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Home > England & Wales Companies > 23 ST JAMES'S SQUARE MANAGEMENT LIMITED
Company Information for

23 ST JAMES'S SQUARE MANAGEMENT LIMITED

THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU,
Company Registration Number
06225276
Private Limited Company
Active

Company Overview

About 23 St James's Square Management Ltd
23 ST JAMES'S SQUARE MANAGEMENT LIMITED was founded on 2007-04-24 and has its registered office in Worcester. The organisation's status is listed as "Active". 23 St James's Square Management Limited is a Private Limited Company registered in ENGLAND 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
23 ST JAMES'S SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
THORNELOE HOUSE
25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
WR1 1RU
Other companies in B65
 
Filing Information
Company Number 06225276
Company ID Number 06225276
Date formed 2007-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 19:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 ST JAMES'S SQUARE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD PAINTER & COMPANY LIMITED   THE RICHARDS SANDY PARTNERSHIP LIMITED
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Company Officers of 23 ST JAMES'S SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH KAY BAKER
 Director 2007-04-24
TIMOTHY STEWART KIRK
 Director 2010-01-22
ANDREW HOWARD POPLE
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HUGH WILLIAMS
 Director 2010-01-22 2017-05-28
DAVID JOHN SAVILLE
 Company Secretary 2007-04-24 2009-10-05
DAVID JOHN SAVILLE
 Director 2007-04-24 2009-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY STEWART KIRK ST JAMES'S SQUARE PROPERTY INVESTMENTS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
TIMOTHY STEWART KIRK INTERNATIONAL MEDICAL CORPS (UK) Director 2009-12-10 CURRENT 2002-07-02 Active
TIMOTHY STEWART KIRK IDEAS TO ACTION LTD. Director 2006-06-05 CURRENT 2006-06-05 Active
TIMOTHY STEWART KIRK THE KIRK CONSULTANCY LTD. Director 2002-09-24 CURRENT 2002-09-24 Active
ANDREW HOWARD POPLE AHP PARTNERS LONDON LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
ANDREW HOWARD POPLE AHP PARTNERS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
ANDREW HOWARD POPLE AHPP MARKETING LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off

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
2023-06-13Current accounting period extended from 30/09/23 TO 31/12/23
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM Units 14/15 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ England
2023-05-24CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-04-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-06-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O 23 st James's Square Management Limited Field House 29 Sansome Walk Worcester WR1 1NU United Kingdom
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 9
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUGH WILLIAMS
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-22AD02Register inspection address changed from Sidaways Chartered Accountants 5 - 6 Long Lane Rowley Regis West Midlands B65 0JA to 23 st. James's Square London SW1Y 4JH
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-12AP01DIRECTOR APPOINTED MR. ANDREW HOWARD POPLE
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM 1 Park Street West Rowley Regis West Midlands B65 0LA
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2014-07-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-28AR0130/04/14 ANNUAL RETURN FULL LIST
2013-06-03AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0130/04/12 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0124/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH WILLIAMS / 02/01/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KAY BAKER / 02/01/2011
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-01AR0124/04/10 FULL LIST
2010-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-01AD02SAIL ADDRESS CREATED
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LU UNITED KINGDOM
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KAY BAKER / 02/01/2010
2010-01-27AP01DIRECTOR APPOINTED JAMES HUGH WILLIAMS
2010-01-27AP01DIRECTOR APPOINTED MR TIMOTHY STEWART KIRK
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAVILLE
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID SAVILLE
2009-05-05363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM K SIMS, F.E. SIDAWAY SON & CO 5-6 LONG LANE MARKET PLACE ROWLEY REGIS WEST MIDLANDS B65 0JA
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM FLAT 9 23 ST JAMES'S SQUARE LONDON SW1Y 4JH
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM AVONSIDE GRANGE ROAD BIDFORD ON AVON WARWICKSHIRE B50 4BY
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-18363sRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-0788(2)AD 01/05/08 GBP SI 7@1=7 GBP IC 2/9
2007-12-01225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08
2007-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 23 ST JAMES'S SQUARE MANAGEMENT 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 23 ST JAMES'S SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 ST JAMES'S SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 23 ST JAMES'S SQUARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 23 ST JAMES'S SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 ST JAMES'S SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 23 ST JAMES'S SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 ST JAMES'S SQUARE MANAGEMENT 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 (98000 - Residents property management) as 23 ST JAMES'S SQUARE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 23 ST JAMES'S SQUARE MANAGEMENT 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 23 ST JAMES'S SQUARE MANAGEMENT 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 23 ST JAMES'S SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WR1 1RU