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St. George'S Property Development Limited

01306557

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
66 / 100

Some Concerns

20/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

61-65 St.Georges Square, London, SW1V 3QR
Incorporated 04/04/1977

Previously known as

St. George'S Nursing Home Limited · until 23/04/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2025

Due 06/05/2026

Overdue

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Caroline Pia Mcmanus

director · Since 19/09/1986

SECRETARY

IRISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Caroline Pia Mcmanus

secretary · Since 14/02/1997

IRISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Caroline Pia Mcmanus

director

Irish · United Kingdom · Age 49

Caroline Pia Mcmanus

secretary · Since 14/02/1997

Irish

Former

Owen Francis Mcmanus

director · Resigned 03/02/1992

Owen Francis Mcmanus

secretary · Resigned 03/02/1992

Norah Patty

secretary · Resigned 14/02/1997

Elizabeth Mcmanus

director · Resigned 28/01/2022

Persons with Significant Control

Ms Elizabeth Mcmanus

50–75% shares
50–75% votes
Appoint directors

Irish · United Kingdom · Age 88

61-65 St.Georges Square, SW1V 3QR

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

WEST ONE LOAN LIMITED

Created 20/02/2026Registered 03/03/2026
Charge
outstanding

WEST ONE LOAN LIMITED

Created 20/02/2026Registered 03/03/2026
Charge
satisfied

GREYMAX CAPITAL LTD

Created 26/03/2025Registered 27/03/2025Satisfied 03/03/2026
Charge
satisfied

GREYMAX CAPITAL LTD

Created 22/10/2024Registered 24/10/2024Satisfied 03/03/2026
Charge
satisfied

GREYMAX CAPITAL LTD

Created 22/10/2024Registered 24/10/2024Satisfied 03/03/2026
charge
satisfied

LLOYDS BANK PLC

Created 19/12/1994Registered 29/12/1994Satisfied 16/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 29/07/1991Registered 19/08/1991Satisfied 16/03/2011
charge
satisfied

LLOYDS BANK PLC

Created 26/09/1989Registered 29/09/1989Satisfied 04/06/2024
charge
satisfied

LLOYDS BANK PLC

Created 19/12/1986Registered 22/12/1986Satisfied 16/03/2011

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line161-65 St.Georges Square
2026-06-17

61-65 ST.GEORGES SQUARE

officer appointedMCMANUS, Caroline Pia
2026-06-17
officer appointedMCMANUS, Caroline Pia
2026-06-17

CompanyRankvs 41917+ SIC 41100 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£4.1M

Balance sheet strength

Cash

£107k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£604k

Current Liabilities

£2.1M

Fixed Assets

£1.6M

Debtors

£496k

38avg. employees

Balance Sheet

Assets less current liabilities£100k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.28-£1.3M
20240.14-£1.2M
20230.08-£744k
20220.00-£535k
20210.18-£292k
20200.08-£350k
20190.28-£164k
20170.53

Derived from filed accounts. Not audited figures.