St James Group Limited

03190056

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 24/04/1996

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

64203

Activities of construction holding companies

70100

Activities of head offices

Officers

Mr Robert Charles Grenville Perrins

director · Since 07/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Dean John Summers

director · Since 25/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 33 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Robert William Elliott

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

Persons with Significant Control

The Berkeley Group Plc

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Former PSCs

Tbg (5) Llp

Ceased 05/05/2017

Tbg (4) Limited

Ceased 26/05/2017

Charges4 outstanding

Charge

outstanding

RUPERT FRANCIS JOHN 7TH LORD CARRINGTON AND JEFFREY ALAN CLOKE AND THE HONOURABLE ROBERT PETER · RUPERT FRANCIS JOHN 7TH LORD CARRINGTON · THE HONOURABLE ROBERT PETER FLAVIO CARINGTON

Created 14/04/2022Registered 26/04/2022

Charge

outstanding

MAYFAIR CHARITIES LIMITED

Created 28/04/2015Registered 19/05/2015

Charge

outstanding

MARKS AND SPENCER PLC · BUSYEXPORT LIMITED

Created 26/07/2013Registered 31/07/2013

charge

outstanding

NEWLANDS ENTERPRISES LIMITED

Created 25/02/2012Registered 08/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2007Registered 19/04/2007Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2007Registered 19/04/2007Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2007Registered 19/04/2007Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2007Registered 19/04/2007Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2007Registered 19/04/2007Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2007Registered 19/04/2007Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 07/11/2006Registered 15/11/2006Satisfied 17/10/2007

charge

satisfied

KENNET PROPERTIES LIMITED

Created 07/11/2006Registered 08/11/2006Satisfied 17/10/2007

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 11/10/2006Registered 19/10/2006Satisfied 17/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2006Registered 26/04/2006Satisfied 17/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/01/2006Registered 13/01/2006Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 23/08/2005Registered 01/09/2005Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2005Registered 16/06/2005Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/2005Registered 09/06/2005Satisfied 17/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2005Registered 21/04/2005Satisfied 17/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2005Registered 02/02/2005Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2005Registered 02/02/2005Satisfied 17/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/2004Registered 12/08/2004Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/2004Registered 11/06/2004Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/2004Registered 11/06/2004Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/2004Registered 11/06/2004Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 07/07/2003Registered 09/07/2003Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 07/07/2003Registered 09/07/2003Satisfied 17/10/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 07/07/2003Registered 09/07/2003Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 07/07/2003Registered 09/07/2003Satisfied 17/10/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 07/07/2003Registered 09/07/2003Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 07/07/2003Registered 09/07/2003Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 07/07/2003Registered 09/07/2003Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 26/06/2003Registered 03/07/2003Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 27/08/2002Registered 31/08/2002Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2002Registered 23/01/2002Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2002Registered 23/01/2002Satisfied 04/10/2006

charge

satisfied

RHODIN LIMITED

Created 21/09/2001Registered 29/09/2001Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/2001Registered 08/08/2001Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/2001Registered 08/08/2001Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/2001Registered 08/08/2001Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/2001Registered 08/08/2001Satisfied 04/10/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SENIOR CREDITOR")

Created 30/03/2001Registered 04/04/2001Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/2000Registered 06/06/2000Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/2000Registered 06/06/2000Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2000Registered 26/04/2000Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2000Registered 26/04/2000Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1999Registered 13/08/1999Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 08/03/1999Registered 22/03/1999Satisfied 04/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1999Registered 02/02/1999Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1998Registered 29/09/1998Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/1997Registered 14/10/1997Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1997Registered 20/08/1997Satisfied 02/10/2008