Ltd Facts The UK company register, as filed

Register entry · No. 03190056

ST JAMES GROUP LIMITED

Active Private Limited Company Incorporated 24 Apr 1996

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    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
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
    • 41202 Construction of domestic buildings
    • 64203 Activities of construction holding companies
    • 70100 Activities of head offices
  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    FULL
  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026
  5. Charges

    Outstanding
    4
    All time
    52
  6. Names

    1. ST JAMES GROUP LIMITED 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 51, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director 7 Nov 2006 — April 1965 British · United Kingdom
Richard James Stearn Director 13 Apr 2015 — August 1968 British · United Kingdom
Dean John Summers Director Director 25 Nov 2021 — October 1976 British · United Kingdom
Neil Leslie Eady Director Director 1 Oct 2025 — November 1977 British · United Kingdom
Robert William Elliott Director 1 May 2026 — February 1981 British · United Kingdom
Piers Martin Clanford Director 1 May 2026 — January 1970 British · United Kingdom
Stuart James Bainbridge Director 3 Nov 2026 — February 1975 British · United Kingdom
Stephen Alan Kirwan Director 3 Nov 2026 — August 1974 New Zealander · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Berkeley Group Plc company · 01454064 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

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Questions

Is ST JAMES GROUP LIMITED still trading?

The register shows ST JAMES GROUP LIMITED as active.

What does ST JAMES GROUP LIMITED do?

It files these industry codes 41100 (Development of building projects); 41202 (Construction of domestic buildings); 64203 (Activities of construction holding companies); 70100 (Activities of head offices).

When was ST JAMES GROUP LIMITED set up?

It was incorporated on 24 April 1996.

When are ST JAMES GROUP LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is ST JAMES GROUP LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs ST JAMES GROUP LIMITED?

ST JAMES GROUP LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03297835 CITY PROSPECTS LIMITED Active Private Limited Company Inc. 31 Dec 1996 41100 · Development of building projects
  2. 03298032 PITAC (UK) LTD Active Private Limited Company Inc. 31 Dec 1996 41100 · Development of building projects
  3. 03296946 RENAUDE LIMITED Active Private Limited Company Inc. 27 Dec 1996 41100 · Development of building projects
  4. 03295720 ACEMIX LIMITED Active Private Limited Company Inc. 23 Dec 1996 41100 · Development of building projects
  5. 03293150 CASTLEDENE INVESTMENTS LIMITED Active Private Limited Company Inc. 17 Dec 1996 41100 · Development of building projects

The file

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