ST GEORGE NORTHFIELDS LIMITED - COBHAM
Company Profile | Company Filings |
Overview
ST GEORGE NORTHFIELDS LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ST GEORGE NORTHFIELDS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383528. The accounts status is FULL and accounts are next due on 31/01/2025.
ST GEORGE NORTHFIELDS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383528. The accounts status is FULL and accounts are next due on 31/01/2025.
ST GEORGE NORTHFIELDS LIMITED - COBHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY NINETY LIMITED (until 18/11/2016)
BERKELEY NINETY LIMITED (until 18/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GREGORY TILLOTSON | Oct 1964 | British | Director | 2022-01-27 | CURRENT |
MR PIERS MARTIN CLANFORD | Jan 1970 | British | Director | 2017-07-13 | CURRENT |
MR DAVID COLM BUTLER | Apr 1984 | Irish | Director | 2021-05-01 | CURRENT |
MR JAMES BIRD | Jan 1982 | British | Director | 2024-03-26 | CURRENT |
MR MARK RICHARD ELGAR | Aug 1974 | British | Director | 2019-03-28 | CURRENT |
MR MARCUS GILES BLAKE | Sep 1971 | British | Director | 2019-07-24 | CURRENT |
MR DEXTER WHITING | Oct 1978 | British | Director | 2022-01-27 | CURRENT |
MR JAMES PAUL NICOLSON | Sep 1980 | Finnish | Director | 2024-03-26 | CURRENT |
MRS CLAIRE ELIZABETH HAMMOND | Mar 1988 | British | Director | 2018-11-28 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2007-07-31 | CURRENT |
MR ANDREW JOHN POLLOCK | Mar 1962 | British | Director | 2019-07-24 | CURRENT |
MR AUSTEN GRANT RUNNICLES | Aug 1976 | British | Director | 2019-07-24 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR ROBERT WILLIAM ELLIOTT | Feb 1981 | British | Director | 2019-03-28 | CURRENT |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2011-12-16 UNTIL 2015-12-21 | RESIGNED |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2016-11-18 UNTIL 2019-03-28 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2005-03-04 UNTIL 2005-09-30 | RESIGNED | |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-03-03 UNTIL 2008-02-15 | RESIGNED |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2009-01-30 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2005-03-04 UNTIL 2011-12-16 | RESIGNED |
MR DAVID MARTIN LOWRY | Dec 1981 | British | Director | 2015-12-21 UNTIL 2020-07-31 | RESIGNED |
MR MATTHEW JAMES BOSTOCK | Apr 1983 | British | Director | 2016-11-18 UNTIL 2019-07-24 | RESIGNED |
MR STEPHEN ALAN KIRWAN | Aug 1974 | New Zealander | Director | 2019-07-24 UNTIL 2024-03-25 | RESIGNED |
MR TIMOTHY ROBERT GAWTHORN | Mar 1977 | British | Director | 2019-01-29 UNTIL 2024-04-19 | RESIGNED |
MR LUKE JAMES RODERIC O'SULLIVAN | Sep 1981 | British,Irish | Director | 2020-09-01 UNTIL 2022-09-30 | RESIGNED |
MR IAN ANTONY PEARCEY | Nov 1969 | British | Director | 2022-03-07 UNTIL 2023-02-08 | RESIGNED |
MR IAN ANTONY PEARCEY | Nov 1969 | British | Director | 2019-07-24 UNTIL 2020-08-10 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-03-23 UNTIL 2020-06-26 | RESIGNED |
MR PAUL THOMAS ROBINSON | Oct 1965 | British | Director | 2019-08-09 UNTIL 2024-01-25 | RESIGNED |
MR MICHAEL SPENCER BRYN-JONES | Jan 1967 | British | Director | 2016-11-18 UNTIL 2017-07-12 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2010-01-15 UNTIL 2014-12-16 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 2005-03-04 UNTIL 2007-07-31 | RESIGNED |
MR JAMES BIRD | Jan 1982 | British | Director | 2016-11-18 UNTIL 2019-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St George Plc | 2018-01-08 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Berkeley Residential Limited | 2016-04-06 - 2018-01-08 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |