25 ST James'S Place Management Company Limited

Company Registration Number: 02645982

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 ST James'S Place Management Company Limited is a Private Company Limited by Shares first registered on 16 September 1991. Its current registered address is in Hartley Wintney, Hampshire.

Registered Address

OAKLEIGH HOUSE
HIGH STREET
HARTLEY WINTNEY
HAMPSHIRE
RG27 8PE

There are 16 companies currently registered at this postcode, including this one.

All companies at RG27 8PE

Registration Data

Company Number

02645982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £415,768£481,015£287,966£201,414£123,224£128,785£146,780£145,507£135,707£175,716£180,833£48,427
of which Cash £163,451£400,925£90,241£177,297£76,011£84,988£42,500£54,170£47,477£17,891£36,579£273
Total Assets £415,768£481,015£287,966£201,414£123,224£128,785£146,780£145,507£135,707£175,716£180,833£48,427
Current Liabilities £414,768£480,015£286,966£200,414£122,224£127,785£145,780£144,507£132,051£52,351£176,850£46,373
Net Current Assets £1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£3,656£123,365£3,983£2,054
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • SMITH, Jane Louise

    Secretary

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Company Executive

    Oakleigh House
    High Street
    Hartley Wintney
    Hampshire
    RG27 8PE

  • KAYE, David Wolf

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: April 1954

    Oakleigh House
    High Street
    Hartley Wintney
    Hampshire
    RG27 8PE

  • SMITH, Jane Louise

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1966

    Oakleigh House
    High Street
    Hartley Wintney
    Hampshire
    RG27 8PE

  • FORSTER, John Henry Knight

    Secretary

    Appointed on 31 December 1998

    Resigned on 11 July 2005

    Bumblebee Cottage
    Grange Lane Hartley Wintney
    Hook
    Hampshire
    RG27 8HH

  • SCRIVEN, John Geoffrey

    Secretary

    Resigned on 31 December 1998

    Langdale
    134 Pack Lane
    Basingstoke
    Hampshire
    RG22 5HP

  • FORSTER, John Henry Knight

    Director

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1941

    12
    Winchfield Court, Pale Lane
    Winchfield
    Hook
    Hampshire
    RG27 8SP
    United Kingdom

  • SCRIVEN, John Geoffrey

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1933

    Langdale
    134 Pack Lane
    Basingstoke
    Hampshire
    RG22 5HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWNDS. Transaction: MzE1OTA2NzQzOWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4DRM. Transaction: MzE1ODE4MzgwMmFkaXF6a2N4.

  3. 28 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WMYO. Transaction: MzEzMTQzNzE4OWFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDK4ZT. Transaction: MzEzMTM1MTA1NWFkaXF6a2N4.

  5. 21 September 2015 Director's details changed for Mrs Jane Louise Smith on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X4GDK521. Transaction: MzEzMTM1MDM4NGFkaXF6a2N4.

  6. 21 September 2015 Director's details changed for Mr David Wolf Kaye on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X4GDK4YP. Transaction: MzEzMTM1MDQwMWFkaXF6a2N4.

  7. 21 September 2015 Secretary's details changed for Mrs Jane Louise Smith on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH03. Barcode: X4GDK4YH. Transaction: MzEzMTM1MDM5NGFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7UTC. Transaction: MzEwNzY2MjAzNGFkaXF6a2N4.

  9. 16 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V6XIP. Transaction: MzEwMDE2OTQxN2FkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07MC9. Transaction: MzA4NTEzODE2N2FkaXF6a2N4.

  11. 9 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ6ASO. Transaction: MzA4MTI0MDA5NmFkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOJND. Transaction: MzA2NDUxMjQzNWFkaXF6a2N4.

  13. 25 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17ILMJL. Transaction: MzA1NjQ1NzkzNmFkaXF6a2N4.

  14. 22 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XTOR1XRU. Transaction: MzA0NDI1NDk3N2FkaXF6a2N4.

  15. 12 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALKH4WJF. Transaction: MzA0MTk5NTY3MmFkaXF6a2N4.

  16. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A53CNNNR. Transaction: MzAyNDA1NjkyNWFkaXF6a2N4.

  17. 20 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XCKD2NKF. Transaction: MzAyMzYwNTc2OGFkaXF6a2N4.

  18. 13 April 2010 Appointment of Mr David Wolf Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGHRBJ4J. Transaction: MzAxMzQwNjQzNGFkaXF6a2N4.

  19. 13 April 2010 Termination of appointment of John Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGHH5J43. Transaction: MzAxMzQwNTc3MGFkaXF6a2N4.

  20. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXT5PEJ2. Transaction: MzAwMjIwMTY4MmFkaXF6a2N4.

  21. 16 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDH4DBV. Transaction: MjA0MTQyNzY5N2FkaXF6a2N4.

  22. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFB1A4F5. Transaction: MjAxNzIwMDUxOGFkaXF6a2N4.

  23. 16 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS08O36U. Transaction: MjAxMzUwNTgwOGFkaXF6a2N4.

