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St George West London Ltd

01910542

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 02/05/1985

Previously known as

St. George Developments Ltd · until 01/05/1997
St. George Developments Ltd · until 28/04/1997
St. George Plc · until 11/07/1991
Berkeley Speyhawk Limited · until 01/08/1987
Oceanharp Limited · until 15/11/1985

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
64203
Activities of construction holding companies

Officers

Mr Robert Charles Grenville Perrins

director · Since 12/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Mark Richard Elgar

director · Since 01/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 54 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Austen Grant Runnicles

director · Since 09/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Robert William Elliott

director · Since 09/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 13/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

Mr Marcus Giles Blake

director · Since 07/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mrs Claire Elizabeth Hammond

director · Since 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Mr Dexter Whiting

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr David Gregory Tillotson

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr James Sutton Nettleton Bird

director · Since 26/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Edward Villiers Noble

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Neil Leslie Eady

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Robert Charles Grenville Perrins

director · Since 12/08/2004

British · United Kingdom · Age 61

Mark Richard Elgar

director · Since 01/02/2011

British · United Kingdom · Age 51

Andrew John Pollock

director · Since 10/03/2015

British · United Kingdom · Age 64

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 57

Robert William Elliott

director · Since 09/09/2016

British · United Kingdom · Age 45

Austen Grant Runnicles

director · Since 09/09/2016

British · England · Age 49

Piers Martin Clanford

director · Since 13/07/2017

British · United Kingdom · Age 56

Marcus Giles Blake

director · Since 07/08/2018

British · United Kingdom · Age 54

Claire Elizabeth Hammond

director · Since 24/07/2019

British · United Kingdom · Age 38

Dexter Whiting

director · Since 27/01/2022

British · United Kingdom · Age 47

David Gregory Tillotson

director · Since 27/01/2022

British · United Kingdom · Age 61

James Sutton Nettleton Bird

director · Since 26/03/2024

British · United Kingdom · Age 44

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Benjamin Edward Harrington

director · Since 16/09/2025

British · United Kingdom · Age 41

Edward Villiers Noble

director · Since 16/09/2025

British · United Kingdom · Age 47

Neil Leslie Eady

director · Since 19/01/2026

British · United Kingdom · Age 48

Former

John Ross Faragher

director · Resigned 13/08/2015

Ian Dobie

director · Resigned 12/07/2016

Elaine Anne Driver

secretary · Resigned 08/08/2016

Stuart Richard Luck

secretary · Resigned 09/09/2016

Xander Duplessis

director · Resigned 09/09/2016

Gregory John Fry

director · Resigned 31/12/2016

Michael Spencer Bryn-Jones

director · Resigned 12/07/2017

Martina Collins

director · Resigned 17/07/2017

Gemma Parsons

secretary · Resigned 04/05/2018

Craig John Carson

director · Resigned 14/09/2018

Benjamin James Marks

secretary · Resigned 28/03/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Neil Finlay Bowron

director · Resigned 03/02/2020

Damian John Bates

director · Resigned 15/11/2024

David Colm Butler

director · Resigned 24/10/2025

Mr Benjamin Edward Harrington

director · Resigned 26/06/2026

Mr Andrew John Pollock

director · Resigned 30/06/2026

Persons with Significant Control

St. George Plc

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

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

Reg: 2590468 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 02/06/2004Registered 04/06/2004
charge
outstanding

BARCLAYS BANK PLC

Created 09/11/1995Registered 20/11/1995
charge
outstanding

STOREHOUSE PROPERTIES LIMITED

Created 05/01/1995Registered 11/01/1995
charge
outstanding

BARCLAYS BANK PLC

Created 18/10/1991Registered 28/10/1991
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/1987Registered 11/12/1987
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1986Registered 09/01/1987

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Berkeley House
2026-06-15

BERKELEY HOUSE

post townCobham
2026-06-15

COBHAM