Company Information for ST JAMES HOLDINGS LIMITED
GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF,
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Company Registration Number
06254688
Private Limited Company
Active |
Company Name | |
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ST JAMES HOLDINGS LIMITED | |
Legal Registered Office | |
GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF Other companies in NG20 | |
Company Number | 06254688 | |
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Company ID Number | 06254688 | |
Date formed | 2007-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB920491343 GB362039120 |
Last Datalog update: | 2024-03-06 00:20:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ST JAMES HOLDINGS PTY LTD | Active | Company formed on the 1990-05-30 | ||
St James Holdings, LLC | 5151 Belt Line Rd. Suite 1050 Dallas TX 75254 | Active | Company formed on the 2018-04-06 | |
ST JAMES HOLDINGS INC | Delaware | Unknown | ||
ST JAMES HOLDINGS INC | Georgia | Unknown | ||
ST JAMES HOLDINGS, LLC | 633 NE 167TH STREET MIAMI FL 33162 | Inactive | Company formed on the 2018-10-17 | |
St James Holdings LLC | Indiana | Unknown | ||
ST JAMES HOLDINGS INC | Georgia | Unknown | ||
ST JAMES HOLDINGS LIMITED | 22 - 24 SEALE STREET ST HELIER JE2 3QG | Active | Company formed on the 2022-11-28 |
Officer | Role | Date Appointed |
---|---|---|
EACOTTS INTERNATIONAL LIMITED |
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MICHAEL JAMES WALLACE ASHLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANDREW IRVING |
Company Secretary | ||
EACOTTS LIMITED |
Company Secretary | ||
JUSTIN DOUGLAS WILLIAM BARNES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNAL MUSIC LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
OLIVE ROSSLEY LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
ALIRI INVESTMENTS LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ULTRA SOUND MANAGEMENT LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
PRAISE MUSIC LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SAABRUS 9 LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
THE LODGE HOUSE PROPERTIES LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2012-04-17 | Active | |
A3 COMMUNICATIONS LTD | Company Secretary | 2017-01-20 | CURRENT | 2003-10-29 | Active | |
O A INDUSTRIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2014-07-11 | Active | |
VYTA LIFESTYLE LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
MASH LEISURE LTD. | Company Secretary | 2016-01-29 | CURRENT | 2007-10-22 | Dissolved 2017-08-08 | |
ANNEXE B LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2010-02-03 | Dissolved 2017-08-08 | |
MASH (THE FORGE) LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2005-07-09 | Dissolved 2017-05-09 | |
PROJECT J NEWCO NO.39 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PROJECT J NEWCO NO.40 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
HICKMAN PROPERTIES LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2001-05-23 | Active | |
MM PROP CONSULTANCY LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
STRAWBERRY PLACE NEWCASTLE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 1997-01-21 | Active | |
MASH INCORPORATION LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2009-06-17 | Dissolved 2016-04-05 | |
MASH NEWCO NO.2 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-29 | Dissolved 2016-05-31 | |
MASH NEWCO NO.3 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-29 | Dissolved 2016-05-31 | |
MASH NEWCO NO.4 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-30 | Dissolved 2016-05-31 | |
MASH NEWCO NO.5 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-30 | Dissolved 2016-05-31 | |
MASH AVIATION LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2007-08-21 | Dissolved 2017-05-09 | |
FORGE NO.2 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-02-21 | Dissolved 2017-05-09 | |
FORGE NO.1 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-02-21 | Dissolved 2017-05-09 | |
MASH (TIMBER STREET) LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-27 | Active | |
MASH BETA LTD | Company Secretary | 2015-08-01 | CURRENT | 2014-12-09 | Active | |
MASH ALPHA LTD | Company Secretary | 2015-08-01 | CURRENT | 2014-12-09 | Active | |
DOUBLE TAKE LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-05-21 | Active | |
VESTEL UK LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2003-05-20 | Active | |
CONSTELLIUM UK LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1927-11-28 | Active | |
ANSETT AIRCRAFT SPARES & SERVICES LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1987-03-03 | Active | |
GLOBAL LNG UK LTD | Company Secretary | 2015-06-23 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
FARNHAM COMMON HOLDINGS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2004-09-03 | Active | |
MASH SERVICES LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
MCGROVE DEVELOPMENTS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2014-05-29 | Active | |
ADRIA HOTEL LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2011-07-27 | Active | |
AL RAYYAN HOSPITALITY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2012-02-09 | Active | |
AMS AUTOMOBILE MARKETING SYSTEMS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-07-26 | Active | |
EXCELON MANAGEMENT LTD | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2014-11-11 | |
ST GEORGES-2 MANAGEMENT LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2009-11-10 | Dissolved 2013-12-24 | |
AMS WARRANTY EUROPE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-06-02 | Dissolved 2013-10-29 | |
MASH BETA LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
MASH ALPHA LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
MASH (TIMBER STREET) LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
PROJECT J NEWCO NO.40 LIMITED | Director | 2013-12-31 | CURRENT | 2009-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael James Wallace Ashley on 2023-05-31 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CH01 | Director's details changed for Mr Michael James Wallace Ashley on 2018-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael James Wallace Ashley on 2017-02-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Michael James Wallace Ashley on 2016-12-12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/16 FROM , Unit a Brook Park East, Shirebrook, NG20 8RY | |
AP04 | Appointment of Eacotts International Limited as company secretary on 2016-01-19 | |
TM02 | Termination of appointment of John Andrew Irving on 2016-01-19 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP03 | Appointment of John Andrew Irving as company secretary | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 01/08/2011 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 21/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EACOTTS LIMITED | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
225 | PREVEXT FROM 31/05/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM GRENVILLE COURT, BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 14/12/2007 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: GRENVILE COURT, BRITWELL ROAD BURNHAM BUCKS SL1 8DF | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: UNIT A, BROOK PARK EAST ROAD SHIREBROOK MANSFIELD NG20 8RY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 JAMES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ST JAMES HOLDINGS LIMITED are:
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. |