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St George Little Britain (No. 1) Limited

02825533

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 09/06/1993

Previously known as

Wimpey Little Britain (No.3) Limited · until 23/01/1995
Gw Shelfco 10 Limited · until 24/11/1993

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Mark Richard Elgar

director · Since 04/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Robert William Elliott

director · Since 28/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mark Richard Elgar

director · Since 04/10/2010

British · United Kingdom · Age 52

Robert William Elliott

director · Since 28/03/2019

British · United Kingdom · Age 45

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Former

Stuart Richard Luck

secretary · Resigned 09/09/2016

Stuart Richard Luck

director · Resigned 09/09/2016

Benjamin James Marks

secretary · Resigned 28/03/2019

Benjamin James Marks

director · Resigned 28/03/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Persons with Significant Control

St. George Plc

25–50% shares
25–50% votes

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

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

Notified 06/04/2016

Dormant Nominees One Limited

25–50% shares
25–50% votes

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 00609746 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Berkeley House
2026-06-27

BERKELEY HOUSE

post townCobham
2026-06-27

COBHAM