BISCAIA, Luciana Marise Cordeiro Do Rego Barros | Director | St. James Meadow NR3 1TR Norwich 7 England | United Kingdom | Brazilian | 201652950001 | |||||
| BOOTHMAN, Giles Daniel | Director | St. James Meadow NR3 1TR Norwich 18 | England | British | 309322940001 | |||||
| CALVO ORTEGA, Cristina | Director | St. James Meadow NR3 1TR Norwich 10 England | England | Spanish | 308474690001 | |||||
| CHAPMAN, Marian | Director | St. James Meadow NR3 1TR Norwich 18 England | England | British | 160168550001 | |||||
| CURTIS, David William | Director | 12 St James Meadow NR3 1TR Norwich Norfolk | England | British | 114947640001 | |||||
| DOWDING, Charles Michael | Director | 18 Saint James Meadow NR3 1TR Norwich | England | British | 13193130003 | |||||
| DOWDING, Wendy Sheena | Director | 18 St James Meadow NR3 1TR Norwich Norfolk | England | British | 141181360001 | |||||
| GILL, Nigel Leonard | Director | St. James Meadow NR3 1TR Norwich 18 | England | British | 326459260001 | |||||
| HALL, Mark James | Director | St. James Meadow NR3 1TR Norwich 18 England | United Kingdom | British | 167499120001 | |||||
| HUNT, June Alison | Director | 15 St James Meadow NR3 1TR Norwich Norfolk | England | British | 114948080001 | |||||
| KNOWLES, William | Director | 5 St James Meadow NR3 1TR Norwich Norfolk | England | British | 114946790001 | |||||
| LOVETT, Carole Joy | Director | St. James Meadow NR3 1TR Norwich 18 | England | British | 320800170001 | |||||
| MUNRO, Angus John Halliday | Director | 16 St James Meadow NR3 1TR Norwich Norfolk | England | British | 115422470001 | |||||
| NEWLAN, Moira Elizabeth | Director | St. James Meadow NR3 1TR Norwich 18 | England | British | 251355250001 | |||||
| PALMER, Julie Elizabeth | Director | 8 St James Meadow NR3 1TR Norwich Norfolk | England | British | 115234850001 | |||||
| PALMER, Stephen John | Director | 8 St James Meadow NR3 1TR Norwich Norfolk | England | British | 108777610001 | |||||
| PRYN, Diane Elizabeth | Director | 19 St James Meadow NR3 1TR Norwich Norfolk | England | British | 114948480001 | |||||
| PRYN, Robert Brian | Director | 19 St James Meadow NR3 1TR Norwich Norfolk | England | British | 114948460001 | |||||
| SMITH, John Alfred | Director | St. James Meadow NR3 1TR Norwich 18 | England | British | 287975960001 | |||||
| SUDDABY, Avril | Director | 20 St James Meadow NR3 1TR Norwich Norfolk | England | British | 114948540001 | |||||
| WALKER, Patricia Anne | Director | St. James Meadow NR3 1TR Norwich 18 | England | British | 209450560001 | |||||
| WEST, Stephen Raymond | Director | Kings Avenue CB7 4QW Ely 103 Cambridgeshire England | England | British | 55559480005 | |||||
| DOWDING, Charles Michael | Secretary | 18 Saint James Meadow NR3 1TR Norwich | British | 13193130003 | ||||||
| MUNRO, Angus John Halliday | Secretary | St. James Meadow NR3 1TR Norwich 18 England | British | 115422470001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| AMIS, Jeffrey Nigel | Director | St. James Meadow NR3 1TR Norwich 2 England | England | British | 275245210001 | |||||
| BALL, Elaine | Director | 7 St James Meadow NR3 1TR Norwich Norfolk | England | British | 114946850001 | |||||
| BIRD, James Malcolm | Director | 17 St James Meadow NR3 1TR Norwich Norfolk | England | British | 114948230001 | |||||
| BIRD, Margaret Elizabeth | Director | 17 St James Meadow NR3 1TR Norwich Norfolk | England | British | 114948830001 | |||||
| BOYS, June Marion | Director | 11 St James Meadow NR3 1TR Norwich Norfolk | England | British | 114947360001 | |||||
| BOYS, Peter | Director | 11 St James Meadow NR3 1TR Norwich Norfolk | England | British | 114947420001 | |||||
| CHAPMAN, Mark Fenger | Director | 10 St James Meadow NR3 1TR Norwich Norfolk | England | British | 114947210001 |
What are the latest statements on persons with significant control for ST JAMES' MEADOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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