St Loo Limited

Active02669092 Private limited company
Incorporated
6 December 1991 (34 years)
Industry
Residents property management (98000)
Directors
Emerentiana Waaijer Herbosch
Kayhan Kamali
Accounts type
Dormant
Region
East Midlands
Address
The Stables
Church Walk
Daventry
NN11 4BL

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Herbosch, Emerentiana Waaijer
Director · Appointed 1 November 2022
Dutch
Born April 1969 (57)
Kamali, Kayhan
Director · Appointed 21 November 2016
British
Born January 1954 (72)
Director · Appointed 21 November 2016
Also at Viovet Ltd
British
Born January 1973 (53)
Director · Appointed 18 December 2006
British
Born February 1962 (64)
Officer history (14 former)
1 January 2026
1 November 2022
Appointed Herbosch, Emerentiana Waaijer as Director
1 April 2020
Resigned Sp Property Group as Corporate Secretary
1 April 2019
Appointed Sp Property Group as Corporate Secretary
1 April 2019
Resigned Quadrant Property Management Limited as Corporate Secretary
5 September 2018
Resigned Francey Stables, Katherine as Director
21 November 2016
Appointed Kamali, Kayhan as Director
21 November 2016
Appointed Thornhill, Michael Andrew as Director
21 November 2016
Appointed Francey Stables, Katherine as Director
20 May 2016
Resigned Bergne, Suzanne as Director
20 May 2016
Resigned James, Christopher Noel Mackworth as Director
22 March 2011
Appointed Quadrant Property Management Limited as Corporate Secretary
22 March 2011
Resigned Eastgate Accounts Office Limited as Corporate Secretary
1 February 2010
Appointed Fellowes, Catherine Margaret Jane as Director
25 September 2009
Resigned Erleigh, Fiona Margaret as Director
6 March 2007
Appointed James, Christopher Noel Mackworth as Director
18 December 2006
Resigned Holmes, Timothy John as Director
18 December 2006
Appointed Harris, Robert as Director
25 July 2005
Resigned Southall, Richard Evelyn as Director
7 August 2003
Appointed Erleigh, Fiona Margaret as Director
7 August 2003
Appointed Bergne, Suzanne as Director
7 August 2003
Appointed Holmes, Timothy John as Director
2 June 2003
Appointed Eastgate Accounts Office Limited as Corporate Secretary
2 June 2003
Resigned Found, Alan James as Director
2 June 2003
Resigned Southall, Richard Evelyn as Secretary
3 October 1994
Appointed Found, Alan James as Director
12 July 1994
Resigned Sidney-Woollett, Carla as Director
24 February 1994
Appointed Southall, Richard Evelyn as Secretary
12 February 1994
Resigned Holmes, Timothy John as Secretary
3 December 1991
Appointed Holmes, Timothy John as Secretary
3 December 1991
Appointed Sidney-Woollett, Carla as Director
3 December 1991
Appointed Southall, Richard Evelyn as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320222021
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates28 January 2026
22 January 2026Termination of appointment of a director
18 September 2025Accounts for a dormant company24 December 2024
28 March 2025Confirmation statement with updates28 January 2025
30 January 2025Director's details changed
Show all recent filings

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