ST GEORGE NORTHFIELDS LIMITED
Overview
| Company Name | ST GEORGE NORTHFIELDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05383528 |
| 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 NORTHFIELDS LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ST GEORGE NORTHFIELDS 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 NORTHFIELDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY NINETY LIMITED | Mar 04, 2005 | Mar 04, 2005 |
What are the latest accounts for ST GEORGE NORTHFIELDS 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 NORTHFIELDS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for ST GEORGE NORTHFIELDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alexander Gerrard Paul Bland as a director on Aug 25, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Pollock as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Edward Harrington as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of James Paul Nicolson as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 26 pages | AA | ||
Termination of appointment of David Colm Butler as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Edward Harrington as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Feb 05, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 27 pages | AA | ||
Termination of appointment of Timothy Robert Gawthorn as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Alan Kirwan as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Sutton Nettleton Bird as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Paul Nicolson as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Thomas Robinson as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 27 pages | AA | ||
Director's details changed for Mr Marcus Giles Blake on Oct 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Antony Pearcey as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2022 | 27 pages | AA | ||
Termination of appointment of Luke James Roderic O'sullivan as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Who are the officers of ST GEORGE NORTHFIELDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 338240430001 | |||||||
| BIRD, James Sutton Nettleton | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 192905690002 | |||||
| BLAKE, Marcus Giles | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 188429070002 | |||||
| BLAND, Alexander Gerrard Paul | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 351788010001 | |||||
| CLANFORD, Piers Martin | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 90126860006 | |||||
| EADY, Neil Leslie | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 192196710003 | |||||
| ELGAR, Mark Richard | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 155404220019 | |||||
| ELLIOTT, Robert William | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 188429080002 | |||||
| HAMMOND, Claire Elizabeth | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 252944010001 | |||||
| PERRINS, Robert Charles Grenville | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 40362930005 | |||||
| RUNNICLES, Austen Grant | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 188429090001 | |||||
| STEARN, Richard James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 94050800005 | |||||
| TILLOTSON, David Gregory | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 118374930001 | |||||
| WHITING, Dexter | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 169141300002 | |||||
| BRADSHAW, Alastair | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 165440160001 | |||||||
| CRANNEY, Jared Stephen Philip | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 246141230001 | |||||||
| DRIVER, Elaine Anne | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 185800650001 | |||||||
| FOSTER, Anthony Roy | Secretary | Walnut House Upper Basildon RG8 8LS Reading Berkshire | British | 191938310001 | ||||||
| PARSONS, Gemma | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 211772100001 | |||||||
| PERRINS, Robert Charles Grenville | Secretary | Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey | British | 40362930004 | ||||||
| STEARN, Richard James | Secretary | Searle Road GU9 8LJ Farnham 13 Surrey | British | 94050800002 | ||||||
| TAYLOR, Elizabeth | Secretary | 37 Swallow Rise Knaphill GU21 2LH Woking Surrey | British | 53767920002 | ||||||
| BIRD, James Sutton Nettleton | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 192905690002 | |||||
| BOSTOCK, Matthew James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 186894930002 | |||||
| BRYN-JONES, Michael Spencer | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 131684290001 | |||||
| BUTLER, David Colm | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | Irish | 284863210001 | |||||
| GAWTHORN, Timothy Robert | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 254777620001 | |||||
| HARRINGTON, Benjamin Edward | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 340353480001 | |||||
| KIRWAN, Stephen Alan | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | New Zealander | 209034160001 | |||||
| LEWIS, Roger St John Hulton | Director | Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands | Great Britain | British | 30879310004 | |||||
| LOWRY, David Martin | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 175562070002 | |||||
| MARKS, Benjamin James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 81100240007 | |||||
| MARKS, Benjamin James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 81100240007 | |||||
| NICOLSON, James Paul | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | Finnish | 205184340002 | |||||
| O'SULLIVAN, Luke James Roderic | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British,Irish | 275782350002 |
Who are the persons with significant control of ST GEORGE NORTHFIELDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St George Plc | Jan 08, 2018 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Berkeley Residential Limited | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
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