ST JAMES VILLAGE LIMITED

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Company summary

0 outstanding charges

Company number: 02760151
Status: DISSOLVED
Incorporated / age: 29 October 199223 years
Registered office: Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 02:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
Nature of business
Development of building projects
Previous company names
BONCOURT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASSEY, Joanne Elizabeth ACTIVE	Secretary	17 Dec 2009				Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
BRODIE, Jonathan Ross ACTIVE	Director	01 Sep 2010		England	August 1954	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
LEWIS, Colin Edward ACTIVE	Director	01 Jun 2010		Wales	September 1956	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
SHARP, Giles Henry ACTIVE	Director	23 Jan 2015		United Kingdom	July 1970	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
FACER, John Leslie RESIGNED	Secretary	13 Nov 1992	27 Mar 1997			29 Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB
GANDHI, Devendra RESIGNED	Secretary	17 Apr 2005	09 Mar 2009			5, The Knoll, Leatherhead, Surrey, KT22 8XH
JOHNSON, Robin Simon RESIGNED	Secretary	24 Mar 2009	17 Dec 2009			Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
MALDE, Nishith RESIGNED	Secretary	02 Nov 1998	17 Apr 2005			Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL
MELLER, Stephen Daniel RESIGNED	Secretary	26 Feb 1996	02 Nov 1998			60 Wayside Avenue, Bushey, Watford, Hertfordshire, WD2 3SQ
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Oct 1992	13 Nov 1992			120 East Road, London, N1 6AA
BEAZER, Anthony Hadyn RESIGNED	Director	15 May 2009	31 Oct 2009	United Kingdom	September 1968	172b West Hill, Putney, London, SW15 3SL
BROWN, Carole Elizabeth RESIGNED	Director	01 Sep 2010	15 Feb 2012	England	December 1971	Barn 1, 11 Yelvertoft Road, Crick, Northampton, NN6 7TR
BROWN, Keith Rodney RESIGNED	Director	13 Nov 1992	31 Dec 1994		December 1937	Ambers Farm, Kiln Road Hastoe, Tring, Hertfordshire, HP23 6LT
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	20 Jun 2012	15 Nov 2013	England	March 1965	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
DIPRE, John Vivian RESIGNED	Director	01 Apr 2006	09 Mar 2009	United Kingdom	November 1960	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
DIPRE, Remo RESIGNED	Director	17 Apr 2005	09 Mar 2009	United Kingdom	August 1934	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
FITZSIMMONS, Neil RESIGNED	Director	01 Jun 2010	12 Dec 2014	United Kingdom	February 1959	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
FOSTER, David Martin RESIGNED	Director	05 Mar 1993	17 Apr 2005	England	January 1956	Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA
GAFFNEY, David RESIGNED	Director	17 Apr 2005	15 Jul 2010	Scotland	April 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
GANDHI, Devendra RESIGNED	Director	17 Apr 2005	09 Mar 2009	England	November 1959	5, The Knoll, Leatherhead, Surrey, KT22 8XH
HIRSHMAN, Geoffrey Robin RESIGNED	Director	13 Nov 1992	09 Jun 1997	England	February 1940	3 Tanglewood Close, Common Road, Stanmore, Middlesex, HA7 3JA
LAVELLE, Dominic Joseph RESIGNED	Director	31 Oct 2009	17 Dec 2009	United Kingdom	February 1963	Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
MALDE, Nishith RESIGNED	Director	02 Nov 1998	17 Apr 2005	United Kingdom	June 1958	Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL
MORTIMORE, Jon William RESIGNED	Director	14 Oct 2013	31 Mar 2015	United Kingdom	September 1967	30, High Street, Westerham, Kent, TN16 1RG
WICKS, Stephen Desmond RESIGNED	Director	22 May 1995	17 Apr 2005	United Kingdom	August 1951	Sherwood House, Oxhey Drive, Northwood, Middlesex, HA6 3EU
YULL, Peter Raymond RESIGNED	Director	22 May 1995	21 Aug 1998		May 1947	Foxend Nugents Park, Hatch End, Pinner, Middlesex, HA5 4RA
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	29 Oct 1992	13 Nov 1992			120 East Road, London, N1 6AA

MASSEY, Joanne Elizabeth ACTIVE
Role: Secretary
Appointed on: 17 Dec 2009
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

BRODIE, Jonathan Ross ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: England
Date of birth: August 1954
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

LEWIS, Colin Edward ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: Wales
Date of birth: September 1956
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

SHARP, Giles Henry ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

FACER, John Leslie RESIGNED
Role: Secretary
Appointed on: 13 Nov 1992
Resigned on: 27 Mar 1997
Address: 29 Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB

GANDHI, Devendra RESIGNED
Role: Secretary
Appointed on: 17 Apr 2005
Resigned on: 09 Mar 2009
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

JOHNSON, Robin Simon RESIGNED
Role: Secretary
Appointed on: 24 Mar 2009
Resigned on: 17 Dec 2009
Address: Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom

MALDE, Nishith RESIGNED
Role: Secretary
Appointed on: 02 Nov 1998
Resigned on: 17 Apr 2005
Address: Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL

MELLER, Stephen Daniel RESIGNED
Role: Secretary
Appointed on: 26 Feb 1996
Resigned on: 02 Nov 1998
Address: 60 Wayside Avenue, Bushey, Watford, Hertfordshire, WD2 3SQ

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1992
Resigned on: 13 Nov 1992
Address: 120 East Road, London, N1 6AA

BEAZER, Anthony Hadyn RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 172b West Hill, Putney, London, SW15 3SL

BROWN, Carole Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 15 Feb 2012
Country of Residence: England
Date of birth: December 1971
Address: Barn 1, 11 Yelvertoft Road, Crick, Northampton, NN6 7TR

BROWN, Keith Rodney RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 31 Dec 1994
Date of birth: December 1937
Address: Ambers Farm, Kiln Road Hastoe, Tring, Hertfordshire, HP23 6LT

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: March 1965
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

DIPRE, John Vivian RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE

DIPRE, Remo RESIGNED
Role: Director
Appointed on: 17 Apr 2005
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1934
Address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

FOSTER, David Martin RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 17 Apr 2005
Country of Residence: England
Date of birth: January 1956
Address: Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA

GAFFNEY, David RESIGNED
Role: Director
Appointed on: 17 Apr 2005
Resigned on: 15 Jul 2010
Country of Residence: Scotland
Date of birth: April 1967
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

GANDHI, Devendra RESIGNED
Role: Director
Appointed on: 17 Apr 2005
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: November 1959
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

HIRSHMAN, Geoffrey Robin RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 09 Jun 1997
Country of Residence: England
Date of birth: February 1940
Address: 3 Tanglewood Close, Common Road, Stanmore, Middlesex, HA7 3JA

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom

MALDE, Nishith RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 17 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30, High Street, Westerham, Kent, TN16 1RG

WICKS, Stephen Desmond RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 17 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Sherwood House, Oxhey Drive, Northwood, Middlesex, HA6 3EU

YULL, Peter Raymond RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 21 Aug 1998
Date of birth: May 1947
Address: Foxend Nugents Park, Hatch End, Pinner, Middlesex, HA5 4RA

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1992
Resigned on: 13 Nov 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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