23 ST James'S Square Management Limited

Company Registration Number: 06225276

Company registered in England and Wales

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23 ST James'S Square Management Limited is a Private Company Limited by Shares first registered on 24 April 2007. Its current registered address is in Worcester.

Registered Address

23 ST JAMES'S SQUARE MANAGEMENT LIMITED
FIELD HOUSE
29 SANSOME WALK
WORCESTER
UNITED KINGDOM
WR1 1NU

There are 24 companies currently registered at this postcode, including this one.

All companies at WR1 1NU

Registration Data

Company Number

06225276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £38,402£33,750£29,250£0£0£0£0
Current Assets £35,231£25,048£38,064£29,691£27,459£25,158£15,374
of which Cash £3,694£3,694£3,694£3,694£3,694£3,444£2,444
Total Assets £73,633£58,798£67,314£29,691£27,459£25,158£15,374
Current Liabilities £23,293£11,432£27,202£25,276£41,607£37,462£24,865
Net Current Assets £11,938£13,616£10,862£4,415£-14,148£-12,304£-9,491
Total Net Worth £50,340£47,366£40,112£29,165£6,102£3,446£-491

Previous Names

No previous names

Company Officers

  • BAKER, Deborah Kay

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Director - Human Resources

    Month of birth: January 1959

    23 ST JAMES'S SQUARE MANAGEMENT LIMITED
    Field House
    29 Sansome Walk
    Worcester
    WR1 1NU
    United Kingdom

  • KIRK, Timothy Stewart

    Director

    Appointed on 22 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    23 ST JAMES'S SQUARE MANAGEMENT LIMITED
    Field House
    29 Sansome Walk
    Worcester
    WR1 1NU
    United Kingdom

  • POPLE, Andrew Howard

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Company Director/Ceo

    Month of birth: November 1957

    23 ST JAMES'S SQUARE MANAGEMENT LIMITED
    Field House
    29 Sansome Walk
    Worcester
    WR1 1NU
    United Kingdom

  • SAVILLE, David John

    Secretary

    Appointed on 24 April 2007

    Resigned on 5 October 2009

    Avonside
    Grange Road Bidford On Avon
    Alcester
    Warwickshire
    B50 4BY

  • SAVILLE, David John

    Director

    Appointed on 24 April 2007

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Avonside
    Grange Road Bidford On Avon
    Alcester
    Warwickshire
    B50 4BY

  • WILLIAMS, James Hugh

    Director

    Appointed on 22 January 2010

    Resigned on 28 May 2017

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    23 ST JAMES'S SQUARE MANAGEMENT LIMITED
    Field House
    29 Sansome Walk
    Worcester
    WR1 1NU
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69L6U94. Transaction: MzE3OTMwMzg0NmFkaXF6a2N4.

  2. 29 June 2017 Termination of appointment of James Hugh Williams as a director on 28 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Officers. Type: TM01. Barcode: X69MD3YY. Transaction: MzE3OTI2MDI1N2FkaXF6a2N4.

  3. 22 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZYREH. Transaction: MzE3NjMwMDIwOWFkaXF6a2N4.

  4. 22 May 2017 Register inspection address has been changed from Sidaways Chartered Accountants 5 - 6 Long Lane Rowley Regis West Midlands B65 0JA to 23 st. James's Square London SW1Y 4JH [View PDF]

    Category: Address. Type: AD02. Barcode: X66ZYGQ3. Transaction: MzE3NjI5OTg4MmFkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NFQO. Transaction: MzE1MjA2MTU5OGFkaXF6a2N4.

  6. 12 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56V1S5U. Transaction: MzE0ODQwNTY3MGFkaXF6a2N4.

  7. 12 May 2016 Appointment of Mr. Andrew Howard Pople as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X56V1RTV. Transaction: MzE0ODQwNTUzNWFkaXF6a2N4.

  8. 13 July 2015 Registered office address changed from 1 Park Street West Rowley Regis West Midlands B65 0LA to C/O 23 st James's Square Management Limited Field House 29 Sansome Walk Worcester WR1 1NU on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ7WAX. Transaction: MzEyNjk0Mjk4MWFkaXF6a2N4.

  9. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYCUB. Transaction: MzEyNjEzNDk0NGFkaXF6a2N4.

  10. 27 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X489YMFL. Transaction: MzEyMzk3OTc0M2FkaXF6a2N4.

