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St. James'S Hotel Properties Limited

08898744

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

2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS
Incorporated 17/02/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Somerston Capital Limited

director · Since 05/08/2014

Also on 29 other boards

Mr Anthony John Bobath

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Somerston Capital Limited

corporate director · Since 05/08/2014

Reg: 04477364

Also on 29 other boards

Anthony John Bobath

director · Since 30/11/2023

British · England · Age 61

Former

Mitre Secretaries Limited

corporate director · Resigned 17/02/2014

William George Henry Yuill

director · Resigned 17/02/2014

Shaun Robinson

director · Resigned 29/03/2019

Christopher Richard Byrd

director · Resigned 30/06/2023

Simon William Hall

director · Resigned 30/11/2023

Persons with Significant Control

St. James's Hotel Group Limited

75–100% shares
75–100% votes

2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS

Reg: 08898826 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC AS FINANCE PARTY

Created 29/09/2017Registered 04/10/2017Satisfied 08/10/2019
Charge
satisfied

CLYDESDALE BANK PLC

Created 31/05/2016Registered 09/06/2016Satisfied 08/10/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2015Registered 11/08/2015Satisfied 13/09/2019

Change History

officer appointedBOBATH, Anthony John
2026-06-22
officer appointedSOMERSTON CAPITAL LIMITED
2026-06-22
statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line12 Chapel Court
2026-06-22

2 CHAPEL COURT

post townLeamington Spa
2026-06-22

LEAMINGTON SPA