  24. 16 July 2008 Director's change of particulars / john forster / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE3RZ1GL. Transaction: MjAwOTEwOTkyN2FkaXF6a2N4.

  25. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMDY5MGFkaXF6a2N4.

  26. 26 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2MjcyMGFkaXF6a2N4.

  27. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5MzkxNmFkaXF6a2N4.

  28. 18 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk5OTA2MGFkaXF6a2N4.

  29. 28 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTc5MTU0OWFkaXF6a2N4.

  30. 22 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDYyMTg1MmFkaXF6a2N4.

  31. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIxMjQzNGFkaXF6a2N4.

  32. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI4MTAxOWFkaXF6a2N4.

  33. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM1NTY5MWFkaXF6a2N4.

  34. 17 November 2004 Registered office changed on 17/11/04 from: hart house hartley witney hampshire RG27 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTkwMzAxMWFkaXF6a2N4.

  35. 30 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDA0OTEyNGFkaXF6a2N4.

  36. 14 September 2004 Return made up to 15/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDAzMjY1M2FkaXF6a2N4.

  37. 17 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4ODcwMjUyOGFkaXF6a2N4.

  38. 17 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjAxNzY4MmFkaXF6a2N4.

  39. 16 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjUzMjA1NmFkaXF6a2N4.

  40. 14 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDA4NjA4NmFkaXF6a2N4.

  41. 9 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjE3NDQwM2FkaXF6a2N4.

  42. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODczOTExNWFkaXF6a2N4.

  43. 26 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDQwMTUwN2FkaXF6a2N4.

  44. 14 May 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjY1MTgyOGFkaXF6a2N4.

  45. 28 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDgyNzY2M2FkaXF6a2N4.

  46. 13 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODY1NDc1MmFkaXF6a2N4.

  47. 5 October 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTU1MjIyMGFkaXF6a2N4.

  48. 29 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDU4Mzc1NmFkaXF6a2N4.

  49. 8 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU3NDI4NmFkaXF6a2N4.

  50. 8 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ3Njg1OWFkaXF6a2N4.

  51. 8 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE2OTg2MmFkaXF6a2N4.

  52. 28 September 1998 Return made up to 16/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjIyOTU2OGFkaXF6a2N4.

  53. 14 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDI4OTg1NWFkaXF6a2N4.

  54. 25 September 1997 Return made up to 16/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODk1ODE0NmFkaXF6a2N4.

  55. 4 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NzA3NTE0OGFkaXF6a2N4.

  56. 18 October 1996 Return made up to 16/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzY2Nzk0NGFkaXF6a2N4.

  57. 16 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjk5NDQwOWFkaXF6a2N4.

  58. 17 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzU2ODkzNmFkaXF6a2N4.

  59. 3 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTUzMjQ0MmFkaXF6a2N4.

  60. 28 September 1995 Return made up to 16/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNzk2MTg2MGFkaXF6a2N4.

  61. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0ODY5MDc2MmFkaXF6a2N4.

  62. 17 October 1994 Return made up to 16/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NTcyMTgyNGFkaXF6a2N4.

  63. 29 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3MDM5NTA4NWFkaXF6a2N4.

  64. 24 January 1994 Accounting reference date shortened from 31/05 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3NDg2MzU3M2FkaXF6a2N4.

  65. 5 October 1993 Return made up to 16/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMzgxMDUzOWFkaXF6a2N4.

  66. 23 December 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyMjkyMjA4NGFkaXF6a2N4.

  67. 9 October 1992 Return made up to 16/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzA0NTQ0NWFkaXF6a2N4.

  68. 28 November 1991 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA4NDQ0Mzk1MmFkaXF6a2N4.

  69. 6 November 1991 Ad 29/10/91--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI0NTk2M2FkaXF6a2N4.

  70. 6 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzg3MTcxMmFkaXF6a2N4.

  71. 6 November 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Njk5MDAyNWFkaXF6a2N4.

  72. 31 October 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTA4MzIyOWFkaXF6a2N4.

  73. 31 October 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MTA5MDgzMjI5YWRpcXprY3g.

  74. 31 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc0Mzc3NWFkaXF6a2N4.

  75. 31 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE3NDExMGFkaXF6a2N4.

  76. 29 October 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzY2Mjc0NGFkaXF6a2N4.

  77. 29 October 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwNTQ3NDg5N2FkaXF6a2N4.

  78. 25 October 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzM2Mzk2M2FkaXF6a2N4.

  79. 25 October 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MjMzNjM5NjNhZGlxemtjeA.

  80. 25 October 1991 £ nc 100/1000 23/10/91

    Category: Capital. Type: 123. Transaction: MDA1ODA0ODA0MmFkaXF6a2N4.

  81. 25 October 1991 Registered office changed on 25/10/91 from: 22 tudor street london EC4Y 0JJ

    Category: Address. Type: 287. Transaction: MDA1OTExMjAwNmFkaXF6a2N4.

  82. 16 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MjU2Mjc0NTBhZGlxemtjeA.

  83. 16 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTYyNzQ1MGFkaXF6a2N4.

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