ST GEORGE CITY LIMITED
Non-Trading
General Information
NAME
ST GEORGE CITY LIMITED
COMPANY NUMBER
05383568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/03/2005
(19 years and 10 months old)
WEBSITE
https://www.berkeleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2025
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/03/2005
28/01/2014
BERKELEY EIGHTY-SIX LIMITED
SURREY
KT11 1JG
9 Pennington Street London Dock
London
E1W 2BD
Telephone: 78717188
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/01/2025 | Confirmation Statement (CS01) | other | |
| 09/12/2024 | Termination of appointment of director (TM01) | officers | |
| 26/03/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST GEORGE PLC | Active - Accounts Filed | View Report |
| ST GEORGE CITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Confirmation Statement filed |
| 11/12/2024 | Charlotte Elizabeth Berrington (929052671) has left the board |
| 28/03/2024 | Stephen Alan Kirwan (920903416) has left the board |
Credit Risk Overview
Want to learn more about ST GEORGE CITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST GEORGE CITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST GEORGE CITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/07/2007 - Present (17 years and 5 months) Secretary: 15/02/2008 - Present (16 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 468 Past: 387 |
View Report |
|
Director: 13/04/2015 - Present (9 years and 9 months) Secretary: 30/01/2009 - Present (15 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director&Secretary |
Current: 447 Past: 597 |
View Report |
|
24/11/2014 - Present (10 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 60 Past: 1 |
View Report |
|
09/09/2016 - Present (8 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
09/09/2016 - Present (8 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 55 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/01/2025 | Confirmation Statement (CS01) | other | |
| 09/12/2024 | Termination of appointment of director (TM01) | officers | |
| 26/03/2024 | Termination of appointment of director (TM01) | officers | |
| 11/03/2024 | Appointment of director (AP01) | officers | |
| 20/02/2024 | Change of director’s details (CH01) | officers | |
| 12/02/2024 | Change of director’s details (CH01) | officers | |
| 18/01/2024 | Confirmation Statement (CS01) | other | |
| 18/10/2023 | Change of director’s details (CH01) | officers | |
| 04/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/03/2023 | Confirmation Statement (CS01) | other | |
| 17/06/2022 | Annual Accounts. (AA) | accounts | |
| 18/03/2022 | Confirmation Statement (CS01) | other | |
| 28/01/2022 | Appointment of director (AP01) | officers | |
| 12/01/2022 | Annual Accounts. (AA) | accounts | |
| 07/01/2022 | Change of director’s details (CH01) | officers | |
| 05/01/2022 | Change of director’s details (CH01) | officers | |
| 02/07/2021 | Appointment of director (AP01) | officers | |
| 21/04/2021 | Change of director’s details (CH01) | officers | |
| 05/03/2021 | Confirmation Statement (CS01) | other | |
| 10/02/2021 | Change of director’s details (CH01) | officers | |
| 20/12/2020 | Annual Accounts. (AA) | accounts | |
| 26/10/2020 | Appointment of director (AP01) | officers | |
| 02/07/2020 | Termination of appointment of director (TM01) | officers | |
| 05/03/2020 | Confirmation Statement (CS01) | other | |
| 03/02/2020 | Termination of appointment of director (TM01) | officers | |
| 17/12/2019 | Annual Accounts. (AA) | accounts | |
| 01/11/2019 | Termination of appointment of secretary (TM02) | officers | |
| 26/07/2019 | Appointment of director (AP01) | officers | |
| 25/07/2019 | Appointment of director (AP01) | officers | |
| 25/07/2019 | Appointment of director (AP01) | officers | |
| 24/07/2019 | Termination of appointment of director (TM01) | officers | |
| 24/07/2019 | Appointment of director (AP01) | officers | |
| 24/07/2019 | Termination of appointment of director (TM01) | officers | |
| 24/07/2019 | Termination of appointment of director (TM01) | officers | |
| 04/06/2019 | Termination of appointment of director (TM01) | officers | |
| 28/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 28/03/2019 | Termination of appointment of director (TM01) | officers | |
| 05/03/2019 | Confirmation Statement (CS01) | other | |
| 28/01/2019 | Annual Accounts. (AA) | accounts | |
| 19/12/2018 | Change of director’s details (CH01) | officers | |
| 16/10/2018 | Termination of appointment of director (TM01) | officers | |
| 15/10/2018 | Change of director’s details (CH01) | officers | |
| 09/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 08/05/2018 | Appointment of secretary (AP03) | officers | |
| 23/03/2018 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 05/03/2018 | Confirmation Statement (CS01) | other | |
| 10/11/2017 | Annual Accounts. (AA) | accounts | |
| 10/08/2017 | Termination of appointment of director (TM01) | officers | |
| 14/07/2017 | Appointment of director (AP01) | officers | |
| 21/06/2017 | Termination of appointment of director (TM01) | officers | |
| 02/05/2017 | Change of director’s details (CH01) | officers | |
| 28/04/2017 | Change of director’s details (CH01) | officers | |
| 28/04/2017 | Change of director’s details (CH01) | officers | |
| 06/03/2017 | Confirmation Statement (CS01) | other | |
| 18/01/2017 | Annual Accounts. (AA) | accounts | |
| 04/01/2017 | Termination of appointment of director (TM01) | officers | |
| 20/12/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 20/12/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/10/2016 | Change of director’s details (CH01) | officers | |
| 19/09/2016 | Appointment of director (AP01) | officers | |
| 19/09/2016 | Termination of appointment of director (TM01) | officers | |
| 19/09/2016 | Appointment of director (AP01) | officers | |
| 19/09/2016 | Appointment of director (AP01) | officers | |
| 19/09/2016 | Appointment of director (AP01) | officers | |
| 19/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 19/09/2016 | Appointment of director (AP01) | officers | |
| 19/09/2016 | Appointment of secretary (AP03) | officers | |
| 19/09/2016 | Appointment of director (AP01) | officers | |
| 08/08/2016 | Appointment of secretary (AP03) | officers | |
| 08/08/2016 | Termination of appointment of secretary (TM02) | officers | |
| 07/03/2016 | Annual Return (AR01) | returns | |
| 01/02/2016 | Appointment of director (AP01) | officers | |
| 09/12/2015 | Annual Accounts. (AA) | accounts | |
| 27/11/2015 | Change of director’s details (CH01) | officers | |
| 27/11/2015 | Change of director’s details (CH01) | officers | |
| 24/09/2015 | Termination of appointment of director (TM01) | officers | |
| 07/09/2015 | Change of director’s details (CH01) | officers | |
| 02/09/2015 | Appointment of director (AP01) | officers | |
| 24/08/2015 | Termination of appointment of director (TM01) | officers | |
| 01/07/2015 | Appointment of director (AP01) | officers | |
| 13/04/2015 | Appointment of director (AP01) | officers | |
| 23/03/2015 | Appointment of director (AP01) | officers | |
| 10/03/2015 | Annual Return (AR01) | returns | |
| 11/02/2015 | Change of director’s details (CH01) | officers | |
| 22/01/2015 | Annual Accounts. (AA) | accounts | |
| 25/11/2014 | Termination of appointment of director (TM01) | officers | |
| 24/11/2014 | Appointment of director (AP01) | officers | |
| 30/06/2014 | Change of director’s details (CH01) | officers | |
| 10/06/2014 | Appointment of director (AP01) | officers | |
| 01/05/2014 | Termination of appointment of director (TM01) | officers | |
| 06/03/2014 | Annual Return (AR01) | returns | |
| 05/03/2014 | Appointment of secretary (AP03) | officers | |
| 05/03/2014 | Termination of appointment of secretary (TM02) | officers | |
| 30/01/2014 | Appointment of director (AP01) | officers | |
| 30/01/2014 | Appointment of director (AP01) | officers | |
| 30/01/2014 | Appointment of director (AP01) | officers | |
| 30/01/2014 | Appointment of director (AP01) | officers | |
