Company information:
St James' Meadow Limited (No: 04795971)
Address: 18 ST. JAMES MEADOW, NORWICH, NR3 1TR
Status: Active
Incorporated: 06-Nov-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JOHN ALLTON JONES ( DOB: Jun-1963 From: Aug-2023 )
Current Director: LUCIANA MARISE CORDEIRO DO REGO BARROS BISCAIA ( DOB: Jan-1959 From: Oct-2015 )
Current Director: GILES DANIEL BOOTHMAN ( DOB: Sep-1967 From: Apr-2023 )
Current Director: CRISTINA CALVO ORTEGA ( DOB: May-1969 From: Apr-2023 )
Current Director: MARIAN CHAPMAN ( DOB: Oct-1942 From: May-2011 )
Current Director: PETER MICHAEL COXALL ( DOB: Aug-1947 From: Oct-2015 )
Current Director: DAVID WILLIAM CURTIS ( DOB: Jan-1976 From: Jun-2006 )
Current Director: GAVIN DOUGLASS ( DOB: Dec-1967 From: Sep-2014 )
Current Director: CHARLES MICHAEL DOWDING ( DOB: Mar-1954 From: Jun-2003 )
Current Director: WENDY SHEENA DOWDING ( DOB: Apr-1960 From: Jun-2006 )
Current Director: COLIN JAMES GOODHEAD ( DOB: Aug-1957 From: Nov-2011 )
Current Director: MARK JAMES HALL ( DOB: Feb-1969 From: Feb-2012 )
Current Director: JUNE ALISON HUNT ( DOB: May-1953 From: Jun-2006 )
Current Director: WILLIAM KNOWLES ( DOB: Apr-1939 From: Jun-2006 )
Current Director: TONY HUBERT LEE ( DOB: Feb-1958 From: Jun-2006 )
Current Director: CAROLE JOY LOVETT ( DOB: Dec-1946 From: Mar-2024 )
Current Director: ANGUS JOHN HALLIDAY MUNRO ( DOB: Mar-1941 From: Jun-2006 )
Current Director: KENNETH PETER NEWLAN ( DOB: May-1946 From: Oct-2018 )
Current Director: MOIRA ELIZABETH NEWLAN ( DOB: Mar-1951 From: Oct-2018 )
Current Director: STEPHEN JOHN PALMER ( DOB: May-1952 From: Oct-2005 )
Current Director: JULIE ELIZABETH PALMER ( DOB: Feb-1965 From: Jun-2006 )
Current Director: ROBERT BRIAN PRYN ( DOB: Nov-1956 From: Jun-2006 )
Current Director: DIANE ELIZABETH PRYN ( DOB: Jan-1955 From: Jun-2006 )
Current Director: JOHN ALFRED SMITH ( DOB: Oct-1950 From: Sep-2021 )
Current Director: PAUL SUDDABY ( DOB: Mar-1938 From: Jun-2006 )
Current Director: AVRIL SUDDABY ( DOB: Apr-1942 From: Jun-2006 )
Current Director: GEORGE ALEXANDER WALKER ( DOB: Jul-1939 From: Jun-2016 )
Current Director: PATRICIA ANNE WALKER ( DOB: Nov-1944 From: Jun-2016 )
Current Director: STEPHEN RAYMOND WEST ( DOB: Mar-1958 From: Sep-2014 )
Current Director: ROBIN FRANCIS WORLIDGE ( DOB: Mar-1950 From: Jun-2006 )
Current Secretary: CHARLES MICHAEL DOWDING ( From: Dec-2013 )
Resigned Director: JEFFREY NIGEL AMIS ( DOB: Feb-1948 From: Oct-2020 To: Jan-2024 )
Resigned Director: ELAINE BALL ( From: Jun-2006 To: Dec-2014 )
Resigned Director: JAMES MALCOLM BIRD ( From: Jun-2006 To: Jun-2016 )
Resigned Director: MARGARET ELIZABETH BIRD ( From: Jun-2006 To: Jun-2016 )
