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St James Park (Long Ditton) Estate Company Limited

03642679

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

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 01/10/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Fiona Margaret Canning

director · Since 16/10/2008

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 48

Mr Derek William Ball

director · Since 01/07/2010

RETIRED

BRITISH · ENGLAND · Age 69

Mrs Lorraine Black

director · Since 18/10/2012

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 66

Mr Robert William Smith

director · Since 15/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Antony John Holder

director · Since 08/06/2015

UNEMPLOYED

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Stephen Raymond Moss

director · Since 03/12/2015

JOURNALIST/WRITER

BRITISH · ENGLAND · Age 68

Dr John Barry Farmer

director · Since 21/01/2016

RETIRED

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Andrew William Keen

director · Since 23/06/2017

BANKER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Alexander Charles Harvey

director · Since 05/02/2024

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 36

Graham Bartholomew Limited

secretary · Since 18/08/2025

OTHER

Also on 128 other boards

Fiona Margaret Canning

director · Since 16/10/2008

British · England · Age 48

Derek William Ball

director · Since 01/07/2010

British · England · Age 69

Lorraine Black

director · Since 18/10/2012

British · United Kingdom · Age 66

Robert William Smith

director · Since 15/11/2012

British · United Kingdom · Age 65

Antony John Holder

director · Since 08/06/2015

British · United Kingdom · Age 61

Stephen Raymond Moss

director · Since 03/12/2015

British · England · Age 68

John Barry Farmer

director · Since 21/01/2016

British · England · Age 78

Andrew William Keen

director · Since 23/06/2017

British · England · Age 47

Alexander Charles Harvey

director · Since 05/02/2024

British · United Kingdom · Age 36

Graham Bartholomew Limited

corporate secretary · Since 18/08/2025

Reg: 03125865

Also on 128 other boards

Former

Macemere Limited

corporate director · Resigned 13/05/2003

Brian Nicholas Bannister

secretary · Resigned 13/05/2003

Glenys Patricia Palmer

director · Resigned 01/01/2004

Peverel Om Limited

corporate secretary · Resigned 08/01/2004

Wendy Oliver

director · Resigned 20/01/2004

David Charles Crook

director · Resigned 20/01/2004

Frances Hinden

director · Resigned 19/05/2004

Mark Richard Harrington

director · Resigned 19/01/2006

Lorraine Black

director · Resigned 15/05/2006

David John Nicol

director · Resigned 15/05/2006

Alastair Thomas Catto

director · Resigned 28/11/2006

Gary Vipond

director · Resigned 20/09/2007

Alan Richard Colin Newman

director · Resigned 20/09/2007

John Senior

director · Resigned 18/01/2008

Andrew Peter Muir

director · Resigned 31/08/2009

Jonathan James Stewart Dunley

director · Resigned 02/08/2010

Tariq Siddiqi

director · Resigned 05/11/2010

Hazel Anne French

director · Resigned 11/06/2012

Gerald Thomas Anthony

director · Resigned 13/10/2012

Vanessa Caroline Joll

director · Resigned 07/02/2013

Peter Harris Brady

director · Resigned 18/06/2013

Anthony John Neale

director · Resigned 25/09/2013

Redvers Paul Cunningham

director · Resigned 23/06/2017

Joseph Arthur Rooks

director · Resigned 23/11/2017

Heide Marie Catto-Breslin

director · Resigned 05/05/2022

Jasmair Ujagar Singh Purewal

director · Resigned 26/06/2025

Robert Douglas Spencer Heald

secretary · Resigned 18/08/2025

Change History

officer appointedSMITH, Robert William
2026-06-13
officer appointedHARVEY, Alexander Charles
2026-06-13
officer appointedHOLDER, Antony John
2026-06-13
officer appointedKEEN, Andrew William
2026-06-13
officer appointedMOSS, Stephen Raymond
2026-06-13
officer appointedGRAHAM BARTHOLOMEW LIMITED
2026-06-13
officer appointedBALL, Derek William
2026-06-13
officer appointedBLACK, Lorraine
2026-06-13
officer appointedCANNING, Fiona Margaret
2026-06-13
officer appointedFARMER, John Barry, Dr
2026-06-13
typeltd
2026-06-13

Private Limited Company

address line115 Penrhyn Road
2026-06-13

15 PENRHYN ROAD

post townKingston Upon Thames
2026-06-13

KINGSTON UPON THAMES

statusactive
2026-06-13

Active