ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED

Overview

Company Name	ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02825533
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1993

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 LITTLE BRITAIN (NO. 1) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED 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 LITTLE BRITAIN (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
WIMPEY LITTLE BRITAIN (NO.3) LIMITED	Nov 24, 1993	Nov 24, 1993
GW SHELFCO 10 LIMITED	Jun 09, 1993	Jun 09, 1993

What are the latest accounts for ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Dec 15, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025	2 pages	AP03

Jan 23, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jan 12, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 10, 2021 with updates	3 pages	CS01

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

Dec 20, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with updates	4 pages	CS01

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

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

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

Jan 30, 2019	Accounts for a dormant company made up to Apr 30, 2018	3 pages	AA

Jan 02, 2019	Confirmation statement made on Jan 01, 2019 with updates	4 pages	CS01

Mar 22, 2018	Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG	1 pages	AD04

Jan 18, 2018	Accounts for a dormant company made up to Apr 30, 2017	1 pages	AA

View All Filings

Who are the officers of ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEE, Victoria Helen Frances 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jul 15, 2025		Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey				338240480001
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	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	188429080002
BOARD, Steven Francis Bordeaux Guildford Road GU6 8PG Cranleigh Surrey		Nov 30, 1998	Secretary	Bordeaux Guildford Road GU6 8PG Cranleigh Surrey		British		17793520001
BORT, Stefan Edward 180a Underhill Road SE22 0QH London	Oct 08, 1993	Jan 01, 1995	Secretary	180a Underhill Road SE22 0QH London		British		32824200001
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				256869190001
JONES, Anthony Graham 36 Beechwoods Court SE19 1UH London	Jun 09, 1993	Jan 01, 1994	Secretary	36 Beechwoods Court SE19 1UH London		British		1327490001
LUCK, Stuart Richard 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	May 22, 2001	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 08, 2016	Mar 28, 2019	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey				214227530001
STEVENS, Philip Martin Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire	Nov 30, 1998	May 21, 2001	Secretary	Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire		British		102528350001
BIRD, Michael Thomas 115 Crabtree Lane AL5 5RQ Harpenden Hertfordshire	Nov 25, 1993	Jul 11, 1994	Director	115 Crabtree Lane AL5 5RQ Harpenden Hertfordshire	United Kingdom	British	1946-4	437220001
BOARD, Steven Francis Bordeaux Guildford Road GU6 8PG Cranleigh Surrey	Jul 11, 1994	Nov 30, 1998	Director	Bordeaux Guildford Road GU6 8PG Cranleigh Surrey		British	1954-11	17793520001
CAREY, Antony Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire	Jul 11, 1994	Oct 04, 2010	Director	Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire	England	British	1947-9	22555970001
EMBREY, Stephen Robert Ladymead Coneyhurst Road RH14 9DH Coneyhurst West Sussex	Jul 11, 1994	Feb 10, 2006	Director	Ladymead Coneyhurst Road RH14 9DH Coneyhurst West Sussex	England	British	1953-5	73267680002
GARROD, Douglas Victor Westmorland House Station Road RG17 9UP Kintbury Berkshire	Nov 25, 1993	Jul 11, 1994	Director	Westmorland House Station Road RG17 9UP Kintbury Berkshire	England	British	1941-9	104783210001
LAMBERT, Nigel Paul 32 The Birches N21 1NL London	Jul 11, 1994	Jul 16, 2003	Director	32 The Birches N21 1NL London		British	1951-10	34775780001
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	63728750006
MARKS, Benjamin James 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 08, 2016	Mar 28, 2019	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1977-10	81100240007
MOORE, Henry William 37 Granville Road RH8 0BX Oxted Surrey	Jul 11, 1994	Apr 02, 2002	Director	37 Granville Road RH8 0BX Oxted Surrey		British	1948-6	2896620001
MOORE, Henry William 37 Granville Road RH8 0BX Oxted Surrey	Nov 25, 1993	Jan 01, 1995	Director	37 Granville Road RH8 0BX Oxted Surrey		British	1948-6	2896620001
WIMPEY DORMANT INVESTMENTS LIMITED 27 Hammersmith Grove W6 7EN London	Jun 09, 1993	Nov 24, 1993	Director	27 Hammersmith Grove W6 7EN London				28955700001
WIMPEY GROUP SERVICES LIMITED 27 Hammersmith Grove W6 7EN London	Jun 09, 1993	Nov 24, 1993	Director	27 Hammersmith Grove W6 7EN London				19747690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED?

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	2590468

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dormant Nominees One Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	00609746

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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