St William Thirteen Limited. Head office in Cobham. Check Director.

St William Thirteen Limited, Cobham

St William Thirteen Limited is a private limited company. Situated at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG, this 6 years old business was incorporated on 2017-09-21 and is officially categorised as "dormant company" (SIC code: 99999), "non-trading company" (SIC: 74990), "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in this enterprise: Alison D. (appointed on 26 June 2020), Peter K. (appointed on 22 November 2018), Richard S. (appointed on 21 September 2017).

About
Name: St William Thirteen Limited
Number: 10974249
Incorporation date: 2017-09-21
End of financial year: 30 April


Address:	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
SIC code:	99999 - Dormant Company 74990 - Non-trading company 68100 - Buying and selling of own real estate 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

St William Holdings Limited

29 June 2018

Address	Berkeley House 19 Portsmouth Road, Cobham, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	11383395
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

St William Homes Llp

21 September 2017 - 29 June 2018

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc396332
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for St William Thirteen Limited confirmation statement filing is 2024-10-04. The previous confirmation statement was submitted on 2023-09-20. The date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: St William Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 19 Portsmouth Road, Cobham, KT11 1JG Cobham, Surrey. St William Homes Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 19 Portsmouth Road, KT11 1JG Cobham, Surrey.

Company filing

Filter filings by category:

Type		Free download
CH01	On 9th February 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 9th February 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 20th September 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 2nd, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th September 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2022 to 30th April 2022 filed on: 21st, April 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, March 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, March 2022 \| incorporation	Free Download (20 pages)
TM01	15th March 2022 - the day director's appointment was terminated filed on: 15th, March 2022 \| officers	Free Download (1 page)
TM01	15th March 2022 - the day director's appointment was terminated filed on: 15th, March 2022 \| officers	Free Download (1 page)
TM01	15th March 2022 - the day director's appointment was terminated filed on: 15th, March 2022 \| officers	Free Download (1 page)
TM01	30th November 2021 - the day director's appointment was terminated filed on: 1st, December 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 8th, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 20th September 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 16th April 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM01	16th April 2021 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
CH01	On 18th December 2020 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 5th, February 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 20th September 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 26th June 2020 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
TM01	26th June 2020 - the day director's appointment was terminated filed on: 8th, July 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (1 page)
CH01	On 18th July 2019 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
TM02	21st October 2019 - the day secretary's appointment was terminated filed on: 1st, November 2019 \| officers	Free Download (1 page)
TM01	28th June 2019 - the day director's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th July 2019 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th September 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 30th, November 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 22nd November 2018 filed on: 26th, November 2018 \| officers	Free Download (2 pages)
TM01	22nd November 2018 - the day director's appointment was terminated filed on: 26th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 20th September 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 29th June 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 29th June 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 4th May 2018 filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
TM02	4th May 2018 - the day secretary's appointment was terminated filed on: 23rd, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th April 2018 filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2018 filed on: 27th, April 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, September 2017 \| incorporation	Free Download (25 pages)
AA01	Current accounting period shortened from 30th September 2018 to 31st March 2018 filed on: 21st, September 2017 \| accounts	Free Download (1 page)

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