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St George City Limited

05383568

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 04/03/2005

Previously known as

Berkeley Eighty-Six Limited · until 28/01/2014

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Robert Charles Grenville Perrins

director · Since 31/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Robert William Elliott

director · Since 24/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Marcus Giles Blake

director · Since 09/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Clive Gordon Shepherd

director · Since 09/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Mark Richard Elgar

director · Since 09/09/2016

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 James Sutton Nettleton Bird

director · Since 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Raymond Jeffrey Clare

director · Since 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Paul Terence Kelner

director · Since 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr James Thomas Purton

director · Since 01/09/2020

DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 4 other boards

Mr Gareth John Cunnew

director · Since 01/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr David Gregory Tillotson

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 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 Peter Andrew Jenkins

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 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 31/07/2007

British · United Kingdom · Age 61

Robert William Elliott

director · Since 24/11/2014

British · United Kingdom · Age 45

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 57

Mark Richard Elgar

director · Since 09/09/2016

British · United Kingdom · Age 51

Marcus Giles Blake

director · Since 09/09/2016

British · United Kingdom · Age 54

Clive Gordon Shepherd

director · Since 09/09/2016

British · United Kingdom · Age 52

Piers Martin Clanford

director · Since 13/07/2017

British · United Kingdom · Age 56

James Sutton Nettleton Bird

director · Since 24/07/2019

British · United Kingdom · Age 44

Raymond Jeffrey Clare

director · Since 24/07/2019

British · United Kingdom · Age 54

Paul Terence Kelner

director · Since 24/07/2019

British · United Kingdom · Age 61

James Thomas Purton

director · Since 01/09/2020

English · England · Age 42

Gareth John Cunnew

director · Since 01/05/2021

British · United Kingdom · Age 55

David Gregory Tillotson

director · Since 27/01/2022

British · United Kingdom · Age 61

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Peter Andrew Jenkins

director · Since 16/09/2025

British · United Kingdom · Age 40

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

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 30/01/2009

Richard James Stearn

director · Resigned 16/12/2011

Richard James Stearn

secretary · Resigned 16/12/2011

Alastair Bradshaw

secretary · Resigned 03/03/2014

Nicholas Anthony Hutchings

director · Resigned 01/05/2014

Benjamin James Marks

director · Resigned 25/11/2014

John Ross Faragher

director · Resigned 13/08/2015

Nicolas Guy Simpkin

director · Resigned 23/09/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Stuart Richard Luck

director · Resigned 09/09/2016

Stuart Richard Luck

secretary · Resigned 09/09/2016

Gregory John Fry

director · Resigned 31/12/2016

Paul James Hunt

director · Resigned 31/03/2017

Michael Spencer Bryn-Jones

director · Resigned 12/07/2017

Gemma Parsons

secretary · Resigned 04/05/2018

Craig John Carson

director · Resigned 14/09/2018

Benjamin James Marks

director · Resigned 28/03/2019

Benjamin James Marks

secretary · Resigned 28/03/2019

Paul Roger Kimber

director · Resigned 31/05/2019

Neil Finlay Bowron

director · Resigned 24/07/2019

Austen Grant Runnicles

director · Resigned 24/07/2019

Edward Villiers Noble

director · Resigned 24/07/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Timothy Robert Gawthorn

director · Resigned 03/02/2020

Anthony William Pidgley

director · Resigned 26/06/2020

Stephen Alan Kirwan

director · Resigned 25/03/2024

Charlotte Elizabeth Berrington

director · Resigned 06/12/2024

James Paul Nicolson

director · Resigned 20/02/2026

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

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

officer appointedMEE, Victoria Helen Frances
2026-06-14
officer appointedBIRD, James Sutton Nettleton
2026-06-14
officer appointedBLAKE, Marcus Giles
2026-06-14
officer appointedCLANFORD, Piers Martin
2026-06-14
officer appointedCLARE, Raymond Jeffrey
2026-06-14
officer appointedCUNNEW, Gareth John
2026-06-14
officer appointedEADY, Neil Leslie
2026-06-14
officer appointedELGAR, Mark Richard
2026-06-14
officer appointedELLIOTT, Robert William
2026-06-14
officer appointedJENKINS, Peter Andrew
2026-06-14
officer appointedKELNER, Paul Terence
2026-06-14
officer appointedNOBLE, Edward Villiers
2026-06-14
officer appointedPERRINS, Robert Charles Grenville
2026-06-14
officer appointedPURTON, James Thomas
2026-06-14
officer appointedSHEPHERD, Clive Gordon
2026-06-14
officer appointedSTEARN, Richard James
2026-06-14