SJ

ST JAMES GROUP LIMITED

Active

Company number 03190056

Cobham · Incorporated 24 April 1996

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 9 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Activities of construction holding companies · SIC 64203

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2013

Company history

Previous company names

ELECTARCH LIMITED · 24 April 1996 – 24 May 1996

ST JAMES HOMES LIMITED · 24 May 1996 – 1 October 2002

Company overview

ST JAMES GROUP LIMITED is an active private limited company incorporated on 24 April 1996 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is wholly owned and controlled by The Berkeley Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Robert William Elliott (appointed 1 May 2026), Neil Leslie Eady (appointed 1 October 2025) and Dean John Summers (appointed 25 November 2021), all British nationals resident in the United Kingdom.

Its principal activities are construction of commercial buildings, construction of domestic buildings, activities of head offices, and activities of holding companies. The most recent full accounts were made up to 30 April 2025 and the next accounts are due by 31 January 2027. The latest confirmation statement was filed on 2 July 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Berkeley Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Accounts With Accounts Type Full
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Accounts With Accounts Type Full
Accounts
25 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change Person Director Company With Change Date
Officers
19 December 2018 View
Accounts With Accounts Type Full
Accounts
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Auditors Resignation Company
Auditors
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Auditors Resignation Company
Auditors
17 March 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Group
Accounts
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 July 2013 View
Capital Allotment Shares
Capital
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Resolution
Resolution
16 May 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Legacy
Mortgage
8 March 2012 View
Accounts With Accounts Type Group
Accounts
2 February 2012 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Group
Accounts
31 December 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Group
Accounts
31 January 2010 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Group
Accounts
9 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Accounts With Accounts Type Group
Accounts
18 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Accounts
5 July 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Address
29 March 2007 View
Legacy
Address
29 March 2007 View
Legacy
Annual Return
27 March 2007 View
Resolution
Resolution
15 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Mortgage
8 November 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Accounts With Accounts Type Group
Accounts
21 September 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Mortgage
16 June 2005 View
Legacy
Mortgage
9 June 2005 View
Legacy
Mortgage
21 April 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Officers
13 October 2004 View
Accounts With Accounts Type Group
Accounts
19 August 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Accounts
19 July 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Group
Accounts
27 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
3 July 2003 View
Legacy
Officers
10 June 2003 View
Auditors Resignation Company
Auditors
9 June 2003 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Group
Accounts
5 March 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 November 2002 View
Certificate Change Of Name Company
Change Of Name
1 October 2002 View
Legacy
Mortgage
31 August 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Address
17 April 2002 View
Legacy
Address
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Accounts
9 March 2002 View
Legacy
Mortgage
23 January 2002 View
Legacy
Mortgage
23 January 2002 View
Accounts With Accounts Type Group
Accounts
21 January 2002 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Mortgage
29 September 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
4 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Officers
18 October 2000 View
Accounts With Made Up Date
Accounts
31 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Mortgage
6 June 2000 View
Legacy
Mortgage
6 June 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
13 March 2000 View
Accounts With Made Up Date
Accounts
6 December 1999 View
Legacy
Mortgage
13 August 1999 View
Legacy
Mortgage
22 March 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Mortgage
2 February 1999 View
Accounts With Made Up Date
Accounts
24 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Auditors Resignation Company
Auditors
6 November 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Mortgage
29 September 1998 View
Legacy
Address
15 May 1998 View
Legacy
Address
2 April 1998 View
Legacy
Annual Return
27 March 1998 View
Legacy
Mortgage
14 October 1997 View
Legacy
Mortgage
20 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Accounts With Made Up Date
Accounts
29 July 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Accounts
15 July 1996 View
Legacy
Capital
15 July 1996 View
Resolution
Resolution
15 July 1996 View
Resolution
Resolution
15 July 1996 View
Resolution
Resolution
15 July 1996 View
Legacy
Capital
15 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Resolution
Resolution
30 May 1996 View
Certificate Change Of Name Company
Change Of Name
24 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Address
23 May 1996 View
Incorporation Company
Incorporation
24 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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