MALVERN ST JAMES ENTERPRISES LIMITED

Profile MALVERN ST JAMES ENTERPRISES LIMITED

Actual on 01.08.2021
Company name
MALVERN ST JAMES ENTERPRISES LIMITED
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Company number
05851583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 June 2006
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
15 AVENUE ROAD, WORCESTERSHIRE, GREAT MALVERN, WR14 3BA
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PSC and Officers MALVERN ST JAMES ENTERPRISES LIMITED

Officers

(as of 20.09.2020)

BRUCE, Gemma
Status: Active
Appointed on: Thursday, 02 July 2020
Correspondence address: 15 Avenue Road, Malvern, England, WR14 3BA
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Marketing Consultant
Country of residence: England
FREEMAN, Claire Louise
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: 15 Avenue Road, Great Malvern, Worcestershire, WR14 3BA
Role: Secretary
RARATY, Olivera
Status: Active
Appointed on: Saturday, 03 December 2016
Correspondence address: 15 Avenue Road, Great Malvern, Worcestershire, WR14 3BA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Headmistress
Country of residence: England
DAVIS, Adrian James Walker
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Friday, 21 May 2010
Correspondence address: Alton House 56 Hillgrove Crescent, Kidderminster, Worcestershire, DY10 3AR
Role: Secretary
GALLIERS, Colin Steven
Status: Not active
Appointed on: Wednesday, 22 November 2006
Resigned on: Saturday, 01 December 2012
Correspondence address: 33 Cockshot Road, Malvern, Worcestershire, WR14 2TT
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ADENEY, Susan Margaret Eliza
Status: Not active
Appointed on: Monday, 13 October 2008
Resigned on: Saturday, 03 December 2016
Correspondence address: The Villa, Gilberts End, Hanley Castle, Worcester, Worcestershire, WR8 0AS
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
SMITH, Denis Noel
Status: Not active
Appointed on: Wednesday, 22 November 2006
Resigned on: Saturday, 22 March 2008
Correspondence address: 9 Avenue Road, Malvern, Worcestershire, WR14 3AR
Role: Secretary
GROOME, Mark
Status: Not active
Appointed on: Saturday, 03 December 2016
Resigned on: Thursday, 02 July 2020
Correspondence address: 15 Avenue Road, Great Malvern, Worcestershire, WR14 3BA
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Consultant
Country of residence: England
STL DIRECTORS LTD
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Tuesday, 01 August 2006
Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
Role: Director
STL SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Tuesday, 01 August 2006
Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
Role: Secretary
BALLARD, Geoffrey William
Status: Not active
Appointed on: Monday, 13 October 2008
Resigned on: Tuesday, 31 July 2018
Correspondence address: Orchard House Stud Farm, Abberley, Worcester, Worcestershire, WR6 6AT
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROBINSON, Andrew Johm
Status: Not active
Appointed on: Friday, 21 May 2010
Resigned on: Wednesday, 05 July 2017
Correspondence address: 15 Avenue Road, Great Malvern, Worcestershire, WR14 3BA
Role: Secretary
ROBINSON, Andrew John
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Wednesday, 05 July 2017
Correspondence address: Kincraigie Over Ross Street, Ross-On-Wye, England, Herefordshire, HR9 7AU
Nationality: English
Date of birth: January 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARRISON CLARK (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Wednesday, 22 November 2006
Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
Role: Corporate Director
HARRISON CLARK (SECRETARIAL) LTD
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Wednesday, 22 November 2006
Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
Role: Corporate Secretary
WOODHOUSE, Patricia Jane
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Wednesday, 31 August 2016
Correspondence address: 15 Avenue Road, Great Malvern, Worcestershire, WR14 3BA
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Headmistress
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Malvern St James Ltd
Status: Active
Notified on: Monday, 11 April 2016
Correspondence address: 15 Malvern, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent