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Home > England & Wales Companies > ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
Company Information for

ST.JAMES'S PLACE PROPERTY SERVICES LIMITED

CIRENCESTER, ENGLAND, GL7,
Company Registration Number
02608806
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About St.james's Place Property Services Ltd
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED was founded on 1991-05-08 and had its registered office in Cirencester. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
 
Legal Registered Office
CIRENCESTER
ENGLAND
 
Previous Names
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED15/09/2000
Filing Information
Company Number 02608806
Date formed 1991-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-09-09
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2015-06-03 04:12:23
Primary Source:Companies House
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Company Officers of ST.JAMES'S PLACE PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES'S PLACE ADMINISTRATION LIMITED
Company Secretary 1998-11-30
DAVID CHARLES BELLAMY
Director 1999-10-04
ANDREW MARTIN CROFT
Director 2003-06-20
HUGH JOHN GLADMAN
Director 1997-11-20
DAVID JOHN LAMB
Director 2011-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SUMNER WILSON
Director 1991-11-25 2011-07-05
STEPHEN PAUL WILLIAMS
Director 1997-11-20 2008-05-30
MARK JOSEPH LUND
Director 2004-01-05 2007-01-04
MARTIN DAVID MOULE
Director 1999-10-04 2003-06-20
HUGH JOHN GLADMAN
Company Secretary 1994-12-13 1998-11-30
MARK AUBREY WEINBERG
Director 1991-11-25 1997-11-20
KEITH ARTHUR CARBY
Director 1991-11-25 1997-07-04
TREFOR WYN PARRY
Director 1992-10-22 1997-05-11
ADELE TAPPING
Company Secretary 1994-06-20 1994-12-13
DEREK JOHN THOMAS
Company Secretary 1991-11-25 1994-06-20
PAUL RICHARD BRADSHAW
Director 1992-05-08 1994-06-20
DENNIS ALAN CHATTERWAY
Nominated Secretary 1991-05-08 1991-11-25
HACKWOOD SERVICE COMPANY
Nominated Director 1991-05-08 1991-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S PLACE ADMINISTRATION LIMITED SJPC GROUP LIMITED Company Secretary 1992-05-17 CURRENT 1984-12-20 Dissolved 2014-09-09
DAVID CHARLES BELLAMY LOCKSLEA HOLDINGS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
DAVID CHARLES BELLAMY ST. JAMES'S PLACE CHARITABLE FOUNDATION Director 2011-10-21 CURRENT 2011-10-21 Active
DAVID CHARLES BELLAMY ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Director 2008-10-30 CURRENT 2008-10-08 Dissolved 2016-04-05
DAVID CHARLES BELLAMY SJPC GROUP LIMITED Director 2002-09-09 CURRENT 1984-12-20 Dissolved 2014-09-09
ANDREW MARTIN CROFT ARBOR WEALTH MANAGEMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
ANDREW MARTIN CROFT ST. JAMES'S PLACE EIS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ANDREW MARTIN CROFT FREE ESTATES LIMITED Director 2015-11-23 CURRENT 2000-08-23 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE NOMINEES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE CHARITABLE FOUNDATION Director 2011-10-21 CURRENT 2011-10-21 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE (PROPERTIES) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2018-05-08
ANDREW MARTIN CROFT ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Director 2008-10-30 CURRENT 2008-10-08 Dissolved 2016-04-05
ANDREW MARTIN CROFT ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active - Proposal to Strike off
ANDREW MARTIN CROFT ST. JAMES'S PLACE PLC Director 2004-09-01 CURRENT 1996-04-01 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2004-09-01 CURRENT 1991-07-03 Active
ANDREW MARTIN CROFT SJPC 7 LIMITED Director 2003-06-20 CURRENT 1987-02-23 Dissolved 2015-02-17
ANDREW MARTIN CROFT SJPC GROUP LIMITED Director 2003-06-20 CURRENT 1984-12-20 Dissolved 2014-09-09
ANDREW MARTIN CROFT ST. JAMES'S PLACE 1990 LIMITED Director 2003-06-20 CURRENT 1990-06-13 Dissolved 2015-02-17
ANDREW MARTIN CROFT ENTELLUS LIMITED Director 2003-06-20 CURRENT 1982-02-03 Dissolved 2015-06-16
ANDREW MARTIN CROFT ST JAMES'S PROPERTIES LIMITED Director 2003-06-20 CURRENT 1972-10-10 Dissolved 2015-06-16
ANDREW MARTIN CROFT ST.JAMES'S PLACE ADMINISTRATION LIMITED Director 2003-06-20 CURRENT 1962-11-09 Dissolved 2015-10-27
ANDREW MARTIN CROFT SJPC 2000 LIMITED Director 2003-06-20 CURRENT 1924-10-21 Dissolved 2016-04-05
ANDREW MARTIN CROFT LOPSYSTEM LIMITED Director 2003-06-20 CURRENT 1980-06-24 Dissolved 2016-04-05
ANDREW MARTIN CROFT ST. JAMES'S PLACE PARTNERSHIP LIMITED Director 2003-06-20 CURRENT 1946-12-13 Dissolved 2016-07-05
ANDREW MARTIN CROFT ST. JAMES'S PLACE INVESTMENT TRUST LIMITED Director 2003-06-20 CURRENT 1925-11-04 Dissolved 2016-11-15
ANDREW MARTIN CROFT SJP AESOP TRUSTEES LIMITED Director 2003-06-20 CURRENT 2000-10-13 Active - Proposal to Strike off
ANDREW MARTIN CROFT ST. JAMES'S PLACE UK PLC Director 2003-06-20 CURRENT 1991-07-04 Active
ANDREW MARTIN CROFT ST.JAMES'S PLACE (PCP) LIMITED Director 2003-06-20 CURRENT 1992-04-14 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Director 2003-06-20 CURRENT 1969-02-10 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2003-06-20 CURRENT 2000-11-24 Active
ANDREW MARTIN CROFT ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 1997-11-20 CURRENT 1991-11-07 Active
HUGH JOHN GLADMAN YOUNG GLOUCESTERSHIRE LIMITED Director 2007-04-30 CURRENT 1981-02-24 Active
