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ST. JAMES'S PLACE PARTNERSHIP LIMITED

Learn more about ST. JAMES'S PLACE PARTNERSHIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GL7 1FP

ST. JAMES'S PLACE PARTNERSHIP LIMITED on the map

Company type: Private Limited Company
Company number: 00425649
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1946.12.13
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANET KELLY / 27/10/2015
Form type: CH01
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH JANET KELLY
Form type: AP01
Date: 2015.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN
Form type: TM01
Date: 2015.08.25
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.17
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.06.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.06.17
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 41986404.85
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.04.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.11
£2.95
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11/02/15 STATEMENT OF CAPITAL GBP 0.05
Form type: SH19
Date: 2015.02.11
£2.95
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SOLVENCY STATEMENT DATED 20/01/15
Form type: CAP-SS
Date: 2015.02.11
£2.95
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REDUCE ISSUED CAPITAL 26/01/2015
Form type: RES06
Date: 2015.02.11
Child documents:
Document type: ANNOTATION
Date: 2015.02.11
Form type: RES13
Document description: REDUCE SHARE PREM ACC. PAY INTERIM DIVIDEND 26/01/2015
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DIRECTOR APPOINTED MRS SUSAN MEECH
Form type: AP01
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED MR CHARLES WOODD
Form type: AP01
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY
Form type: TM01
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED
Form type: TM02
Date: 2014.10.28
£2.95
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CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2014.10.28
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.06.19
£2.95
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.03.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.03.05
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.08.01
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.02.27
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.02.27
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
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ADOPT ARTICLES 12/07/2010
Form type: RES01
Date: 2010.07.29
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, ST JAMESS PLACE HOUSE, DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AQ
Form type: 287
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008
Form type: 288c
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20

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Company directors and board members:

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2014.10.07
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD , CIRENCESTER
GL7 1FP, ENGLAND
ENGLAND
ANDREW MARTIN CROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.20
16 WYTHBURN COURT 34 SEYMOUR PLACE , LONDON
W1H 7NS
ELIZABETH JANET KELLY (dissolve)
Director, COMPANY SECRETARY, 2015.07.31
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD , CIRENCESTER
GL7 1FP, ENGLAND
ENGLAND
SUSAN MEECH (dissolve)
Director, DIVISIONAL DIRECTOR, FINANCE, 2014.12.12
THE FORGE SWINBROOK , BURFORD
OX18 4ED, OXON
CHARLES WOODD (dissolve)
Director, ACTUARY, 2014.12.12
18 ST PETER'S ROAD , CIRENCESTER
GL7 1RG, GLOUCESTERSHIRE
ENGLAND
JOHN WALFORD PHILIP JOHNSTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.21 - 1995.05.15
58 HAMPTON ROAD , TEDDINGTON
TW11 0JX, MIDDLESEX
STEPHEN ROBIN SANDERS (dissolve)
Secretary, 1995.05.15 - 1996.08.23
4 JUNIPER CLOSE BADGER FARM , WINCHESTER
SO22 4LU, HAMPSHIRE
ST JAMES'S PLACE ADMINISTRATION LIMITED (dissolve)
Secretary, CORP BODY, 1996.08.23 - 2014.10.07
SAINT JAMES S PLACE HOUSE DOLLAR STREET , CIRENCESTER
GL7 2AQ, GLOUCESTERSHIRE
ST JAMES'S PLACE ADMINISTRATION LIMITED (dissolve)
Secretary, 1992.05.17 - 1993.07.21
SAINT JAMES S PLACE HOUSE DOLLAR STREET , CIRENCESTER
GL7 2AQ, GLOUCESTERSHIRE
DAVID CHARLES BELLAMY (dissolve)
Director, COMPANY DIRECTOR, 2002.09.09 - 2014.12.12
BEECHWOOD HOUSE 35 STONE LANE LYDIARD MILLICENT , SWINDON
SN5 9LD, WILTSHIRE
DANIEL FRANCIS CONNON (dissolve)
Director, CHAIRMAN, 1996.08.22 - 1998.11.10
ELMHURST DUNDLE ROAD MATFIELD , TONBRIDGE
TN12 7HD, KENT
DANIEL FRANCIS CONNON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.29 - 1993.07.22
HATCHWAYS CROOKE ROAD CASTLE HILL BRENCHLEY , TONBRIDGE
TN12 7BP, KENT
NATHANIEL DE ROTHSCHILD (dissolve)
Director, COMPANY DIRECTOR, 1993.07.21 - 1996.08.23
1040 FIFTH AVENUE NEW YORK NY10028 , USA
FOREIGN
CLIVE PATRICK GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1993.07.21 - 1996.08.23
MONMOUTH HOUSE 29A HYDE PARK GATE , LONDON
SW7 5DJ
HUGH JOHN GLADMAN (dissolve)
Director, SOLICITOR, 1998.11.10 - 2015.07.31
MOLE END WOODMANCOTE , CIRENCESTER
GL7 7EA, GLOUCESTERSHIRE
MAURICE EDWARD HATCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.21 - 1996.08.23
BROADLANDS 25 HOMEFIELD ROAD , WARLINGHAM
CR6 9HU, SURREY
JOHN WALFORD PHILIP JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.17 - 1993.07.22
58 HAMPTON ROAD , TEDDINGTON
TW11 0JX, MIDDLESEX
ANDREA VALERIE LANGFIELD (dissolve)
Director, ADMINISTRATOR, 1997.04.23 - 2002.09.09
OLD BROOKLANDS METHERELL , CALLINGTON
PL17 8DB, CORNWALL
ANTHONY DAVID LOEHNIS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.21 - 1996.08.23
11 CRANLEIGH 139 LADBROKE ROAD , LONDON
W11 3PX
BRIAN DEREK MITCHELL (dissolve)
Director, COMPANY SECRETARIAL EXECUTIVE, 1992.05.17 - 1992.09.30
BADGERS OAK 15 ROYAL CHASE , TUNBRIDGE WELLS
TN4 8AX, KENT
MARTIN DAVID MOULE (dissolve)
Director, ACTUARY, 1998.11.10 - 2003.06.20
EAST BARN LIMES ROAD KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
DEREK NIGEL DONALD NETHERTON (dissolve)
Director, BANKER, 1996.03.14 - 1996.08.23
53 ADDISON AVENUE , LONDON
W11 4QU
WILLIAM REES-MOGG (dissolve)
Director, BOOKSELLER, 1993.07.21 - 1996.08.23
17 PALL MALL , LONDON
SW1Y 5NB
NATHANIEL CHARLES JACOB ROTHSCHILD (dissolve)
Director, COMPANY DIRECTOR, 1993.07.21 - 1996.08.23
30 WARWICK AVENUE , LONDON
W9 2PT
STEPHEN ROBIN SANDERS (dissolve)
Director, COMPLIANCE OFFICER, 1996.08.22 - 1997.04.09
4 JUNIPER CLOSE BADGER FARM , WINCHESTER
SO22 4LU, HAMPSHIRE
ANDREW STAFFORD DEITSCH (dissolve)
Director, COMPANY DIRECTOR, 1993.07.21 - 1996.08.23
30 ADAM AND EVE MEWS , LONDON
W8
NILS OTTO TAUBE (dissolve)
Director, COMPANY DIRECTOR, 1993.07.21 - 1994.02.28
THE OLD RECTORY GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
MARK AUBREY WEINBERG (dissolve)
Director, COMPANY DIRECTOR, 1993.07.21 - 1996.08.23
11 ADDISON ROAD , LONDON
W14 8DJ
WILLIAM KENNETH JAMES WEIR (dissolve)
Director, ENGINEER, 1993.07.21 - 1996.08.23
RODINGHEAD , MAUCHLINE
KA5 5TR, AYRSHIRE
WILLIAM VALERIAN WELLESLEY (dissolve)
Director, COMPANY EXECUTIVE, 1966.10.02 - 1996.08.23
403 FULHAM ROAD , LONDON
SW10 9TU
TREFOR JOHN WILLIAMS (dissolve)
Director, SETTLEMENTS MANAGER, 1992.05.17 - 1993.04.29
32 MARINE CLOSE , LEIGH ON SEA
SS9 2RE, ESSEX
DAVID NEIL WOOD (dissolve)
Director, ACCOUNTANT, 1996.08.22 - 1998.11.10
UPLANDS 65 THE RIDGEWAY , TONBRIDGE
TN10 4NL, KENT
DAVID NEIL WOOD (dissolve)
Director, ACCOUNTANT, 1992.05.17 - 1993.07.22
UPLANDS 65 THE RIDGEWAY , TONBRIDGE
TN10 4NL, KENT

Companies near to ST. JAMES'S PLACE PARTNERSHIP ltd.

Information about the Private Limited Company ST. JAMES'S PLACE PARTNERSHIP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data