St James (1) Management Company Limited

Active05192751 Private company limited by guarantee
Incorporated
29 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Marina De Smith
Accounts type
Micro entity
Region
East of England
Address
1 Bansons Yard
High Street
Ongar
CM5 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Glover, John Christopher
Secretary · Appointed 9 March 2015
De Smith, Marina
Director · Appointed 4 September 2007
British
Born January 1965 (61)
Officer history (10 former)
3 July 2026
Resigned Bloss, Philip Kenneth as Director
13 June 2023
Resigned Twist, Martin as Director
9 March 2015
Appointed Glover, John Christopher as Secretary
9 March 2015
Resigned Pms Leasehold Management Limited as Corporate Secretary
25 November 2011
Resigned Churchward, James Dominic as Director
17 August 2011
Resigned Parbury, Mark as Director
1 July 2011
Resigned Parbury, Roy as Director
6 September 2010
Appointed Parbury, Mark as Director
6 September 2010
Appointed Bloss, Philip Kenneth as Director
6 September 2010
Appointed Twist, Martin as Director
17 June 2008
Appointed Pms Leasehold Management Limited as Corporate Secretary
17 June 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 September 2007
Appointed Churchward, James Dominic as Director
4 September 2007
Appointed Parbury, Roy as Director
4 September 2007
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 September 2007
Appointed De Smith, Marina as Director
4 September 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 September 2007
Resigned Cpm Asset Management Limited as Corporate Director
4 September 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
29 July 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
29 July 2004
Appointed Cpm Asset Management Limited as Corporate Director
29 July 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
14 July 2026Termination of appointment of a director
14 May 2026Director's details changed
14 May 2026Director's details changed
14 May 2026Micro company accounts31 December 2025
Show all recent filings

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