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Home > England & Wales Companies > ST JAMES TOWN HOUSE HOTELS LIMITED
Company Information for

ST JAMES TOWN HOUSE HOTELS LIMITED

BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG,
Company Registration Number
04455470
Private Limited Company
Active

Company Overview

About St James Town House Hotels Ltd
ST JAMES TOWN HOUSE HOTELS LIMITED was founded on 2002-06-06 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". St James Town House Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST JAMES TOWN HOUSE HOTELS LIMITED
 
Legal Registered Office
BELMONT HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
Other companies in SY2
 
Filing Information
Company Number 04455470
Company ID Number 04455470
Date formed 2002-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667188980  
Last Datalog update: 2024-06-07 15:23:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JAMES TOWN HOUSE HOTELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MALPASS LIMITED   CBSL ACCOUNTANTS LIMITED   COMBINED BUSINESS SOLUTIONS LIMITED   CONTRACTOR TAXATION SERVICES LIMITED   HICKS RANDLES LIMITED   IAN STEWART ASSOCIATES LIMITED   PROACTIVEA LIMITED   R DAVIES (SHREWSBURY) LIMITED   SHREWSBURY ACCOUNTING SERVICES LTD   STEWART ASSOCIATES SHREWSBURY LIMITED   A TWEEDIE LIMITED
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Company Officers of ST JAMES TOWN HOUSE HOTELS LIMITED

Current Directors
Officer Role Date Appointed
DIANE MARGARET MATTHEWS
Company Secretary 2002-06-26
DIANE MARGARET MATTHEWS
Director 2003-06-30
MICHAEL EDWARD MATTHEWS
Director 2002-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEETANJALI WAHI
Company Secretary 2002-06-06 2002-06-26
FISEPA 139 LIMITED
Director 2002-06-06 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE MARGARET MATTHEWS ST JAMES HOTELS LIMITED Company Secretary 2007-05-01 CURRENT 2007-05-01 Active
DIANE MARGARET MATTHEWS CAMELLIAS TEA ROOMS LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
DIANE MARGARET MATTHEWS LA TRATTORIA (SHREWSBURY) LIMITED Company Secretary 1996-06-18 CURRENT 1996-06-18 Active
DIANE MARGARET MATTHEWS ST JAMES HOTELS LIMITED Director 2007-05-01 CURRENT 2007-05-01 Active
DIANE MARGARET MATTHEWS CAMELLIAS TEA ROOMS LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
DIANE MARGARET MATTHEWS LA TRATTORIA (SHREWSBURY) LIMITED Director 2002-08-02 CURRENT 1996-06-18 Active
MICHAEL EDWARD MATTHEWS SHREWSBURY BUSINESS IMPROVEMENT DISTRICT LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
MICHAEL EDWARD MATTHEWS ST JAMES HOTELS LIMITED Director 2007-05-01 CURRENT 2007-05-01 Active
MICHAEL EDWARD MATTHEWS CAMELLIAS TEA ROOMS LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
MICHAEL EDWARD MATTHEWS LA TRATTORIA (SHREWSBURY) LIMITED Director 1996-06-18 CURRENT 1996-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-0230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1752
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-27PSC02Notification of St James Hotels Limited as a person with significant control on 2016-04-06
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1752
2016-06-24AR0106/06/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1752
2015-07-08AR0106/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1752
2014-06-27AR0106/06/14 ANNUAL RETURN FULL LIST
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044554700010
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044554700005
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044554700007
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044554700006
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044554700009
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044554700008
2013-06-13AR0106/06/13 ANNUAL RETURN FULL LIST
2012-06-29AR0106/06/12 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-06-30AR0106/06/11 FULL LIST
2011-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-06-25AR0106/06/10 FULL LIST
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-15363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-20363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-30363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-12363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-08363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 15 BELMONT SHREWSBURY SHROPSHIRE SY1 1TE
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-24AUDAUDITOR'S RESIGNATION
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-20123£ NC 1000/2000 30/06/03
2003-07-2088(2)RAD 30/06/03--------- £ SI 1750@1=1750 £ IC 2/1752
2003-07-02363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: THE OLD CORONER'S COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-12288aNEW SECRETARY APPOINTED
2002-07-11395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03288bSECRETARY RESIGNED
2002-07-03288bDIRECTOR RESIGNED
2002-07-02CERTNMCOMPANY NAME CHANGED FISEPA 153 LIMITED CERTIFICATE ISSUED ON 02/07/02
2002-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ST JAMES TOWN HOUSE HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST JAMES TOWN HOUSE HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-06-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-06-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-06-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-06-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-06-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-03-04 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-03-04 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-12-20 Satisfied HSBC BANK PLC
DEBENTURE 2002-07-09 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TOWN HOUSE HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of ST JAMES TOWN HOUSE HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST JAMES TOWN HOUSE HOTELS LIMITED
Trademarks
We have not found any records of ST JAMES TOWN HOUSE HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JAMES TOWN HOUSE HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ST JAMES TOWN HOUSE HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ST JAMES TOWN HOUSE HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST JAMES TOWN HOUSE HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST JAMES TOWN HOUSE HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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