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Home > England & Wales Companies > ST JAMES PARADE (110) LIMITED
Company Information for

ST JAMES PARADE (110) LIMITED

Q3 THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,
Company Registration Number
06479063
Private Limited Company
Active

Company Overview

About St James Parade (110) Ltd
ST JAMES PARADE (110) LIMITED was founded on 2008-01-21 and has its registered office in Leatherhead. The organisation's status is listed as "Active". St James Parade (110) Limited is a Private Limited Company registered in UNITED KINGDOM 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
ST JAMES PARADE (110) LIMITED
 
Legal Registered Office
Q3 THE SQUARE
RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TW
Other companies in BS1
 
Filing Information
Company Number 06479063
Company ID Number 06479063
Date formed 2008-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 00:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JAMES PARADE (110) LIMITED
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Company Officers of ST JAMES PARADE (110) LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES SECRETARIES LIMITED
 Company Secretary 2008-01-21
MARK HARRIS
 Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN INGRAM
 Director 2008-09-18 2017-09-12
ST JAMES DIRECTORS LIMITED
 Director 2008-01-21 2008-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES SECRETARIES LIMITED ACCA RUSSIA LIMITED Company Secretary 2017-11-29 CURRENT 2014-11-21 Active
ST JAMES SECRETARIES LIMITED PAYMOTION UK LTD Company Secretary 2015-08-24 CURRENT 2013-08-02 Active - Proposal to Strike off
ST JAMES SECRETARIES LIMITED ASTEX EDUCATIONAL ADVISORS UK LIMITED Company Secretary 2015-07-07 CURRENT 2009-05-11 Active
ST JAMES SECRETARIES LIMITED ACCA VENTURES LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
ST JAMES SECRETARIES LIMITED CERTIFIED PUBLIC ACCOUNTANTS LIMITED Company Secretary 2012-09-28 CURRENT 2011-05-05 Active
ST JAMES SECRETARIES LIMITED CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED Company Secretary 2012-09-19 CURRENT 2011-12-13 Active
ST JAMES SECRETARIES LIMITED CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED Company Secretary 2012-02-09 CURRENT 1988-04-06 Active
ST JAMES SECRETARIES LIMITED CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED Company Secretary 2012-02-02 CURRENT 1988-02-04 Active
ST JAMES SECRETARIES LIMITED SEACRON LIMITED Company Secretary 2012-02-02 CURRENT 1998-02-05 Active
ST JAMES SECRETARIES LIMITED CORPORATION OF ACCOUNTANTS LTD. (THE) Company Secretary 2012-02-02 CURRENT 1941-05-13 Active
ST JAMES SECRETARIES LIMITED LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE) Company Secretary 2012-02-02 CURRENT 1939-03-01 Active
ST JAMES SECRETARIES LIMITED CERTIFIED NOMINEES LTD Company Secretary 2012-02-02 CURRENT 2000-04-26 Active
ST JAMES SECRETARIES LIMITED THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED Company Secretary 2012-02-02 CURRENT 1942-04-30 Active
ST JAMES SECRETARIES LIMITED CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED Company Secretary 2012-02-02 CURRENT 1981-12-22 Active
ST JAMES SECRETARIES LIMITED BS8 DIGITAL LIMITED Company Secretary 2011-12-13 CURRENT 2011-02-17 Dissolved 2016-08-23
ST JAMES SECRETARIES LIMITED DARTFORD BOW ARROW (MANAGEMENT COMPANY) LIMITED Company Secretary 2003-10-15 CURRENT 2001-10-03 Active
ST JAMES SECRETARIES LIMITED FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2002-12-06 CURRENT 2002-12-06 Active
MARK HARRIS THE SQUARE NOMINEES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
MARK HARRIS ALLIED (MAYFAIR) LIMITED Director 2014-03-31 CURRENT 2006-05-18 Dissolved 2017-06-01
MARK HARRIS R&H TRANSITION LIMITED Director 2012-11-08 CURRENT 1987-12-03 Active
MARK HARRIS NEW STREET SQUARE NOMINEES LTD Director 2012-11-08 CURRENT 2008-10-24 Active
MARK HARRIS PROSPECT SECRETARIES LIMITED Director 2012-02-13 CURRENT 1988-11-15 Active
MARK HARRIS PROSPECT NOMINEES LIMITED Director 2012-01-23 CURRENT 1972-05-30 Active
MARK HARRIS WOODBOURNE NOMINEES LIMITED Director 2012-01-23 CURRENT 1971-01-18 Active
MARK HARRIS RAWLINSON & HUNTER SERVICES LIMITED Director 2011-05-06 CURRENT 2010-01-07 Liquidation
MARK HARRIS R&H TRUST CO (UK) LIMITED Director 2000-11-03 CURRENT 2000-11-03 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
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-02-28CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-02-27CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-02-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-02-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 1 Georges Square Bath Street Bristol BS1 6BA
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN INGRAM
2017-09-26AP01DIRECTOR APPOINTED MR MARK HARRIS
2017-05-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0121/01/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0121/01/15 ANNUAL RETURN FULL LIST
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0121/01/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0121/01/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0121/01/12 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0121/01/11 ANNUAL RETURN FULL LIST
2010-02-16AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-16CH04SECRETARY'S DETAILS CHNAGED FOR ST JAMES SECRETARIES LIMITED on 2010-01-01
2009-09-20225Accounting reference date extended from 31/01/2009 to 31/05/2009
2009-09-20AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR ST JAMES DIRECTORS LIMITED
2008-10-13288aDIRECTOR APPOINTED CHRISTOPHER JOHN INGRAM
2008-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to ST JAMES PARADE (110) 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 PARADE (110) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST JAMES PARADE (110) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ST JAMES PARADE (110) LIMITED

Intangible Assets
Patents
We have not found any records of ST JAMES PARADE (110) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST JAMES PARADE (110) LIMITED
Trademarks
We have not found any records of ST JAMES PARADE (110) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JAMES PARADE (110) 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 (93110 - Operation of sports facilities) as ST JAMES PARADE (110) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST JAMES PARADE (110) 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 PARADE (110) 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 PARADE (110) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT22 7TW