ST. JAMES’S HOTEL (SUSSEX) LIMITED

Overview

Company Name	ST. JAMES’S HOTEL (SUSSEX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11017716
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2017

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 (SUSSEX) LIMITED?

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

Where is ST. JAMES’S HOTEL (SUSSEX) 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 (SUSSEX) 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 (SUSSEX) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for ST. JAMES’S HOTEL (SUSSEX) LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Accounts for a small company made up to Dec 31, 2024	19 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Jun 13, 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 18, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	19 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

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

Oct 19, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

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

Nov 08, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Sep 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2019	Change of details for St. James's Hotel (Arundel) Limited as a person with significant control on Aug 28, 2018	2 pages	PSC05

Jun 19, 2019	Secretary's details changed for St. James's Hotel Management Limited on Aug 28, 2018	1 pages	CH04

View All Filings

Who are the officers of ST. JAMES’S HOTEL (SUSSEX) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ST. JAMES'S HOTEL MANAGEMENT LIMITED

Oct 17, 2017

Secretary

Holly Walk

CV32 4YS Leamington Spa

2 Chapel Court

England

Identification Type	UK Limited Company
Registration Number	08898743

252366820001

BOBATH, Anthony John

Nov 30, 2023

Director

Chapel Court

Holly Walk

CV32 4YS Leamington Spa

England

British

1965-1

179547630001

SOMERSTON CAPITAL LIMITED

Oct 17, 2017

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

254459190017

HALL, Simon William

Jun 30, 2023

Nov 30, 2023

Director

2 Chapel Court

Holly Walk

CV32 4YS Leamington Spa

Castlebridge Hospitality Office

England

British

1973-9

251483870003

ROBINSON, Shaun

Oct 17, 2017

Mar 29, 2019

Director

64 St James's Street

SW1A 1NF London

5th Floor

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 (SUSSEX) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St. James's Hotel (Arundel) Limited

Oct 17, 2017

Holly Walk

CV32 4YS Leamington Spa

2 Chapel Court

England

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	0890491

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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