St James Group Limited

Active03190056 Private limited company
Incorporated
24 April 1996 (30 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Activities of construction holding companies (64203)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
52
Outstanding
4
Part satisfied
0
Satisfied
48

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at St Joseph Homes Limited, St William Fifteen Limited, St William Eight Limited · more companies
New Zealander
Born August 1974 (52)
Director · Appointed 3 November 2026
Also at 155 Queenstown Road Management Company Limited, Berkeley Two Hundred and Three Limited, St William Eight Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 May 2026
Also at St Joseph Homes Limited, St George Central London Limited, Berkeley Two Hundred and Sixty-Four Limited · more companies
British
Born January 1970 (56)
Director · Appointed 1 May 2026
Also at St Joseph Homes Limited, St George Central London Limited, Berkeley Two Hundred and Sixty-Four Limited · more companies
British
Born February 1981 (45)
Director · Appointed 1 October 2025
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 25 November 2021
Also at St William Five Limited, St William Eight Limited, St William Seven Limited · more companies
British
Born October 1976 (50)
Director · Appointed 13 April 2015
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 7 November 2006
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (40 former)
3 November 2026
Appointed Bainbridge, Stuart James as Director
3 November 2026
Appointed Kirwan, Stephen Alan as Director
1 May 2026
Appointed Clanford, Piers Martin as Director
1 May 2026
Appointed Elliott, Robert William as Director
30 April 2026
Resigned Lowry, David Martin as Director
2 March 2026
Resigned Kemkers, Peter Edward as Director
23 February 2026
Appointed Lowry, David Martin as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
2 May 2025
Resigned Dowsett, Alison Jane as Director
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
17 January 2023
Resigned Hopkins, Paul Ivan, Mr. as Director
9 August 2022
Resigned Walter, Clive Nicholas as Director
25 November 2021
Appointed Summers, Dean John as Director
25 October 2021
Resigned Ellis, Sean as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
6 January 2020
Appointed Dibben, Ann Marie as Secretary
6 January 2020
Resigned Pritchard, Wendy Joan as Secretary
21 October 2019
Appointed Pritchard, Wendy Joan as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
12 March 2014
Appointed Dowsett, Alison Jane as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
21 December 2011
Appointed Bradshaw, Alastair as Secretary
21 December 2011
Resigned Stearn, Richard James as Secretary
1 October 2011
Appointed Walter, Clive Nicholas as Director
1 October 2011
Appointed Hopkins, Paul Ivan, Mr. as Director
1 October 2011
Appointed Kemkers, Peter Edward as Director
7 October 2010
Appointed Ellis, Sean as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
31 October 2008
Resigned Payne, Christopher Hewetson as Director
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
8 November 2006
Resigned Pritchard, Wendy Joan as Director
7 November 2006
Appointed Simpkin, Nicolas Guy as Director
7 November 2006
Appointed Payne, Christopher Hewetson as Director
7 November 2006
Resigned Grey, Margaret Ann as Director
7 November 2006
Appointed Perrins, Robert Charles Grenville as Director
7 November 2006
Appointed Foster, Anthony Roy as Secretary
7 November 2006
Resigned Lewington, Heather Lynne as Secretary
7 November 2006
Resigned Burnett, Robert Philip as Director
8 June 2006
Resigned Weller, Timothy Peter as Director
8 April 2005
Resigned Bunker, Christopher Jonathan as Director
8 April 2005
Appointed Weller, Timothy Peter as Director
8 September 2004
Resigned Turner, David Michael as Director
17 October 2003
Resigned Puttergill, Claire as Director
31 May 2003
Resigned Farrow, Timothy Guy as Director
20 March 2002
Appointed Bunker, Christopher Jonathan as Director
20 March 2002
Resigned Luffrum, David John as Director
27 July 2001
Appointed Puttergill, Claire as Director
27 July 2001
Appointed Pritchard, Wendy Joan as Director
27 July 2001
Appointed Lewington, Heather Lynne as Secretary
27 July 2001
Resigned Ravenscroft, Janet Mary, Sol as Secretary
26 June 2001
Resigned Martin, David Henry as Director
6 September 2000
Resigned Corr, James Joseph as Director
3 July 2000
Appointed Corr, James Joseph as Director
5 June 2000
Appointed Martin, David Henry as Director
11 October 1999
Resigned Darby, David Peter as Director
14 September 1998
Appointed Farrow, Timothy Guy as Director
7 September 1998
Resigned Jacobs, John Richard as Director
4 September 1998
Appointed Darby, David Peter as Director
31 July 1997
Appointed Ravenscroft, Janet Mary, Sol as Secretary
31 July 1997
Resigned Thorpe, Elizabeth Anne as Secretary
24 May 1996
Appointed Lewis, Roger St John Hulton as Director
24 May 1996
Appointed Pidgley, Anthony William as Director
24 May 1996
Appointed Burnett, Robert Philip as Director
24 May 1996
Resigned Badcock, David as Director
24 May 1996
Appointed Jacobs, John Richard as Director
24 May 1996
Appointed Turner, David Michael as Director
24 May 1996
Resigned Ravenscroft, Janet Mary as Director
17 May 1996
Appointed Grey, Margaret Ann as Director
17 May 1996
Appointed Luffrum, David John as Director
9 May 1996
Appointed Ravenscroft, Janet Mary as Director
9 May 1996
Appointed Badcock, David as Director
9 May 1996
Appointed Thorpe, Elizabeth Anne as Secretary
9 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
24 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 April 1996
Appointed Instant Companies Limited as Corporate Nominee 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
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 01454064
Former controllers (2)
26 May 2017
Ceased TBG (4) Limited — Owns 75–100% of shares
5 May 2017
Ceased TBG (5) LLP — Owns 25–50% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

