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St James Homes Limited

04085303

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

19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Incorporated 03/10/2000

Previously known as

St James Group Limited · until 01/10/2002
Magic Torch Developments Limited · until 30/05/2002

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

41100
Development of building projects

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

Robert Charles Grenville Perrins

director · Since 07/11/2006

British · United Kingdom · Age 61

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 57

Dean John Summers

director · Since 25/11/2021

British · United Kingdom · Age 49

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Neil Leslie Eady

director · Since 01/10/2025

British · United Kingdom · Age 48

Piers Martin Clanford

director · Since 01/05/2026

British · United Kingdom · Age 56

Robert William Elliott

director · Since 01/05/2026

British · United Kingdom · Age 45

Former

Nicolas Guy Simpkin

director · Resigned 23/09/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Gemma Parsons

secretary · Resigned 04/05/2018

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Wendy Joan Pritchard

secretary · Resigned 06/01/2020

Anthony William Pidgley

director · Resigned 26/06/2020

Sean Ellis

director · Resigned 25/10/2021

Clive Nicholas Walter

director · Resigned 09/08/2022

Paul Ivan Hopkins

director · Resigned 17/01/2023

Ann Marie Dibben

secretary · Resigned 10/04/2024

Peter Edward Kemkers

director · Resigned 02/03/2026

David Martin Lowry

director · Resigned 30/04/2026

Persons with Significant Control

St James Group Limited

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

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

Reg: 3190056 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line119 Portsmouth Road
2026-06-27

19 PORTSMOUTH ROAD

post townSurrey
2026-06-27

SURREY