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St George Developments Limited

05383543

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 04/03/2005

Previously known as

Berkeley Eighty-Nine Limited · until 11/05/2015

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 31/07/2007

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

Mr Mark Richard Elgar

director · Since 12/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 54 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 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

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 31/07/2007

British · United Kingdom · Age 61

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 57

Mark Richard Elgar

director · Since 12/05/2015

British · United Kingdom · Age 51

Piers Martin Clanford

director · Since 13/07/2017

British · United Kingdom · Age 56

Robert William Elliott

director · Since 28/03/2019

British · United Kingdom · Age 45

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Neil Leslie Eady

director · Since 19/01/2026

British · United Kingdom · Age 48

Former

Benjamin James Marks

director · Resigned 12/05/2015

Heston Michael Attwell

director · Resigned 21/05/2015

John Ross Faragher

director · Resigned 13/08/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Philip James Wong

director · Resigned 09/09/2016

Stuart Richard Luck

secretary · Resigned 09/09/2016

Stuart Richard Luck

director · Resigned 09/09/2016

Gregory John Fry

director · Resigned 31/12/2016

Paul Millson

director · Resigned 30/04/2017

Nicola Kirsten Halvorsen

director · Resigned 26/06/2017

Michael Spencer Bryn-Jones

director · Resigned 12/07/2017

Gemma Parsons

secretary · Resigned 04/05/2018

Philip James Wong

director · Resigned 23/11/2018

Benjamin James Marks

director · Resigned 28/03/2019

Benjamin James Marks

secretary · Resigned 28/03/2019

Matthew James Bostock

director · Resigned 24/07/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Xander Duplessis

director · Resigned 22/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

Ian Antony Pearcey

director · Resigned 10/08/2020

Claire Elizabeth Hammond

director · Resigned 22/12/2021

Timothy Robert Gawthorn

director · Resigned 22/12/2021

James Sutton Nettleton Bird

director · Resigned 27/01/2022

Persons with Significant Control

Berkeley Residential Limited

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

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

Reg: 3367023 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Berkeley House
2026-06-14

BERKELEY HOUSE

post townCobham
2026-06-14

COBHAM

CompanyRankvs 59186+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 compliance15/15 pts

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

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

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House