HUGH JOHN GLADMAN SJPC 7 LIMITED Director 1998-11-10 CURRENT 1987-02-23 Dissolved 2015-02-17
HUGH JOHN GLADMAN SJPC GROUP LIMITED Director 1998-11-10 CURRENT 1984-12-20 Dissolved 2014-09-09
HUGH JOHN GLADMAN ST. JAMES'S PLACE 1990 LIMITED Director 1998-11-10 CURRENT 1990-06-13 Dissolved 2015-02-17
HUGH JOHN GLADMAN ENTELLUS LIMITED Director 1998-09-10 CURRENT 1982-02-03 Dissolved 2015-06-16
HUGH JOHN GLADMAN ST JAMES'S PROPERTIES LIMITED Director 1998-09-10 CURRENT 1972-10-10 Dissolved 2015-06-16
DAVID JOHN LAMB ST. JAMES'S PLACE EIS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
DAVID JOHN LAMB CRACKSTONE CONSULTANCY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
DAVID JOHN LAMB ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
DAVID JOHN LAMB ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
DAVID JOHN LAMB ST. JAMES'S PLACE NOMINEES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
DAVID JOHN LAMB ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
DAVID JOHN LAMB ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2013-04-05 CURRENT 2012-09-04 Active
DAVID JOHN LAMB ST. JAMES'S PLACE CHARITABLE FOUNDATION Director 2011-10-21 CURRENT 2011-10-21 Active
DAVID JOHN LAMB ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
DAVID JOHN LAMB SJP AESOP TRUSTEES LIMITED Director 2011-07-05 CURRENT 2000-10-13 Active - Proposal to Strike off
DAVID JOHN LAMB ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2011-07-05 CURRENT 1991-07-03 Active
DAVID JOHN LAMB ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 2011-07-05 CURRENT 1991-11-07 Active
DAVID JOHN LAMB ST.JAMES'S PLACE (PCP) LIMITED Director 2011-07-05 CURRENT 1992-04-14 Active
DAVID JOHN LAMB ST. JAMES'S PLACE (PROPERTIES) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2018-05-08
DAVID JOHN LAMB ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Director 2008-10-30 CURRENT 2008-10-08 Dissolved 2016-04-05
DAVID JOHN LAMB ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active - Proposal to Strike off
DAVID JOHN LAMB ST. JAMES'S PLACE PLC Director 2007-12-03 CURRENT 1996-04-01 Active
DAVID JOHN LAMB ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2002-03-18 CURRENT 2000-11-24 Active
DAVID JOHN LAMB ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Director 1997-11-04 CURRENT 1969-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-06-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-05-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-14DS01APPLICATION FOR STRIKING-OFF
2014-03-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-03-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-08-01AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 101
2013-05-29AR0102/05/13 FULL LIST
2013-02-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-02-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-05-14AR0102/05/12 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
2011-07-15AP01DIRECTOR APPOINTED MR DAVID JOHN LAMB
2011-05-24AR0102/05/11 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-29RES01ADOPT ARTICLES 12/07/2010
2010-05-19AR0102/05/10 FULL LIST
2010-02-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-21AUDAUDITOR'S RESIGNATION
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM ST JAMESS PLACE HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ
2009-05-12363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS
2008-05-15363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-10288bDIRECTOR RESIGNED
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-16363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-15363aRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-11288aNEW DIRECTOR APPOINTED
2003-07-06288aNEW DIRECTOR APPOINTED
2003-07-06288bDIRECTOR RESIGNED
2003-05-09363aRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-29288cDIRECTOR'S PARTICULARS CHANGED
2002-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-05-24288cDIRECTOR'S PARTICULARS CHANGED
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: J ROTHSCHILD HOUSE DOLLAR ST CIRCENCESTER GLOUCESTERSHIRE GL7 2AQ
2001-05-21363aRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-05-21288cSECRETARY'S PARTICULARS CHANGED
2001-05-21122CONVE 20/12/00
2001-04-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09WRES01ADOPT ARTICLES 20/12/00
2001-01-09122CONVE 20/12/00
2001-01-09WRES12VARYING SHARE RIGHTS AND NAMES 20/12/00
2000-11-06AUDAUDITOR'S RESIGNATION
2000-10-19AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ST.JAMES'S PLACE PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-05-18 Satisfied ROYSCOT TRUST PLCAND ALL OR ANY OF THE OTHER COMPANIES NAMEDTHEREIN
Intangible Assets
Patents
We have not found any records of ST.JAMES'S PLACE PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of ST.JAMES'S PLACE PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST.JAMES'S PLACE PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ST.JAMES'S PLACE PROPERTY SERVICES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ST.JAMES'S PLACE PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST.JAMES'S PLACE PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST.JAMES'S PLACE PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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