  11. 16 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C94M17. Transaction: MzEwMzg3Mjc1NWFkaXF6a2N4.

  12. 28 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38UZ7MR. Transaction: MzEwMDg1ODE3NWFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29LWWBK. Transaction: MzA3OTAyMDQ2NmFkaXF6a2N4.

  14. 28 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28SZQ8R. Transaction: MzA3ODc1ODk1NmFkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPYW6A. Transaction: MzA1OTgxNjM4OWFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X188KKZV. Transaction: MzA1NzAxMDg2MmFkaXF6a2N4.

  17. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1VMLV7F. Transaction: MzAzOTMzMDk2MmFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XI8ZLTUU. Transaction: MzAzNjU0NjY4OGFkaXF6a2N4.

  19. 4 May 2011 Director's details changed for James Hugh Williams on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XI8ZKTUT. Transaction: MzAzNjU0NjEwNmFkaXF6a2N4.

  20. 4 May 2011 Director's details changed for Deborah Kay Baker on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XI8ZJTUS. Transaction: MzAzNjU0NjA4OGFkaXF6a2N4.

  21. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9FAELAH. Transaction: MzAxODczMjEzMWFkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XG1CAKDX. Transaction: MzAxNjY2MDE3NWFkaXF6a2N4.

  23. 1 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG1C9KDW. Transaction: MzAxNjU1OTY0OWFkaXF6a2N4.

  24. 1 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG1C8KDV. Transaction: MzAxNjU1OTY0OGFkaXF6a2N4.

  25. 1 June 2010 Registered office address changed from 1 Park Street West Rowley Regis West Midlands B65 0LU United Kingdom on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XG1C6KDT. Transaction: MzAxNjU1OTY0NmFkaXF6a2N4.

  26. 28 May 2010 Director's details changed for Deborah Kay Baker on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XG1C7KDU. Transaction: MzAxNjU1OTY0N2FkaXF6a2N4.

  27. 27 January 2010 Appointment of James Hugh Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADF8HGW3. Transaction: MzAwODA0OTAyMGFkaXF6a2N4.

  28. 27 January 2010 Appointment of Mr Timothy Stewart Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADF8EGW0. Transaction: MzAwODA0ODk1NGFkaXF6a2N4.

  29. 9 October 2009 Termination of appointment of David Saville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQ4SDYD. Transaction: MzAwMDQ0NDU2MWFkaXF6a2N4.

  30. 9 October 2009 Termination of appointment of David Saville as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJQ2GDYZ. Transaction: MzAwMDQ0NDQ5N2FkaXF6a2N4.

  31. 5 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVLX9LE. Transaction: MjAzMjEzMTg0N2FkaXF6a2N4.

  32. 16 February 2009 Registered office changed on 16/02/2009 from k sims, F.E. sidaway son & co 5-6 long lane market place rowley regis west midlands B65 0JA [View PDF]

    Category: Address. Type: 287. Barcode: XQZXA7FF. Transaction: MjAyNTg1ODgxMmFkaXF6a2N4.

  33. 13 February 2009 Registered office changed on 13/02/2009 from flat 9 23 st james's square london SW1Y 4JH [View PDF]

    Category: Address. Type: 287. Barcode: XQH2O7BC. Transaction: MjAyNTY4MTc0N2FkaXF6a2N4.

  34. 12 February 2009 Registered office changed on 12/02/2009 from avonside grange road bidford on avon warwickshire B50 4BY [View PDF]

    Category: Address. Type: 287. Barcode: XQEBE7B8. Transaction: MjAyNTY2NzMxMGFkaXF6a2N4.

  35. 30 January 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AC7MT6WA. Transaction: MjAyNDU4OTMzNWFkaXF6a2N4.

  36. 18 June 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR2D70NA. Transaction: MjAwNzQ1NjE5MmFkaXF6a2N4.

  37. 7 May 2008 Ad 01/05/08\gbp si [email protected]=7\gbp ic 2/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK01QZEY. Transaction: MjAwNDg2OTI4NWFkaXF6a2N4.

  38. 1 December 2007 Accounting reference date extended from 30/04/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA3MzIxOWFkaXF6a2N4.

  39. 24 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODMxNzYwOGFkaXF6a2N4.

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54.225.41.203 Thu, 21 Sep 2017 10:04:00 +0100