GREAT JAMES HOLDINGS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Great James Holdings Ltd

GREAT JAMES HOLDINGS LIMITED was founded on 1982-04-21 and has its registered office in Upper Norwood. The organisation's status is listed as "Active". Great James Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GREAT JAMES HOLDINGS LIMITED

67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW Other companies in IP7

Filing Information

Company Number		01630513
Company ID Number		01630513
Date formed		1982-04-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 08:44:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT JAMES HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHELEPIS WATSON LTD FS AUDIT SERVICES LTD

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Company Officers of GREAT JAMES HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BEVERLEY ANN CRONK	Company Secretary	2010-01-01
RUPERT GUY STUART BOUND	Director	2002-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH HERBERT BOUND	Director	1992-02-04	2016-02-08
DOUGLAS BISHOP	Company Secretary	1993-07-29	2010-01-01
LYN ANNE SHERWOOD	Company Secretary	1992-02-04	1993-07-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2024-02-01		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31		Withdrawal of a person with significant control statement on 2024-01-31
2024-01-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT GUY STUART BOUND
2023-02-21		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-11		Director's details changed for Rupert Guy Stuart Bound on 2022-02-11
2022-02-11	CH01	Director's details changed for Rupert Guy Stuart Bound on 2022-02-11
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-07-30	CH01	Director's details changed for Mrs Lucy Clare Johnson on 2020-05-04
2020-04-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-08-29	RP04CS01	Second filing of Confirmation Statement dated 04/02/2018
2019-08-09	PSC08	Notification of a person with significant control statement
2019-08-09	AP01	DIRECTOR APPOINTED MS PHILIPPA KATE HARRISON
2019-08-09	TM02	Termination of appointment of Beverley Ann Cronk on 2019-08-07
2019-08-09	PSC07	CESSATION OF KENNETH HERBERT BOUND AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 15000
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 15000
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 15000
2016-05-12	AR01	04/02/16 ANNUAL RETURN FULL LIST
2016-03-04	CH01	Director's details changed for Rupert Guy Stuart Bound on 2016-02-01
2016-02-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH HERBERT BOUND
2016-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/16 FROM Rose Farm Brettenham Ipswich Suffolk IP7 7QP
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 15000
2015-03-25	AR01	04/02/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 15000
2014-02-04	AR01	04/02/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	AR01	04/02/13 ANNUAL RETURN FULL LIST
2013-01-17	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-11	AR01	04/02/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-06	AR01	04/02/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22	AR01	04/02/10 ANNUAL RETURN FULL LIST
2010-02-19	CH01	Director's details changed for Rupert Guy Stuart Bound on 2010-01-01
2010-02-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS BISHOP
2010-02-19	AP03	Appointment of Miss Beverley Ann Cronk as company secretary
2010-01-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-02-28	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BOUND / 07/09/2007
2008-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BISHOP / 22/02/2008
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 17 SHOOTERS HILL ROAD BLACKHEATH LONDON SE3 7AS
2007-03-13	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-21	363s	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-24	363(287)	REGISTERED OFFICE CHANGED ON 24/11/05
2005-11-24	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-19	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-04	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-11-14	288a	NEW DIRECTOR APPOINTED
2002-03-11	363s	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-01	363s	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-11	363s	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-09	363s	RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1999-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-25	363s	RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-12-18	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-09	363s	RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
1996-11-08	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-02-23	363s	RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1995-11-30	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/95
1995-03-22	363s	RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
1995-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-12	363s	RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
1994-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-12-10	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-08-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-02-13	363s	RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS
1992-09-22	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/92
1992-02-10	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/91
1992-02-10	363b	RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS
1991-12-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-21	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/90
1991-03-08	363a	RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS
1991-02-04	CERTNM	COMPANY NAME CHANGED MAYFAIR PUBLISHING GROUP LIMITED CERTIFICATE ISSUED ON 05/02/91
1990-03-21	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GREAT JAMES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREAT JAMES HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF NOVATION	1984-11-30	Satisfied	SEYMOUR PRESS LIMITED
DEBENTURE	1982-06-01	Outstanding	WILLIAMS & GLYN'S BANK PLC
GUARANTEE & DEBENTURE	1982-05-13	Satisfied	SLEMSON HUNTER LTD

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT JAMES HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of GREAT JAMES HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREAT JAMES HOLDINGS LIMITED

Trademarks

We have not found any records of GREAT JAMES HOLDINGS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	GLOBAL EDUCATION OREGON IN LONDON	2006-11-18	Outstanding

We have found 1 mortgage charges which are owed to GREAT JAMES HOLDINGS LIMITED

Income

Government Income

We have not found government income sources for GREAT JAMES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREAT JAMES HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where GREAT JAMES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREAT JAMES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREAT JAMES HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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