ST. JAMES'S HOTEL TRADING (STRATFORD) LIMITED

Overview

Company Name	ST. JAMES'S HOTEL TRADING (STRATFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09579687
Jurisdiction	England/Wales
Date of Creation	May 07, 2015

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 TRADING (STRATFORD) LIMITED?

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

Where is ST. JAMES'S HOTEL TRADING (STRATFORD) 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 TRADING (STRATFORD) 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 TRADING (STRATFORD) LIMITED?

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

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

Filings
Date	Description	Document	Type
Sep 18, 2025	Accounts for a small company made up to Dec 31, 2024	24 pages	AA

May 27, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

May 23, 2024	Director's details changed for Somerston Capital Limited on Oct 03, 2023	1 pages	CH02

May 23, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Appointment of Mr Anthony John Bobath as a director on Nov 30, 2023	2 pages	AP01

Dec 06, 2023	Termination of appointment of Simon William Hall as a director on Nov 30, 2023	1 pages	TM01

Oct 05, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

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

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

May 19, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

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

May 17, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Director's details changed for Mr Simon William Hall on Mar 21, 2022	2 pages	CH01

Nov 08, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Sep 09, 2021	Director's details changed for Mr Simon William Hall on Sep 08, 2021	2 pages	CH01

May 19, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

May 18, 2020	Confirmation statement made on May 15, 2020 with updates	4 pages	CS01

Nov 19, 2019	Appointment of Mr Simon William Hall as a director on Nov 14, 2019	2 pages	AP01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Oct 08, 2019	Notification of St. James's Hotel Trading Limited as a person with significant control on Sep 30, 2019	2 pages	PSC02

Oct 08, 2019	Cessation of St. James's Hotel Properties Limited as a person with significant control on Sep 30, 2019	1 pages	PSC07

May 17, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ST. JAMES'S HOTEL TRADING (STRATFORD) 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

May 07, 2015

Director

57-59 Haymarket

SW1Y 4QX London

7th Floor St Albans House

England

Identification Type	UK Limited Company
Registration Number	04477364

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

254459190014

HALL, Simon William

Nov 14, 2019

Nov 30, 2023

Director

Chapel Court

Holly Walk

CV32 4YS Leamington Spa

England

British

1973-9

251483870003

ROBINSON, Shaun

May 07, 2015

Mar 29, 2019

Director

64 St James's Street

SW1A 1NF London

5th Floor

England

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 TRADING (STRATFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St. James's Hotel Trading Limited

Sep 30, 2019

Holly Walk

CV32 4YS Leamington Spa

2 Chapel Court

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House Uk
Registration Number	12057026

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.

St. James's Hotel Properties Limited

Apr 06, 2016

Holly Walk

CV32 4YS Leamington Spa

2 Chapel Court

England

Yes

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

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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