St. Andrews Homes Limited

Active00359470 Private limited company
Incorporated
22 February 1940 (86 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan
Secretary · Appointed 30 January 2026
Director · Appointed 30 January 2026
Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies
Indian
Born October 1988 (38)
Director · Appointed 4 August 2025
Also at Premier Inn International Development Limited, Wembley Park Holdings Limited, Premier Inn Westminster Limited · more companies
British
Born May 1987 (39)
Director · Appointed 10 January 2025
Also at Premier Inn International Development Limited, Wembley Park Holdings Limited, Elm Hotel Holdings Limited · more companies
British
Born February 1992 (34)
Officer history (23 former)
30 January 2026
Resigned Lowry, Daren Clive as Director
30 January 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
30 January 2026
Appointed Mathilakath, Reshma Padmanabhan as Secretary
30 January 2026
Resigned Lowry, Daren Clive as Secretary
4 August 2025
Appointed Tyler, Richard Graham as Director
4 August 2025
10 January 2025
Appointed Thomas Hathaway, Alexandra Clare as Director
10 January 2025
Resigned Yates, Matthew as Director
10 January 2025
Appointed Greener, Ross Andrew as Director
12 October 2018
Resigned Fairhurst, Russell William as Director
12 October 2018
Appointed Yates, Matthew as Director
12 October 2018
Resigned Fairhurst, Russell William as Secretary
1 February 2017
Resigned Denley, Christopher John as Director
23 November 2016
Appointed Fairhurst, Russell William as Director
17 November 2015
Appointed Lowry, Daren Clive as Director
17 November 2015
Resigned Barratt, Simon Charles as Director
20 July 2012
Appointed Denley, Christopher John as Director
20 July 2012
10 January 2007
Resigned Dempsey, Patrick Joseph Anthony as Director
10 January 2007
Appointed Rogers, Christopher Charles Bevan as Director
31 October 2006
Appointed Barratt, Simon Charles as Director
31 October 2006
Resigned Windle, Graham as Director
5 May 2005
Resigned Lambert, Steven Peter as Director
13 September 2004
Appointed Dempsey, Patrick Joseph Anthony as Director
13 September 2004
Resigned Parker, Alan Charles as Director
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
30 January 2004
Appointed Fairhurst, Russell William as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
1 February 2002
Appointed Lambert, Steven Peter as Director
31 December 2001
Resigned Parker, Robert William as Director
26 May 2000
Appointed Thorpe, Elizabeth Anne as Secretary
26 May 2000
Resigned Hodgson, Mark Ian as Secretary
26 May 2000
Appointed Buxton Smith, Maria Rita as Secretary
22 February 2000
Appointed Windle, Graham as Director
22 February 2000
Appointed Parker, Alan Charles as Director
22 February 2000
Appointed Parker, Robert William as Director
22 February 2000
Appointed Hodgson, Mark Ian as Secretary
22 February 2000
Resigned Catesby, William Peter as Director
22 February 2000
Resigned Storey, Christopher James as Secretary
22 February 2000
Resigned Storey, Christopher James as Director
2 February 1999
Resigned Gossage, Neal Trevor as Director
14 July 1997
Appointed Catesby, William Peter as Director
14 July 1997
Resigned Spencer, Kenneth Nigel as Director
18 September 1996
Appointed Gossage, Neal Trevor as Director
1 May 1996
Resigned Walker, Timothy Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00224163

Holdings 2

Companies where St. Andrews Homes Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Appointment of a director
18 February 2026Termination of appointment of a secretary
18 February 2026Appointment of a secretary
18 February 2026Termination of appointment of a director
9 February 2026Confirmation statement with no updates25 January 2026
Show all recent filings

Some other companies at this address

Advisebegin Limited
Autumn Days Limited
Barcave Group Limited(the)
Belstead Brook Manor Hotel Limited
Brewers Fayre Limited
Brickwoods Limited

Other companies in this industry

London
London
London
Liverpool
High Wycombe
Lincoln

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?