St George Northfields Limited

General information

Name:

St George Northfields Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 05383528

Incorporation date: 2005-03-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

St George Northfields started its operations in 2005 as a Private Limited Company with reg. no. 05383528. This business has been active for 19 years and the present status is active. The company's office is registered in Cobham at Berkeley House. You can also find the firm by its area code, KT11 1JG. Launched as Berkeley Ninety, it used the business name until 2016, when it was replaced by St George Northfields Limited. This firm's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. Its most recent financial reports were submitted for the period up to 2022-04-30 and the most recent confirmation statement was released on 2023-03-04.

The directors currently appointed by this firm are: Dexter W. arranged to perform management duties in 2022 in January, David T. arranged to perform management duties in 2022 in January, David B. arranged to perform management duties in 2021 in May and 11 other directors have been described below.

  • Previous company's names
  • St George Northfields Limited 2016-11-18
  • Berkeley Ninety Limited 2005-03-04

Company staff

Dexter W.

Role: Director

Appointed: 27 January 2022

Latest update: 14 March 2024

David T.

Role: Director

Appointed: 27 January 2022

Latest update: 14 March 2024

David B.

Role: Director

Appointed: 01 May 2021

Latest update: 14 March 2024

Andrew P.

Role: Director

Appointed: 24 July 2019

Latest update: 14 March 2024

Austen R.

Role: Director

Appointed: 24 July 2019

Latest update: 14 March 2024

Marcus B.

Role: Director

Appointed: 24 July 2019

Latest update: 14 March 2024

Stephen K.

Role: Director

Appointed: 24 July 2019

Latest update: 14 March 2024

Mark E.

Role: Director

Appointed: 28 March 2019

Latest update: 14 March 2024

Robert E.

Role: Director

Appointed: 28 March 2019

Latest update: 14 March 2024

Timothy G.

Role: Director

Appointed: 29 January 2019

Latest update: 14 March 2024

Claire H.

Role: Director

Appointed: 28 November 2018

Latest update: 14 March 2024

Piers C.

Role: Director

Appointed: 13 July 2017

Latest update: 14 March 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 14 March 2024

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 14 March 2024

People with significant control

The companies that control this firm are: St George Plc 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 02590468.

St George Plc
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 02590468
Notified on 8 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 8 January 2018
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 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to April 30, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

Similar companies nearby

Closest companies