St James (2) Management Company Limited

Company Name	St James (2) Management Company Limited
Company Status	Active
Company Number	05564760
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 September 2005(18 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Martin Taylor
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2008(3 years after company formation)
Appointment Duration	15 years, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr George Frederick Tovey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 October 2008(3 years after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mrs Margo Lumby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	15 April 2019(13 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mr Melvin Crump
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mrs Elizabeth Jean Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2009)
Role	CAD Operator
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Alexander Jason Royce
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2013)
Role	Insurance Product Manager
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Laurence Ewing Evans
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2014)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Adrian Joseph Calver
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(6 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 November 2023)
Role	Maintenance Contractor
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	28 January 2009(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Resigned
Appointed	29 September 2017(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2022)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Location

Registered Address	Aston House 57-59 Crouch Street Colchester CO3 3EY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

13 March 2023	Micro company accounts made up to 31 August 2022 (3 pages)
17 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
10 May 2022	Termination of appointment of Pms Managing Estates Limited as a secretary on 10 May 2022 (1 page)
10 May 2022	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Aston House 57-59 Crouch Street Colchester CO3 3EY on 10 May 2022 (1 page)
23 March 2022	Appointment of Mr Melvin Crump as a director on 16 March 2022 (2 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
10 May 2019	Appointment of Mrs Margo Lumby as a director on 15 April 2019 (2 pages)
30 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
19 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
17 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
17 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
17 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
17 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 October 2015	Annual return made up to 15 September 2015 no member list (4 pages)
13 October 2015	Annual return made up to 15 September 2015 no member list (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 October 2014	Annual return made up to 15 September 2014 no member list (4 pages)
10 October 2014	Annual return made up to 15 September 2014 no member list (4 pages)
11 June 2014	Termination of appointment of Laurence Evans as a director (1 page)
11 June 2014	Termination of appointment of Laurence Evans as a director (1 page)
14 October 2013	Total exemption full accounts made up to 31 August 2013 (10 pages)
14 October 2013	Total exemption full accounts made up to 31 August 2013 (10 pages)
4 October 2013	Annual return made up to 15 September 2013 no member list (5 pages)
4 October 2013	Annual return made up to 15 September 2013 no member list (5 pages)
10 September 2013	Termination of appointment of Alexander Royce as a director (1 page)
10 September 2013	Termination of appointment of Alexander Royce as a director (1 page)
28 November 2012	Total exemption full accounts made up to 31 August 2012 (9 pages)
28 November 2012	Total exemption full accounts made up to 31 August 2012 (9 pages)
17 October 2012	Annual return made up to 15 September 2012 no member list (6 pages)
17 October 2012	Annual return made up to 15 September 2012 no member list (6 pages)
28 February 2012	Appointment of Adrian Calver as a director (2 pages)
28 February 2012	Appointment of Adrian Calver as a director (2 pages)
31 January 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
31 January 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
30 September 2011	Annual return made up to 15 September 2011 no member list (6 pages)
30 September 2011	Annual return made up to 15 September 2011 no member list (6 pages)
11 May 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
11 May 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
13 October 2010	Secretary's details changed for Pms Leasehold Management Ltd on 1 October 2009 (1 page)
13 October 2010	Director's details changed for Mr Laurence Evans on 1 October 2009 (2 pages)
13 October 2010	Annual return made up to 15 September 2010 no member list (6 pages)
13 October 2010	Director's details changed for Mr Martin Taylor on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Mr Alexander Jason Royce on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Mr Martin Taylor on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Mr Laurence Evans on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Mr Alexander Jason Royce on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Mr Martin Taylor on 1 October 2009 (2 pages)
13 October 2010	Secretary's details changed for Pms Leasehold Management Ltd on 1 October 2009 (1 page)
13 October 2010	Secretary's details changed for Pms Leasehold Management Ltd on 1 October 2009 (1 page)
13 October 2010	Director's details changed for Mr Laurence Evans on 1 October 2009 (2 pages)
13 October 2010	Annual return made up to 15 September 2010 no member list (6 pages)
