Introduction
Watch Company
S
ST PAUL'S CLUB (EDGBASTON) LIMITED
ST PAUL'S CLUB (EDGBASTON) LIMITED is an active company incorporated on 15 December 2021 with the registered office located in Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. ST PAUL'S CLUB (EDGBASTON) LIMITED was registered 4 years ago.(SIC: 56301)
Status
active
Active since 4 years ago
Company No
13802946
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 January 2024 - 31 May 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
13 Portland Road Edgbaston Birmingham, B16 9HN,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BLAKEMORE, Anthony Villiers
ActiveEdgbaston, BirminghamB16 9HN
Born October 1938
Director
Appointed 15 Dec 2021
BLAKEMORE, Anthony Villiers
Edgbaston, BirminghamB16 9HN
Born October 1938
Director
15 Dec 2021
Active
HOLLAND, Alan George
ActiveEdgbaston, BirminghamB16 9HN
Born April 1955
Director
Appointed 15 Dec 2021
HOLLAND, Alan George
Edgbaston, BirminghamB16 9HN
Born April 1955
Director
15 Dec 2021
Active
FALLON, Richard William, Dr
ResignedEdgbaston, BirminghamB16 9HN
Born June 1973
Director
Appointed 15 Dec 2021
Resigned 16 Jun 2025
FALLON, Richard William, Dr
Edgbaston, BirminghamB16 9HN
Born June 1973
Director
15 Dec 2021
Resigned 16 Jun 2025
Resigned
WHITTICASE, Sarah Jane
ResignedEdgbaston, BirminghamB16 9HN
Born June 1965
Director
Appointed 15 Dec 2021
Resigned 01 Jun 2025
WHITTICASE, Sarah Jane
Edgbaston, BirminghamB16 9HN
Born June 1965
Director
15 Dec 2021
Resigned 01 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan George Holland
ActiveEdgbaston, BirminghamB16 9HN
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2022
Mr Alan George Holland
Edgbaston, BirminghamB16 9HN
Born April 1955
Ownership of shares 25 to 50 percent
25 Apr 2022
Active
Mr Anthony Villiers Blakemore
ActiveEdgbaston, BirminghamB16 9HN
Born October 1938
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2022
Mr Anthony Villiers Blakemore
Edgbaston, BirminghamB16 9HN
Born October 1938
Ownership of shares 25 to 50 percent
25 Apr 2022
Active
BirminghamB16 9HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2021
Ceased 25 Apr 2022
St.Paul's Club Limited(The)
BirminghamB16 9HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Dec 2021
Ceased 25 Apr 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
10 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2022
10 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2022
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022