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ST JAMES'S PROPERTIES LIMITED

Learn more about ST JAMES'S PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01075927
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.10
dissolution date: 2015.06.16
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.16
£2.95
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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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.21
£2.95
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DIRECTOR APPOINTED MRS SUSAN MEECH
Form type: AP01
Date: 2014.12.23
£2.95
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DIRECTOR APPOINTED MR CHARLES WOODD
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED
Form type: TM02
Date: 2014.10.28
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CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2014.10.28
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.25
£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: 2014.09.25
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.25
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.11
Form type: LATEST SOC
Document description: 11/07/14 STATEMENT OF CAPITAL;GBP 5120000
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.03.07
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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
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£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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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£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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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£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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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.21
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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
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£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 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£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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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£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 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£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 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.09
£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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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£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
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, J ROTHSCHILD HOUSE, DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE GL7 2AQ
Form type: 287
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.04
£2.95
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S366A DISP HOLDING AGM 26/06/00
Form type: ELRES
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: ELRES
Document description: S386 DISP APP AUDS 26/06/00
Document type: ANNOTATION
Date: 2000.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/06/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30

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Company directors and board members:

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2014.10.07 - 2015.06.16
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD , CIRENCESTER
GL7 1FP, ENGLAND
ENGLAND
ANDREW MARTIN CROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.20 - 2015.06.16
16 WYTHBURN COURT 34 SEYMOUR PLACE , LONDON
W1H 7NS
HUGH JOHN GLADMAN (dissolve)
Director, SOLICITOR, 1998.09.10 - 2015.06.16
MOLE END WOODMANCOTE , CIRENCESTER
GL7 7EA, GLOUCESTERSHIRE
SUSAN MEECH (dissolve)
Director, DIVISIONAL DIRECTOR, FINANCE, 2014.12.12 - 2015.06.16
THE FORGE SWINBROOK , BURFORD
OX18 4ED, OXON
CHARLES WOODD (dissolve)
Director, ACTUARY, 2014.12.12 - 2015.06.16
18 ST PETER'S ROAD , CIRENCESTER
GL7 1RG, GLOUCESTERSHIRE
ENGLAND
ST JAMES'S PLACE ADMINISTRATION LIMITED (dissolve)
Secretary, 1991.07.27 - 2014.10.07
SAINT JAMES S PLACE HOUSE DOLLAR STREET , CIRENCESTER
GL7 2AQ, GLOUCESTERSHIRE
RONALD EDWARD BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1996.06.28
GLENDEVON 1A WOODPECKER CLOSE EWSHOT , FARNHAM
GU10 5TH, SURREY
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, CHARTERED ACCOUNTANT, 1993.07.01 - 1998.09.10
ELMHURST DUNDLE ROAD MATFIELD , TONBRIDGE
TN12 7HD, KENT
JOHN DAVID CRACKNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 1993.06.30
MARK HOUSE AVIARY ROAD PYRFORD , WOKING
GU22 8TH, SURREY
BRIAN ALBERT WILLIAM JOHNSON (dissolve)
Director, COMPANY ADMINISTRATOR, 1991.07.27 - 1992.03.31
2 WOOLMANS CLOSE , BROXBOURNE
EN10 6PR, HERTFORDSHIRE
JOHN WALFORD PHILIP JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 1995.05.25
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
MARTIN DAVID MOULE (dissolve)
Director, ACTUARY, 1998.09.10 - 2003.06.20
EAST BARN LIMES ROAD KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
STEPHEN ROBIN SANDERS (dissolve)
Director, COMPLIANCE OFFICER, 1995.05.25 - 1997.05.09
4 JUNIPER CLOSE BADGER FARM , WINCHESTER
SO22 4LU, HAMPSHIRE
DAVID NEIL WOOD (dissolve)
Director, ACCOUNTANT, 1992.03.31 - 1998.09.10
UPLANDS 65 THE RIDGEWAY , TONBRIDGE
TN10 4NL, KENT

Companies near to ST JAMES'S PROPERTIES ltd.

Information about the Private Limited Company ST JAMES'S PROPERTIES 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: 2016.07.22. Reload the data