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The Association Of British Members Of The Sovereign Military Hospitaller Order Of St. John Of Jerusalem Of Rhodes And Of Malta

The Association Of British Members Of The Sovereign Military Hospitaller Order Of St. John Of Jerusalem Of Rhodes And Of Malta is an active company incorporated on 10 February 2004 with the registered office located in London, Greater London. The Association Of British Members Of The Sovereign Military Hospitaller Order Of St. John Of Jerusalem Of Rhodes And Of Malta was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05039938
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 10 February 2004
Size
Unreported
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13 Deodar Road
London
SW15 2NP
England
Same address for the past 9 years
Telephone
02072861414
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • PSC • Writer And Editor • British • Lives in England • Born in Jan 1954
Director • Banker • British • Lives in England • Born in Sep 1978
Director • Professor At Law • British • Lives in UK • Born in Nov 1967
Director • Retired NHS Manager • British • Lives in UK • Born in Aug 1965
Director • Lawyer • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiltshire Historic Buildings Trust Limited (The)
Mr Michael Jeremy Hodges is a mutual person.
Active
Sussex Heritage Trust Limited
James Robert Pavey is a mutual person.
Active
Thomas Eggar Trust Corporation Limited
James Robert Pavey is a mutual person.
Active
The Orders Of St. John Care Trust
Mr Mark Andrew Everall is a mutual person.
Active
The Institute Of Certified Bookkeepers
Professor Mark Watson-Gandy is a mutual person.
Active
Vincent House Management Limited
Mr Mark Andrew Everall is a mutual person.
Active
Joint Industry Grading Scheme Limited
Mr Maxwell William Rumney is a mutual person.
Active
Fine Wine Scandinavia Limited
Richard John Berkley-Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£732K
Increased by £25K (+4%)
Turnover
£1.34M
Decreased by £171K (-11%)
Employees
2
Same as previous period
Total Assets
£13.31M
Increased by £406K (+3%)
Total Liabilities
-£208K
Decreased by £56K (-21%)
Net Assets
£13.1M
Increased by £462K (+4%)
Debt Ratio (%)
2%
Decreased by 0.48% (-24%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 3 Jun 2025
Mr James William Little Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Andrew Gerard Robertson Resigned
6 Months Ago on 26 Feb 2025
Stephen John Reeve-Tucker Resigned
7 Months Ago on 18 Jan 2025
Mrs Hannah Lucy Jennings Appointed
7 Months Ago on 18 Jan 2025
Group Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Appointment of Mr James William Little as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 1 Mar 2025
Termination of appointment of Andrew Gerard Robertson as a director on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Hannah Lucy Jennings as a secretary on 18 January 2025
Submitted on 18 Jan 2025
Termination of appointment of Stephen John Reeve-Tucker as a secretary on 18 January 2025
Submitted on 18 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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