ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED

Overview

Company Name	ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05353060
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2005

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 PLACE BRISTOL MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Flat 5 St James Place 8-10 Bond Street BS1 3LU Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Registered office address changed from 1 Grange Drive Downend Bristol BS16 2QW England to Flat 5 st James Place 8-10 Bond Street Bristol BS1 3LU on Jun 27, 2023	1 pages	AD01

Oct 25, 2022	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Oct 16, 2019	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Accounts for a dormant company made up to Jul 31, 2018	6 pages	AA

Feb 12, 2019	Registered office address changed from C/O Yang Liu St James Place Flat 3 8-10 Bond Street Bristol BS1 3LU to 1 Grange Drive Downend Bristol BS16 2QW on Feb 12, 2019	1 pages	AD01

Jan 02, 2019	Termination of appointment of Yang Liu as a director on Dec 21, 2018	1 pages	TM01

Jan 02, 2019	Termination of appointment of Andrew Charles Laugharne as a director on Dec 21, 2018	1 pages	TM01

Jan 02, 2019	Termination of appointment of Adam Paul Henley as a director on Dec 21, 2018	1 pages	TM01

Aug 15, 2018	Confirmation statement made on Aug 15, 2018 with updates	4 pages	CS01

May 01, 2018	Accounts for a dormant company made up to Jul 31, 2017	5 pages	AA

Mar 21, 2018	Appointment of Mrs Karen Elizabeth Hancorn as a director on Mar 21, 2018	2 pages	AP01

Mar 19, 2018	Appointment of Mr Paul Matthew Swanton as a director on Mar 19, 2018	2 pages	AP01

Aug 15, 2017	Confirmation statement made on Aug 15, 2017 with updates	5 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

View All Filings

Who are the officers of ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANCORN, Karen Elizabeth Grange Drive Downend BS16 2QW Bristol 1 England	Mar 21, 2018		Director	Grange Drive Downend BS16 2QW Bristol 1 England	England	British	1962-5	Self Employed	244462110001
SWANTON, Paul Matthew Derrick Road BS15 8DS Bristol 1 United Kingdom	Mar 19, 2018		Director	Derrick Road BS15 8DS Bristol 1 United Kingdom	United Kingdom	British	1979-6	Property Developer	244320240001
RALEIGH, James Iniscara Carrickbrack Road IRISH Sutton Dublin 13 Ireland	Dec 11, 2006	Aug 19, 2014	Secretary	Iniscara Carrickbrack Road IRISH Sutton Dublin 13 Ireland		Irish		Management Consultant	54912770001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Feb 04, 2005	Dec 08, 2006	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
HENLEY, Adam Paul 4 Broadlands BS21 6YT Clevedon North Somerset	Dec 11, 2006	Dec 21, 2018	Director	4 Broadlands BS21 6YT Clevedon North Somerset	England	British	1971-7	Company Director	108670090002
INGMAN, Astrid Deborah 29 Ringmer Avenue SW6 5LP London	Feb 04, 2005	Dec 08, 2006	Director	29 Ringmer Avenue SW6 5LP London	United Kingdom	British	1969-1	Investment Manager	84903080001
LAUGHARNE, Andrew Charles Northdown Road EX39 3LP Bideford The Mount Devon England	Oct 28, 2014	Dec 21, 2018	Director	Northdown Road EX39 3LP Bideford The Mount Devon England	England	British	1951-2	Solicitor	122383040001
LIU, Yang c/o Yang Liu Flat 3 8-10 Bond Street BS1 3LU Bristol St James Place England	Aug 19, 2014	Dec 21, 2018	Director	c/o Yang Liu Flat 3 8-10 Bond Street BS1 3LU Bristol St James Place England	England	Chinese	1981-5	Architect	186941240001
RALEIGH, James Iniscara Carrickbrack Road IRISH Sutton Dublin 13 Ireland	Dec 11, 2006	Aug 19, 2014	Director	Iniscara Carrickbrack Road IRISH Sutton Dublin 13 Ireland	Ireland	Irish	1957-10	Management Consultant	54912770001
ROWLANDS, Nicholas Lynden 74 Woodside Avenue Muswell Hill N10 3HY London	Feb 04, 2005	Dec 08, 2006	Director	74 Woodside Avenue Muswell Hill N10 3HY London	United Kingdom	British	1954-4	Chartered Surveyor	9226090002
MAWLAW ADMINISTRATION LIMITED 20 Black Friars Lane EC4V 6HD London	Feb 04, 2005	Feb 04, 2005	Director	20 Black Friars Lane EC4V 6HD London					58962780001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Feb 04, 2005	Feb 04, 2005	Director	Black Friars Lane EC4V 6HD London 20					51680800001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 15, 2016		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

View Detailed Information on Persons with Significant Control Statements

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