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St. George'S Hill Property Company Limited

01519247

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 29/09/1980

Previously known as

Redwool Limited · until 31/12/1981

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 11/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Neil Leslie Eady

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Robert Charles Grenville Perrins

director · Since 11/08/2004

British · United Kingdom · Age 61

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 57

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Neil Leslie Eady

director · Since 13/01/2026

British · United Kingdom · Age 48

Former

Paul Graham Read

director · Resigned 01/07/1994

Brian Richard Davies

director · Resigned 01/07/1994

Anthony Peter Moul

secretary · Resigned 13/06/1995

Alexander Nigel Mcarthur

secretary · Resigned 16/02/1996

Roger Gordon Lee

secretary · Resigned 30/08/1996

Graham John Roper

director · Resigned 31/01/1999

Alexander Nigel Mcarthur

director · Resigned 30/07/1999

Anthony Roy Foster

director · Resigned 09/09/2002

Claire Puttergill

secretary · Resigned 17/10/2003

Elizabeth Taylor

secretary · Resigned 30/09/2005

Roger St John Hulton Lewis

director · Resigned 31/07/2007

Anthony Roy Foster

secretary · Resigned 15/02/2008

Robert Charles Grenville Perrins

secretary · Resigned 30/07/2008

Alexandra Dadd

secretary · Resigned 02/02/2009

Richard James Stearn

director · Resigned 16/12/2011

Richard James Stearn

secretary · Resigned 16/12/2011

Alastair Bradshaw

secretary · Resigned 03/03/2014

Nicolas Guy Simpkin

director · Resigned 23/09/2015

Benjamin James Marks

director · Resigned 21/12/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Gemma Parsons

secretary · Resigned 04/05/2018

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

David Martin Lowry

director · Resigned 31/07/2020

Persons with Significant Control

The Berkeley Group Plc

75–100% shares
75–100% votes
Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedSTEARN, Richard James
2026-06-17
officer appointedMEE, Victoria Helen Frances
2026-06-17
officer appointedEADY, Neil Leslie
2026-06-17
officer appointedPERRINS, Robert Charles Grenville
2026-06-17
statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Berkeley House
2026-06-17

BERKELEY HOUSE

post townCobham
2026-06-17

COBHAM