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ST JAMES GROUP LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 03190056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- DOWSETT, Alison Jane
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- KEMKERS, Peter Edward
- SUMMERS, Dean John
- Company secretaries
- MEE, Victoria Helen Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-24
- Age Of Company 1996-04-24 28 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- The Berkeley Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST JAMES HOMES LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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ST JAMES GROUP LIMITED Company Description
- ST JAMES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03190056. Its current trading status is "live". It was registered 1996-04-24. It was previously called ST JAMES HOMES LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-12.It can be contacted at Berkeley House .
Get ST JAMES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St James Group Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 1996-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
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accounts-with-accounts-type-full (2024-01-24) - AA
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change-person-director-company-with-change-date (2024-02-09) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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accounts-with-accounts-type-full (2023-02-06) - AA
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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confirmation-statement-with-updates (2022-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-01) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-01-30) - AA
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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accounts-with-accounts-type-full (2020-10-25) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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change-person-director-company-with-change-date (2018-12-19) - CH01
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accounts-with-accounts-type-full (2018-11-12) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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accounts-with-accounts-type-full (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-02-03) - AA
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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change-person-director-company-with-change-date (2017-09-12) - CH01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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change-person-director-company-with-change-date (2016-07-14) - CH01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-09) - AA
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-person-director-company-with-change-date (2015-09-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-person-director-company-with-change-date (2015-03-03) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-04) - TM02
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appoint-person-secretary-company-with-name (2014-03-04) - AP03
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accounts-with-accounts-type-group (2014-02-05) - AA
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appoint-person-director-company-with-name (2014-03-12) - AP01
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auditors-resignation-company (2014-03-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-full (2014-12-04) - AA
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auditors-resignation-company (2014-03-17) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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capital-allotment-shares (2013-05-24) - SH01
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-28) - AA
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change-person-director-company-with-change-date (2012-10-18) - CH01
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change-person-director-company-with-change-date (2012-06-28) - CH01
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resolution (2012-05-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-25) - CH01
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change-person-director-company-with-change-date (2012-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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legacy (2012-03-08) - MG01
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accounts-with-accounts-type-group (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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termination-secretary-company-with-name (2011-12-21) - TM02
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appoint-person-secretary-company-with-name (2011-12-21) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-31) - AA
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appoint-person-director-company-with-name (2010-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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accounts-with-accounts-type-group (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288a
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legacy (2009-02-23) - 288b
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accounts-with-accounts-type-group (2009-02-09) - AA
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legacy (2009-03-26) - 363a
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resolution (2009-11-17) - RESOLUTIONS
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statement-of-companys-objects (2009-11-17) - CC04
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-02) - 403a
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legacy (2008-03-17) - 288b
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legacy (2008-03-17) - 288a
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legacy (2008-03-18) - 363a
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legacy (2008-09-26) - 288a
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legacy (2008-09-26) - 288b
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legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-27) - 363a
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legacy (2007-07-05) - 225
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legacy (2007-03-29) - 353
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legacy (2007-03-29) - 190
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legacy (2007-04-19) - 395
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legacy (2007-08-03) - 288b
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legacy (2007-10-17) - 403a
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accounts-with-accounts-type-group (2007-10-18) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 403a
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legacy (2006-10-19) - 395
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legacy (2006-11-08) - 395
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legacy (2006-11-09) - 288b
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legacy (2006-11-10) - 288a
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legacy (2006-11-10) - 288b
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resolution (2006-11-15) - RESOLUTIONS
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legacy (2006-11-15) - 395
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legacy (2006-02-08) - 288a
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accounts-with-accounts-type-group (2006-09-21) - AA
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legacy (2006-08-03) - 288b
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legacy (2006-04-26) - 395
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legacy (2006-04-21) - 363a
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legacy (2006-01-13) - 395
keyboard_arrow_right 2005
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legacy (2005-10-07) - 403b
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accounts-with-accounts-type-group (2005-09-07) - AA
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legacy (2005-09-01) - 395
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legacy (2005-07-20) - 288b
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legacy (2005-02-02) - 395
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legacy (2005-06-09) - 395
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legacy (2005-03-31) - 363s
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legacy (2005-06-16) - 395
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legacy (2005-04-21) - 395
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 395
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legacy (2004-04-13) - 363s
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accounts-with-accounts-type-group (2004-08-19) - AA
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legacy (2004-08-12) - 395
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legacy (2004-10-13) - 288b
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legacy (2004-07-19) - 225
keyboard_arrow_right 2003
-
legacy (2003-07-09) - 395
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legacy (2003-01-21) - 288c
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accounts-with-accounts-type-group (2003-03-05) - AA
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legacy (2003-04-26) - 363a
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auditors-resignation-company (2003-06-09) - AUD
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legacy (2003-06-10) - 288b
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legacy (2003-07-03) - 395
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accounts-with-accounts-type-group (2003-11-27) - AA
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legacy (2003-10-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 288a
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accounts-with-accounts-type-group (2002-01-21) - AA
-
legacy (2002-01-23) - 395
-
legacy (2002-03-09) - 225
-
legacy (2002-03-27) - 288b
-
legacy (2002-04-17) - 288b
-
legacy (2002-04-17) - 190
-
legacy (2002-06-14) - 363a
-
legacy (2002-08-31) - 395
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certificate-change-of-name-company (2002-10-01) - CERTNM
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legacy (2002-04-17) - 353
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legacy (2002-11-21) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 363a
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legacy (2001-04-03) - 288c
-
legacy (2001-04-04) - 395
-
legacy (2001-08-08) - 395
-
legacy (2001-09-29) - 395
-
legacy (2001-10-05) - 288a
-
legacy (2001-10-05) - 288b
-
legacy (2001-10-28) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-13) - 288b
-
legacy (2000-04-05) - 363s
-
legacy (2000-04-26) - 395
-
legacy (2000-06-06) - 395
-
legacy (2000-10-18) - 288b
-
legacy (2000-06-19) - 288a
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legacy (2000-07-19) - 288a
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accounts-with-made-up-date (2000-08-31) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-12-06) - AA
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legacy (1999-08-13) - 395
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legacy (1999-03-22) - 395
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legacy (1999-03-22) - 363a
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legacy (1999-02-02) - 395
keyboard_arrow_right 1998
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legacy (1998-10-12) - 288c
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legacy (1998-04-02) - 287
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legacy (1998-05-15) - 287
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legacy (1998-09-29) - 395
-
legacy (1998-03-27) - 363a
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auditors-resignation-company (1998-11-06) - AUD
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legacy (1998-12-04) - 288a
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legacy (1998-12-15) - 288a
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accounts-with-made-up-date (1998-12-24) - AA
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legacy (1998-12-04) - 288b
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-07-29) - AA
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legacy (1997-08-19) - 288b
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legacy (1997-08-19) - 288a
-
legacy (1997-03-25) - 363a
-
legacy (1997-10-14) - 395
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legacy (1997-08-20) - 395
keyboard_arrow_right 1996
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legacy (1996-06-14) - 288
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legacy (1996-05-23) - 288
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certificate-change-of-name-company (1996-05-24) - CERTNM
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resolution (1996-05-30) - RESOLUTIONS
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legacy (1996-07-11) - 288
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legacy (1996-07-15) - 123
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resolution (1996-07-15) - RESOLUTIONS
-
legacy (1996-07-15) - 88(2)R
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legacy (1996-07-15) - 225
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incorporation-company (1996-04-24) - NEWINC
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legacy (1996-05-23) - 287