St James Homes (Grosvenor Dock) Limited

Active04121676 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
New Zealander
Born August 1974 (52)
Director · Appointed 3 November 2026
British
Born February 1975 (51)
Director · Appointed 1 May 2026
British
Born January 1970 (56)
Director · Appointed 1 May 2026
British
Born February 1981 (45)
Director · Appointed 1 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 27 January 2023
British
Born July 1970 (56)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 9 November 2009
British
Born April 1965 (61)
Officer history (28 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
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
31 January 2024
Resigned Davies, James Matthew as Director
27 January 2023
Appointed Davies, James Matthew as Director
27 January 2023
Appointed Tibaldi, Justin as Director
17 January 2023
Resigned Hopkins, Paul Ivan, Mr. as Director
9 August 2022
Resigned Walter, Clive Nicholas as Director
25 October 2021
Resigned Ellis, Sean as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
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
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
1 October 2011
Appointed Kemkers, Peter Edward as Director
1 October 2011
Appointed Walter, Clive Nicholas as Director
1 October 2011
Appointed Ellis, Sean as Director
9 November 2009
Appointed Perrins, Robert Charles Grenville 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
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville 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
18 January 2006
Appointed Hopkins, Paul Ivan, Mr. as Director
1 November 2005
Appointed Foster, Anthony Roy as Secretary
1 November 2005
Resigned Foster, Anthony Roy as Director
30 September 2005
Resigned Taylor, Elizabeth as Secretary
31 May 2005
Appointed Simpkin, Nicolas Guy as Director
29 March 2005
Appointed Pritchard, Wendy Joan as Director
7 December 2004
Appointed Lewis, Roger St John Hulton as Director
7 December 2004
Appointed Pidgley, Anthony William as Director
2 August 2004
Appointed Payne, Christopher Hewetson as Director
30 July 2004
Resigned O Neill, Brendon Hugh as Director
12 February 2004
Appointed Taylor, Elizabeth as Secretary
1 February 2004
Resigned Pritchard, Wendy Joan as Secretary
8 December 2003
Appointed Pritchard, Wendy Joan as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
7 July 2003
Appointed O Neill, Brendon Hugh as Director
31 May 2003
Resigned Farrow, Timothy Guy as Director
9 September 2002
Appointed Foster, Anthony Roy as Director
30 August 2002
Resigned Goulston, Stephen as Director
5 April 2002
Appointed Goulston, Stephen as Director
1 March 2002
Resigned James, Clair as Director
1 October 2001
Appointed James, Clair as Director
21 August 2001
Resigned Atwell, George Edward Charles as Director
8 December 2000
Appointed Atwell, George Edward Charles as Director
8 December 2000
Appointed Farrow, Timothy Guy as Director
8 December 2000
Appointed Puttergill, Claire 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3190056

Filings 149

Show all 149 filings

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