ST JAMES HOMES LIMITED
SURREY ST JAMES GROUP LIMITED MAGIC TORCH DEVELOPMENTS LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04085303
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of ST JAMES HOMES LIMITED are www.stjameshomes.co.uk, and www.st-james-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James Homes Limited is a Private Limited Company. The company registration number is 04085303. St James Homes Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of St James Homes Limited is 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. ELLIS, Sean is a Director of the company. HOPKINS, Paul Ivan is a Director of the company. KEMKERS, Peter is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. WALTER, Clive Nicholas is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary LEWINGTON, Heather Lynne has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Director ATWELL, George Edward Charles has been resigned. Director FARROW, Timothy Guy has been resigned. Director FOSTER, Anthony Roy has been resigned. Director GOULSTON, Stephen has been resigned. Director JAMES, Clair has been resigned. Director O NEILL, Brendon Hugh has been resigned. Director PAYNE, Christopher Hewetson has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
ELLIS, Sean
Appointed Date: 07 November 2006
57 years old
Director
HOPKINS, Paul Ivan
Appointed Date: 07 November 2006
64 years old
Director
KEMKERS, Peter
Appointed Date: 01 October 2011
54 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 07 November 2006
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 September 2006
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
WALTER, Clive Nicholas
Appointed Date: 01 October 2011
56 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 07 November 2006
Secretary
LEWINGTON, Heather Lynne
Resigned: 07 November 2006
Appointed Date: 16 December 2003
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 03 October 2000
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Director
ATWELL, George Edward Charles
Resigned: 21 August 2001
Appointed Date: 03 October 2000
64 years old
Director
FARROW, Timothy Guy
Resigned: 31 May 2003
Appointed Date: 03 October 2000
69 years old
Director
FOSTER, Anthony Roy
Resigned: 29 November 2005
Appointed Date: 09 September 2002
61 years old
Director
GOULSTON, Stephen
Resigned: 30 August 2002
Appointed Date: 05 April 2002
62 years old
Director
JAMES, Clair
Resigned: 01 March 2002
Appointed Date: 01 October 2001
62 years old
Director
O NEILL, Brendon Hugh
Resigned: 30 July 2004
Appointed Date: 08 December 2003
63 years old
Director
PAYNE, Christopher Hewetson
Resigned: 31 October 2008
Appointed Date: 02 August 2004
66 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 28 November 2005
56 years old

Persons With Significant Control

St James Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST JAMES HOMES LIMITED Events

27 Jan 2017
Full accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
18 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
14 Jul 2016
Director's details changed for Mr Paul Ivan Hopkins on 7 July 2016
...
... and 93 more events
16 Oct 2000
Ad 03/10/00--------- £ si 1@1=1 £ ic 1/2
16 Oct 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/10/00
03 Oct 2000
Incorporation

ST JAMES HOMES LIMITED Charges

7 November 2006
A deed of charge
Delivered: 15 November 2006
Status: Satisfied on 17 October 2007
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Finance Parties) Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Finance Parties)
Description: F/H land k/a grosvenor dock gatliff road pimlico london…

Similar Companies

ST JAMES HOME CARING LIMITED ST JAMES HOMES (GROSVENOR DOCK) LIMITED ST JAMES HOTELS LIMITED ST JAMES HOUSE (PETERBOROUGH) LTD ST JAMES HOUSE FREEHOLD LIMITED ST JAMES HOUSE RTM LIMITED ST JAMES HOUSING LIMITED