The St James's Conservation Trust Ltd

Company Name	The St James's Conservation Trust Ltd
Company Status	Active
Company Number	03886503
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 November 1999(24 years, 5 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Jeremy Vaughan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 March 2003(3 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	11 Plover Road Hawkinge Kent CT18 7TF

Director Name	Mr Andrew Michael Love
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 July 2006(6 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Mr Nicholas John Turner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 July 2011(11 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oasby Grange Oasby Grantham Lincolnshire NG32 3NA

Director Name	Mrs Virginia Chichester
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 2012(12 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Assistant To Giles Chichester Mep
Country of Residence	United Kingdom
Correspondence Address	9 St. James's Place London SW1A 1PE

Director Name	Mrs Anna Catrina Hobhouse
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(14 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Lane Sarratt Rickmansworth Hertfordshire WD3 6HJ

Director Name	Mrs Carole Helene Whittall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(14 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12a Crusader House 14 Pall Mall London SW1Y 5LU

Director Name	Mrs Dounia Karim Nadar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British,American
Status	Current
Appointed	26 March 2015(15 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Mr Roger Frank Henry Sharpley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 June 2015(15 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Albion Yard London N1 9ED

Director Name	Mrs Mary Lathrop Lowell Borthwick
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	22 September 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Trust Director
Country of Residence	England
Correspondence Address	23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Mr Martin Paul Joseph Low
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(17 years after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Crescent Road Sidcup Kent DA15 7HN

Director Name	Mr Miles William Ellis Wade
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(17 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Ceo, Royal Automobile Club
Country of Residence	England
Correspondence Address	89 Pall Mall London SW1Y 5HS

Director Name	Mr Christopher Mark Fenwick
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Croft Drive Pangbourne Berkshire RG8 8AN

Director Name	Mr Grant William Sandiford Ashton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	18 Regents Park Terrace London NW1 7ED

Director Name	Vice Admiral Sir Timothy James Hamilton Laurence
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(23 years, 6 months after company formation)
Appointment Duration	11 months
Role	Naval Officer
Country of Residence	England
Correspondence Address	23 Shackleton Court 2 Maritime Quay London E14 3QF

Secretary Name	FJM Accountancy Limited (Corporation)
Status	Current
Appointed	26 February 2015(15 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	John Caldwell Beveridge Qc
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Retired Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	5 St James's Chambers Ryder Street London SW1Y 6QA

Director Name	Hon Dominic Elliot
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	88 St Jamess Street London SW1A 1PL

Director Name	Bernard Anthony Cecil Hull
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 The Anglo American Laundry Burmester Road London SW17 0JS

Secretary Name	Bernard Anthony Cecil Hull
Nationality	British
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 The Anglo American Laundry Burmester Road London SW17 0JS

Director Name	Mr Richard Edwards Donaldson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 12 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Lichfield Gardens Richmond Surrey TW9 1AP

Director Name	Mr Alan Graham Lindsay Wright
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Little St Jamess Street London SW1A 1DP

Director Name	Mr Anthony Flinders Spink
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 05 February 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	Woolstone Mill House Faringdon Oxfordshire SN7 7QL

Director Name	Giles Richard Carless Shepard
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 2004)
Role	Hotelier
Correspondence Address	Wallop House Nether Wallop Stockbridge Hampshire SO20 8HE

Director Name	Mr John Henry Van Hefton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2009)
Role	Art Dealer
Correspondence Address	Beaufort House Ham Street Ham Richmond Surrey TW10 7HL

Director Name	Giles Richard Carless Shepard
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 2006)
Role	Hotelier
Correspondence Address	Wallop House Nether Wallop Stockbridge Hampshire SO20 8HE

Director Name	Mr Hugh Eric Allan Johnson, Obe
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 March 2015)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	Saling Hall Gt Saling Braintree Essex CM7 5DT

Director Name	Christopher Mark Fenwick
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Thorney Lane North Iver Buckinghamshire SL0 9JY

Secretary Name	Brian Edward Woodham
Nationality	British
Status	Resigned
Appointed	07 December 2006(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 2012)
Role	Company Director
Correspondence Address	5 Twycross Road Godalming Surrey GU7 2HH

Director Name	Mr Alexander John McDiamid Nicoll
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF

Director Name	Mrs Beverley Ann Aspinall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr John Emanuel Bodie
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(14 years, 10 months after company formation)
Appointment Duration	9 years (resigned 30 September 2023)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Shackleton Court 2 Maritime Quay London E14 3QF

