St James Group Limited

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st james group limited
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Large Enterprise

St James Group Limited

03190056•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
02087832500

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Incorporated

24/04/1996

Company Age

30 years

Directors

6

Employees

412

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

St James Group Limited (03190056) is a private limited with share capital incorporated on 24/04/1996 (30 years old) and registered in cobham, KT111JG. The company operates under SIC code 41100 - development of building projects.

St james group limited is a construction company based out of berkeley house 19 portsmouth road, cobham, united kingdom.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 24/04/1996
KT111JG
412 employees

Financial Overview

Total Assets

£935.61M

Liabilities

£333.42M

Net Assets

£602.19M

Turnover

£334.10M

Cash

£22.43M

Key Metrics

412

Employees

6

Directors

1

Shareholders

3

CCJs

Board of Directors

5
D
dean john summers
director
C
clive nicholas walter
director
R
robert charles grenville perrins
director
N
neil leslie eady
director
D
david martin lowry
director

Charges

52

Registered

4

Outstanding

0

Part Satisfied

48

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Auditors Resignation Company
Category:Auditors
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Auditors Resignation Company
Category:Auditors
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-07-2013
Capital Allotment Shares
Category:Capital
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Resolution
Category:Resolution
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Legacy
Category:Mortgage
Date:08-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2011
Termination Secretary Company With Name
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2010
Resolution
Category:Resolution
Date:17-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Mortgage
Date:02-10-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date06/11/2025
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 15B St George Wharf, Vauxhall, London, SW82LE
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered

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Contact

02087832500
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG