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St George Blackfriars Limited

05383584

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-Four Limited · until 14/03/2013

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Robert Charles Grenville Perrins

director · Since 31/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Mark Richard Elgar

director · Since 12/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 54 other boards

Mr Clive Gordon Shepherd

director · Since 30/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Marcus Giles Blake

director · Since 30/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 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

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

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Robert Charles Grenville Perrins

director · Since 31/07/2007

British · United Kingdom · Age 61

Mark Richard Elgar

director · Since 12/03/2013

British · United Kingdom · Age 51

Clive Gordon Shepherd

director · Since 30/03/2015

British · United Kingdom · Age 52

Marcus Giles Blake

director · Since 30/03/2015

British · United Kingdom · Age 54

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 57

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

Paul Terence Kelner

director · Since 24/07/2019

British · United Kingdom · Age 61

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

James Thomas Purton

director · Since 01/09/2020

English · England · Age 42

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Neil Leslie Eady

director · Since 01/10/2025

British · United Kingdom · Age 48

Former

John Ross Faragher

director · Resigned 13/08/2015

Nicolas Guy Simpkin

director · Resigned 23/09/2015

Mark Paul Griffiths

director · Resigned 02/02/2016

Anthony James Vernon Pressley

director · Resigned 29/04/2016

Elaine Anne Driver

secretary · Resigned 08/08/2016

Ian Antony Pearcey

director · Resigned 09/09/2016

Stuart Richard Luck

secretary · Resigned 09/09/2016

Philip James Wong

director · Resigned 09/09/2016

Stuart Richard Luck

director · Resigned 09/09/2016

Gregory John Fry

director · Resigned 31/12/2016

Michael Spencer Bryn-Jones

director · Resigned 12/07/2017

Gemma Parsons

secretary · Resigned 04/05/2018

Stephen Alan Kirwan

director · Resigned 28/11/2018

Benjamin James Marks

director · Resigned 28/03/2019

Benjamin James Marks

secretary · Resigned 28/03/2019

Paul Roger Kimber

director · Resigned 31/05/2019

Edward Villiers Noble

director · Resigned 24/07/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

Stephen Alan Kirwan

director · Resigned 25/03/2024

James Paul Nicolson

director · Resigned 20/02/2026

Persons with Significant Control

St George South London Limited

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

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

Reg: 02902274 · 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