St James Town House Hotels Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 294 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · 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 (4)

• Matthews, Diane Margaret · Director appointed 2003-06-30
• Matthews, Michael Edward · Director appointed 2002-06-26
• Wahi, Geetanjali · Secretary appointed 2002-06-06 resigned 2002-06-26
• Fisepa 139 Limited · Corporate Director appointed 2002-06-06 resigned 2002-06-26

People with significant control (1)

• St James Hotels Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

6 outstanding · 4 satisfied

• A registered charge Outstanding 044554700010
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-06-11
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 044554700009
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-06-11
  Prince rupert hotel and 9 church street, the old mansion st marys street 18 and 20 st marys street shrewsbury. Notification of addition to or amendment of charge.
• A registered charge Outstanding 044554700008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-06-11
  Land and buildings on the south side of wyle cop shrewsbury. Notification of addition to or amendment of charge.
• A registered charge Outstanding 044554700007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-06-11
  Prince rupert hotel butchers row shrewsbury. Notification of addition to or amendment of charge.
• A registered charge Outstanding 044554700006
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-06-11
  2, 3, 3A, 4 and 5 st alkmonds place shrewsbury. Notification of addition to or amendment of charge.
• A registered charge Outstanding 044554700005
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-06-11
  7 to 10 fish street shrewsbury. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2010-03-04 · satisfied 2013-07-20
  Prince rupert hotel butcher row shrewsbury 3,4 & 5 st alkmunds'place shrewsbury and land and buildings on the south side of wyle cop shrewsbury.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2010-03-04 · satisfied 2013-07-20
  7 to 10 fish street shrewsbury.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-12-20 · satisfied 2013-07-20
  L/Ah prince rupert hotel and 18-20 st mary's street shrewsbury salop. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-07-09 · satisfied 2013-07-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-13 Director details changed CH01 Officers
• 2026-05-13 Director details changed CH01 Officers
• 2026-03-09 Total-exemption-full accounts AA Accounts
• 2025-06-16 Change registered office address company with date old address new address AD01 Address
• 2025-06-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-15 Director details changed CH01 Officers
• 2025-05-15 Director details changed CH01 Officers
• 2025-03-28 Total-exemption-full accounts AA Accounts
• 2024-06-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-26 Total-exemption-full accounts AA Accounts
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-02 Total-exemption-full accounts AA Accounts
• 2022-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-30 Total-exemption-full accounts AA Accounts
• 2021-06-18 Total-exemption-full accounts AA Accounts

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