Menna Overview
Here’s a quick overview of ST WILLIAM FIVE LIMITED 👀 — a Cobham based business that started in 2017.
ST WILLIAM FIVE LIMITED
- Company statusactive
- Company No10959284
- Age8 years 10 months Incorporated 12 September 2017
- Officers5
Address
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
ST WILLIAM FIVE LIMITED is an active company incorporated on 12 September 2017 and based in Cobham, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Apr 2022
Memorandum Articles
4 Years Ago on 25 Mar 2022
Resolution
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 02 May 2025 | |
| KEMKERS, Peter Edward | director | Sep 1971 | 22 Nov 2018 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 12 Sept 2017 |
| STEARN, Richard James | director | Aug 1968 | 12 Sept 2017 |
| SUMMERS, Dean John | director | Oct 1976 | 02 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St William Holdings Limited | 29 Jun 2018 | |
| St William Homes Llp | 12 Sept 2017 |
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KEMKERS, Peter Edward are mutual persons.
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KEMKERS, Peter Edward are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EDWARDS, Philip Duncan are mutual persons.
EDWARDS, Philip Duncan are mutual persons.
EDWARDS, Philip Duncan, GABBI, Prem Kumar, GRANT, Simon Warren are mutual persons.
EDWARDS, Philip Duncan, GABBI, Prem Kumar, GRANT, Simon Warren are mutual persons.
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GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
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PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ST WILLIAM FIVE LIMITED 👀 — a Cobham based business that started in 2017.