St George Northfields Limited
05383528
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 31/07/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 419 other boards
director · Since 13/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 54 other boards
director · Since 28/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 8 other boards
director · Since 28/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 54 other boards
director · Since 28/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 91 other boards
director · Since 24/07/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 10 other boards
director · Since 24/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 5 other boards
director · Since 27/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 12 other boards
director · Since 27/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 6 other boards
director · Since 26/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 11 other boards
secretary · Since 15/07/2025
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
secretary · Since 15/07/2025
Former
director · Resigned 21/12/2015
secretary · Resigned 08/08/2016
director · Resigned 12/07/2017
secretary · Resigned 04/05/2018
director · Resigned 28/03/2019
director · Resigned 24/07/2019
director · Resigned 24/07/2019
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
director · Resigned 31/07/2020
director · Resigned 10/08/2020
director · Resigned 30/09/2022
director · Resigned 08/02/2023
director · Resigned 25/01/2024
director · Resigned 25/03/2024
director · Resigned 19/04/2024
director · Resigned 24/10/2025
director · Resigned 20/02/2026
director · Resigned 26/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
St George Plc
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 02590468 · Companies House, Cardiff · Public Company Limited By Shares
Notified 08/01/2018
Former PSCs
Berkeley Residential Limited
Ceased 08/01/2018
Change History
Active
Private Limited Company
BERKELEY HOUSE
COBHAM