Secretary Name	LMG Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2012(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 2014)
Correspondence Address	First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF

Secretary Name	PKF Littlejohn Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2014(14 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 February 2015)
Correspondence Address	1 Westferry Circus 2nd Floor Canary Wharf London E14 4HD

Contact

Website	www.jhamess.net

Location

Registered Address	23 Shackleton Court 2 Maritime Quay London E14 3QF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£37,346
Net Worth	-£5,107
Cash	£4,302
Current Liabilities	£9,751

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Filing History

21 June 2023	Director's details changed for Mr Andrew Michael Love on 1 June 2022 (2 pages)
21 June 2023	Total exemption full accounts made up to 31 December 2022 (19 pages)
21 June 2023	Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 7 June 2023 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 31 December 2021 (20 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
30 November 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 31 December 2018 (21 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 September 2018	Appointment of Mr Grant William Sandiford Ashton as a director on 27 September 2018 (2 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (20 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 November 2017	Appointment of Mr Christopher Mark Fenwick as a director on 28 September 2017 (2 pages)
18 November 2017	Appointment of Mr Christopher Mark Fenwick as a director on 28 September 2017 (2 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
16 February 2017	Appointment of Mr Miles William Ellis Wade as a director on 1 February 2017 (2 pages)
16 February 2017	Appointment of Mr Miles William Ellis Wade as a director on 1 February 2017 (2 pages)
28 December 2016	Appointment of Mr Martin Paul Joseph Low as a director on 15 December 2016 (2 pages)
28 December 2016	Appointment of Mr Martin Paul Joseph Low as a director on 15 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
23 September 2016	Appointment of Mrs Mary Lathrop Lowell Borthwick as a director on 22 September 2016 (2 pages)
23 September 2016	Appointment of Mrs Mary Lathrop Lowell Borthwick as a director on 22 September 2016 (2 pages)
8 April 2016	Total exemption full accounts made up to 30 November 2015 (18 pages)
8 April 2016	Total exemption full accounts made up to 30 November 2015 (18 pages)
1 February 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
1 February 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
30 November 2015	Annual return made up to 30 November 2015 no member list (10 pages)
30 November 2015	Annual return made up to 30 November 2015 no member list (10 pages)
3 August 2015	Director's details changed for Mrs Dounia Nadar on 26 March 2015 (2 pages)
3 August 2015	Appointment of Mr Roger Frank Henry Sharpley as a director on 25 June 2015 (2 pages)
3 August 2015	Appointment of Mr Roger Frank Henry Sharpley as a director on 25 June 2015 (2 pages)
3 August 2015	Director's details changed for Mrs Dounia Nadar on 26 March 2015 (2 pages)
7 July 2015	Total exemption full accounts made up to 30 November 2014 (17 pages)
7 July 2015	Total exemption full accounts made up to 30 November 2014 (17 pages)
2 April 2015	Appointment of Mrs Dounia Nadar as a director on 26 March 2015 (2 pages)
2 April 2015	Appointment of Mrs Dounia Nadar as a director on 26 March 2015 (2 pages)
5 March 2015	Appointment of Mr John Emanuel Bodie as a director on 26 September 2014 (2 pages)
5 March 2015	Appointment of Mr John Emanuel Bodie as a director on 26 September 2014 (2 pages)
3 March 2015	Termination of appointment of Hugh Eric Allan Johnson, Obe as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Hugh Eric Allan Johnson, Obe as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Hugh Eric Allan Johnson, Obe as a director on 3 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Nicholas John Turner on 24 May 2014 (2 pages)
2 March 2015	Director's details changed for Mr Nicholas John Turner on 24 May 2014 (2 pages)
27 February 2015	Registered office address changed from C/O C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 23 Shackleton Court 2 Maritime Quay London E14 3QF on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from C/O C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 23 Shackleton Court 2 Maritime Quay London E14 3QF on 27 February 2015 (1 page)
26 February 2015	Appointment of Fjm Accountancy Limited as a secretary on 26 February 2015 (2 pages)
26 February 2015	Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 26 February 2015 (1 page)
26 February 2015	Appointment of Fjm Accountancy Limited as a secretary on 26 February 2015 (2 pages)
26 February 2015	Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 26 February 2015 (1 page)
6 January 2015	Annual return made up to 30 November 2014 no member list (9 pages)
6 January 2015	Annual return made up to 30 November 2014 no member list (9 pages)
19 July 2014	Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 19 July 2014 (2 pages)
19 July 2014	Termination of appointment of Lmg Services Limited as a secretary on 19 July 2014 (1 page)