The Berkeley Group Holdings PLC
Berkeley (Carnwath Road) Limited Owns more than 25% of shares
Berkeley Group Plc(the) Owns 75–100% of shares
Ancestral Homes Limited Owns 75–100% of shares
Berkeley (Inner-City Partnerships) Limited Owns 75–100% of shares
Berkeley (Virginia Water) Limited Owns 75–100% of shares
Berkeley Affordable Homes Limited Owns 75–100% of shares
Berkeley Asset Msa Limited Owns 75–100% of shares
Berkeley Build Limited Owns 75–100% of shares
Berkeley Carlton Holdings Limited Owns 25–50% of shares
Diniwe One Limited Status not confirmedOwns 75–100% of shares
Diniwe Two Limited Status not confirmedOwns 75–100% of shares
Berkeley Commercial Developments Limited Owns 75–100% of shares
Ely Business Park Limited Owns 75–100% of shares
Berkeley Commercial Investments Limited Owns 75–100% of shares
Woodside Road Limited Owns 75–100% of shares
Berkeley Commercial Limited Owns 75–100% of shares
Berkeley Community Villages Limited Owns 75–100% of shares
Berkeley Enterprises Limited Owns 75–100% of shares
Berkeley Festival Development Limited Owns 75–100% of shares
Berkeley Festival Hotels Limited Owns 75–100% of shares
Berkeley Festival Investments Limited Owns 75–100% of shares
St James Group Limited This company Owns 75–100% of shares
Berkeley One Hundred and Fifty Limited Owns 75–100% of shares
Berkeley One Hundred and Forty-Eight Limited Owns 75–100% of shares
Berkeley One Hundred and Forty-Five Limited Owns 75–100% of shares
Berkeley One Hundred and Forty-Four Limited Owns 75–100% of shares
Berkeley One Hundred and Forty-Nine Limited Owns 75–100% of shares
Berkeley One Hundred and Forty-One Limited Owns 75–100% of shares
Berkeley One Hundred and Forty-Seven Limited Owns 75–100% of shares
Berkeley One Hundred and Forty-Six Limited Owns 75–100% of shares
Berkeley Seventy-Six Limited Owns 25–50% of shares
Eastbrook Village Milton Keynes Phase 1 Limited Holds 75–100% of voting rights
St James Homes (Grosvenor Dock) Limited Owns 75–100% of shares
St James Homes Limited Owns 75–100% of shares
And 71 more
Comiston Properties Limited Right to appoint and remove directors

What St James Group say about themselves

“A legacy Berkeley Group brand, St James delivered high‑quality, beautifully designed buildings with strong environmental principles. Learn about its heritage.”

— from stjames.co.uk

Filings 323

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
6 November 2026Appointment of a director
14 August 2026Full accounts30 April 2026
2 July 2026Confirmation statement with no updates23 June 2026
1 May 2026Appointment of a director
Show all 323 filings

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Ancestral Homes Limited
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Aquinella Investments Limited
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