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ST. JOHN'S CAPITAL LIMITED

ST. JOHN'S CAPITAL LIMITED

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

    • Overview

    Company NameST. JOHN'S CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10855167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST. JOHN'S CAPITAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ST. JOHN'S CAPITAL LIMITED located?

    Registered Office Address
    1b The Svt Building
    Holloway Road
    CM9 4ER Heybridge Maldon
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. JOHN'S CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ST. JOHN'S CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for ST. JOHN'S CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Registration of charge 108551670001, created on Jan 21, 2022

    		38 pagesMR01

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 07, 2017

    Statement of capital on Jul 07, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ST. JOHN'S CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWERS, Andrew Vincent
    Knight Street
    CM3 5ZL South Woodham Ferrers
    Equity House
    Essex
    United Kingdom
    		Director
    Knight Street
    CM3 5ZL South Woodham Ferrers
    Equity House
    Essex
    United Kingdom
    		EnglandBritishInsurance Agent235070490001
    POWELL, John David
    Knight Street
    CM3 5ZL South Woodham Ferrers
    Equity House
    Essex
    United Kingdom
    		Director
    Knight Street
    CM3 5ZL South Woodham Ferrers
    Equity House
    Essex
    United Kingdom
    		EnglandBritishProperty Manager98164010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. JOHN'S CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Vincent Gowers
    Knight Street
    CM3 5ZL South Woodham Ferrers
    Equity House
    Essex
    United Kingdom
    		Jul 07, 2017
    Knight Street
    CM3 5ZL South Woodham Ferrers
    Equity House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John David Powell
    Knight Street
    CM3 5ZL South Woodham Ferrers
    Equity House
    Essex
    United Kingdom
    		Jul 07, 2017
    Knight Street
    CM3 5ZL South Woodham Ferrers
    Equity House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ST. JOHN'S CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 21, 2022
    Delivered On Jan 28, 2022
    		Outstanding
    Brief description
    13 and 15 st johns hill, sevenoaks, kent, TN13 3PE. And. 117 and 119 st johns hill, sevenoaks, kent, TN13 3PE.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alistair Irving
    • Jean Irving
    Transactions
    • Jan 28, 2022Registration of a charge (MR01)
    View Detailed Information on Charges

    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