19 July 2014	Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 19 July 2014 (2 pages)
19 July 2014	Termination of appointment of Lmg Services Limited as a secretary on 19 July 2014 (1 page)
2 June 2014	Total exemption full accounts made up to 30 November 2013 (18 pages)
2 June 2014	Total exemption full accounts made up to 30 November 2013 (18 pages)
11 February 2014	Appointment of Mrs Carole Helene Whittall as a director (2 pages)
11 February 2014	Appointment of Mrs Carole Helene Whittall as a director (2 pages)
10 February 2014	Appointment of Mrs Anna Catrina Hobhouse as a director (2 pages)
10 February 2014	Appointment of Mrs Anna Catrina Hobhouse as a director (2 pages)
6 February 2014	Termination of appointment of Beverley Aspinall as a director (1 page)
6 February 2014	Termination of appointment of Beverley Aspinall as a director (1 page)
5 February 2014	Registered office address changed from C/O C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from C/O C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from C/O C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 5 February 2014 (1 page)
5 December 2013	Annual return made up to 30 November 2013 no member list (7 pages)
5 December 2013	Annual return made up to 30 November 2013 no member list (7 pages)
9 October 2013	Termination of appointment of John Beveridge Qc as a director (1 page)
9 October 2013	Termination of appointment of John Beveridge Qc as a director (1 page)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (17 pages)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (17 pages)
28 June 2013	Termination of appointment of Alexander Nicoll as a director (1 page)
28 June 2013	Termination of appointment of Alexander Nicoll as a director (1 page)
8 January 2013	Annual return made up to 30 November 2012 no member list (9 pages)
8 January 2013	Annual return made up to 30 November 2012 no member list (9 pages)
19 September 2012	Appointment of Mrs Beverley Ann Aspinall as a director (2 pages)
19 September 2012	Appointment of Mrs Beverley Ann Aspinall as a director (2 pages)
13 September 2012	Appointment of Mrs Virginia Chichester as a director (2 pages)
13 September 2012	Appointment of Mrs Virginia Chichester as a director (2 pages)
12 September 2012	Termination of appointment of Richard Donaldson as a director (1 page)
12 September 2012	Termination of appointment of Richard Donaldson as a director (1 page)
10 July 2012	Total exemption full accounts made up to 30 November 2011 (18 pages)
10 July 2012	Total exemption full accounts made up to 30 November 2011 (18 pages)
16 April 2012	Registered office address changed from Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ on 16 April 2012 (1 page)
16 April 2012	Appointment of Lmg Services Limited as a secretary (2 pages)
16 April 2012	Appointment of Lmg Services Limited as a secretary (2 pages)
16 April 2012	Registered office address changed from Buxton Court 3 West Way Oxford Oxfordshire OX2 0SZ on 16 April 2012 (1 page)
15 April 2012	Termination of appointment of Brian Woodham as a secretary (1 page)
15 April 2012	Termination of appointment of Brian Woodham as a secretary (1 page)
31 January 2012	Annual return made up to 30 November 2011 no member list (9 pages)
31 January 2012	Annual return made up to 30 November 2011 no member list (9 pages)
30 January 2012	Director's details changed for John Caldwell Beveridge Qc on 30 November 2011 (2 pages)
30 January 2012	Director's details changed for John Caldwell Beveridge Qc on 30 November 2011 (2 pages)
26 January 2012	Appointment of Mr Alexander John Mcdiamid Nicoll as a director (3 pages)
26 January 2012	Appointment of Nicholas Turner as a director (3 pages)
26 January 2012	Appointment of Mr Alexander John Mcdiamid Nicoll as a director (3 pages)
26 January 2012	Appointment of Nicholas Turner as a director (3 pages)
8 July 2011	Termination of appointment of Christopher Fenwick as a director (1 page)
8 July 2011	Termination of appointment of Christopher Fenwick as a director (1 page)
21 June 2011	Total exemption full accounts made up to 30 November 2010 (17 pages)
21 June 2011	Total exemption full accounts made up to 30 November 2010 (17 pages)
17 December 2010	Annual return made up to 30 November 2010 no member list (8 pages)
17 December 2010	Annual return made up to 30 November 2010 no member list (8 pages)
7 June 2010	Total exemption full accounts made up to 30 November 2009 (16 pages)
7 June 2010	Total exemption full accounts made up to 30 November 2009 (16 pages)
14 January 2010	Director's details changed for Jeremy Vaughan on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Christopher Mark Fenwick on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Christopher Mark Fenwick on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Andrew Michael Love Fca on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Jeremy Vaughan on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Andrew Michael Love Fca on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Hugh Eric Allan Johnson on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 30 November 2009 no member list (5 pages)
