Liquidation
Company Information for ST JAMES PROPERTY MANAGEMENT LTD
F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
03149874 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| ST JAMES PROPERTY MANAGEMENT LTD | |
| Legal Registered Office | |
| F A SIMMS & PARTNERS LIMITED Alma Park Woodway Lane Claybrooke Parva LEICESTERSHIRE LE17 5FB Other companies in YO7 | |
| Company Number | 03149874 | |
|---|---|---|
| Company ID Number | 03149874 | |
| Date formed | 1996-01-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2023-01-05 | |
| Account next due | 05/10/2024 | |
| Latest return | 2022-05-24 | |
| Return next due | 11/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-06-28 12:58:27 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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St James Property Management, LLC | 1718 Capitol Ave Cheyenne WY 82001 | Active | Company formed on the 2021-09-22 |
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE JOYCE BOURNER |
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ANDREW MICHAEL BOURNER |
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CHRISTINE JOYCE BOURNER |
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MICHAEL ROBERT BOURNER |
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ROBERT HOWARD BOURNER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2025-01-05 | ||
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of receipts and payments to 2024-01-05 | ||
| Appointment of a voluntary liquidator | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 13/01/23 FROM 9 Hambleton Cottages Butt Lane Carlton Husthwaite Thirsk YO7 2BQ England | ||
| 05/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/03/23 TO 05/01/23 | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Andrew Michael Bourner as a person with significant control on 2022-05-20 | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| Change of details for Mr Robert Howard Bourner as a person with significant control on 2021-12-14 | ||
| Director's details changed for Mr Robert Howard Bourner on 2021-12-14 | ||
| CH01 | Director's details changed for Mr Robert Howard Bourner on 2021-12-14 | |
| PSC04 | Change of details for Mr Robert Howard Bourner as a person with significant control on 2021-12-14 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Milton Croft 107a Front Street Thirsk North Yorkshire YO7 1JP | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL BOURNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT BOURNER | |
| PSC07 | CESSATION OF MICHAEL ROBERT BOURNER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Christine Joyce Bourner on 2020-10-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOYCE BOURNER | |
| PSC07 | CESSATION OF CHRISTINE JOYCE BOURNER AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Michael Bourner on 2015-01-01 | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Robert Howard Bourner on 2013-06-11 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BOURNER / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE BOURNER / 01/01/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE JOYCE BOURNER on 2012-01-01 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/07/11 TO 31/03/11 | |
| AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Michael Bourner on 2009-10-11 | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD BOURNER / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BOURNER / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BOURNER / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE BOURNER / 14/12/2009 | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOURNER / 01/01/2008 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/01/06 | |
| 363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: MILTON CROFT FRONT STREET, SOWERBY THIRSK NORTH YORKSHIRE YO7 1JP | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/01/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/06/99--------- £ SI 998@1=998 £ IC 2/1000 | |
| 363s | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/01/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 288 | NEW DIRECTOR APPOINTED |
| Appointment of Liquidators | 2023-01-16 |
| Resolutions for Winding-up | 2023-01-16 |
| Notices to Creditors | 2023-01-16 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST JAMES PROPERTY MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ST JAMES PROPERTY MANAGEMENT LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |