St James Homes Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Clanford, Piers Martin · Director appointed 2026-05-01
• Elliott, Robert William · Director appointed 2026-05-01
• Eady, Neil Leslie · Director appointed 2025-10-01
• Mee, Victoria Helen Frances · Secretary appointed 2024-04-10
• Summers, Dean John · Director appointed 2021-11-25
• Lowry, David Martin · Director appointed 2026-02-23 resigned 2026-04-30
• Kemkers, Peter Edward · Director appointed 2011-10-01 resigned 2026-03-02
• Dibben, Ann Marie · Secretary appointed 2020-01-06 resigned 2024-04-10
• Hopkins, Paul Ivan, Mr. · Director appointed 2006-11-07 resigned 2023-01-17
• Walter, Clive Nicholas · Director appointed 2011-10-01 resigned 2022-08-09
• Ellis, Sean · Director appointed 2006-11-07 resigned 2021-10-25
• Pidgley, Anthony William · Director appointed 2006-09-19 resigned 2020-06-26
• Pritchard, Wendy Joan · Secretary appointed 2019-10-21 resigned 2020-01-06
• Cranney, Jared Stephen Philip · Secretary appointed 2018-05-04 resigned 2019-10-21
• Parsons, Gemma · Secretary appointed 2016-08-08 resigned 2018-05-04
• Driver, Elaine Anne · Secretary appointed 2014-03-03 resigned 2016-08-08
• Simpkin, Nicolas Guy · Director appointed 2005-11-28 resigned 2015-09-23
• Bradshaw, Alastair · Secretary appointed 2011-12-16 resigned 2014-03-03
• Stearn, Richard James · Secretary appointed 2009-01-30 resigned 2011-12-16
• Dadd, Alexandra · Secretary appointed 2008-07-30 resigned 2009-01-30
• Payne, Christopher Hewetson · Director appointed 2004-08-02 resigned 2008-10-31
• Perrins, Robert Charles Grenville · Secretary appointed 2008-02-15 resigned 2008-07-30
• Lewington, Heather Lynne · Secretary appointed 2003-12-16 resigned 2006-11-07
• Foster, Anthony Roy · Director appointed 2002-09-09 resigned 2005-11-29
• O Neill, Brendon Hugh · Director appointed 2003-12-08 resigned 2004-07-30
• Puttergill, Claire · Secretary appointed 2000-10-03 resigned 2003-10-17
• Farrow, Timothy Guy · Director appointed 2000-10-03 resigned 2003-05-31
• Goulston, Stephen · Director appointed 2002-04-05 resigned 2002-08-30
• James, Clair · Director appointed 2001-10-01 resigned 2002-03-01
• Atwell, George Edward Charles · Director appointed 2000-10-03 resigned 2001-08-21

People with significant control (1)

• St James Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A deed of charge Satisfied
  Held by 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)
  Created 2006-11-07 · satisfied 2007-10-17
  F/H land k/a grosvenor dock gatliff road pimlico london t/no NGL795060, land on the south east side of green lane worcester park sutton t/nos SGL636866 & SGL662959, land at hornsey water treatment works high street hornsey london part of t/no EGL363582, land at marsh farm lower earley wokingham berkshire t/nos BK377696 & BK375055. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-01 Appointment of director AP01 Officers
• 2026-05-01 Appointment of director AP01 Officers
• 2026-04-30 Termination director company with name termination date TM01 Officers
• 2026-03-12 Termination director company with name termination date TM01 Officers
• 2026-02-23 Appointment of director AP01 Officers
• 2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-14 Full accounts (paper) AA Accounts
• 2025-10-03 Appointment of director AP01 Officers
• 2025-05-09 Director details changed CH01 Officers
• 2025-02-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-25 Full accounts (paper) AA Accounts
• 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-20 Appointment of secretary (paper) AP03 Officers
• 2024-04-18 Termination secretary company with name termination date (paper) TM02 Officers
• 2024-02-09 Director details changed CH01 Officers

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