St James' Meadow Limited

Active04795971 Private company limited by guarantee
Incorporated
11 June 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Bird
Nigel Leonard Gill
Carole Joy Lovett
Accounts type
Micro entity
Region
East of England
Address
18 St. James Meadow
Norwich
NR3 1TR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 24 active

Officer details are public data from the Companies House register.

Bird, John
Director · Appointed 15 December 2025
British
Born June 1950 (76)
Gill, Nigel Leonard
Director · Appointed 19 August 2024
British
Born May 1968 (58)
Lovett, Carole Joy
Director · Appointed 18 March 2024
British
Born December 1946 (79)
Allton Jones, John
Director · Appointed 18 August 2023
British
Born June 1963 (63)
Boothman, Giles Daniel
Director · Appointed 14 April 2023
British
Born September 1967 (59)
Calvo Ortega, Cristina
Director · Appointed 14 April 2023
Spanish
Born May 1969 (57)
Smith, John Alfred
Director · Appointed 23 September 2021
British
Born October 1950 (76)
Newlan, Moira Elizabeth
Director · Appointed 10 October 2018
British
Born March 1951 (75)
Walker, Patricia Anne
Director · Appointed 15 June 2016
British
Born November 1944
Biscaia, Luciana Marise Cordeiro Do Rego Barros
Director · Appointed 2 October 2015
Brazilian
Born January 1959 (67)
Director · Appointed 11 September 2014
Also at Churchgates 2000 Limited, Ormiston Families · more companies
British
Born March 1958 (68)
Dowding, Charles Michael
Secretary · Appointed 16 December 2013
Hall, Mark James
Director · Appointed 23 February 2012
British
Born February 1969 (57)
Chapman, Marian
Director · Appointed 18 May 2011
British
Born October 1942 (84)
Director · Appointed 26 June 2006
British
Born April 1960 (66)
Hunt, June Alison
Director · Appointed 26 June 2006
British
Born May 1953 (73)
Knowles, William
Director · Appointed 26 June 2006
British
Born April 1939 (87)
Munro, Angus John Halliday
Director · Appointed 26 June 2006
British
Born March 1941 (85)
Palmer, Julie Elizabeth
Director · Appointed 26 June 2006
British
Born February 1965 (61)
Pryn, Diane Elizabeth
Director · Appointed 26 June 2006
British
Born January 1955 (71)
Pryn, Robert Brian
Director · Appointed 26 June 2006
British
Born November 1956
Suddaby, Avril
Director · Appointed 26 June 2006
British
Born April 1942 (84)
Palmer, Stephen John
Director · Appointed 26 October 2005
British
Born May 1952 (74)
Director · Appointed 11 June 2003
British
Born March 1954 (72)
Officer history (36 former)
9 May 2026
Resigned Curtis, David William as Director
15 December 2025
Appointed Bird, John as Director
20 October 2025
Resigned Douglass, Gavin as Director
10 October 2025
Resigned Lee, Tony Hubert as Director
1 September 2025
Resigned Newlan, Kenneth Peter as Director
27 August 2025
Resigned Walker, George Alexander as Director
26 August 2025
Resigned Suddaby, Paul as Director
26 August 2025
Resigned Coxall, Peter Michael as Director
9 June 2025
Resigned Worlidge, Robin Francis as Director
19 August 2024
Appointed Gill, Nigel Leonard as Director
18 March 2024
Resigned Lovett, Carol Joy as Director
18 March 2024
Appointed Lovett, Carol Joy as Director
18 March 2024
Appointed Lovett, Carole Joy as Director
17 January 2024
Resigned Amis, Jeffrey Nigel as Director
18 August 2023
Resigned Feng, Xiaoqi as Director
18 August 2023
Resigned Zilberman, Daniel as Director
18 August 2023
Appointed Allton Jones, John as Director
22 April 2023
Resigned Emmerson, Michael Norman as Director
14 April 2023
Resigned Chapman, Patricia Mary as Director
14 April 2023
Resigned Chapman, Mark Fenger as Director
14 April 2023
Appointed Calvo Ortega, Cristina as Director
14 April 2023
Appointed Boothman, Giles Daniel as Director
24 June 2022
Appointed Emmerson, Michael Norman as Director
6 May 2022
Resigned Kirkpatrick, Valerie Ellen as Director
23 September 2021
Appointed Smith, John Alfred as Director
9 October 2020
Appointed Amis, Jeffrey Nigel as Director
7 August 2020
Resigned Goodhead, Colin James as Director
10 October 2018
Appointed Newlan, Moira Elizabeth as Director
10 October 2018
Appointed Zilberman, Daniel as Director
10 October 2018
Appointed Newlan, Kenneth Peter as Director
10 October 2018
Appointed Feng, Xiaoqi as Director
1 October 2018
Resigned Boys, Peter as Director
1 October 2018
Resigned Boys, June Marion as Director
31 August 2018
Resigned Wells, Andrew as Director
15 June 2016
Resigned Bird, James Malcolm as Director
15 June 2016
Appointed Walker, Patricia Anne as Director
15 June 2016
Appointed Walker, George Alexander as Director
15 June 2016
Resigned Bird, Margaret Elizabeth as Director
6 October 2015
Appointed Wells, Andrew as Director
2 October 2015
Appointed Biscaia, Luciana Marise Cordeiro Do Rego Barros as Director
2 October 2015
Appointed Coxall, Peter Michael as Director
2 October 2015
Resigned Seaman, Gary Ernest as Director
31 December 2014
Resigned Ball, Elaine as Director
11 September 2014
Appointed West, Stephen Raymond as Director
11 September 2014
Appointed Douglass, Gavin as Director
16 December 2013
Appointed Dowding, Charles Michael as Secretary
16 December 2013
Resigned Munro, Angus John Halliday as Secretary
31 December 2012
Resigned Jackson, Samuel as Director
23 February 2012
Appointed Hall, Mark James as Director
23 February 2012
Resigned De Lacy Adams, Simon Downing as Director
1 November 2011
Resigned Lightfoot, Michael Derrick as Director
1 November 2011
Appointed Goodhead, Colin James as Director
1 November 2011
Resigned Lightfoot, Pat Ann as Director
18 May 2011
Appointed Chapman, Marian as Director
18 May 2011
Resigned Colam, Jonathan as Director
9 November 2010
Resigned Dowding, Dorothy Madge as Director
20 December 2009
Appointed Munro, Angus John Halliday as Secretary
16 November 2009
Resigned Dowding, Charles Michael as Secretary
27 December 2007
Resigned Curtis, Victoria Margaret as Director
26 June 2006
Appointed Palmer, Julie Elizabeth as Director
26 June 2006
Appointed Chapman, Patricia Mary as Director
26 June 2006
Appointed Curtis, Victoria Margaret as Director
26 June 2006
Appointed Ball, Elaine as Director
26 June 2006
Appointed De Lacy Adams, Simon Downing as Director
26 June 2006
Appointed Seaman, Gary Ernest as Director
26 June 2006
Appointed Knowles, William as Director
26 June 2006
Appointed Bird, James Malcolm as Director
26 June 2006
Appointed Lightfoot, Pat Ann as Director
26 June 2006
Appointed Bird, Margaret Elizabeth as Director
26 June 2006
Appointed Munro, Angus John Halliday as Director
26 June 2006
Appointed Boys, June Marion as Director
26 June 2006
Appointed Lightfoot, Michael Derrick as Director
26 June 2006
Appointed Boys, Peter as Director
26 June 2006
Appointed Hunt, June Alison as Director
26 June 2006
Appointed Kirkpatrick, Valerie Ellen as Director
26 June 2006
Appointed Dowding, Wendy Sheena as Director
26 June 2006
Appointed Chapman, Mark Fenger as Director
26 June 2006
Appointed Colam, Jonathan as Director
26 June 2006
Appointed Jackson, Samuel as Director
26 June 2006
Appointed Dowding, Dorothy Madge as Director
26 June 2006
Appointed Worlidge, Robin Francis as Director
26 June 2006
Appointed Pryn, Diane Elizabeth as Director
26 June 2006
Appointed Suddaby, Paul as Director
26 June 2006
Appointed Pryn, Robert Brian as Director
26 June 2006
Appointed Lee, Tony Hubert as Director
26 June 2006
Appointed Suddaby, Avril as Director
26 June 2006
Appointed Curtis, David William as Director
12 December 2005
Resigned Hubner, Stephen James as Director
26 October 2005
Appointed Palmer, Stephen John as Director
11 June 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 June 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 June 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 June 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 June 2003
Appointed Hubner, Stephen James as Director
11 June 2003
Appointed Dowding, Charles Michael as Secretary
11 June 2003
Appointed Dowding, Charles Michael 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
£54,730

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £54,503 £54,390 £53,778 £54,254 £54,670 £54,730
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£54,730£54,670£54,254£53,778£54,612£53,741
Creditors (< 1 year)£0£222£157
Creditors (> 1 year)£0
Net Current Assets£54,730£54,670£54,254£53,778£54,390£54,503
Net Assets£54,730£54,670£54,254£53,778£54,390£54,503
Shareholder Funds£54,730£54,670£54,254£53,778£54,390£54,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts30 June 2026
19 June 2026Confirmation statement with no updates11 June 2026
9 May 2026Termination of appointment of a director
15 December 2025Appointment of a director
21 October 2025Termination of appointment of a director
Show all recent filings

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