St George Developments Limited

General information

Name:

St George Developments Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 05383543

Incorporation date: 2005-03-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Berkeley House, Cobham KT11 1JG St George Developments Limited is a Private Limited Company registered under the 05383543 registration number. It's been established 19 years ago. The business name of the company was replaced in 2015 to St George Developments Limited. The company former business name was Berkeley Eighty-nine. The enterprise's principal business activity number is 99999 : Dormant Company. The company's latest financial reports cover the period up to Sun, 30th Apr 2023 and the most current confirmation statement was filed on Sat, 4th Mar 2023.

From the data we have gathered, this company was started in 2005 and has been supervised by twenty six directors, and out of them five (Robert E., Piers C., Mark E. and 2 others listed below) are still in the management.

  • Previous company's names
  • St George Developments Limited 2015-05-11
  • Berkeley Eighty-nine Limited 2005-03-04

Company staff

Robert E.

Role: Director

Appointed: 28 March 2019

Latest update: 20 March 2024

Piers C.

Role: Director

Appointed: 13 July 2017

Latest update: 20 March 2024

Mark E.

Role: Director

Appointed: 12 May 2015

Latest update: 20 March 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 20 March 2024

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Berkeley Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the registration number 3367023.

Berkeley Residential Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 3367023
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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