ST JAMES CLOSE SOUTH CHARLTON LTD

ST JAMES CLOSE SOUTH CHARLTON LTD

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

    Company NameST JAMES CLOSE SOUTH CHARLTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16444526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ST JAMES CLOSE SOUTH CHARLTON LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ST JAMES CLOSE SOUTH CHARLTON LTD located?

    Registered Office Address
    New House Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST JAMES CLOSE SOUTH CHARLTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 12, 2027

    What is the status of the latest confirmation statement for ST JAMES CLOSE SOUTH CHARLTON LTD?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for ST JAMES CLOSE SOUTH CHARLTON LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to New House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Jul 31, 2026

    1 pagesAD01

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Change of details for Northumberland Group Ltd as a person with significant control on Dec 16, 2025

    2 pagesPSC05

    Appointment of Mrs Marie Elizabeth Mcquaid as a director on Dec 16, 2025

    2 pagesAP01

    Termination of appointment of Gary Herron as a director on Dec 16, 2025

    1 pagesTM01

    Registered office address changed from 17 Townsend Crescent Morpeth NE61 2XP United Kingdom to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Jan 07, 2026

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 12, 2025

    Statement of capital on May 12, 2025

    • Capital: GBP 7
    SH01

    Who are the officers of ST JAMES CLOSE SOUTH CHARLTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUAID, Marie Elizabeth
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    EnglandBritish344033290001
    HERRON, Gary
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    United KingdomBritish149144900001

    Who are the persons with significant control of ST JAMES CLOSE SOUTH CHARLTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ngl (South Charlton) Ltd
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    May 12, 2025
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12732977
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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