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ST James Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Elmbridge
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Company Details
  • Business Name
    ST James Group Limited
  • Address
    ******************
  • SIC Codes
    41100, 41202, 64203, 70100
  • SIC Description
    Development of building projects, Construction of domestic buildings, Activities of construction holding companies, Activities of head offices
  • Company Number
    03190056
  • Listing UID
    21352
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Location
  • 19 Portsmouth Rd, Cobham KT11 1JG, UK

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Geolocation Details
  • Latitude
    51.33308
  • Longitude
    -0.419656
  • Easting
    510193.0
  • Northing
    160517.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU208953
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, November 2, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MEE, Victoria Helen Frances
    Appointed On: April 10, 2024
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    CLANFORD, Piers Martin
    Appointed On: May 1, 2026
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    EADY, Neil Leslie
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    ELLIOTT, Robert William
    Appointed On: May 1, 2026
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    PERRINS, Robert Charles Grenville
    Appointed On: November 7, 2006
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    STEARN, Richard James
    Appointed On: April 13, 2015
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    SUMMERS, Dean John
    Appointed On: November 25, 2021
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    BRADSHAW, Alastair
    Appointed On: December 21, 2011
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: March 3, 2014
    CRANNEY, Jared Stephen Philip
    Appointed On: May 4, 2018
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: October 21, 2019
    DADD, Alexandra
    Appointed On: July 30, 2008
    Occupation: N/A
    Role: secretary
    Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
    Resigned On: January 30, 2009
    DIBBEN, Ann Marie
    Appointed On: January 6, 2020
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: April 10, 2024
    DRIVER, Elaine Anne
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: August 8, 2016
    FOSTER, Anthony Roy
    Appointed On: November 7, 2006
    Occupation: N/A
    Role: secretary
    Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
    Resigned On: February 15, 2008
    LEWINGTON, Heather Lynne
    Appointed On: July 27, 2001
    Occupation: N/A
    Role: secretary
    Address: Tudor Cottage, 104 High Street, Wargrave, Berkshire, RG10 8DE
    Resigned On: November 7, 2006
    PARSONS, Gemma
    Appointed On: August 8, 2016
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: May 4, 2018
    PERRINS, Robert Charles Grenville
    Appointed On: February 15, 2008
    Occupation: N/A
    Role: secretary
    Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
    Resigned On: July 30, 2008
    PRITCHARD, Wendy Joan
    Appointed On: October 21, 2019
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: January 6, 2020
    RAVENSCROFT, Janet Mary, Sol
    Appointed On: July 31, 1997
    Occupation: N/A
    Role: secretary
    Address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
    Resigned On: July 27, 2001
    STEARN, Richard James
    Appointed On: January 30, 2009
    Occupation: N/A
    Role: secretary
    Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ
    Resigned On: December 21, 2011
    THORPE, Elizabeth Anne
    Appointed On: May 9, 1996
    Occupation: N/A
    Role: secretary
    Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
    Resigned On: July 31, 1997
    SWIFT INCORPORATIONS LIMITED
    Appointed On: April 24, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: May 9, 1996
    BADCOCK, David
    Appointed On: May 9, 1996
    Occupation: N/A
    Role: director
    Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
    Resigned On: May 24, 1996
    BUNKER, Christopher Jonathan
    Appointed On: March 20, 2002
    Occupation: N/A
    Role: director
    Address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
    Resigned On: April 8, 2005
    BURNETT, Robert Philip
    Appointed On: May 24, 1996
    Occupation: N/A
    Role: director
    Address: Woodford, 91 Wallingford Road, Goring On Thames, South Oxon, RG8 0HL
    Resigned On: November 7, 2006
    CORR, James Joseph
    Appointed On: July 3, 2000
    Occupation: N/A
    Role: director
    Address: Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
    Resigned On: September 6, 2000
    DARBY, David Peter
    Appointed On: September 4, 1998
    Occupation: N/A
    Role: director
    Address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
    Resigned On: October 11, 1999
    DOWSETT, Alison Jane
    Appointed On: March 12, 2014
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: May 2, 2025
    ELLIS, Sean
    Appointed On: October 7, 2010
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: October 25, 2021
    FARROW, Timothy Guy
    Appointed On: September 14, 1998
    Occupation: N/A
    Role: director
    Address: Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
    Resigned On: May 31, 2003
    GREY, Margaret Ann
    Appointed On: May 17, 1996
    Occupation: N/A
    Role: director
    Address: Horseshoe House, Coronation Road Litlewick Green, Maidenhead, Berkshire, SL6 3RA
    Resigned On: November 7, 2006
    HOPKINS, Paul Ivan, Mr.
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: January 17, 2023
    JACOBS, John Richard
    Appointed On: May 24, 1996
    Occupation: N/A
    Role: director
    Address: 12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
    Resigned On: September 7, 1998
    KEMKERS, Peter Edward
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: March 2, 2026
    LEWIS, Roger St John Hulton
    Appointed On: May 24, 1996
    Occupation: N/A
    Role: director
    Address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
    Resigned On: July 31, 2007
    LOWRY, David Martin
    Appointed On: February 23, 2026
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: April 30, 2026
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    ST JAMES GROUP LIMITED
    Company Number
    03190056
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 23, 2025
    Next Due
    July 7, 2026
    Next Made Up To
    June 23, 2026
    Overdue
    No
    Date Of Creation
    April 24, 1996
    ETag
    cc667c58a8f551e162bbeab86ae84d4759d6e204
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 12, 2016
    Previous Company Names
    Ceased On
    October 1, 2002
    Effective From
    May 24, 1996
    Name
    ST JAMES HOMES LIMITED
    Ceased On
    May 24, 1996
    Effective From
    April 24, 1996
    Name
    ELECTARCH LIMITED
    Registered Office Address
    Address Line 1
    Berkeley House
    Address Line 2
    19 Portsmouth Road
    Locality
    Cobham
    Post Code
    KT11 1JG
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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