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St. Andrews Homes Limited
00359470
active
ltd
england wales
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 companyOfficers
Reshma Padmanabhan Mathilakath
secretary · Since 30/01/2026
Former
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
Reg: 00224163 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
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
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Whitbread Court
2026-06-06WHITBREAD COURT
post town → Porz Avenue,, Dunstable
2026-06-06PORZ AVENUE,, DUNSTABLE