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St James Secretaries Limited

03561063

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Burlington House Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
Incorporated 11/05/1998

Previously known as

Waterfront Secretaries Limited · until 11/10/2000

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

74990
Non-trading company

Officers

Simon Paul Thomas

director · Since 27/10/2003

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Kelvin David Balmont

director · Since 16/03/2021

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Simon Paul Thomas

director · Since 27/10/2003

British · England · Age 53

Kelvin David Balmont

director · Since 16/03/2021

British · England · Age 56

Former

Richard Allan

director · Resigned 25/11/1998

Robert Charles Hunt

director · Resigned 18/04/2000

Daniel Owen

secretary · Resigned 28/09/2000

Matthew Bernstein

director · Resigned 12/04/2001

David Emanuel

director · Resigned 10/08/2001

David Emanuel

secretary · Resigned 10/08/2001

Robert Wharton

director · Resigned 23/05/2002

Robert Wharton

secretary · Resigned 23/05/2002

Philip James Tebbatt

director · Resigned 30/10/2002

Roderick Neville Evans

director · Resigned 10/07/2003

Ian Turnbull Smith

director · Resigned 30/06/2004

William Forrest Juckes

director · Resigned 17/09/2004

John Paul Barnsley Hardman

director · Resigned 06/07/2006

Michelle Kay Mcgurl

director · Resigned 08/12/2006

Matthew Richard Ashley

director · Resigned 08/12/2006

Nigel George Lindsay

director · Resigned 16/06/2009

Jane Caroline Oakland

director · Resigned 22/07/2013

St James Directors Limited

corporate secretary · Resigned 13/05/2019

Roger Blair Seaton

director · Resigned 16/03/2021

Persons with Significant Control

Clarke Willmott Llp

75–100% shares
75–100% votes
Appoint directors

138, Edmund Street, Birmingham, B3 2ES

Reg: Oc344818 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedBALMONT, Kelvin David
2026-06-13
officer appointedTHOMAS, Simon Paul
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Burlington House Botleigh Grange Business Park
2026-06-13

BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK

post townSouthampton
2026-06-13

SOUTHAMPTON