St. Peter's House Limited

Active01768001 Private limited company
Incorporated
7 November 1983 (43 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
1 Colmore Square
Colmore Square
Birmingham
B4 6AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2010
British
Born September 1969 (57)
Officer history (20 former)
31 August 2024
Resigned Botterill, Roy as Director
29 August 2014
Resigned James, Duncan Andrew Frederick as Director
29 August 2014
Appointed Botterill, Roy as Director
29 August 2014
Resigned Davie, Gary Paul as Director
29 August 2014
Resigned Harcourt, Roger as Secretary
29 August 2014
Resigned Billyeald, Charles Patrick as Director
29 August 2014
Resigned Brackenbury, Richard as Director
1 November 2010
Appointed Davie, Gary Paul as Director
1 November 2010
Appointed Spedding, Keith Hamilton as Director
23 February 2009
Appointed Harcourt, Roger as Secretary
23 February 2009
Resigned Botham, Katie as Secretary
26 January 2006
Resigned Wilson, Robin Keith as Director
26 January 2006
Resigned Harrington, Charles Edward as Director
25 November 2002
Resigned Waterhouse, Nigel Paul as Secretary
25 November 2002
Appointed Botham, Katie as Secretary
19 June 2002
Resigned Cooper, Ashley Herbert William as Director
5 October 2001
Appointed Harrington, Charles Edward as Director
5 October 2001
Appointed Cooper, Ashley Herbert William as Director
5 October 2001
Appointed Billyeald, Charles Patrick as Director
8 February 2001
Resigned Antoniak, Andrew Peter as Director
8 February 2001
Resigned Smith, Nicholas Rupert Paris as Director
8 February 2001
Resigned Fell, David William as Director
21 January 2000
Appointed Waterhouse, Nigel Paul as Secretary
21 January 2000
Appointed Brackenbury, Richard as Director
14 January 2000
Appointed James, Duncan Andrew Frederick as Director
30 October 1999
Resigned Medhurst, Karen Elizabeth as Secretary
30 October 1999
Resigned Medhurst, Karen Elizabeth as Director
31 August 1996
Resigned Shepperson, Alec Edward as Director
20 September 1995
Resigned Wimbush, Timothy Michael as Secretary
20 September 1995
Resigned Wimbush, Timothy Michael as Director
20 September 1995
Appointed Medhurst, Karen Elizabeth as Director
20 September 1995
Appointed Medhurst, Karen Elizabeth as Secretary
25 March 1993
Resigned Shaw, Darren as Secretary

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
Corporate
Reg. no. Oc319029

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Marrons Planning Limited Proposed for strike-offOwns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares
St. Peter's House Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Cash£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates24 February 2026
25 November 2025Accounts for a dormant company31 March 2025
24 February 2025Confirmation statement with no updates24 February 2025
9 December 2024Accounts for a dormant company31 March 2024
9 September 2024Termination of appointment of a director
Show all recent filings

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