ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11092227
Jurisdiction	England/Wales
Date of Creation	Dec 01, 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 MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	99 Fennel Road BS20 7AR Bristol Somerset England
Undeliverable Registered Office Address	No

What were the previous names of ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ST. JAMES MEWS (CHARFIELD) MANAGMENT COMPANY LIMITED	Dec 01, 2017	Dec 01, 2017

What are the latest accounts for ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jun 12, 2026	1 pages	TM02

Jun 17, 2026	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 99 Fennel Road Bristol Somerset BS20 7AR on Jun 17, 2026	1 pages	AD01

Jun 17, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Mar 11, 2026	Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026	1 pages	CH04

Dec 23, 2025	Appointment of Mr Paul Hogan as a director on Dec 18, 2025	2 pages	AP01

Dec 22, 2025	Notification of a person with significant control statement	2 pages	PSC08

Dec 22, 2025	Cessation of Bellway Homes Limited as a person with significant control on Dec 04, 2025	1 pages	PSC07

Dec 22, 2025	Termination of appointment of Dominic Bate as a director on Dec 04, 2025	1 pages	TM01

Dec 22, 2025	Termination of appointment of Andrew Richard Backhouse as a director on Dec 04, 2025	1 pages	TM01

Dec 22, 2025	Appointment of Mr Carl James Millard as a director on Dec 18, 2025	2 pages	AP01

Dec 22, 2025	Appointment of Mrs Yvette Sophie Baker as a director on Dec 04, 2025	2 pages	AP01

Dec 22, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Director's details changed for Mr Dominic Bate on Nov 06, 2025	2 pages	CH01

Sep 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 31, 2025	Change of details for Bellway Homes Limited as a person with significant control on Mar 31, 2025	2 pages	PSC05

Dec 20, 2024	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 20, 2024	2 pages	AP04

Dec 20, 2024	Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Dec 20, 2024	1 pages	TM02

Dec 13, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 11, 2024	Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024	1 pages	AD01

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 18, 2022	Confirmation statement made on Nov 30, 2021 with updates	3 pages	CS01

View All Filings

Who are the officers of ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAKER, Yvette Sophie

Dec 04, 2025

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1982-12

343705760001

HOGAN, Paul

Dec 18, 2025

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1970-9

343738540001

MILLARD, Carl James

Dec 18, 2025

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1985-2

343706070001

ALEXANDER FAULKNER PARTNERSHIP LIMITED

Nov 01, 2021

Dec 20, 2024

Secretary

PO15 5SN Fareham

11 Little Park Farm Road

United Kingdom

Identification Type	UK Limited Company
Registration Number	05574453

202556880001

C P BIGWOOD MANAGEMENT LLP

Feb 12, 2019

Apr 22, 2021

Secretary

Chetwynd Business Park

Chilwell Beeston

NG9 6RZ Nottingham

3-4 Regan Way

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC362436

253061070001

INNOVUS COMPANY SECRETARIES LIMITED

Dec 20, 2024

Jun 12, 2026

Secretary

Hampstead Road

NW1 2PL London

Fifth Floor The Lantern, 75

Greater London

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

SDL BIGWOOD LIMITED

Dec 01, 2017

Feb 12, 2019

Secretary

Chilwell

Beeston

NG9 6RZ Nottingham

3-4 Regan Way

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	09910142

240753400001

WL ESTATE MANAGEMENT LIMITED

Apr 22, 2021

Nov 01, 2021

Secretary

Regan Way

Beeston

NG9 6RZ Nottingham

England

Identification Type	UK Limited Company
Registration Number	12673845

281337680001

BACKHOUSE, Andrew Richard

Dec 01, 2017

Dec 04, 2025

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1969-3

203136980001

BATE, Dominic

Jul 26, 2020

Dec 04, 2025

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1972-12

193140490001

RUSSELL, Jane Anne

Dec 01, 2017

Jul 11, 2019

Director

Great Charles Street Queensway

B3 3LP Birmingham

154-155

England

Wales

British

1963-4

94631850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bellway Homes Limited

Dec 01, 2017

Woolsington

NE13 8BF Newcastle Upon Tyne

Woolsington House

Tyne And Wear

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00670176

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

What are the latest statements on persons with significant control for ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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