St James's Place Management Company Limited

Active02982953 Private limited company
Incorporated
25 October 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Ryall
Patricia White
Accounts type
Dormant
Region
Greater London
Address
Unit Ah36
Argent House
Hook Rise South
Surbiton
KT6 7LD

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 August 2023
Ryall, James
Director · Appointed 9 January 2019
British
Born July 1990 (36)
White, Patricia
Director · Appointed 4 March 1997
Irish
Born March 1954 (72)
Officer history (17 former)
15 August 2023
Appointed Denar Secretarial Services Ltd as Corporate Secretary
1 May 2022
Resigned Oldfield, Jessamy as Director
13 April 2019
Resigned Graham Bartholomew Limited as Corporate Secretary
9 January 2019
Appointed Ryall, James as Director
6 January 2019
Resigned Kovela, Serhiy, Dr as Director
17 May 2013
Appointed Oldfield, Jessamy as Director
17 May 2013
Resigned Kapoor, Deepak as Director
16 October 2011
Appointed Kovela, Serhiy, Dr as Director
28 September 2011
Resigned Quintais, Luis as Director
27 June 2011
Appointed Graham Bartholomew Limited as Corporate Secretary
27 June 2011
Resigned Quintais, Luis as Secretary
23 January 2011
Appointed Kapoor, Deepak as Director
17 February 2000
Appointed Quintais, Luis as Secretary
17 February 2000
Resigned Finn, Patricia Catherine as Secretary
31 October 1999
Resigned Miles, Paul John as Director
31 October 1999
Resigned Cheung, Edmund as Director
23 June 1999
Appointed Quintais, Luis as Director
5 May 1998
Appointed Cheung, Edmund as Director
4 March 1997
Appointed Miles, Paul John as Director
4 March 1997
Appointed Finn, Patricia Catherine as Secretary
4 March 1997
Appointed White, Patricia as Director
4 March 1997
Resigned Kolbe, Joanna Margaret as Secretary
4 March 1997
Resigned Kolbe, Joanna Margaret as Director
31 January 1997
Resigned Satchell, Mark David as Director
11 September 1996
Resigned Doyle, Simon Dudley as Secretary
11 September 1996
Resigned Watt, Stephen as Director
26 March 1996
Appointed Satchell, Mark David as Director
11 December 1995
Appointed Kolbe, Joanna Margaret as Director
11 December 1995
Appointed Kolbe, Joanna Margaret as Secretary
25 October 1994
Resigned Dwyer, Daniel John as Nominee Secretary
25 October 1994
Appointed Doyle, Betty June as Nominee Director
25 October 1994
Resigned Doyle, Betty June as Nominee Director
25 October 1994
Appointed Dwyer, Daniel John as Nominee Director
25 October 1994
Resigned Dwyer, Daniel John as Nominee Director
25 October 1994
Appointed Doyle, Simon Dudley as Secretary
25 October 1994
Appointed Dwyer, Daniel John as Nominee Secretary
25 October 1994
Appointed Watt, Stephen 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

Net Assets
£8,782
Cash
£9,706
Current Ratio
10.5x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 £23,166 £19,579 £8,782
Balance sheet detail
20242023202220212020
Current Assets£9,706£22,524£24,090£22,345£14,445
Debtors£0£10,516£11,067£4,704£6,444
Cash£9,706£12,008£13,023£17,641£8,001
Creditors (< 1 year)£924£2,945£924£3,731£2,681
Net Current Assets£8,782£19,579£23,166£18,614£11,764
Net Assets£8,782£19,579£23,166
Shareholder Funds£23,166£18,614£11,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company24 December 2025
21 November 2025Current accounting period extended
28 October 2025Confirmation statement with no updates25 October 2025
26 June 2025Accounts for a dormant company31 October 2024
25 October 2024Confirmation statement with updates25 October 2024
Show all recent filings

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