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Home > England & Wales Companies > ST JAMES WHARF MANAGEMENT COMPANY LIMITED
Company Information for

ST JAMES WHARF MANAGEMENT COMPANY LIMITED

2 BROAD STREET, WOKINGHAM, RG40 1AB,
Company Registration Number
05393287
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About St James Wharf Management Company Ltd
ST JAMES WHARF MANAGEMENT COMPANY LIMITED was founded on 2005-03-15 and has its registered office in Wokingham. The organisation's status is listed as "Active". St James Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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 JAMES WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 BROAD STREET
WOKINGHAM
RG40 1AB
Other companies in RG1
 
Filing Information
Company Number 05393287
Company ID Number 05393287
Date formed 2005-03-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JAMES WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of ST JAMES WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ATLANTIS SECRETARIES LIMITED
 Company Secretary 2007-11-01
SAMANTHA JANE BRIGGS
 Director 2015-02-23
DAVID FOSTER
 Director 2016-07-05
SHAUN KEITH WEBB
 Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CLISSITT
 Director 2015-02-25 2018-06-12
BARRY DUNCAN WELLSTEED
 Director 2014-03-12 2016-07-04
ADRIAN ELLISON
 Director 2006-09-01 2016-01-05
CHRISTOPHER MICHAEL PRICE
 Director 2007-10-17 2012-04-03
GRAHAME BELL
 Director 2005-03-15 2008-05-28
TERENCE ATHONY KNOTT
 Director 2006-01-10 2007-11-05
SALLY RUTH SYKES
 Company Secretary 2006-03-01 2007-11-01
AMANDA DENISE ANNE GOOCH
 Director 2006-01-10 2006-05-21
CHARLES GEORGE WILKINSON
 Director 2005-03-15 2006-03-09
CHRISTOPHER DOUGLAS KEEN
 Company Secretary 2005-03-15 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATLANTIS SECRETARIES LIMITED TRINITY MEADOWS (STOWUPLAND) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
ATLANTIS SECRETARIES LIMITED KGP (ROWHEDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Active
ATLANTIS SECRETARIES LIMITED LONGWOOD FIELDS (MELTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-11 CURRENT 2017-10-11 Active
ATLANTIS SECRETARIES LIMITED MARHAM PARK (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-17 CURRENT 2017-08-17 Active
ATLANTIS SECRETARIES LIMITED WEST CENTRAL (SLOUGH) MANAGEMENT COMPANY LTD Company Secretary 2017-08-10 CURRENT 2014-08-30 Active
ATLANTIS SECRETARIES LIMITED THURMANS GROVE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
ATLANTIS SECRETARIES LIMITED DE HAVILLAND ORCHARD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-02 CURRENT 2016-11-02 Active
ATLANTIS SECRETARIES LIMITED THOMSONS YARD LIMITED Company Secretary 2016-05-19 CURRENT 2004-01-29 Active
ATLANTIS SECRETARIES LIMITED WESTGATE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-09 CURRENT 2004-04-23 Active
ATLANTIS SECRETARIES LIMITED ROWHEDGE WHARF RESIDENTS MANAGEMENT COMPANY LTD Company Secretary 2016-05-03 CURRENT 2016-05-03 Active
ATLANTIS SECRETARIES LIMITED 8 EARLS COURT SQUARE LIMITED Company Secretary 2016-04-18 CURRENT 2015-02-13 Active
ATLANTIS SECRETARIES LIMITED THE OAKS RESIDENTS MANAGEMENT COMPANY LTD Company Secretary 2015-10-29 CURRENT 2015-10-29 Active
ATLANTIS SECRETARIES LIMITED FRANKLAND MEWS RESIDENTS MANAGEMENT COMPANY LTD Company Secretary 2015-10-06 CURRENT 2015-10-06 Active
ATLANTIS SECRETARIES LIMITED COLLEGE FIELDS RTM COMPANY LIMITED Company Secretary 2014-02-25 CURRENT 2013-03-11 Active
ATLANTIS SECRETARIES LIMITED BLACKSTOCK GRANGE (CAMPSEA ASHE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-16 CURRENT 2012-03-14 Active
ATLANTIS SECRETARIES LIMITED CHANCERY MEWS RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-10-30 CURRENT 1986-12-30 Active
ATLANTIS SECRETARIES LIMITED POPPY PLACE RESIDENTS COMPANY LIMITED Company Secretary 2013-09-14 CURRENT 1994-08-17 Active
ATLANTIS SECRETARIES LIMITED BROCK MEADOW (WICKFORD) MANAGEMENT COMPANY LTD Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
ATLANTIS SECRETARIES LIMITED PETERSFIELD MANAGEMENT COMPANY LIMITED Company Secretary 2013-06-01 CURRENT 2012-05-21 Active
ATLANTIS SECRETARIES LIMITED 240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED Company Secretary 2013-01-01 CURRENT 2001-04-18 Active
ATLANTIS SECRETARIES LIMITED FLOWERHILL HOUSE RTM COMPANY LIMITED Company Secretary 2012-01-01 CURRENT 2010-12-06 Active
ATLANTIS SECRETARIES LIMITED 24-25 ROUSDEN STREET LIMITED Company Secretary 2011-09-01 CURRENT 2007-08-28 Active
ATLANTIS SECRETARIES LIMITED THE PADDOCKS (RED LODGE) RESIDENTS MANAGEMENT COMPANY LTD Company Secretary 2011-08-30 CURRENT 2011-05-12 Active
ATLANTIS SECRETARIES LIMITED LLWYN MELIN MANAGEMENT LIMITED Company Secretary 2011-08-01 CURRENT 2002-07-24 Active
ATLANTIS SECRETARIES LIMITED 184 WILLESDEN LANE LIMITED Company Secretary 2011-04-14 CURRENT 2008-04-01 Active
ATLANTIS SECRETARIES LIMITED CASTLE HILL MANAGEMENT CO. (READING) LIMITED Company Secretary 2010-08-17 CURRENT 1981-11-17 Active
ATLANTIS SECRETARIES LIMITED GAINSBOROUGH HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-14 CURRENT 1988-07-08 Active
