ST. GEORGE PROPERTIES LTD.

Overview

Company Name	ST. GEORGE PROPERTIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02489326
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. GEORGE PROPERTIES LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST. GEORGE PROPERTIES LTD. located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of ST. GEORGE PROPERTIES LTD.?

Previous Company Names
Company Name	From	Until
ST GEORGE DEVELOPMENTS LIMITED	Nov 21, 1990	Nov 21, 1990
INTERCEDE 838 LIMITED	Apr 05, 1990	Apr 05, 1990

What are the latest accounts for ST. GEORGE PROPERTIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ST. GEORGE PROPERTIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for ST. GEORGE PROPERTIES LTD.?

Filings
Date	Description	Document	Type
Jan 22, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jan 25, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jun 17, 2022	Accounts for a dormant company made up to Apr 30, 2022	1 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 05, 2022 with updates	3 pages	CS01

Jan 12, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Apr 22, 2021	Director's details changed for Mr Robert William Elliott on Sep 23, 2020	2 pages	CH01

Apr 16, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Dec 20, 2020	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Jul 10, 2020	Appointment of Mr Richard James Stearn as a director on Jun 26, 2020	2 pages	AP01

Jul 10, 2020	Appointment of Mr Robert Charles Grenville Perrins as a director on Jun 26, 2020	2 pages	AP01

Jul 10, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Apr 21, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Nov 01, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Apr 05, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Appointment of Mr Jared Stephen Philip Cranney as a secretary on Mar 28, 2019	2 pages	AP03

Mar 28, 2019	Termination of appointment of Benjamin James Marks as a director on Mar 28, 2019	1 pages	TM01

Mar 28, 2019	Appointment of Mr Robert William Elliott as a director on Mar 28, 2019	2 pages	AP01

Mar 28, 2019	Termination of appointment of Benjamin James Marks as a secretary on Mar 28, 2019	1 pages	TM02

Jan 29, 2019	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

Apr 05, 2018	Confirmation statement made on Apr 05, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ST. GEORGE PROPERTIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELGAR, Mark Richard 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Oct 04, 2010		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1974-8	Director	155404220019
ELLIOTT, Robert William 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Mar 28, 2019		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1981-2	Director	188429080002
PERRINS, Robert Charles Grenville 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jun 26, 2020		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1965-4	Director	40362930005
STEARN, Richard James 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jun 26, 2020		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	England	British	1968-8	Director	94050800005
BOARD, Steven Francis Bordeaux Guildford Road GU6 8PG Cranleigh Surrey		Nov 30, 1998	Secretary	Bordeaux Guildford Road GU6 8PG Cranleigh Surrey		British			17793520001
CRANNEY, Jared Stephen Philip 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Mar 28, 2019	Oct 21, 2019	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey					256892510001
LUCK, Stuart Richard 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Nov 01, 1999	Sep 09, 2016	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey		British			63728750005
MARKS, Benjamin James 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 09, 2016	Mar 28, 2019	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey					214583520001
WALBOURN, Richard 7 Maitland Close KT12 3PH Walton On Thames Surrey	Nov 30, 1998	Nov 02, 1999	Secretary	7 Maitland Close KT12 3PH Walton On Thames Surrey		British			61626430001
BOARD, Steven Francis Bordeaux Guildford Road GU6 8PG Cranleigh Surrey	Dec 20, 1997	Nov 30, 1998	Director	Bordeaux Guildford Road GU6 8PG Cranleigh Surrey		British	1954-11	Company Director	17793520001
CAREY, Antony Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire		Oct 04, 2010	Director	Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire	England	British	1947-9	Director	22555970001
FRY, Gregory John, Mr. Rose Cottage 301 Richmond Road TW1 2NP Twickenham Middlesex		Dec 20, 1997	Director	Rose Cottage 301 Richmond Road TW1 2NP Twickenham Middlesex	England	British	1957-4	Director	19846320004
LUCK, Stuart Richard 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Oct 04, 2010	Sep 09, 2016	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1958-1	Finance Director	63728750006
MARKS, Benjamin James 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 09, 2016	Mar 28, 2019	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	England	British	1977-10	Director	81100240007
PIDGLEY, Anthony William 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jan 12, 2016	Jun 26, 2020	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1947-8	Director	77499160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. GEORGE PROPERTIES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

St. George Plc

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	02590468

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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