The St. James's Club (Manchester) Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-04-26 · next due 2027-05-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Stone, Rowan Nicholas · Director appointed 2021-12-01
• Kings, Christine · Director appointed 2021-12-01 resigned 2024-12-31
• Mills, David · Director appointed 2022-07-20 resigned 2022-07-20
• Spargo, Howard Thomas · Director appointed 2019-06-12 resigned 2022-07-20
• Valentine, Daniel James · Director appointed 2020-11-17 resigned 2021-12-01
• Valentine, Daniel James, Revd · Secretary appointed 2020-11-17 resigned 2021-12-01
• Elliott, Grahame Nicholas · Director appointed 2011-09-12 resigned 2021-12-01
• Buckley, John Spencer · Secretary appointed 2013-04-08 resigned 2020-11-18
• Stone, Rowan Nicholas · Director appointed 2019-06-12 resigned 2020-11-17
• Allen, John, Dr · Director appointed 2015-12-31 resigned 2018-07-31
• Buckley, John Spencer · Director appointed 2013-03-18 resigned 2015-12-31
• Lambert, Rodney · Secretary appointed 2011-02-16 resigned 2013-04-08
• Lambert, Rodney · Director appointed 2011-02-16 resigned 2013-03-29
• Dyson, Richard George · Director appointed 2011-02-16 resigned 2013-03-29
• Hadfield, Charles Alexander · Director appointed 2011-02-16 resigned 2011-09-12
• Seal, Michael Jefferson · Director appointed 2004-12-30 resigned 2011-02-16
• Tully, David John · Director appointed 2004-12-30 resigned 2011-02-16
• Elliott, John Charles Kennedy · Director appointed 1999-08-31 resigned 2011-02-16
• Tickner, Colin Windsor · Director appointed 2004-12-30 resigned 2008-01-31
• Wainwright, John Peter · Director appointed 1999-08-31 resigned 2004-12-30
• Mellor, Katharine Margaret · Nominee Director appointed 1999-04-26 resigned 1999-08-31
• Walton, David Storry · Nominee Secretary appointed 1999-04-26 resigned 1999-08-31

People with significant control (3)

• Charles Freize Active
  Individual Psc · British · resident in United Kingdom · born 12/1938 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• John Wainwright Active
  Individual Psc · British · resident in United Kingdom · born 6/1938 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Christopher Tetlow Active
  Individual Psc · British · resident in United Kingdom · born 2/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding 037590230005
  Held by Forwardbreak Limited
  Created 2026-01-13
  43-45 spring gardens , manchester M2 2BG registered title number GM582308.
• A registered charge Outstanding 037590230004
  Held by Robert Derek Calrow "Security Trustee", Derek Arnold Bootham "Security Trustee"
  Created 2013-10-16
  43 and 45 spring gardens manchester. Notification of addition to or amendment of charge.
• Legal mortgage Outstanding
  Held by Grahame Elliott
  Created 2013-03-28
  43 & 45 spring gardens, manchester, t/n GM582308.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-04-17
  By way of legal mortgage 43 and 45 spring gardens manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1999-09-03
  L/H the part basement, 1ST and 2ND floors of shenton house 43/45 spring gardens manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-29 Micro-entity accounts AA Accounts
• 2025-05-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-14 Termination director company with name termination date TM01 Officers
• 2024-10-07 Mortgage charge whole release with charge number MR05 Mortgage
• 2024-10-07 Mortgage charge whole release with charge number MR05 Mortgage
• 2024-09-30 Micro-entity accounts AA Accounts
• 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Micro-entity accounts AA Accounts
• 2023-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-01 Termination director company with name termination date TM01 Officers
• 2022-09-29 Micro-entity accounts AA Accounts
• 2022-08-26 Appointment of director AP01 Officers
• 2022-08-26 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.