ST GEORGE CITY LIMITED

Overview

Company Name	ST GEORGE CITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05383568
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005

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 CITY LIMITED?

Development of building projects (41100) / Construction

Where is ST GEORGE CITY 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 CITY LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY EIGHTY-SIX LIMITED	Mar 04, 2005	Mar 04, 2005

What are the latest accounts for ST GEORGE CITY LIMITED?

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 CITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for ST GEORGE CITY LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Termination of appointment of Charlotte Elizabeth Berrington as a director on Dec 06, 2024	1 pages	TM01

Mar 26, 2024	Termination of appointment of Stephen Alan Kirwan as a director on Mar 25, 2024	1 pages	TM01

Mar 11, 2024	Appointment of Miss Charlotte Elizabeth Berrington as a director on Mar 11, 2024	2 pages	AP01

Feb 20, 2024	Director's details changed for Mr James Thomas Purton on Dec 20, 2023	2 pages	CH01

Feb 12, 2024	Director's details changed for Mr Raymond Jeffrey Clare on Feb 09, 2024	2 pages	CH01

Jan 18, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Director's details changed for Mr Marcus Giles Blake on Oct 12, 2023	2 pages	CH01

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

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

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

Mar 18, 2022	Confirmation statement made on Mar 04, 2022 with updates	3 pages	CS01

Jan 28, 2022	Appointment of Mr David Gregory Tillotson as a director on Jan 27, 2022	2 pages	AP01

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

Jan 07, 2022	Director's details changed for Mr James Sutton Nettleton Bird on Jan 07, 2022	2 pages	CH01

Jan 05, 2022	Director's details changed for Mr James Paul Nicolson on Mar 31, 2017	2 pages	CH01

Jul 02, 2021	Appointment of Mr Gareth John Cunnew as a director on May 01, 2021	2 pages	AP01

Apr 21, 2021	Director's details changed for Mr Robert William Elliott on Sep 23, 2020	2 pages	CH01

Mar 05, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Feb 10, 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

Oct 26, 2020	Appointment of Mr James Thomas Purton as a director on Sep 01, 2020	2 pages	AP01

Jul 02, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Mar 05, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ST GEORGE CITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRD, James Sutton Nettleton Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 24, 2019		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1982-1	Director	192905690002
BLAKE, Marcus Giles Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 09, 2016		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1971-9	Director	188429070002
CLANFORD, Piers Martin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 13, 2017		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1970-1	Director	90126860006
CLARE, Raymond Jeffrey Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 24, 2019		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1971-8	Director	260796370001
CUNNEW, Gareth John Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2021		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1971-3	Director	284864770001
ELGAR, Mark Richard Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 09, 2016		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1974-8	Director	155404220019
ELLIOTT, Robert William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 24, 2014		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-2	Director	188429080002
KELNER, Paul Terence Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 24, 2019		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-11	Director	260835090001
NICOLSON, James Paul Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 09, 2016		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	Finnish	1980-9	Director	205184340002
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 31, 2007		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	Director	40362930005
PURTON, James Thomas Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 01, 2020		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1983-9	Director	275782400002
SHEPHERD, Clive Gordon Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 09, 2016		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1973-8	Director	188429040002
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1968-8	Director	94050800005
TILLOTSON, David Gregory Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 27, 2022		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-10	Director	118374930001
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					165347810001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					246141220001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other			131857770001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					185644190001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Mar 03, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British			191938310001
LUCK, Stuart Richard Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 28, 2014	Sep 09, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					184629920001
MARKS, Benjamin James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 09, 2016	Mar 28, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					214500930001
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					211761050001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British			40362930004
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British			94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Mar 04, 2005	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British			53767920002
BERRINGTON, Charlotte Elizabeth Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 11, 2024	Dec 06, 2024	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1990-2	None Supplied	290526710001
BOWRON, Neil Finlay Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 30, 2014	Jul 24, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-7	Director	272848460001
BRYN-JONES, Michael Spencer Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 02, 2015	Jul 12, 2017	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1967-1	Director	131684290001
CARSON, Craig John Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 30, 2014	Sep 14, 2018	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1978-7	Director	158042140002
FARAGHER, John Ross Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 28, 2014	Aug 13, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1963-1	Director	79983320001
FRY, Gregory John, Mr. Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 28, 2014	Dec 31, 2016	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1957-4	Director	19846320004
GAWTHORN, Timothy Robert Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 24, 2019	Feb 03, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1977-3	Director	254777620001
HUNT, Paul James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 30, 2014	Mar 31, 2017	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1967-10	Director	120957920001
HUTCHINGS, Nicholas Anthony Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 30, 2014	May 01, 2014	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1958-2	Director	235032770002
KIMBER, Paul Roger Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 09, 2016	May 31, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	Director	195734550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST GEORGE CITY 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 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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