ST JOHNS HOUSE (STAFFORDSHIRE) LIMITED

ST JOHNS HOUSE (STAFFORDSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST JOHNS HOUSE (STAFFORDSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07794995
    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 JOHNS HOUSE (STAFFORDSHIRE) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ST JOHNS HOUSE (STAFFORDSHIRE) LIMITED located?

    Registered Office Address
    St. Johns House
    St. John Street
    WS13 6PB Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ST JOHNS HOUSE (STAFFORDSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINT @ LITTLE ASTON LTDOct 03, 2011Oct 03, 2011

    What are the latest accounts for ST JOHNS HOUSE (STAFFORDSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ST JOHNS HOUSE (STAFFORDSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for ST JOHNS HOUSE (STAFFORDSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Ralley on Oct 03, 2023

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Eleanor Ralley as a director on Sep 30, 2021

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian John Ralley on Oct 01, 2020

    2 pagesCH01

    Director's details changed for Veronica Mary Ralley on Oct 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Who are the officers of ST JOHNS HOUSE (STAFFORDSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALLEY, Brian John
    Cliveden Gages
    Taplow
    SL6 0GB Maidenhead
    83
    England
    Director
    Cliveden Gages
    Taplow
    SL6 0GB Maidenhead
    83
    England
    EnglandBritishDirector81851530002
    RALLEY, Daniel
    House
    St. John Street
    WS13 6PB Lichfield
    St. Johns
    Staffordshire
    United Kingdom
    Director
    House
    St. John Street
    WS13 6PB Lichfield
    St. Johns
    Staffordshire
    United Kingdom
    United KingdomBritishManaging Director163462820002
    RALLEY, Veronica Mary
    Cliveden Gages
    Taplow
    SL6 0GB Maidenhead
    83
    England
    Director
    Cliveden Gages
    Taplow
    SL6 0GB Maidenhead
    83
    England
    EnglandBritishDirector170772930002
    RALLEY, Eleanor
    28 St. John Street
    WS13 6PB Lichfield
    St Johns House
    Staffordshire
    England
    Director
    28 St. John Street
    WS13 6PB Lichfield
    St Johns House
    Staffordshire
    England
    United KingdomBritishDirector186081910001

    Who are the persons with significant control of ST JOHNS HOUSE (STAFFORDSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Ralley
    House
    St. John Street
    WS13 6PB Lichfield
    St. Johns
    Staffordshire
    Apr 06, 2016
    House
    St. John Street
    WS13 6PB Lichfield
    St. Johns
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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