| 28/01/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 28/01/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 28/01/2014 | Appointment of director (AP01) | officers | |
| 28/01/2014 | Appointment of director (AP01) | officers | |
| 28/01/2014 | Appointment of secretary (AP03) | officers | |
| 28/01/2014 | Appointment of director (AP01) | officers | |
| 09/08/2013 | Change of director’s details (CH01) | officers | |
| 28/06/2013 | Annual Accounts. (AA) | accounts | |
| 05/03/2013 | Annual Return (AR01) | returns | |
| 13/08/2012 | Annual Accounts. (AA) | accounts | |
| 29/05/2012 | No description (RESOLUTIONS) | other | |
| 29/05/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 07/03/2012 | Annual Return (AR01) | returns | |
| 01/02/2012 | Change of director’s details (CH01) | officers | |
| 16/12/2011 | Appointment of director (AP01) | officers | |
| 16/12/2011 | Appointment of secretary (AP03) | officers | |
| 16/12/2011 | Termination of appointment of director (TM01) | officers | |
| 16/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 19/05/2011 | Annual Accounts. (AA) | accounts | |
| 07/03/2011 | Annual Return (AR01) | returns | |
| 25/05/2010 | Annual Accounts. (AA) | accounts | |
| 09/03/2010 | Annual Return (AR01) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Confirmation Statement filed |
| 11/12/2024 | Charlotte Elizabeth Berrington (929052671) has left the board |
| 28/03/2024 | Stephen Alan Kirwan (920903416) has left the board |
| 13/03/2024 | New Board Member Charlotte Elizabeth Berrington (929052671) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member David Gregory Tillotson (911837493) Appointed |
| 17/01/2022 | New Accounts filed |
| 27/12/2021 | New Board Member David Gregory Tillotson (911837493) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 28/10/2020 | New Board Member James Thomas Purton (927578240) Appointed |
| 06/07/2020 | Anthony William Pidgley (907749916) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | Timothy Robert Gawthorn (925477762) has left the board |
| 21/12/2019 | New Accounts filed |
| 05/11/2019 | Jared Stephen Philip Cranney (924614122) has left the board |
| 30/07/2019 | New Board Member James Bird (919290569) Appointed |
| 29/07/2019 | New Board Member Paul Terence Kelner (926083509) Appointed |
| 29/07/2019 | New Board Member Timothy Robert Gawthorn (925477762) Appointed |
| 26/07/2019 | New Board Member Raymond Clare (926079637) Appointed |
| 26/07/2019 | Neil Finlay Bowron (911751418) has left the board |
| 26/07/2019 | Edward Villiers Noble (919897382) has left the board |
| 26/07/2019 | Austen Grant Runnicles (918842909) has left the board |
| 06/06/2019 | Paul Roger Kimber (919573455) has left the board |
| 01/04/2019 | Benjamin James Marks (921450093) has left the board |
| 01/04/2019 | Benjamin James Marks (908110024) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 18/10/2018 | Craig John Carson (915804214) has left the board |
| 14/05/2018 | Gemma Parsons (921176105) has left the board |
| 10/05/2018 | New Company Secretary Jared Stephen Philip Cranney (924614122) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 14/08/2017 | Michael Spencer Bryn-Jones (913168429) has left the board |
| 18/07/2017 | New Board Member Piers Martin Clanford (909012686) Appointed |
| 23/06/2017 | Paul James Hunt (912095792) has left the board |
| 09/03/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 06/01/2017 | Gregory John Fry (901984632) has left the board |
| 21/09/2016 | New Board Member Paul Roger Kimber (919573455) Appointed |
| 21/09/2016 | New Board Member Clive Gordon Shepherd (918842904) Appointed |
| 21/09/2016 | Stuart Richard Luck (918462992) has left the board |
| 21/09/2016 | New Board Member Mark Richard Elgar (915540422) Appointed |
| 21/09/2016 | New Board Member James Paul Nicolson (920518434) Appointed |
| 21/09/2016 | New Board Member Stephen Alan Kirwan (920903416) Appointed |
| 21/09/2016 | New Company Secretary Benjamin James Marks (921450093) Appointed |
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