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Home > England & Wales Companies > ST. JAMES'S HOTEL GROUP LIMITED
Company Information for

ST. JAMES'S HOTEL GROUP LIMITED

2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, CV32 4YS,
Company Registration Number
08898826
Private Limited Company
Active

Company Overview

About St. James's Hotel Group Ltd
ST. JAMES'S HOTEL GROUP LIMITED was founded on 2014-02-17 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". St. James's Hotel Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ST. JAMES'S HOTEL GROUP LIMITED
 
Legal Registered Office
2 CHAPEL COURT
HOLLY WALK
LEAMINGTON SPA
CV32 4YS
Other companies in OX16
 
Filing Information
Company Number 08898826
Company ID Number 08898826
Date formed 2014-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 08:34:02
Primary Source:Companies House
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Company Officers of ST. JAMES'S HOTEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ANDERS OHLSSON
 Director 2014-08-05
SHAUN ROBINSON
 Director 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
MITRE SECRETARIES LIMITED
 Director 2014-02-17 2014-02-17
WILLIAM GEORGE HENRY YUILL
 Director 2014-02-17 2014-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ANDERS OHLSSON JRNI LIMITED Director 2017-09-14 CURRENT 2008-12-10 Active
ALEXANDER ANDERS OHLSSON RICHMOUNT MANAGEMENT LIMITED Director 2014-09-29 CURRENT 1989-09-28 Liquidation
ALEXANDER ANDERS OHLSSON ST. JAMES'S HOTEL FINANCING LIMITED Director 2014-08-05 CURRENT 2014-02-17 Active
ALEXANDER ANDERS OHLSSON SOMERSTON CAPITAL LIMITED Director 2014-04-15 CURRENT 2002-07-04 Active
ALEXANDER ANDERS OHLSSON WILLAN PROPERTIES NO2 LIMITED Director 2013-12-05 CURRENT 2013-10-08 Active
ALEXANDER ANDERS OHLSSON WILLAN PROPERTIES NO1 LIMITED Director 2013-12-05 CURRENT 2013-10-08 Active
ALEXANDER ANDERS OHLSSON CAREY OLSEN LONDON SERVICES LIMITED Director 2013-05-22 CURRENT 2012-05-28 Active
ALEXANDER ANDERS OHLSSON FAMILY MORTGAGE COMPANY LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2017-07-25
ALEXANDER ANDERS OHLSSON WILLAN TRUSTEE LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
SHAUN ROBINSON ATLAS HOTELS (SLOUGH TRADING) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Dissolved 2016-08-30
SHAUN ROBINSON ST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL TRADING (BATH) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
SHAUN ROBINSON ST. JAMES'S HOTEL TRADING (STRATFORD) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
SHAUN ROBINSON SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC Director 2014-12-19 CURRENT 1998-12-01 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (STRATFORD) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
SHAUN ROBINSON AMBERTON PROPERTIES (LYNDHURST) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON AMBERTON PROPERTIES (OXFORD) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON AMBERTON PROPERTIES (CIRENCESTER) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON AMBERTON PROPERTIES (WARE) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (WINCHESTER) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (BOURNEMOUTH) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (CAMBRIDGE) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (BATH) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (DARLINGTON) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (PORTSMOUTH) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (RINGWOOD) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL (ARUNDEL) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON AMBERTON PROPERTIES (BARNSLEY) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON AMBERTON PROPERTIES (SOUTHAMPTON) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SHAUN ROBINSON ST. JAMES'S HOTEL (BRISTOL) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
SHAUN ROBINSON AMBERTON PROPERTIES LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
SHAUN ROBINSON ST. JAMES'S HOTEL PROPERTIES LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
SHAUN ROBINSON ST. JAMES'S HOTEL FINANCING LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
SHAUN ROBINSON ST. JAMES'S HOTEL MANAGEMENT LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
SHAUN ROBINSON SOMERSTON HOTELS UK LIMITED Director 2008-06-27 CURRENT 2006-06-09 Dissolved 2015-05-05
SHAUN ROBINSON SOMERSTON CAPITAL LIMITED Director 2004-11-09 CURRENT 2002-07-04 Active
SHAUN ROBINSON RICHMOUNT MANAGEMENT LIMITED Director 2004-10-01 CURRENT 1989-09-28 Liquidation

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
2024-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-01Director's details changed for Mr James Alexander Hooker on 2024-02-15
2024-03-01Director's details changed for Mr Alexander Anders Ohlsson on 2024-02-15
2024-03-01Director's details changed for Somerston Capital Limited on 2023-10-23
2024-03-01CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-12-06DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH
2023-12-05APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM HALL
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD BYRD
2023-06-29Director's details changed for Somerston Capital Limited on 2019-11-11
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-17CH01Director's details changed for Mr Christopher Richard Byrd on 2022-08-05
2022-03-23CH01Director's details changed for Mr Simon William Hall on 2022-03-21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-09CH01Director's details changed for Mr Simon William Hall on 2021-09-08
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-19AP01DIRECTOR APPOINTED MR JAMES ALEXANDER HOOKER
2019-11-19AP01DIRECTOR APPOINTED MR JAMES ALEXANDER HOOKER
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-22AP02Appointment of Somerston Capital Limited as director on 2019-01-17
2019-01-22AP02Appointment of Somerston Capital Limited as director on 2019-01-17
2019-01-21AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BYRD
2019-01-21AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BYRD
2018-12-12AD03Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2018-12-12AD03Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2018-12-12AD02Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2018-12-12AD02Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2018-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG
2018-06-08PSC04Change of details for Ms Ruth Diana Clare Hudson as a person with significant control on 2018-06-08
2018-06-08CH01Director's details changed for Mr Shaun Robinson on 2018-06-08
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH NO UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-04-08AR0117/02/16 ANNUAL RETURN FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
2015-05-13AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0117/02/15 ANNUAL RETURN FULL LIST
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM 7Th Floor 25 St. James's Street London SW1A 1HA United Kingdom
2014-08-18AP01DIRECTOR APPOINTED ALEXANDER ANDERS OHLSSON
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2014-02-17AP01DIRECTOR APPOINTED MR SHAUN ROBINSON
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ST. JAMES'S HOTEL GROUP 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 HOTEL GROUP 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'S HOTEL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ST. JAMES'S HOTEL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. JAMES'S HOTEL GROUP LIMITED
Trademarks
We have not found any records of ST. JAMES'S HOTEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. JAMES'S HOTEL GROUP 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 (70100 - Activities of head offices) as ST. JAMES'S HOTEL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST. JAMES'S HOTEL GROUP 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 HOTEL GROUP 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 HOTEL GROUP 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 CV32 4YS