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Home > England & Wales Companies > ST. JOHN HOMES (SOUTHERN) LIMITED
Company Information for

ST. JOHN HOMES (SOUTHERN) LIMITED

7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS,
Company Registration Number
03791438
Private Limited Company
Active - Proposal to Strike off

Company Overview

About St. John Homes (southern) Ltd
ST. JOHN HOMES (SOUTHERN) LIMITED was founded on 1999-06-17 and has its registered office in Bourne End. The organisation's status is listed as "Active - Proposal to Strike off". St. John Homes (southern) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ST. JOHN HOMES (SOUTHERN) LIMITED
 
Legal Registered Office
7/8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS
Other companies in SL8
 
Filing Information
Company Number 03791438
Company ID Number 03791438
Date formed 1999-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts 
Last Datalog update: 2020-01-06 10:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. JOHN HOMES (SOUTHERN) LIMITED
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Company Officers of ST. JOHN HOMES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
ZOE LEIGH JACOBS
 Company Secretary 2008-02-22
DAVID JOHN ANTONY JACOBS
 Director 2006-07-14
YVONNE MARIE IDA JACOBS
 Director 2005-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ANTONY JACOBS
 Company Secretary 2005-09-12 2008-02-22
YVONNE MARIE IDA JACOBS
 Company Secretary 1999-06-17 2005-09-12
JOHN RICHARD JACOBS
 Director 1999-06-17 2005-09-12
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-06-17 1999-06-17
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-06-17 1999-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE MARIE IDA JACOBS TIERNEY COURT LIMITED Director 2016-05-17 CURRENT 1980-03-13 Active

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.

DateDocument TypeDocument Description
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-14DS01Application to strike the company off the register
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 72
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ANTONY JACOBS
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 72
2016-07-04AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-04CH01Director's details changed for Yvonne Marie Ida Jacobs on 2014-09-23
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17CH01Director's details changed for Mr David John Antony Jacobs on 2015-09-10
2015-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS ZOE LEIGH JACOBS on 2015-09-10
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 72
2015-07-21AR0117/06/15 ANNUAL RETURN FULL LIST
2014-10-22CH01Director's details changed for Yvonne Marie Ida Jacobs on 2014-09-25
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 72
2014-07-01AR0117/06/14 ANNUAL RETURN FULL LIST
2014-02-24SH19Statement of capital on 2014-02-24 GBP 72
2014-02-18CAP-SSSolvency statement dated 12/02/14
2014-02-18SH20Statement by directors
2014-02-18RES13£7,128 FROM P/L BE TRANSFERRED TO DISTRIBUTABLE RESERVE 13/02/2014
2014-02-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • £7,128 from p/l be transferred to distributable reserve 13/02/2014
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0117/06/13 ANNUAL RETURN FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANTONY JACOBS / 27/09/2012
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-21AR0117/06/12 FULL LIST
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE LEIGH JACOBS / 26/09/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANTONY JACOBS / 26/09/2011
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-27AR0117/06/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANTONY JACOBS / 30/09/2010
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE LEIGH JACOBS / 30/09/2010
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-24AR0117/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIE IDA JACOBS / 17/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANTONY JACOBS / 17/06/2010
2009-06-24363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-03-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-10225CURREXT FROM 30/06/2008 TO 31/12/2008
2008-06-27363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-28288aSECRETARY APPOINTED MRS ZOE LEIGH JACOBS
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY DAVID JACOBS
2007-07-04363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20123NC INC ALREADY ADJUSTED 26/06/06
2006-12-09RES04£ NC 200/20000 26/06/
2006-12-0988(2)RAD 26/06/06--------- £ SI 7000@1=7000 £ IC 200/7200
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-06363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-07-27288aNEW DIRECTOR APPOINTED
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288bDIRECTOR RESIGNED
2005-12-14288bSECRETARY RESIGNED
2005-08-11363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-07-21363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-30363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-08363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-22363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-06-22288bDIRECTOR RESIGNED
1999-06-22288aNEW SECRETARY APPOINTED
1999-06-22288bSECRETARY RESIGNED
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ST. JOHN HOMES (SOUTHERN) 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 ST. JOHN HOMES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. JOHN HOMES (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2011-12-31 £ 6,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ST. JOHN HOMES (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 7,200
Called Up Share Capital 2011-12-31 £ 7,200
Cash Bank In Hand 2011-12-31 £ 4,906
Current Assets 2012-12-31 £ 6,328
Current Assets 2011-12-31 £ 13,200
Debtors 2012-12-31 £ 6,079
Debtors 2011-12-31 £ 8,294
Shareholder Funds 2012-12-31 £ 5,674
Shareholder Funds 2011-12-31 £ 6,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. JOHN HOMES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. JOHN HOMES (SOUTHERN) LIMITED
Trademarks
We have not found any records of ST. JOHN HOMES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. JOHN HOMES (SOUTHERN) 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 (41100 - Development of building projects) as ST. JOHN HOMES (SOUTHERN) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ST. JOHN HOMES (SOUTHERN) 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 ST. JOHN HOMES (SOUTHERN) 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 ST. JOHN HOMES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL8 5YS