St James Homes (Grosvenor Dock) Limited

04121676

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 08/12/2000

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robert Charles Grenville Perrins

director · Since 09/11/2009

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 Justin Tibaldi

director · Since 27/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

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

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

Charges2 outstanding

charge

outstanding

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

Created 07/11/2006Registered 15/11/2006

charge

outstanding

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

Created 23/08/2005Registered 01/09/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2001Registered 04/04/2001Satisfied 30/06/2005