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 54

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 54

Kelvin David Balmont

director · Since 16/03/2021

British · England · Age 56

Former

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

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Burlington House Botleigh Grange Business Park

2026-06-13

BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK

post town → Southampton

2026-06-13

SOUTHAMPTON