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Home > England & Wales Companies > ST GILES LIMITED
Company Information for

ST GILES LIMITED

99 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY,
Company Registration Number
04486917
Private Limited Company
Active

Company Overview

About St Giles Ltd
ST GILES LIMITED was founded on 2002-07-16 and has its registered office in Dorset. The organisation's status is listed as "Active". St Giles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST GILES LIMITED
 
Legal Registered Office
99 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8DY
Other companies in BH8
 
Filing Information
Company Number 04486917
Company ID Number 04486917
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST GILES LIMITED
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Companies with same name ST GILES LIMITED
The following companies were found which have the same name as ST GILES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ST GILES (CM) LIMITED LOWER GROUND FLOOR 105 PICCADILLY LONDON W1J 7NJ Active - Proposal to Strike off Company formed on the 2012-07-25
ST GILES (BRISTOL) MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ Active Company formed on the 2016-03-11
ST GILES (2016) LIMITED 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY Active Company formed on the 2016-08-04
ST GILES (EDINBURGH) LTD SOUTH COTTAGE MILL OF ARGATY DOUNE STIRLING STIRLINGSHIRE FK166EN Active Company formed on the 2024-01-09
ST GILES 1842 GROUP LIMITED A & W Cushion Ltd Barn Road Norwich NR2 4PW active Company formed on the 2024-04-15
ST GILES ALE HOUSE LLP 34 HIGH STREET BUGBROOKE NORTHAMPTON NN7 3PG Active - Proposal to Strike off Company formed on the 2017-01-17
ST GILES ANIMAL CENTRE LIMITED ST GILES ANIMAL CENTRE NEWPORT ROAD WRANTAGE TAUNTON TA3 6DJ Active Company formed on the 2017-03-21
ST GILES ANALYTICS LTD 42 GLANYMOR PARK LOUGHOR SWANSEA SA4 6UQ Active Company formed on the 2018-07-19
ST GILES ANIMAL WELFARE LTD ST GILES ANIMAL CENTRE NEWPORT ROAD WRANTAGE TAUNTON TA3 6DJ Active Company formed on the 2023-08-23
ST GILES BAR AND GRILL LIMITED 19 HIGH STREET PETERSFIELD GU32 3JT Active Company formed on the 2013-02-22
ST GILES BAR AND GRILL TRADING LIMITED C/O SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY Liquidation Company formed on the 2013-04-05
ST GILES BARBERS LIMITED 51 ST. GILES OXFORD OX1 3LU Active Company formed on the 2018-06-01
ST GILES BAR AND GRILL TRADING LIMITED Unknown
ST GILES CAMBERWELL MANAGEMENT COMPANY LIMITED C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Active Company formed on the 2013-06-13
ST GILES CHRISTIAN MISSION(THE) 62 BRIDE ST BARNSBURY LONDON N7 8AZ Active Company formed on the 1928-02-22
ST GILES CLOSE (DURHAM) MAINTENANCE LIMITED THE NORTH CHAPEL ASHLANDS ROAD ILKLEY WEST YORKSHIRE LS29 8JT Active Company formed on the 1999-07-20
ST GILES CONSULTING LIMITED 6 BRYER PLACE WINDSOR SL4 4YL Active - Proposal to Strike off Company formed on the 2006-11-13
ST GILES CHURCH OF ENGLAND ACADEMY ST GILES CHURCH OF ENGLAND ACADEMY SKINNER LANE PONTEFRACT WEST YORKSHIRE WF8 1HG Active - Proposal to Strike off Company formed on the 2013-11-19
ST GILES COMMODITIES LIMITED Lower Ground Floor 105 Piccadilly London W1J 7NJ Active Company formed on the 2014-05-22
ST GILES CIRCUS LIMITED 3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG Active - Proposal to Strike off Company formed on the 2015-01-13

