Malvern St James Enterprises Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05851583 Private limited company
Incorporated
20 June 2006 (20 years)
Previously known as
Sarajac Limited (until 25 October 2006)
Industry
Operation of sports facilities (93110)
Accounts type
Small
Region
West Midlands
Address
15 Avenue Road
Great Malvern
WR14 3BA

Filing status

Accounts due
31 October 2025 (overdue)
Last accounts
31 August 2023
Conf. stmt due
28 November 2025 (overdue)
Last conf. stmt
14 November 2024

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born February 1961 (65)
Xia, Yuchen
Director · Appointed 3 February 2025
Chinese
Born January 1987 (39)
Officer history (21 former)
3 February 2025
Resigned Lloyd, Gareth, Dr as Director
3 February 2025
Appointed Xia, Yuchen as Director
3 February 2025
Resigned Hodges, Michael as Director
3 February 2025
Resigned Glover, Lisa as Secretary
3 February 2025
Appointed Grenfell-Marten, Nicholas James as Director
1 November 2024
Appointed Hodges, Michael as Director
1 November 2024
Resigned Bruce, Gemma as Director
8 October 2024
Resigned Leathart, Hannah as Director
25 September 2024
Appointed Leathart, Hannah as Director
20 May 2024
Appointed Glover, Lisa as Secretary
20 May 2024
Resigned Edward, Alexis Catherine Mackay as Secretary
5 February 2024
Appointed Lloyd, Gareth, Dr as Director
5 February 2024
Appointed Edward, Alexis Catherine Mackay as Secretary
5 February 2024
Resigned Freeman, Claire Louise as Secretary
5 February 2024
Resigned Raraty, Olivera as Director
2 July 2020
Appointed Bruce, Gemma as Director
2 July 2020
Resigned Groome, Mark as Director
31 July 2018
Resigned Ballard, Geoffrey William as Director
5 July 2017
Appointed Freeman, Claire Louise as Secretary
5 July 2017
Resigned Robinson, Andrew Johm as Secretary
5 July 2017
Resigned Robinson, Andrew John as Director
3 December 2016
Appointed Groome, Mark as Director
3 December 2016
Appointed Raraty, Olivera as Director
3 December 2016
Resigned Adeney, Susan Margaret Eliza as Director
31 August 2016
Resigned Woodhouse, Patricia Jane as Director
1 December 2012
Resigned Galliers, Colin Steven, Mr. as Director
30 November 2011
Appointed Woodhouse, Patricia Jane as Director
21 May 2010
Appointed Robinson, Andrew Johm as Secretary
21 May 2010
Resigned Davis, Adrian James Walker as Secretary
4 March 2010
Appointed Robinson, Andrew John as Director
13 October 2008
Appointed Adeney, Susan Margaret Eliza as Director
13 October 2008
Appointed Ballard, Geoffrey William as Director
21 April 2008
Appointed Davis, Adrian James Walker as Secretary
22 March 2008
Resigned Smith, Denis Noel as Secretary
22 November 2006
Resigned Harrison Clark (Nominees) Limited as Corporate Director
22 November 2006
Appointed Smith, Denis Noel as Secretary
22 November 2006
Appointed Galliers, Colin Steven, Mr. as Director
22 November 2006
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
1 August 2006
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
1 August 2006
Appointed Harrison Clark (Nominees) Limited as Corporate Director
1 August 2006
Resigned Stl Directors Ltd as Corporate Director
1 August 2006
Resigned Stl Secretaries Ltd as Corporate Secretary
20 June 2006
Appointed Stl Directors Ltd as Corporate Director
20 June 2006
Appointed Stl Secretaries Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 15961660
Former controllers (1)
3 February 2025
Ceased Malvern St James Ltd — Owns 75–100% of shares

Filings 104

Show all 104 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?