St James Nominees Limited

Active08656674 Private limited company
Incorporated
19 August 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Ailesbury Court
High Street
Marlborough
SN8 1AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2014
British
Born November 1947
Officer history (1 former)
11 September 2018
14 February 2014
Appointed Meade, Christopher Martyn as Director
19 August 2013

Ownership 1 active

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

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10431007
Former controllers (1)
4 January 2023
Ceased Christopher Martyn Meade — Owns 75–100% of shares (as a firm)

Group structure 23 companies

Ownership group derived from the Companies House PSC register

BM Trustees Limited Owns 75–100% of shares
Hadleigh Agriculture Limited Owns 75–100% of shares
Hadleigh Capital Limited Owns 75–100% of shares
Hadleigh Real Property Ltd Owns 75–100% of shares
Ailesbury Court Ltd Owns 75–100% of shares
Manton Park Racing Limited Owns 75–100% of shares
Manton Park Residential Ltd Owns 75–100% of shares
St James CZ Limited Owns 75–100% of shares
St James Nominees Limited This company Owns 75–100% of shares
The Hadleigh Timber Group Limited Owns 75–100% of shares
Beadle Holdco Limited Owns 75–100% of shares
Timbmet Trade Limited Owns 75–100% of shares
Hadleigh Industrial Estates Limited Owns 75–100% of shares
Meyer Timber Limited Owns 75–100% of shares
Montague 342 Limited Owns 75–100% of shares
Panelco Limited Owns 75–100% of shares
Premium Timber Products Limited Owns 75–100% of shares
Timbmet Group Limited Owns 75–100% of shares
C. Leary & Co. Limited Owns 75–100% of shares
Mitre-Master Limited Owns 75–100% of shares
Timbmet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts31 December 2025—
31 March 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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