ST GEORGE REAL ESTATE LIMITED
Overview
| Company Name | ST GEORGE REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03167066 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 REAL ESTATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST GEORGE REAL ESTATE 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 REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST GEORGE DEVELOPMENTS LTD | May 01, 1997 | May 01, 1997 |
| ST. GEORGE WEST LONDON LTD | Apr 28, 1997 | Apr 28, 1997 |
| ST. GEORGE WEST LONDON LTD | Jun 10, 1996 | Jun 10, 1996 |
| INTERCEDE 1173 LIMITED | Mar 04, 1996 | Mar 04, 1996 |
What are the latest accounts for ST GEORGE REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for ST GEORGE REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Leslie Eady as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 1 pages | AA | ||
Director's details changed for Mr Robert William Elliott on Sep 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Appointment of Mr Robert Charles Grenville Perrins as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 1 pages | AA | ||
Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019 | 1 pages | TM02 | ||
Appointment of Mr Robert William Elliott as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Benjamin James Marks as a director on Mar 28, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jared Stephen Philip Cranney as a secretary on Mar 28, 2019 | 2 pages | AP03 | ||
Termination of appointment of Benjamin James Marks as a secretary on Mar 28, 2019 | 1 pages | TM02 | ||
Who are the officers of ST GEORGE REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | 338240420001 | |||||||
| EADY, Neil Leslie | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 192196710003 | |||||
| ELGAR, Mark Richard | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 155404220019 | |||||
| ELLIOTT, Robert William | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 188429080002 | |||||
| PERRINS, Robert Charles Grenville | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 40362930005 | |||||
| STEARN, Richard James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 94050800005 | |||||
| BOARD, Steven Francis | Secretary | Bordeaux Guildford Road GU6 8PG Cranleigh Surrey | British | 17793520001 | ||||||
| CRANNEY, Jared Stephen Philip | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | 256870190001 | |||||||
| LUCK, Stuart Richard | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | British | 63728750005 | ||||||
| MARKS, Benjamin James | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | 214583570001 | |||||||
| WALBOURN, Richard | Secretary | 7 Maitland Close KT12 3PH Walton On Thames Surrey | British | 61626430001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BLACKBURN, Ludovic Neil Charles | Director | South Western Road TW1 1LG Twickenham 1 Middlesex | British | 101556090003 | ||||||
| BOARD, Steven Francis | Director | Bordeaux Guildford Road GU6 8PG Cranleigh Surrey | British | 17793520001 | ||||||
| BRYN JONES, Michael Spencer | Director | Flat 6 Onslow Court Drayton Gardens Chelsea SW10 9RL London | British | 77182820001 | ||||||
| CAREY, Antony | Director | Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire | England | British | 22555970001 | |||||
| FRY, Gregory John, Mr. | Director | Rose Cottage 301 Richmond Road TW1 2NP Twickenham Middlesex | England | British | 19846320004 | |||||
| JOLLY, Ruth | Director | 41 Swallow Court Admiral Walk W9 3TX London | British | 76781510001 | ||||||
| LUCK, Stuart Richard | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 63728750006 | |||||
| MARKS, Benjamin James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 81100240007 | |||||
| MOORE, Carol Leishman | Director | 38 White House Vicarage Crescent SW11 3LJ London | British | 48307150001 | ||||||
| PIDGLEY, Anthony William | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 77499160001 | |||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||
| WALBOURN, Richard | Director | 7 Maitland Close KT12 3PH Walton On Thames Surrey | British | 61626430001 | ||||||
| WINDMILL, Robert John | Nominee Director | 3 Gunter Grove SW10 0UN London | British | 900004660001 |
Who are the persons with significant control of ST GEORGE REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. George Plc | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0