8-9 ST JAMES PARADE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03885881

Incorporation date

30/11/1999

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1999)

09/09/2025

Cessation of Chaleview Properties Limited as a person with significant control on 2025-08-08

View PDF (1 pages)

09/09/2025

Notification of Teng Chuang Properties Limited as a person with significant control on 2025-08-08

View PDF (1 pages)

09/09/2025

Registered office address changed from , 3 Chiltern Park, Thornbury, Bristol, BS35 2HX, England to 81 Faulkland View Peasedown St. John Bath BA2 8TP on 2025-09-09

View PDF (1 pages)

09/09/2025

Termination of appointment of Anthony John Smith as a director on 2025-08-08

View PDF (1 pages)

09/09/2025

Termination of appointment of Gavin Richard Teague as a secretary on 2025-08-08

View PDF (1 pages)

09/09/2025

Appointment of Hengming Chen as a director on 2025-08-08

View PDF (2 pages)

09/09/2025

Appointment of Hengwen Chen as a director on 2025-08-08

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

17/07/2025

Total exemption full accounts made up to 2025-05-28

View PDF (4 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-28

View PDF (4 pages)

10/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

14/02/2024

Total exemption full accounts made up to 2023-05-28

View PDF (4 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

13/02/2023

Total exemption full accounts made up to 2022-05-28

View PDF (4 pages)

12/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

21/02/2022

Total exemption full accounts made up to 2021-05-28

View PDF (4 pages)

13/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-05-28

View PDF (4 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

02/12/2019

Change of details for Chaleview Properties Limited as a person with significant control on 2019-09-26

View PDF (2 pages)

08/11/2019

Total exemption full accounts made up to 2019-05-28

View PDF (4 pages)

26/09/2019

Registered office address changed from , Bramford House, 23 Westfield Park, Clifton, Bristol, BS6 6LT to 81 Faulkland View Peasedown St. John Bath BA2 8TP on 2019-09-26

View PDF (1 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-28

View PDF (5 pages)

17/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-05-28

View PDF (8 pages)

18/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-05-28

View PDF (4 pages)

01/02/2016

Total exemption small company accounts made up to 2015-05-28

View PDF (4 pages)

15/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2014-05-28

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

16/12/2014

Registered office address changed from , 3 All Saints Court, Bristol, Avon, BS1 1JN to 81 Faulkland View Peasedown St. John Bath BA2 8TP on 2014-12-16

View PDF (1 pages)

16/12/2014

Register inspection address has been changed to C/O C/O Sims Cook and Teague 3 All Saints Court Bristol BS1 1JN

View PDF (1 pages)

13/02/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

11/02/2014

Total exemption small company accounts made up to 2013-05-28

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-05-28

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-05-28

View PDF (4 pages)

24/01/2011

Total exemption small company accounts made up to 2010-05-28

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

30/01/2010

Total exemption small company accounts made up to 2009-05-28

View PDF (4 pages)

27/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

08/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

25/11/2008

Total exemption small company accounts made up to 2008-05-28

View PDF (4 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-28

View PDF (4 pages)

08/01/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

28/02/2007

Total exemption small company accounts made up to 2006-05-28

View PDF (4 pages)

01/02/2007

Return made up to 30/11/06; full list of members

View PDF (8 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-28

View PDF (4 pages)

17/01/2006

Return made up to 30/11/05; full list of members

View PDF (8 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-28

View PDF (4 pages)

11/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

31/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

13/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

26/04/2003

Total exemption full accounts made up to 2002-05-28

View PDF (6 pages)

24/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

08/11/2002

Ad 21/10/02--------- £ si 8@1=8 £ ic 1/9

View PDF (2 pages)

11/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

21/11/2001

Memorandum and Articles of Association

View PDF (11 pages)

12/11/2001

Resolutions

View PDF (12 pages)

09/11/2001

Certificate of change of name

View PDF (2 pages)

17/09/2001

Total exemption full accounts made up to 2001-05-28

View PDF (4 pages)

08/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

08/12/2000

New director appointed

View PDF (2 pages)

23/10/2000

Accounting reference date extended from 30/11/00 to 28/05/01

View PDF (1 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Ad 26/01/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/02/2000

Ad 25/01/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Registered office changed on 16/12/99 from:\31 corsham street, london, N1 6DR

View PDF (1 pages)

30/11/1999

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-4.61 % *

* during past year

Cash in Bank

£6,996.00

Business linkages

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Confirmation

Last made up date

28/05/2025

Next confirmation date

09/09/2026

Last change occurred

28/05/2025

Accounts

Total Exemption Full

Last made up date

28/05/2025

Next account date

28/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.66K
-
0.00
2.50K
-

2022
0
1.38K
-
0.00
7.33K
-

2023
0
960.00
-
0.00
7.00K
-

2023
0
960.00
-
0.00
7.00K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

960.00 £-30.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.00K £-4.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Anthony John	Director	22/06/2000 - 08/08/2025	4
Chen, Hengwen	Director	08/08/2025 - Present	3
Chen, Hengming	Director	08/08/2025 - Present	3
Teague, Gavin Richard	Secretary	30/11/1999 - 08/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 8-9 ST JAMES PARADE MANAGEMENT COMPANY LIMITED

8-9 ST JAMES PARADE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/11/1999 with the registered office located at 81 Faulkland View, Peasedown St. John, Bath BA2 8TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 8-9 ST JAMES PARADE MANAGEMENT COMPANY LIMITED?

8-9 ST JAMES PARADE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/11/1999 .

Where is 8-9 ST JAMES PARADE MANAGEMENT COMPANY LIMITED located?

8-9 ST JAMES PARADE MANAGEMENT COMPANY LIMITED is registered at 81 Faulkland View, Peasedown St. John, Bath BA2 8TP.

What does 8-9 ST JAMES PARADE MANAGEMENT COMPANY LIMITED do?

8-9 ST JAMES PARADE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 8-9 ST JAMES PARADE MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/09/2025: Cessation of Chaleview Properties Limited as a person with significant control on 2025-08-08.