Ltd Facts The UK company register, as filed

Register entry · No. 03183415

ST. JAMES'S PLACE PLC

Active Public Limited Company Incorporated 1 Apr 1996

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ST. JAMES'S PLACE PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 70, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Victor Falzon Sant Manduca Non-Executive Director Director 1 Jan 2021 — November 1951 British,Maltese · United Kingdom
John Charles Fortescue Hitchins Non-Executive Director Director 1 Nov 2021 — February 1955 British · England
Mark Thomas Fitzpatrick Director Director 1 Oct 2023 — April 1968 Irish · England
Simon William David Fraser Director Director 22 Apr 2024 — December 1963 British · England
Caroline Mary Waddington Chief Financial Officer Director 16 Sep 2024 — February 1969 British · England
Rooney Anand Independent Non-Executive Director Director 1 Jan 2025 — May 1964 British · England
Penelope Jane James Director Director 1 Jul 2025 — September 1969 British · United Kingdom
Helen Claire Beck Director Director 1 Jul 2025 — January 1962 British · England

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ST. JAMES'S PLACE PLC still trading?

The register shows ST. JAMES'S PLACE PLC as active.

What does ST. JAMES'S PLACE PLC do?

It files the industry code 70100 (Activities of head offices).

When was ST. JAMES'S PLACE PLC set up?

It was incorporated on 1 April 1996.

When are ST. JAMES'S PLACE PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is ST. JAMES'S PLACE PLC's next confirmation statement due?

By 27 June 2027.

Who runs ST. JAMES'S PLACE PLC?

ST. JAMES'S PLACE PLC has 9 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03297668 ALTOGETHER CARE - CARE HOMES LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  2. 03297594 FORAY 989 LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  3. SC171139 GRAMPIAN BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities Of Head Offices
  4. 03299323 REFLEX HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  5. 03298131 ST PHILIPS CARE LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House