14 January 2010	Director's details changed for Andrew Michael Love Fca on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Christopher Mark Fenwick on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Hugh Eric Allan Johnson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Hugh Eric Allan Johnson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Jeremy Vaughan on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 30 November 2009 no member list (5 pages)
14 January 2010	Director's details changed for John Caldwell Beveridge Qc on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for John Caldwell Beveridge Qc on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for John Caldwell Beveridge Qc on 1 October 2009 (2 pages)
9 September 2009	Appointment terminated director john van hefton (1 page)
9 September 2009	Appointment terminated director john van hefton (1 page)
9 June 2009	Total exemption full accounts made up to 30 November 2008 (15 pages)
9 June 2009	Total exemption full accounts made up to 30 November 2008 (15 pages)
17 December 2008	Annual return made up to 30/11/08 (4 pages)
17 December 2008	Annual return made up to 30/11/08 (4 pages)
16 December 2008	Location of register of members (1 page)
16 December 2008	Director's change of particulars / hugh johnson / 30/11/2008 (2 pages)
16 December 2008	Director's change of particulars / jeremy vaughan / 30/11/2008 (1 page)
16 December 2008	Registered office changed on 16/12/2008 from c/o morgan cole solicitors buxton court 3 west way oxford oxfordshire OX2 0SZ (1 page)
16 December 2008	Director's change of particulars / john beveridge / 30/11/2008 (2 pages)
16 December 2008	Director's change of particulars / john van haeften / 30/11/2008 (2 pages)
16 December 2008	Location of register of members (1 page)
16 December 2008	Director's change of particulars / andrew love / 30/11/2008 (2 pages)
16 December 2008	Director's change of particulars / jeremy vaughan / 30/11/2008 (1 page)
16 December 2008	Registered office changed on 16/12/2008 from c/o morgan cole solicitors buxton court 3 west way oxford oxfordshire OX2 0SZ (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Director's change of particulars / hugh johnson / 30/11/2008 (2 pages)
16 December 2008	Director's change of particulars / john beveridge / 30/11/2008 (2 pages)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Director's change of particulars / andrew love / 30/11/2008 (2 pages)
16 December 2008	Director's change of particulars / john van haeften / 30/11/2008 (2 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (17 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (17 pages)
25 July 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
25 July 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
30 May 2008	Director's change of particulars / richard donaldson / 27/05/2008 (1 page)
30 May 2008	Director's change of particulars / richard donaldson / 27/05/2008 (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 7 st jamess square london SW1Y 4JU (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 7 st jamess square london SW1Y 4JU (1 page)
4 January 2008	Annual return made up to 30/11/07 (7 pages)
4 January 2008	Annual return made up to 30/11/07 (7 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
5 June 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
5 June 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
19 December 2006	Annual return made up to 30/11/06 363(288) ‐ Director resigned (7 pages)
19 December 2006	Annual return made up to 30/11/06 363(288) ‐ Director resigned (7 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
16 January 2006	Annual return made up to 30/11/05 (6 pages)
16 January 2006	Annual return made up to 30/11/05 (6 pages)
10 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
13 June 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
15 March 2005	Annual return made up to 30/11/04 (6 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Annual return made up to 30/11/04 (6 pages)
15 March 2005	Director's particulars changed (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
5 May 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
5 May 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
12 December 2003	Annual return made up to 30/11/03 (6 pages)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Annual return made up to 30/11/03 (6 pages)
15 June 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
15 June 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
13 December 2002	Annual return made up to 30/11/02 (6 pages)
13 December 2002	Annual return made up to 30/11/02 (6 pages)
19 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
19 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
24 December 2001	Annual return made up to 30/11/01 363(287) ‐ Registered office changed on 24/12/01 363(288) ‐ Director's particulars changed (5 pages)
24 December 2001	Annual return made up to 30/11/01 363(287) ‐ Registered office changed on 24/12/01 363(288) ‐ Director's particulars changed (5 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
27 December 2000	Annual return made up to 30/11/00 363(287) ‐ Registered office changed on 27/12/00 (5 pages)
27 December 2000	Annual return made up to 30/11/00 363(287) ‐ Registered office changed on 27/12/00 (5 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
30 November 1999	Incorporation (24 pages)
30 November 1999	Incorporation (24 pages)

The St James's Conservation Trust Ltd

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