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St. James'S Hotel Trading Limited

12057026

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS
Incorporated 18/06/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Somerston Capital Limited

director · Since 18/06/2019

Also on 59 other boards

Somerston Capital Limited

secretary · Since 30/06/2023

Also on 59 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 18/06/2019

Reg: 04477364

Also on 59 other boards

Somerston Capital Limited

corporate secretary · Since 30/06/2023

Reg: 04477364

Also on 59 other boards

Anthony John Bobath

director · Since 30/11/2023

British · England · Age 61

Former

Christopher Richard Byrd

secretary · Resigned 30/06/2023

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
Appoint directors

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

Reg: 08898826 · United Kingdom · Limited Company

Notified 18/06/2019

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 30/09/2019Registered 30/09/2019
Charge
outstanding

CLYDESDALE BANK PLC

Created 30/09/2019Registered 30/09/2019

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1First Floor Office Suite 2 Chapel Court
2026-06-27

FIRST FLOOR OFFICE SUITE 2 CHAPEL COURT

post townLeamington Spa
2026-06-27

LEAMINGTON SPA