St James Parade (110) Limited in Randalls Way LEATHERHEAD

St James Parade (110) Limited LEATHERHEAD

St James Parade (110) started in year 2008 as Private Limited Company with registration number 06479063. The St James Parade (110) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leatherhead at Q3 The Square. Postal code: KT22 7TW.

The company has one director. Mark H., appointed on 12 September 2017. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Christopher I.. There were no ex secretaries.

St James Parade (110) Limited Address / Contact

Office Address	Q3 The Square
Office Address2	Randalls Way
Town	Leatherhead
Post code	KT22 7TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06479063
Date of Incorporation	Mon, 21st Jan 2008
Industry	Operation of sports facilities
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Mark H.

Position: Director

Appointed: 12 September 2017

St James Secretaries Limited

Position: Corporate Secretary

Appointed: 21 January 2008

Christopher I.

Position: Director

Appointed: 18 September 2008

Resigned: 12 September 2017

St James Directors Limited

Position: Corporate Director

Appointed: 21 January 2008

Resigned: 19 September 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Christopher I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	-2 499	-2 499	-2 499	-2 499	-2 499
Other Debtors				1	1	1	1	1	1	1	1
Cash Bank In Hand	1 005	1 005	1 005
Current Assets	1 006	1 006	1 006	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other
Average Number Employees During Period									1	1	1
Creditors				502 500	502 500	502 500	2 500	2 500	2 500	2 500	2 500
Investments Fixed Assets	501 495	501 495	501 495	502 500	502 500	502 500
Investments In Subsidiaries				502 500	502 500	502 500	-502 500
Number Shares Issued Fully Paid				1	1	1	1	1	1	1	1
Other Remaining Borrowings				502 500	502 500	502 500	2 500	2 500	2 500	2 500	2 500
Ownership Interest In Subsidiary Percent				100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	502 501	502 501	502 501	502 501	502 501	502 501	1
Total Borrowings				502 500	502 500	502 500	2 500	2 500	2 500	2 500	2 500
Creditors Due After One Year	502 500	502 500	502 500	502 500
Fixed Assets	501 495	501 495	501 495	502 500
Number Shares Allotted	1	1	1	1
Percentage Subsidiary Held		100	100	100
Value Shares Allotted	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 21st January 2024 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 21st January 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 21st January 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 9th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 21st January 2021 filed on: 6th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 23rd, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 21st January 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 21st January 2019 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 23rd, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 21st January 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 15th, February 2018	accounts	Free Download (10 pages)
AD01	Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW on Tuesday 26th September 2017 filed on: 26th, September 2017	address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 12th September 2017 filed on: 26th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th September 2017. filed on: 26th, September 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 20th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Saturday 21st January 2017 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st January 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 29th February 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 16th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 21st January 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AR01	Annual return made up to Tuesday 21st January 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 13th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 21st January 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 27th, February 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 22nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 21st January 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 22nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 21st January 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 21st January 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Friday 1st January 2010 filed on: 16th, February 2010	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2009 to 31/05/2009 filed on: 20th, September 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 20th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 18th February 2009 filed on: 18th, February 2009	annual return	Free Download (3 pages)
288a	On Monday 13th October 2008 Director appointed filed on: 13th, October 2008	officers	Free Download (8 pages)
288b	On Monday 13th October 2008 Appointment terminated director filed on: 13th, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2008	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 21st, January 2008	incorporation	Free Download (20 pages)