| Company Name | St. James House Management Company Limited |
|---|---|
| Directors | Helen Irvine McEwan and Rebecca Goodfellow |
| Company Status | Active |
| Company Number | 05819090 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 May 2006(17 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Helen Irvine McEwan |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2016(9 years, 12 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Make Up Artist |
| Country of Residence | Scotland |
| Correspondence Address | Flat 4 45 Croxteth Road Toxteth Liverpool L8 3SF |
| Director Name | Dr Rebecca Goodfellow |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2022(16 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Street Bromborough Merseyside CH62 7HA Wales |
| Director Name | Mr Dermot Fitzmaurice |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wisteria Cottage Chestnut Lane Frodsham Cheshire WA6 6XW |
| Director Name | Mr Steven James Ratcliffe |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halewood House Farm Hollow Lane Kingsley Cheshire WA6 8ET |
| Secretary Name | Mr David Ronald Hind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathercroft 2 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales |
Location
| Registered Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,786 |
| Net Worth | £6,623 |
| Cash | £5,558 |
| Current Liabilities | £340 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 24 May 2023 | Termination of appointment of Helen Irvine Mcewan as a director on 31 May 2022 (1 page) |
|---|---|
| 24 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 9 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 28 September 2022 | Appointment of Dr Rebecca Goodfellow as a director on 26 September 2022 (2 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 19 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 25 August 2020 | Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 25 August 2020 (1 page) |
| 22 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 17 May 2019 | Confirmation statement made on 16 May 2019 with updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 no member list (2 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 no member list (2 pages) |
| 9 May 2016 | Appointment of Mrs Helen Irvine Mcewan as a director on 9 May 2016 (2 pages) |
| 9 May 2016 | Appointment of Mrs Helen Irvine Mcewan as a director on 9 May 2016 (2 pages) |
| 17 November 2015 | Termination of appointment of Steven James Ratcliffe as a director on 17 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of David Ronald Hind as a secretary on 17 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Dermot Fitzmaurice as a director on 17 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Steven James Ratcliffe as a director on 17 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of David Ronald Hind as a secretary on 17 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Dermot Fitzmaurice as a director on 17 November 2015 (1 page) |
| 19 May 2015 | Annual return made up to 16 May 2015 no member list (4 pages) |
| 19 May 2015 | Annual return made up to 16 May 2015 no member list (4 pages) |
| 11 May 2015 | Registered office address changed from Charter House 63 Main Street Frodsham Cheshire WA6 7DF to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from Charter House 63 Main Street Frodsham Cheshire WA6 7DF to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 11 May 2015 (1 page) |
| 4 February 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 4 February 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 18 June 2014 | Annual return made up to 16 May 2014 no member list (4 pages) |
| 18 June 2014 | Annual return made up to 16 May 2014 no member list (4 pages) |
| 11 February 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 11 February 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 21 May 2013 | Annual return made up to 16 May 2013 no member list (4 pages) |
| 21 May 2013 | Annual return made up to 16 May 2013 no member list (4 pages) |
| 30 January 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 30 January 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 no member list (4 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 no member list (4 pages) |
| 8 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 8 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 13 June 2011 | Annual return made up to 16 May 2011 no member list (4 pages) |
| 13 June 2011 | Annual return made up to 16 May 2011 no member list (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 14 June 2010 | Annual return made up to 16 May 2010 no member list (3 pages) |
| 14 June 2010 | Director's details changed for Dermot Fitzmaurice on 1 January 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Dermot Fitzmaurice on 1 January 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 16 May 2010 no member list (3 pages) |
| 14 June 2010 | Director's details changed for Dermot Fitzmaurice on 1 January 2010 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 9 June 2009 | Annual return made up to 16/05/09 (2 pages) |
| 9 June 2009 | Annual return made up to 16/05/09 (2 pages) |
| 28 May 2008 | Annual return made up to 16/05/08 (2 pages) |
| 28 May 2008 | Annual return made up to 16/05/08 (2 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 18 March 2008 | Curr sho from 31/05/2008 to 31/12/2007 (1 page) |
| 18 March 2008 | Curr sho from 31/05/2008 to 31/12/2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 12 June 2007 | Annual return made up to 16/05/07 (4 pages) |
| 12 June 2007 | Annual return made up to 16/05/07 (4 pages) |
| 16 May 2006 | Incorporation (24 pages) |
| 16 May 2006 | Incorporation (24 pages) |