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Home > England & Wales Companies > EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED
Company Information for

EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED

BURNET WARE & GRAVES LTD, 13 HALF MOON LANE, HERNE HILL, LONDON, SE24 9JU,
Company Registration Number
03385084
Private Limited Company
Active

Company Overview

About Earl Of St.germains Freehold Company Ltd
EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED was founded on 1997-06-11 and has its registered office in London. The organisation's status is listed as "Active". Earl Of St.germains Freehold Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED
 
Legal Registered Office
BURNET WARE & GRAVES LTD
13 HALF MOON LANE
HERNE HILL
LONDON
SE24 9JU
Other companies in SE24
 
Filing Information
Company Number 03385084
Company ID Number 03385084
Date formed 1997-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 09:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED
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Company Officers of EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GRAVES
 Company Secretary 2011-06-13
GRAEME GALLAGHER
 Director 2014-02-03
AMY LOUISE LORD
 Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES WRIGHT
 Director 2010-03-09 2014-02-10
JONATHAN ANDREW STUBBINGS
 Director 2010-11-26 2014-02-03
RICHARD IAN BOWDITCH
 Company Secretary 1998-08-27 2011-06-13
STEPHAN SCHIGAS
 Director 2000-05-26 2010-11-26
NIGEL TIMOTHY CHARLES
 Director 2000-05-08 2010-03-09
RAINER JUERGEN GRAEMER
 Director 1997-06-12 2000-05-08
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-06-11 1997-06-12
NIGEL TIMOTHY CHARLES
 Company Secretary 1997-06-12 1997-06-12
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-06-11 1997-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY LOUISE LORD MINT MOON CIC Director 2016-06-11 CURRENT 2016-06-11 Dissolved 2018-03-20
AMY LOUISE LORD LEMONADE AND LAUGHING GAS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off

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
2024-06-14CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-14CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH DRUMMOND
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME GALLAGHER
2021-06-18PSC07CESSATION OF GRAEME PAUL GALLAGHER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0111/06/14 ANNUAL RETURN FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUBBINGS
2014-07-09AP01DIRECTOR APPOINTED MR GRAEME GALLAGHER
2014-07-09AP01DIRECTOR APPOINTED MS AMY LOUISE LORD
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-03AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0111/06/12 ANNUAL RETURN FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM 134/136 Peckham Rye East Dulwich London SE22 9QH England
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-16CH01Director's details changed for Mr Jonathan Andrew Stubbings on 2011-06-16
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/11 FROM 1 Stondon Park London SE23 1LB
2011-06-13AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-13CH01Director's details changed for Mr Jonathan Andrew Stubbins on 2011-06-13
2011-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD BOWDITCH
2011-06-13AP03SECRETARY APPOINTED MR MICHAEL JOHN GRAVES
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES
2011-03-16AP01DIRECTOR APPOINTED MR PHILIP JAMES WRIGHT
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN SCHIGAS
2010-11-26AP01DIRECTOR APPOINTED MR JONATHAN ANDREW STUBBINS
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-16AR0111/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN SCHIGAS / 11/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY CHARLES / 11/06/2010
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-12363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-17363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-08363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-19363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-27363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-18363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-16363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-16363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-06-15363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-06-01288aNEW DIRECTOR APPOINTED
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-17288bDIRECTOR RESIGNED
2000-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-07363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-13287REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 1 STONDON PARK LONDON SE23 1LF
1998-09-16288aNEW SECRETARY APPOINTED
1998-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/98
1998-09-16363sRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1997-06-18288bSECRETARY RESIGNED
1997-06-18288aNEW SECRETARY APPOINTED
1997-06-18288bDIRECTOR RESIGNED
1997-06-18287REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-06-18288aNEW DIRECTOR APPOINTED
1997-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EARL OF ST.GERMAINS FREEHOLD COMPANY 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 EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARL OF ST.GERMAINS FREEHOLD COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where EARL OF ST.GERMAINS FREEHOLD COMPANY 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 EARL OF ST.GERMAINS FREEHOLD COMPANY 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 EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE24 9JU