Resigned Director: JUNE MARION BOYS ( From: Jun-2006 To: Oct-2018 )
Resigned Director: PETER BOYS ( From: Jun-2006 To: Oct-2018 )
Resigned Director: MARK FENGER CHAPMAN ( DOB: Sep-1934 From: Jun-2006 To: Apr-2023 )
Resigned Director: PATRICIA MARY CHAPMAN ( DOB: Sep-1935 From: Jun-2006 To: Apr-2023 )
Resigned Director: JONATHAN COLAM ( From: Jun-2006 To: May-2011 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: VICTORIA MARGARET CURTIS ( From: Jun-2006 To: Dec-2007 )
Resigned Director: SIMON DOWNING DE LACY ADAMS ( DOB: Jan-1961 From: Jun-2006 To: Feb-2012 )
Resigned Director: DOROTHY MADGE DOWDING ( From: Jun-2006 To: Nov-2010 )
Resigned Director: MICHAEL NORMAN EMMERSON ( DOB: May-1941 From: Jun-2022 To: Apr-2023 )
Resigned Director: XIAOQI FENG ( DOB: Nov-1980 From: Oct-2018 To: Aug-2023 )
Resigned Director: STEPHEN JAMES HUBNER ( DOB: Mar-1963 From: Jun-2003 To: Dec-2005 )
Resigned Director: SAMUEL JACKSON ( DOB: Apr-1984 From: Jun-2006 To: Dec-2012 )
Resigned Director: VALERIE ELLEN KIRKPATRICK ( DOB: Oct-1945 From: Jun-2006 To: May-2022 )
Resigned Director: MICHAEL DERRICK LIGHTFOOT ( From: Jun-2006 To: Nov-2011 )
Resigned Director: PAT ANN LIGHTFOOT ( From: Jun-2006 To: Nov-2011 )
Resigned Director: CAROL JOY LOVETT ( DOB: Sep-1946 From: Mar-2024 To: Mar-2024 )
Resigned Director: GARY ERNEST SEAMAN ( DOB: Mar-1961 From: Jun-2006 To: Oct-2015 )
Resigned Director: ANDREW WELLS ( From: Oct-2015 To: Aug-2018 )
Resigned Director: DANIEL ZILBERMAN ( DOB: Dec-1977 From: Oct-2018 To: Aug-2023 )
Resigned Secretary: CHARLES MICHAEL DOWDING ( DOB: Mar-1954 From: Jun-2003 To: Nov-2009 )
Resigned Secretary: ANGUS JOHN HALLIDAY MUNRO ( DOB: Mar-1941 From: Dec-2009 To: Dec-2013 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jun-2003 To: Jun-2003 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 38,290 | 41,392 | 47,246 | 54,660 | 54,612 | 53,778 | 54,254 | 38290.0,41392.0,47246.0,54660.0,54612.0,53778.0,54254.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,090 | 602 | 595 | 1090.0,602.0,595.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 39,136 | 41,896 | 47,675 | 54,503 | 54,390 | 53,778 | 54,254 | 39136.0,41896.0,47675.0,54503.0,54390.0,53778.0,54254.0 |
| Total assets less current liabilities | 39,136 | 41,896 | 47,675 | 54,503 | 54,390 | 53,778 | 54,254 | 39136.0,41896.0,47675.0,54503.0,54390.0,53778.0,54254.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 39,136 | 41,896 | 47,675 | 54,503 | 54,390 | 53,778 | 54,254 | 39136.0,41896.0,47675.0,54503.0,54390.0,53778.0,54254.0 |
| Equity / share capital and reserves | 39,136 | 41,896 | 47,675 | 54,503 | 54,390 | 53,778 | 54,254 | 39136.0,41896.0,47675.0,54503.0,54390.0,53778.0,54254.0 |