About

Registered Number: 05393287
Date of Incorporation: 15/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 2 Broad Street, Wokingham, RG40 1AB,

 

Founded in 2005, St James Wharf Management Company Ltd are based in Wokingham, it has a status of "Active". This organisation has 8 directors listed as Briggs, Samantha Jane, Foster, David, Bell, Grahame, Clissitt, Matthew, Gooch, Amanda Denise Anne, Knott, Terence Athony, Webb, Shaun Keith, Wellsteed, Barry Duncan at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Samantha Jane 23 February 2015 - 1
FOSTER, David 05 July 2016 - 1
BELL, Grahame 15 March 2005 28 May 2008 1
CLISSITT, Matthew 25 February 2015 12 June 2018 1
GOOCH, Amanda Denise Anne 10 January 2006 21 May 2006 1
KNOTT, Terence Athony 10 January 2006 05 November 2007 1
WEBB, Shaun Keith 20 February 2018 15 May 2020 1
WELLSTEED, Barry Duncan 12 March 2014 04 July 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 May 2020
AD01 - Change of registered office address 03 April 2020
AP04 - Appointment of corporate secretary 03 April 2020
TM02 - Termination of appointment of secretary 03 April 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 19 December 2018
TM01 - Termination of appointment of director 13 June 2018
CS01 - N/A 09 April 2018
AP01 - Appointment of director 20 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 25 August 2016
AP01 - Appointment of director 13 July 2016
TM01 - Termination of appointment of director 05 July 2016
AR01 - Annual Return 08 April 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 17 April 2015
CH01 - Change of particulars for director 17 April 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 21 March 2014
AP01 - Appointment of director 17 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 29 November 2012
TM01 - Termination of appointment of director 03 April 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 11 October 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH04 - Change of particulars for corporate secretary 25 March 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
AA - Annual Accounts 29 January 2009
287 - Change in situation or address of Registered Office 18 July 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
363a - Annual Return 15 April 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 03 January 2007
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
363a - Annual Return 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
NEWINC - New incorporation documents 15 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.