ST WILLIAM THIRTEEN LIMITED
Overview
| Company Name | ST WILLIAM THIRTEEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10974249 |
| 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 WILLIAM THIRTEEN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST WILLIAM THIRTEEN LIMITED located?
| Registered Office Address | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST WILLIAM THIRTEEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ST WILLIAM THIRTEEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for ST WILLIAM THIRTEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dean John Summers on May 02, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Victoria Helen Frances Mee as a secretary on May 02, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alison Jane Dowsett as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dean John Summers as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Edward Kemkers on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Warren Grant as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Duncan Edwards as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Prem Kumar Gabbi as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Doyle as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Alden as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Warren Grant as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Who are the officers of ST WILLIAM THIRTEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 335396030001 | |||||||
| KEMKERS, Peter Edward | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 163597330002 | |||||
| PERRINS, Robert Charles Grenville | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 40362930005 | |||||
| STEARN, Richard James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 94050800005 | |||||
| SUMMERS, Dean John | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 291136600001 | |||||
| CRANNEY, Jared Stephen Philip | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 246682940001 | |||||||
| PARSONS, Gemma Elizabeth Mary | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 238146220001 | |||||||
| ALDEN, Richard | Director | 1-3 Strand WC2N 5EH London National Grid Plc United Kingdom | England | British | 237907800001 | |||||
| DOWSETT, Alison Jane | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 122001770002 | |||||
| DOYLE, Andrew James | Director | 1 - 3 Strand WC2N 5EH London National Grid London United Kingdom | England | British | 242064400001 | |||||
| EADY, Neil Leslie | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 192196710001 | |||||
| EDWARDS, Philip Duncan | Director | 1-3 Strand WC2N 5EH London National Grid Plc United Kingdom | England | British | 123782450002 | |||||
| GABBI, Prem Kumar | Director | 1-3 Strand WC2N 5EH London National Grid Plc United Kingdom | United Kingdom | British | 217300150001 | |||||
| GRANT, Simon Warren | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 236309330001 | |||||
| PIDGLEY, Anthony William | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 77499160001 | |||||
| WESTCOTT, Michael John | Director | 1-3 The Strand W2N 5EH London National Grid Plc London United Kingdom | United Kingdom | British | 184130080001 |
Who are the persons with significant control of ST WILLIAM THIRTEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St William Holdings Limited | Jun 29, 2018 | 19 Portsmouth Road Cobham KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St William Homes Llp | Sep 21, 2017 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
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