# St James Secretaries Limited

## Details

- **Company number:** [03561063](https://find-and-update.company-information.service.gov.uk/company/03561063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 1998
- **Registered office:** BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Westcotts (Sw) LLP](/group/62059) (9 companies)


## Previous names

- Waterfront Secretaries Limited (until 11 Oct 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALMONT, Kelvin David | director | 16 Mar 2021 |  |
| THOMAS, Simon Paul | director | 27 Oct 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clarke Willmott Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2016 | £1 | £1 |
| 31 May 2012 | £1 | £1 |
| 31 May 2011 | £1 | £1 |



## Owned by

St James Secretaries Limited → [Clarke Willmott LLP](/company/OC344818)




## Directors' other companies

- [THOMAS, Simon Paul](/person/6518890) - director at [Clarke Willmott Limited](/company/04502077)



## Companies at the same address

- [Blue Hills 2011 Ltd](/company/07832760) (07832760)
- [Clarke Willmott Limited](/company/04502077) (04502077)
- [Clarke Willmott LLP](/company/OC344818) (OC344818)
- [Clarke Willmott Trust Corporation Limited](/company/05664930) (05664930)
- [Dartford Bow Arrow (Management Company) Limited](/company/04298347) (04298347)
- [Field Place (Faversham) Management Company Limited](/company/04610699) (04610699)
- [Hanley Castle Barns Ltd](/company/08302623) (08302623)
- [Lorex Technology UK Limited](/company/13006627) (13006627)
- [Monkerton Heat Company Limited](/company/09853521) (09853521)
- [Penguin Foods Limited](/company/12689464) (12689464)