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St. Andrews Homes Limited

00359470

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE
Incorporated 22/02/1940

Previously known as

St. John'S Hotel Limited · until 15/01/1987

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Ross Andrew Greener

director · Since 10/01/2025

British · England · Age 34

Richard Graham Tyler

director · Since 04/08/2025

British · England · Age 39

Reshma Padmanabhan Mathilakath

director · Since 30/01/2026

Indian · England · Age 37

Reshma Padmanabhan Mathilakath

secretary · Since 30/01/2026

Former

Timothy Graham Walker

director · Resigned 01/05/1996

Kenneth Nigel Spencer

director · Resigned 14/07/1997

Neal Trevor Gossage

director · Resigned 02/02/1999

Christopher James Storey

director · Resigned 22/02/2000

Christopher James Storey

secretary · Resigned 22/02/2000

William Peter Catesby

director · Resigned 22/02/2000

Mark Ian Hodgson

secretary · Resigned 26/05/2000

Robert William Parker

director · Resigned 31/12/2001

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Alan Charles Parker

director · Resigned 13/09/2004

Steven Peter Lambert

director · Resigned 05/05/2005

Graham Windle

director · Resigned 31/10/2006

Patrick Joseph Anthony Dempsey

director · Resigned 10/01/2007

Christopher Charles Bevan Rogers

director · Resigned 20/07/2012

Simon Charles Barratt

director · Resigned 17/11/2015

Christopher John Denley

director · Resigned 01/02/2017

Russell William Fairhurst

secretary · Resigned 12/10/2018

Russell William Fairhurst

director · Resigned 12/10/2018

Matthew Yates

director · Resigned 10/01/2025

Alexandra Clare Thomas Hathaway

director · Resigned 04/08/2025

Daren Clive Lowry

secretary · Resigned 30/01/2026

Daren Clive Lowry

director · Resigned 30/01/2026

Persons with Significant Control

Whitbread Hotel Company Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00224163 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 07/10/1991Registered 27/11/1991Satisfied 19/09/2006
charge
satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LIMITED

Created 23/12/1980Registered 30/12/1980
charge
outstanding

THE ENGLISH TOURIST BOARD

Created 20/06/1972Registered 26/06/1972
charge
outstanding

THE ENGLISH LIST TOURIST BOARD.

Created 24/09/1971Registered 28/09/1971

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Whitbread Court
2026-06-06

WHITBREAD COURT

post townPorz Avenue,, Dunstable
2026-06-06

PORZ AVENUE,, DUNSTABLE

officer appointedMATHILAKATH, Reshma Padmanabhan
2026-06-06
officer appointedGREENER, Ross Andrew
2026-06-06
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-06-06
officer appointedTYLER, Richard Graham
2026-06-06