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St James Properties Ltd

St James Properties Ltd is a dissolved company incorporated on 19 September 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. St James Properties Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 10 September 2020 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07779313
Private limited company
Age
13 years
Incorporated 19 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BEGBIES TRAYNOR (CENTRAL) LLP
4th Floor Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Housewife • Lives in UK • Born in Jan 1953
Director • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hungerford Investments LLP
Charles Peter Barrow and Fiona Jane Savary Barrow are mutual people.
Active
Lightstone Gillingham LLP
Charles Peter Barrow and Fiona Jane Savary Barrow are mutual people.
Active
Lightstone Rainham LLP
Charles Peter Barrow and Fiona Jane Savary Barrow are mutual people.
Active
Lightstone Wandsworth LLP
Charles Peter Barrow and Fiona Jane Savary Barrow are mutual people.
Active
Southern Management Limited
Charles Peter Barrow is a mutual person.
Active
Mandrake Properties Limited
Charles Peter Barrow is a mutual person.
Active
Risehill Limited
Charles Peter Barrow is a mutual person.
Active
Hungerford Management Limited
Charles Peter Barrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£132.56K
Increased by £42.55K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£958.02K
Increased by £641.07K (+202%)
Total Liabilities
-£663.47K
Increased by £629.31K (+1843%)
Net Assets
£294.56K
Increased by £11.75K (+4%)
Debt Ratio (%)
69%
Increased by 58.48% (+543%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Sep 2020
Registered Address Changed
9 Years Ago on 31 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Mar 2016
Declaration of Solvency
9 Years Ago on 30 Mar 2016
Mr Charles Peter Barrow Details Changed
9 Years Ago on 30 Sep 2015
Mrs Fiona Jane Savary Barrow Details Changed
9 Years Ago on 30 Sep 2015
Mrs Fiona Jane Savary Barrow Details Changed
9 Years Ago on 30 Sep 2015
Confirmation Submitted
9 Years Ago on 30 Sep 2015
Small Accounts Submitted
10 Years Ago on 3 Jun 2015
Confirmation Submitted
10 Years Ago on 10 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2020
Liquidators' statement of receipts and payments to 13 March 2020
Submitted on 22 Apr 2020
Liquidators' statement of receipts and payments to 13 March 2018
Submitted on 13 Jun 2018
Liquidators' statement of receipts and payments to 13 March 2017
Submitted on 26 May 2017
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 31 March 2016
Submitted on 31 Mar 2016
Declaration of solvency
Submitted on 30 Mar 2016
Appointment of a voluntary liquidator
Submitted on 30 Mar 2016
Resolutions
Submitted on 30 Mar 2016
Annual return made up to 19 September 2015 with full list of shareholders
Submitted on 30 Sep 2015
Repayment History
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