Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
St James Secretaries Limited
- Incorporated
- 11 May 1998 (28 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Burlington House Botleigh Grange Business ParkHedge EndSouthamptonSO30 2AF
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1969
Director · Appointed 27 October 2003
Also at Clarke Willmott Limited · more companies
British
Born August 1972 (54)
Officer history (19 former)
16 March 2021
16 March 2021
13 May 2019
22 July 2013
16 June 2009
8 December 2006
8 December 2006
Resigned Mcgurl, Michelle Kay as Director
8 December 2006
6 July 2006
8 July 2005
11 January 2005
Appointed Mcgurl, Michelle Kay as Director
11 January 2005
11 January 2005
17 September 2004
Resigned Juckes, William Forrest as Director
6 August 2004
Appointed Juckes, William Forrest as Director
30 June 2004
27 October 2003
10 July 2003
30 October 2002
30 October 2002
23 May 2002
23 May 2002
23 May 2002
14 May 2002
10 August 2001
10 August 2001
Resigned Emanuel, David as Secretary
10 August 2001
10 August 2001
Resigned Emanuel, David as Director
12 April 2001
12 April 2001
12 April 2001
Resigned Bernstein, Matthew as Director
28 September 2000
Appointed Bernstein, Matthew as Director
28 September 2000
Resigned Owen, Daniel as Secretary
28 September 2000
Appointed Emanuel, David as Secretary
18 April 2000
13 May 1999
25 November 1998
Resigned Allan, Richard as Director
11 May 1998
Appointed Allan, Richard as Director
11 May 1998
Appointed Owen, Daniel as Secretary
11 May 1998
Appointed Emanuel, David 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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc344818
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Clarke Willmott Limited Owns 75–100% of shares
Clarke Willmott Trust Corporation Limited Owns 75–100% of shares
Castle Hill Quarry Co.,Limited Owns 75–100% of shares (as a trust)
Compton Chamberlayne Farms Limited Owns 75–100% of shares
Jonesco (Preston) Limited Owns 50–75% of shares
St James Secretaries Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 13 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 14 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 2 August 2024 | Confirmation statement with no updates | 22 July 2024 |
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