ATLANTIS SECRETARIES LIMITED 9 KNIGHTS WALK RTM COMPANY LIMITED Company Secretary 2010-03-22 CURRENT 2009-08-28 Active
ATLANTIS SECRETARIES LIMITED SWALLOWS CROFT MANAGEMENT LIMITED Company Secretary 2010-02-01 CURRENT 2001-02-14 Active
ATLANTIS SECRETARIES LIMITED THE FARTHINGS MANAGEMENT COMPANY (LYMM) LIMITED Company Secretary 2010-01-20 CURRENT 2003-10-08 Active
ATLANTIS SECRETARIES LIMITED THE OLD MANOR HOUSE RESIDENTS ASSOCIATION LTD Company Secretary 2010-01-01 CURRENT 2003-11-24 Active
ATLANTIS SECRETARIES LIMITED BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED Company Secretary 2010-01-01 CURRENT 1994-08-10 Active
ATLANTIS SECRETARIES LIMITED THE ISLAND (ST NEOTS) MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-01 CURRENT 2005-04-20 Active
ATLANTIS SECRETARIES LIMITED COX HOLLOW RESIDENTS LIMITED Company Secretary 2009-12-01 CURRENT 2004-12-01 Active
ATLANTIS SECRETARIES LIMITED 43 NEWTON ROAD LIMITED Company Secretary 2009-10-01 CURRENT 2005-01-11 Active
ATLANTIS SECRETARIES LIMITED MAYS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-18 CURRENT 2008-05-27 Active
ATLANTIS SECRETARIES LIMITED AG (OLD) LIMITED Company Secretary 2007-11-01 CURRENT 2005-06-09 Dissolved 2017-09-14
ATLANTIS SECRETARIES LIMITED TALBOT WAY (TILEHURST) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1983-07-27 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
2024-03-21CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-10-12APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-17CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KEITH WEBB
2020-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/20 FROM 23-24 Market Place Reading Berkshire RG1 2DE
2020-04-03AP04Appointment of Homes Property Services (Uk) Ltd as company secretary on 2020-04-01
2020-04-03TM02Termination of appointment of Atlantis Secretaries Limited on 2020-04-01
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLISSITT
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-02-20AP01DIRECTOR APPOINTED MR SHAUN KEITH WEBB
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-13AP01DIRECTOR APPOINTED MR DAVID FOSTER
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DUNCAN WELLSTEED
2016-04-08AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELLISON
2015-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-17AR0115/03/15 ANNUAL RETURN FULL LIST
2015-04-17CH01Director's details changed for Barry Duncan Wellsteed on 2015-03-15
2015-03-11AP01DIRECTOR APPOINTED SAMANTHA JANE BRIGGS
2015-03-11AP01DIRECTOR APPOINTED MATTHEW CLISSITT
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-21AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-17AP01DIRECTOR APPOINTED BARRY DUNCAN WELLSTEED
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0115/03/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE
2012-03-15AR0115/03/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PRICE / 06/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ELLISON / 06/04/2011
2011-03-15AR0115/03/11 NO MEMBER LIST
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0115/03/10 NO MEMBER LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PRICE / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ELLISON / 25/03/2010
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LIMITED / 25/03/2010
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aANNUAL RETURN MADE UP TO 15/03/09
2009-03-18288cSECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LIMITED / 18/03/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM ATLANTIS HOUSE 122 CASTLE STREET READING BERKSHIRE RG1 7RG
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR GRAHAME BELL
2008-04-15363aANNUAL RETURN MADE UP TO 15/03/08
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-15288bSECRETARY RESIGNED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363aANNUAL RETURN MADE UP TO 15/03/07
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-19288aNEW DIRECTOR APPOINTED
2006-05-25288bDIRECTOR RESIGNED
2006-05-15363aANNUAL RETURN MADE UP TO 15/03/06
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-15288bSECRETARY RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-08288bDIRECTOR RESIGNED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2005-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ST JAMES WHARF MANAGEMENT COMPANY 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 WHARF MANAGEMENT COMPANY 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 JAMES WHARF MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 WHARF MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ST JAMES WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST JAMES WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ST JAMES WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JAMES WHARF MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as ST JAMES WHARF MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ST JAMES WHARF MANAGEMENT COMPANY 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 WHARF MANAGEMENT COMPANY 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 WHARF MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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