ST JAMES' PROPERTIES (TAUNTON) LIMITED - TAUNTON


Company Profile Company Filings

Overview

ST JAMES' PROPERTIES (TAUNTON) LIMITED is a Private Limited Company from TAUNTON and has the status: Active.
ST JAMES' PROPERTIES (TAUNTON) LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03788188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ST JAMES' PROPERTIES (TAUNTON) LIMITED - TAUNTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ST. JAMES MEDICAL CENTRE
TAUNTON
SOMERSET
TA1 1JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN NICHOLAS MARTIN Jan 1974 British Director 2015-02-11 CURRENT
DR THOMAS HERDMAN Jul 1980 British Director 2022-08-04 CURRENT
DR THOMAS EVE Jun 1980 British Director 2022-08-04 CURRENT
DR PHILLIP SKINNER Apr 1952 British Director 1999-10-11 UNTIL 2013-06-30 RESIGNED
GUY PATEY Jun 1960 British Director 1999-06-11 UNTIL 1999-10-11 RESIGNED
DR DAVID GREIG Sep 1937 British Director 1999-10-11 UNTIL 2002-07-01 RESIGNED
DR ADRIAN FULFORD May 1962 British Director 1999-10-11 UNTIL 2022-08-05 RESIGNED
DR YVONNE DUTHIE Sep 1964 British Director 1999-10-11 UNTIL 2022-08-05 RESIGNED
DR ROSEMARIE ANNE BENNEYWORTH Jun 1974 British Director 2002-07-01 UNTIL 2015-02-11 RESIGNED
DR MADELEINE BILBROUGH Nov 1947 British Director 1999-10-11 UNTIL 2008-09-30 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 1999-06-11 UNTIL 1999-06-11 RESIGNED
DR PHILIP SQUIRE Mar 1954 British Director 1999-06-11 UNTIL 2009-03-31 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1999-06-11 UNTIL 1999-06-11 RESIGNED
GUY PATEY Jun 1960 British Secretary 1999-06-11 UNTIL 2023-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Thomas Eve 2022-08-09 6/1980 Chard   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr John Nicholas Martin 2022-08-09 1/1974 Taunton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Thomas Herdman 2022-08-09 7/1980 Chard   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Guy Jonathan Patey 2017-01-01 6/1960 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ST_JAMES'_PROPERTIES_(TAU - Accounts 2023-11-21 30-06-2023 £20,026 Cash £88,058 equity
ST_JAMES'_PROPERTIES_(TAU - Accounts 2022-11-10 30-06-2022 £94,102 Cash £81,302 equity
ST_JAMES'_PROPERTIES_(TAU - Accounts 2021-11-17 30-06-2021 £78,963 Cash £85,447 equity
ST_JAMES'_PROPERTIES_(TAU - Accounts 2020-12-22 30-06-2020 £66,562 Cash £85,432 equity
ST_JAMES'_PROPERTIES_(TAU - Accounts 2019-10-25 30-06-2019 £54,198 Cash £85,469 equity
ST_JAMES'_PROPERTIES_(TAU - Accounts 2018-11-01 30-06-2018 £43,381 Cash £85,471 equity
ST_JAMES'_PROPERTIES_(TAU - Accounts 2017-11-16 30-06-2017 £29,966 Cash £85,346 equity
ST_JAMES'_PROPERTIES_(TAU - Accounts 2016-10-19 30-06-2016 £15,911 Cash £85,311 equity
ST_JAMES'_PROPERTIES_(TAU - Accounts 2015-11-28 30-06-2015 £18,300 Cash £65,805 equity
ST_JAMES'_PROPERTIES_(TAU - Accounts 2015-02-28 30-06-2014 £9,846 Cash £61,228 equity