Company Officers of ST GILES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ERRINGTON
Company Secretary 2003-03-27
DAVID ERRINGTON
Director 2003-03-27
ROGER HARCOURT
Director 2003-03-27
DAVID HUCK
Director 2003-03-27
JOHN ALAN TOFIELD
Director 2015-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE PURKESS READ
Director 2003-03-27 2015-04-12
JANE ELIZABETH TAYLOR
Company Secretary 2003-03-27 2006-06-30
STEELRAY SECRETARIAL SERVICES LIMITED
Company Secretary 2002-07-16 2003-03-27
STEELE NOMINEES LTD
Director 2002-07-16 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ERRINGTON LINDESAYS PROPERTY MANAGEMENT LIMITED Company Secretary 2007-05-08 CURRENT 1999-10-27 Active
DAVID ERRINGTON LINDESAYS FINANCIAL SERVICES LIMITED Company Secretary 2007-05-08 CURRENT 1994-01-24 Active
DAVID ERRINGTON LINDESAYS INDEPENDENT ESTATE AGENTS LIMITED Company Secretary 2007-05-08 CURRENT 1994-11-10 Active
DAVID ERRINGTON LINDARK LIMITED Company Secretary 2007-05-08 CURRENT 2000-06-09 Active
DAVID ERRINGTON LINDESAYS ARKWRIGHT LIMITED Company Secretary 2007-05-08 CURRENT 1998-02-03 Active
DAVID ERRINGTON ST HARDING LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
DAVID ERRINGTON PALMER FRY LIMITED Company Secretary 2005-01-31 CURRENT 1992-08-27 Active
DAVID ERRINGTON PALMER FRY BUILDING SURVEYING SERVICES LIMITED Company Secretary 2005-01-31 CURRENT 1999-11-11 Active
DAVID ERRINGTON ST MANOR LIMITED Company Secretary 2003-09-18 CURRENT 2003-05-22 Active
DAVID ERRINGTON ST GRESHAM LIMITED Company Secretary 2003-03-27 CURRENT 2002-07-16 Active
DAVID ERRINGTON ST PAULS SURVEYING LIMITED Company Secretary 2001-09-27 CURRENT 1994-05-05 Active
DAVID ERRINGTON GOADSBY & HARDING (RESIDENTIAL) LIMITED Company Secretary 2001-09-27 CURRENT 1984-12-12 Active
DAVID ERRINGTON GOADSBY & HARDING (COMMERCIAL) LIMITED Company Secretary 2001-08-13 CURRENT 2001-01-30 Active
DAVID ERRINGTON ST PETERS LIMITED Company Secretary 1999-07-16 CURRENT 1999-05-19 Active
DAVID ERRINGTON GOADSBY & HARDING (HOLDINGS) LIMITED Company Secretary 1991-11-24 CURRENT 1989-11-24 Active
DAVID ERRINGTON ST GILES (2016) LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID ERRINGTON ST PETERS (2016) LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID ERRINGTON GOADSBY LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
DAVID ERRINGTON GOADSBY & HARDING (LONDON) LIMITED Director 2011-01-14 CURRENT 1994-06-16 Active
DAVID ERRINGTON LINDESAYS PROPERTY MANAGEMENT LIMITED Director 2007-05-08 CURRENT 1999-10-27 Active
DAVID ERRINGTON LINDESAYS FINANCIAL SERVICES LIMITED Director 2007-05-08 CURRENT 1994-01-24 Active
DAVID ERRINGTON LINDESAYS INDEPENDENT ESTATE AGENTS LIMITED Director 2007-05-08 CURRENT 1994-11-10 Active
DAVID ERRINGTON LINDARK LIMITED Director 2007-05-08 CURRENT 2000-06-09 Active
DAVID ERRINGTON LINDESAYS ARKWRIGHT LIMITED Director 2007-05-08 CURRENT 1998-02-03 Active
DAVID ERRINGTON ST HARDING LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
DAVID ERRINGTON PALMER FRY LIMITED Director 2005-01-31 CURRENT 1992-08-27 Active
DAVID ERRINGTON PALMER FRY BUILDING SURVEYING SERVICES LIMITED Director 2005-01-31 CURRENT 1999-11-11 Active
DAVID ERRINGTON ST MANOR LIMITED Director 2003-09-18 CURRENT 2003-05-22 Active
DAVID ERRINGTON ST GRESHAM LIMITED Director 2003-03-27 CURRENT 2002-07-16 Active
DAVID ERRINGTON GOADSBY & HARDING LIMITED Director 2001-09-11 CURRENT 2001-02-22 Active
DAVID ERRINGTON GOADSBY & HARDING (COMMERCIAL) LIMITED Director 2001-08-13 CURRENT 2001-01-30 Active
DAVID ERRINGTON ST PETERS LIMITED Director 1999-07-16 CURRENT 1999-05-19 Active
DAVID ERRINGTON ST PAULS SURVEYING LIMITED Director 1994-07-28 CURRENT 1994-05-05 Active
DAVID ERRINGTON GOADSBY & HARDING (HOLDINGS) LIMITED Director 1991-11-24 CURRENT 1989-11-24 Active
DAVID ERRINGTON GOADSBY & HARDING (RESIDENTIAL) LIMITED Director 1991-10-11 CURRENT 1984-12-12 Active
ROGER HARCOURT ST PETERS (2016) LIMITED Director 2016-11-30 CURRENT 2016-08-04 Active
ROGER HARCOURT ST GILES (2016) LIMITED Director 2016-10-17 CURRENT 2016-08-04 Active
ROGER HARCOURT ST PETERS LIMITED Director 2003-04-29 CURRENT 1999-05-19 Active
DAVID HUCK GOADSBY & HARDING (RESIDENTIAL) LIMITED Director 2009-07-01 CURRENT 1984-12-12 Active
DAVID HUCK GOADSBY & HARDING (HOLDINGS) LIMITED Director 2007-02-01 CURRENT 1989-11-24 Active
JOHN ALAN TOFIELD ST PETERS (2016) LIMITED Director 2016-11-30 CURRENT 2016-08-04 Active
JOHN ALAN TOFIELD ST GILES (2016) LIMITED Director 2016-10-17 CURRENT 2016-08-04 Active
JOHN ALAN TOFIELD ST PETERS LIMITED Director 2015-05-28 CURRENT 1999-05-19 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
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-20CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARCOURT
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-06PSC02Notification of St Giles (2016) Limited as a person with significant control on 2016-10-17
2017-11-02PSC09Withdrawal of a person with significant control statement on 2017-11-02
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2016-11-11RES12VARYING SHARE RIGHTS AND NAMES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 3473.34
2016-11-09SH0117/10/16 STATEMENT OF CAPITAL GBP 3473.34
2016-11-06SH08Change of share class name or designation
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-02-04RES01ADOPT ARTICLES 04/02/16
2016-01-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1736.67
2015-08-07AR0116/07/15 ANNUAL RETURN FULL LIST
2015-06-05AP01DIRECTOR APPOINTED MR JOHN ALAN TOFIELD
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PURKESS READ
2014-11-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1736.67
2014-07-24AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-24CH01Director's details changed for Mr Bruce Purkess Read on 2013-07-17
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-19AR0116/07/13 ANNUAL RETURN FULL LIST
2012-11-30AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-10AR0116/07/12 ANNUAL RETURN FULL LIST
2012-02-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-11AR0116/07/11 ANNUAL RETURN FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-03AR0116/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 16/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 16/07/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 16/07/2010
2010-03-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-24363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-03-13AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-17363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 10/01/2008
2008-01-23AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-22363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-03-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-05363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-04288bSECRETARY RESIGNED
2005-11-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363sRETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS
2004-12-30AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS
2003-11-24122S-DIV 27/03/03
2003-11-24123£ NC 100/10000 27/03/03
2003-11-24RES13SUBDIVIDED 27/03/03
2003-11-24RES04NC INC ALREADY ADJUSTED 27/03/03
2003-10-22363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-10-21AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: RICHMOND HOUSE 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR
2003-04-18288bSECRETARY RESIGNED
2003-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-18288aNEW SECRETARY APPOINTED
2003-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288bDIRECTOR RESIGNED
2003-04-18225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-03-20CERTNMCOMPANY NAME CHANGED STEELRAY NO.188 LIMITED CERTIFICATE ISSUED ON 20/03/03
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ST GILES 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 GILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST GILES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ST GILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST GILES LIMITED
Trademarks
We have not found any records of ST GILES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ST GILES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2014-11-20 GBP £60,943 VAT DEBTOR (INPUT TAX)
London Borough of Croydon 2014-11-12 GBP £295,198 SCHOOLS - TRANSFER PAYMENT
London Borough of Croydon 2014-10-21 GBP £22,193 VAT DEBTOR (INPUT TAX)
London Borough of Croydon 2014-09-16 GBP £629
London Borough of Croydon 2014-09-16 GBP £14,023
London Borough of Croydon 2014-09-16 GBP £96,300
London Borough of Croydon 2014-09-16 GBP £4,500
London Borough of Croydon 2014-09-16 GBP £160,417
London Borough of Croydon 2014-09-16 GBP £94,669
London Borough of Croydon 2014-08-21 GBP £17,764 VAT DEBTOR (INPUT TAX)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ST GILES 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 GILES 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 GILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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