ST. JAMES'S HOTEL (ARUNDEL) LIMITED

Overview

Company Name	ST. JAMES'S HOTEL (ARUNDEL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08904941
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2014

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'S HOTEL (ARUNDEL) LIMITED?

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

Where is ST. JAMES'S HOTEL (ARUNDEL) LIMITED located?

Registered Office Address	2 Chapel Court Holly Walk CV32 4YS Leamington Spa England
Undeliverable Registered Office Address	No

What are the latest accounts for ST. JAMES'S HOTEL (ARUNDEL) LIMITED?

Next Accounts
Overdue	No
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'S HOTEL (ARUNDEL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for ST. JAMES'S HOTEL (ARUNDEL) LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	13 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Director's details changed for Somerston Capital Limited on Oct 23, 2023	1 pages	CH02

Dec 06, 2023	Appointment of Mr Anthony John Bobath as a director on Nov 30, 2023	2 pages	AP01

Dec 05, 2023	Termination of appointment of Simon William Hall as a director on Nov 30, 2023	1 pages	TM01

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jul 04, 2023	Termination of appointment of Christopher Richard Byrd as a director on Jun 30, 2023	1 pages	TM01

Jul 04, 2023	Appointment of Mr Simon William Hall as a director on Jun 30, 2023	2 pages	AP01

Jun 29, 2023	Director's details changed for Somerston Capital Limited on Nov 11, 2019	1 pages	CH02

Feb 21, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Aug 17, 2022	Director's details changed for Mr Christopher Richard Byrd on Aug 05, 2022	2 pages	CH01

Mar 31, 2022	Change of details for St. James's Hotel Properties Limited as a person with significant control on Mar 30, 2022	2 pages	PSC05

Feb 23, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Feb 21, 2020	Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH	1 pages	AD03

Feb 20, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH	1 pages	AD02

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Mar 29, 2019	Termination of appointment of Shaun Robinson as a director on Mar 29, 2019	1 pages	TM01

Feb 19, 2019	Change of details for St. James's Hotel Properties Limited as a person with significant control on Aug 28, 2018	2 pages	PSC05

View All Filings

Who are the officers of ST. JAMES'S HOTEL (ARUNDEL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOBATH, Anthony John

Nov 30, 2023

Director

Chapel Court

Holly Walk

CV32 4YS Leamington Spa

England

British

1965-1

179547630001

SOMERSTON CAPITAL LIMITED

Aug 05, 2014

Director

57-59 St Albans House

Haymarket

SW1Y 4QX London

7th Floor

England

Identification Type	UK Limited Company
Registration Number	ENGLAND

190254100001

BYRD, Christopher Richard

Jan 17, 2019

Jun 30, 2023

Director

Wareham Road

Lytchett Matravers

BH16 6FA Poole

Lytchett House, 13 Freeland Park

England

Estonia

British

1964-8

254459190016

HALL, Simon William

Jun 30, 2023

Nov 30, 2023

Director

2 Holly Walk

CV32 4YS Leamington Spa

Castlebridge Hospitality Office

England

British

1973-9

251483870003

ROBINSON, Shaun

Feb 20, 2014

Mar 29, 2019

Director

5th Floor

St James's Street

SW1A 1NF London

United Kingdom

British

1969-2

101627760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. JAMES'S HOTEL (ARUNDEL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St. James's Hotel Properties Limited

Apr 06, 2016

Chapel Court

Holly Walk

CV32 4YS Leamington Spa

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Act 2006
Place Registered	Companies House
Registration Number	8898744

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.

View Detailed Information on Persons with Significant 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.
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