ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED

ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05204516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    Neil Douglas Block Management C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Neil Douglas Block Management Limited as a secretary on Dec 13, 2024

    2 pagesAP03

    Termination of appointment of David St Croix as a director on Oct 31, 2025

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Register(s) moved to registered office address Neil Douglas Block Management C/O Portland House Westfield Road Pistone LU7 9GU

    1 pagesAD04

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of David John Roberts as a director on Dec 13, 2024

    1 pagesTM01

    Cessation of David John Roberts as a person with significant control on Dec 13, 2024

    1 pagesPSC07

    Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to Neil Douglas Block Management C/O Portland House Westfield Road Pistone LU7 9GU on Dec 13, 2024

    1 pagesAD01

    Appointment of Jordan Wickham as a director on Dec 13, 2024

    2 pagesAP01

    Appointment of Mr Ryan Michael Hammacott as a director on Dec 13, 2024

    2 pagesAP01

    Appointment of Mr Gianmarco Brunetti as a director on Dec 13, 2024

    2 pagesAP01

    Appointment of Mr Nicholas Simon Arnott as a director on Dec 13, 2024

    2 pagesAP01

    Appointment of Mr Syed Salman Haider Naqvi as a director on Dec 13, 2024

    2 pagesAP01

    Appointment of David St Croix as a director on Dec 13, 2024

    2 pagesAP01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Who are the officers of ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMITED, Neil Douglas Block Management
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    Secretary
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    344681130001
    ARNOTT, Nicholas Simon
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    Director
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    United KingdomBritish292467430001
    BRUNETTI, Gianmarco
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    Director
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    United KingdomBritish311616760001
    HAMMACOTT, Ryan Michael
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    Director
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    United KingdomBritish311616750001
    NAQVI, Syed Salman Haider
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    Director
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    United KingdomBritish312350350001
    WICKHAM, Jordan
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    Director
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    United KingdomBritish330354420001
    QUIBELL, John Boyd
    16 Balaclava Road
    KT6 5PN Surbiton
    Surrey
    Secretary
    16 Balaclava Road
    KT6 5PN Surbiton
    Surrey
    British61281750001
    EVERSECRETARY LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    Secretary
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    60471940015
    CROIX, David St
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    Director
    C/O Portland House
    Westfield Road
    LU7 9GU Pistone
    Neil Douglas Block Management
    United Kingdom
    United KingdomBritish330354360001
    HOTHERSALL, Nicholas St John Gilmour
    24 Lambeth Court
    Frogmore
    SW18 1HN London
    Director
    24 Lambeth Court
    Frogmore
    SW18 1HN London
    British93237180001
    ROBERTS, David John
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    England
    Director
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    England
    United KingdomBritish154434790002
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Nominee Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023520001
    FCB NOMINEES LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds Llp
    Uk
    Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds Llp
    Uk
    134371170001

    Who are the persons with significant control of ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David John Roberts
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2024The 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