St. James Court (gloucester) Limited in Highnam GLOUCESTER - GL2 8DJ

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St. James Court (gloucester) Limited GLOUCESTER

St. James Court (gloucester) started in year 2006 as Private Limited Company with registration number 06027093. The St. James Court (gloucester) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Gloucester at 77 Maidenhall. Postal code: GL2 8DJ.

Currently there are 3 directors in the the firm, namely Matthew J., Christopher G. and Clare B.. In addition one secretary - Clare B. - is with the company. As of 30 April 2024, there was 1 ex director - Edward L.. There were no ex secretaries.

St. James Court (gloucester) Limited Address / Contact

Office Address	77 Maidenhall
Office Address2	Highnam
Town	Gloucester
Post code	GL2 8DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06027093
Date of Incorporation	Wed, 13th Dec 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Matthew J.

Position: Director

Appointed: 24 January 2019

Christopher G.

Position: Director

Appointed: 13 June 2007

Clare B.

Position: Director

Appointed: 13 December 2006

Clare B.

Position: Secretary

Appointed: 13 December 2006

Edward L.

Position: Director

Appointed: 13 December 2006

Resigned: 31 May 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2006

Resigned: 13 December 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 2006

Resigned: 13 December 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Clare M. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Edward L. This PSC owns 75,01-100% shares.

Clare M.

Notified on	21 February 2019
Nature of control:	significiant influence or control

Edward L.

Notified on	13 December 2016
Ceased on	31 May 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-460	-328	-328

Balance Sheet
Current Assets	161	477	327	167	146	738	426	114	938
Net Assets Liabilities			328	324	79	738	426	114	938
Cash Bank In Hand		477	327
Net Assets Liabilities Including Pension Asset Liability	-460	-328	-328

Reserves/Capital
Called Up Share Capital		1	1
Profit Loss Account Reserve		-329	-329
Shareholder Funds	-460	-328	-328

Other
Creditors			655	491	67
Net Current Assets Liabilities	-460	-328	-328	324	79	738	426	114	938
Total Assets Less Current Liabilities	-460	-328	-328	324	79	738	426	114	938
Creditors Due Within One Year	621	805	655

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/05/31 filed on: 7th, June 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
SH01	5.00 GBP is the capital in company's statement on 2019/03/12 filed on: 13th, March 2019	capital	Free Download (3 pages)
CH01	On 2019/02/19 director's details were changed filed on: 21st, February 2019	officers	Free Download (2 pages)
CH03	On 2019/02/21 secretary's details were changed filed on: 21st, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/24. filed on: 25th, January 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 4th, January 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/04	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 8th, January 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 10th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 13th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 18th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 13th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/13 filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 24th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/13 filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (14 pages)
AD01	Change of registered office on 2010/02/12 from Unit 5 St James Court 285 Barton Street Gloucester Glos GL1 4JE filed on: 12th, February 2010	address	Free Download (1 page)
CH01	On 2010/02/05 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/05 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/05 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/13 filed on: 10th, February 2010	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 2nd, October 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
288a	On 2007/11/28 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/28 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 06/11/07 from: 34 farthing croft highnam gloucestershire GL2 8EQ filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: 34 farthing croft highnam gloucestershire GL2 8EQ filed on: 6th, November 2007	address	Free Download (1 page)
288b	On 2007/02/18 Secretary resigned filed on: 18th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/18 Director resigned filed on: 18th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/18 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/18 Director resigned filed on: 18th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/18 New secretary appointed;new director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/18 New secretary appointed;new director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/18 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/18 Secretary resigned filed on: 18th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 18/02/07 from: 1 north place cheltenham gloucestershire GL50 4DW filed on: 18th, February 2007	address	Free Download (1 page)
287	Registered office changed on 18/02/07 from: 1 north place cheltenham gloucestershire GL50 4DW filed on: 18th, February 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 13th, December 2006	incorporation	Free Download (18 pages)

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