BHE (ST JAMES) LIMITED
WARRINGTON WESTRIDGE HOMES LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 05394635
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Paul Bryan Carroll on 27 July 2016. The most likely internet sites of BHE (ST JAMES) LIMITED are www.bhestjames.co.uk, and www.bhe-st-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bhe St James Limited is a Private Limited Company. The company registration number is 05394635. Bhe St James Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Bhe St James Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. ASSURA CS LIMITED is a Director of the company. Secretary ALWIS, Mewan has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BROMOSKY, Anthony Sebastian has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director PESSKIN, Alan Mark has been resigned. Director PESSKIN, Robin Michael has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director ROSE, Alexandra has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALL, Orla
Appointed Date: 04 September 2015
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 04 September 2015
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 10 November 2008
63 years old
Director
JONES, Carolyn
Appointed Date: 04 September 2015
47 years old
Director
KENYON, Spencer Adrian
Appointed Date: 04 September 2015
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 04 September 2015
53 years old
Director
ASSURA CS LIMITED
Appointed Date: 19 March 2010

Resigned Directors

Secretary
ALWIS, Mewan
Resigned: 08 April 2008
Appointed Date: 12 April 2005
Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 08 April 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 April 2005
Appointed Date: 16 March 2005
Director
BROMOSKY, Anthony Sebastian
Resigned: 08 April 2008
Appointed Date: 12 April 2005
77 years old
Director
MCMAHON, Gregory Joseph
Resigned: 10 November 2008
Appointed Date: 08 April 2008
65 years old
Director
PESSKIN, Alan Mark
Resigned: 10 November 2008
Appointed Date: 04 October 2007
58 years old
Director
PESSKIN, Robin Michael
Resigned: 10 November 2008
Appointed Date: 12 April 2005
87 years old
Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 14 April 2008
69 years old
Director
ROSE, Alexandra
Resigned: 31 March 2010
Appointed Date: 08 April 2008
55 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 09 May 2008
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 April 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Assura Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHE (ST JAMES) LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Director's details changed for Mr Paul Bryan Carroll on 27 July 2016
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 6,650,002
...
... and 65 more events
15 Apr 2005
Company name changed westridge homes LIMITED\certificate issued on 15/04/05
06 Apr 2005
Director resigned
06 Apr 2005
Secretary resigned
06 Apr 2005
Registered office changed on 06/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Mar 2005
Incorporation

BHE (ST JAMES) LIMITED Charges

9 December 2011
Trust deed
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Units at the retail mall chancellor wing and the oncology…

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