ST JAMES PARADE (107) LIMITED
Overview
| Company Name | ST JAMES PARADE (107) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06479034 |
| 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 PARADE (107) LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ST JAMES PARADE (107) LIMITED located?
| Registered Office Address | 2-12 Bath Road Pylle Hill BS4 3DR Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES PARADE (107) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST JAMES PARADE (107) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | Yes |
What are the latest filings for ST JAMES PARADE (107) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Stephanie Lyn Fowler on Feb 24, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 38 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 36 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 31 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ST JAMES PARADE (107) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Neil Stanley | Secretary | 61 Brockworth Yate BS37 8SL Bristol South Gloucestershire | British | 119598400001 | ||||||
| FOWLER, Lionel David | Director | Shipway Farm Sheepway, Portbury BS20 9TF Bristol | England | British | 5535090003 | |||||
| FOWLER, Stephanie Lyn | Director | Bath Road Pylle Hill BS4 3DR Bristol 2-12 Avon | England | British | 5535070001 | |||||
| HART, Frederick Robert | Director | Ginnys Cottage Hollowbrook Bishop Sutton BS39 5TX Bristol Avon | England | British | 10890880001 | |||||
| JOHNSON, Gillian Helen, Dr | Director | Little Manor West Hewish BS24 6RR Weston Super Mare Avon | United Kingdom | British | 10890830006 | |||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| DAVISON, Gerald Richard | Director | Hillcrest Coombe Close BA7 7HJ Castle Cary Somerset | England | British | 37548680003 | |||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Who are the persons with significant control of ST JAMES PARADE (107) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Stephanie Lynn Fowler | Apr 06, 2016 | Bath Road Pylle Hill BS4 3DR Bristol 2-12 Avon | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Doctor Gillian Helen Johnson | Apr 06, 2016 | Bath Road Pylle Hill BS4 3DR Bristol 2-12 Avon | No |
Nationality: English Country of Residence: England | |||
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