13 October 2010	Director's details changed for Mr Alexander Jason Royce on 1 October 2009 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
6 January 2010	Termination of appointment of Elizabeth Robinson as a director (1 page)
6 January 2010	Termination of appointment of Elizabeth Robinson as a director (1 page)
2 November 2009	Director's details changed for Mr George Frederick Tovey on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr George Frederick Tovey on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mrs Elizabeth Jean Robinson on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Laurence Evans on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Laurence Evans on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Alexander Jason Royce on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mrs Elizabeth Jean Robinson on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Martin Taylor on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mrs Elizabeth Jean Robinson on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Martin Taylor on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Laurence Evans on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Alexander Jason Royce on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Martin Taylor on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr George Frederick Tovey on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Alexander Jason Royce on 1 October 2009 (3 pages)
27 October 2009	Annual return made up to 15 September 2009 no member list (3 pages)
27 October 2009	Annual return made up to 15 September 2009 no member list (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
7 February 2009	Secretary appointed pms leasehold management LTD (2 pages)
7 February 2009	Registered office changed on 07/02/2009 from 8 kings court newcomen way severalls industrial park colchester CO4 9RA (1 page)
7 February 2009	Secretary appointed pms leasehold management LTD (2 pages)
7 February 2009	Registered office changed on 07/02/2009 from 8 kings court newcomen way severalls industrial park colchester CO4 9RA (1 page)
4 February 2009	Registered office changed on 04/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
4 February 2009	Registered office changed on 04/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
3 February 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
3 February 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
6 January 2009	Director appointed mrs elizabeth jean robinson (1 page)
6 January 2009	Appointment terminated director hertford company secretaries LIMITED (1 page)
6 January 2009	Director appointed mrs elizabeth jean robinson (1 page)
6 January 2009	Director appointed mr george frederick tovey (1 page)
6 January 2009	Appointment terminated director hertford company secretaries LIMITED (1 page)
6 January 2009	Director appointed mr alexander jason royce (1 page)
6 January 2009	Director appointed mr martin taylor (1 page)
6 January 2009	Director appointed mr george frederick tovey (1 page)
6 January 2009	Director appointed mr laurence evans (1 page)
6 January 2009	Director appointed mr martin taylor (1 page)
6 January 2009	Director appointed mr alexander jason royce (1 page)
6 January 2009	Director appointed mr laurence evans (1 page)
6 January 2009	Appointment terminated director cpm asset management LIMITED (1 page)
6 January 2009	Appointment terminated director cpm asset management LIMITED (1 page)
13 October 2008	Director's change of particulars / cpm asset management LIMITED / 10/10/2008 (1 page)
13 October 2008	Director and secretary's change of particulars / hertford company secretaries LIMITED / 10/10/2008 (1 page)
13 October 2008	Director and secretary's change of particulars / hertford company secretaries LIMITED / 10/10/2008 (1 page)
13 October 2008	Director's change of particulars / cpm asset management LIMITED / 10/10/2008 (1 page)
10 October 2008	Registered office changed on 10/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 October 2008	Registered office changed on 10/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 October 2008	Annual return made up to 15/09/08 (2 pages)
10 October 2008	Annual return made up to 15/09/08 (2 pages)
12 February 2008	Full accounts made up to 31 August 2007 (11 pages)
12 February 2008	Full accounts made up to 31 August 2007 (11 pages)
17 September 2007	Registered office changed on 17/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 September 2007	Annual return made up to 15/09/07 (2 pages)
17 September 2007	Annual return made up to 15/09/07 (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
21 June 2007	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
21 June 2007	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
20 March 2007	Full accounts made up to 31 December 2006 (12 pages)
20 March 2007	Full accounts made up to 31 December 2006 (12 pages)
19 October 2006	Annual return made up to 15/09/06 (4 pages)
19 October 2006	Annual return made up to 15/09/06 (4 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 March 2006	Memorandum and Articles of Association (15 pages)
28 March 2006	Memorandum and Articles of Association (15 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2006	Memorandum and Articles of Association (15 pages)
14 February 2006	Memorandum and Articles of Association (15 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2005	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
18 October 2005	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
6 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2005	Incorporation (19 pages)
15 September 2005	Incorporation (19 pages)

St James (2) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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