ST JAMES NOMINEES LIMITED

Key Data

Status

Active

Company No.

08656674

Incorporation date

19/08/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2013)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

13/05/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

05/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

05/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

23/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

12/09/2023

Registered office address changed from 49 Charles Street London W1J 5EN England to Ailesbury Court High Street Marlborough SN8 1AA on 2023-09-12

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

04/01/2023

Cessation of Christopher Martyn Meade as a person with significant control on 2023-01-04

View PDF (1 pages)

21/12/2022

Notification of Hadleigh Pvt Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

24/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

24/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

25/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

01/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

23/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

22/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

11/09/2018

Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 2018-09-11

View PDF (1 pages)

11/09/2018

Director's details changed for Mr Christopher Martyn Meade on 2018-08-31

View PDF (2 pages)

16/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

22/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

14/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

22/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

01/02/2017

Registered office address changed from Sefton Lodge Bury Road Newmarket Suffolk CB8 7BT to 49 Charles Street London W1J 5EN on 2017-02-01

View PDF (1 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

17/03/2015

Director's details changed for Mr Christopher Martyn Meade on 2015-03-16

View PDF (2 pages)

17/03/2015

Director's details changed for Mr Christopher Martyn Meade on 2014-07-01

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

11/11/2014

Director's details changed for Mr Christopher Martyn Meade on 2014-05-01

View PDF (2 pages)

30/10/2014

Registered office address changed from The Estate Office Ladyswood Sherston SN16 0JL United Kingdom to Sefton Lodge Bury Road Newmarket Suffolk CB8 7BT on 2014-10-30

View PDF (2 pages)

16/04/2014

Appointment of Mr Christopher Martyn Meade as a director

View PDF (2 pages)

12/12/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (3 pages)

19/08/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ST JAMES NOMINEES LIMITED

ST JAMES NOMINEES LIMITED is an(a) Active company incorporated on 19/08/2013 with the registered office located at Ailesbury Court, High Street, Marlborough SN8 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST JAMES NOMINEES LIMITED?

ST JAMES NOMINEES LIMITED is currently Active. It was registered on 19/08/2013 .

Where is ST JAMES NOMINEES LIMITED located?

ST JAMES NOMINEES LIMITED is registered at Ailesbury Court, High Street, Marlborough SN8 1AA.

What does ST JAMES NOMINEES LIMITED do?

ST JAMES NOMINEES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ST JAMES NOMINEES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.