ST GEORGE DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05383543 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2005 |
| Age | 19 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ST GEORGE DEVELOPMENTS LIMITED is an active private limited company with number 05383543. It was incorporated 19 years, 2 months, 28 days ago, on 04 March 2005. The company address is Berkeley House Berkeley House, Cobham, KT11 1JG, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Accounts with accounts type dormant
Date: 04 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Accounts with accounts type dormant
Date: 17 Jun 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 18 Mar 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Accounts with accounts type dormant
Date: 01 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-27
Officer name: James Sutton Nettleton Bird
Documents
Change person director company
Date: 10 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-22
Officer name: Claire Elizabeth Hammond
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-22
Officer name: Timothy Robert Gawthorn
Documents
Change person director company with change date
Date: 21 Apr 2021
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert William Elliott
Change date: 2020-09-23
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-18
Officer name: Mr Robert Charles Grenville Perrins
Documents
Accounts with accounts type dormant
Date: 20 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Second filing of director termination with name
Date: 30 Oct 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Ian Pearcey
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Antony Pearcey
Termination date: 2020-10-02
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-26
Officer name: Anthony William Pidgley
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Accounts with accounts type dormant
Date: 17 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination secretary company with name termination date
Date: 01 Nov 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jared Stephen Philip Cranney
Termination date: 2019-10-21
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xander Duplessis
Termination date: 2019-10-22
Documents
Termination director company with name termination date
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Bostock
Termination date: 2019-07-24
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-28
Officer name: Mr Robert William Elliott
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: Benjamin James Marks
Documents
Termination secretary company with name termination date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-28
Officer name: Benjamin James Marks
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Robert Gawthorn
Appointment date: 2019-01-29
Documents
Accounts with accounts type dormant
Date: 28 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-23
Officer name: Philip James Wong
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-28
Officer name: Mrs Claire Elizabeth Hammond
Documents
Termination secretary company with name termination date
Date: 23 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gemma Parsons
Termination date: 2018-05-04
Documents
Appoint person secretary company with name date
Date: 23 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-04
Officer name: Mr Jared Stephen Philip Cranney
Documents
Move registers to registered office company with new address
Date: 23 Mar 2018
Category: Address
Type: AD04
New address: Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Accounts with accounts type dormant
Date: 19 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 06 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Bird
Change date: 2017-08-29
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-12
Officer name: Michael Spencer Bryn-Jones
Documents
Appoint person director company with name date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-13
Officer name: Mr Piers Martin Clanford
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Kirsten Halvorsen
Termination date: 2017-06-26
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-30
Officer name: Paul Millson
Documents
Change person director company with change date
Date: 28 Apr 2017
Action Date: 15 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-15
Officer name: Mr Matthew James Bostock
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Accounts with accounts type dormant
Date: 18 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Gregory John Fry
Documents
Change sail address company with old address new address
Date: 21 Dec 2016
Category: Address
Type: AD02
New address: St Georges House 76 Crown Road Twickenham TW1 3EU
Old address: St George House 76 Crown Road Twickenham TW1 3EU England
Documents
Move registers to sail company with new address
Date: 20 Dec 2016
Category: Address
Type: AD03
New address: St George House 76 Crown Road Twickenham TW1 3EU
Documents
Change sail address company with new address
Date: 20 Dec 2016
Category: Address
Type: AD02
New address: St George House 76 Crown Road Twickenham TW1 3EU
Documents
Change person director company with change date
Date: 20 Oct 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-09
Officer name: Mr Mark Richard Elgar
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-10
Officer name: Mr Philip James Wong
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-09
Officer name: Philip James Wong
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Xander Duplessis
Appointment date: 2016-09-09
Documents
Termination secretary company with name termination date
Date: 19 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart Richard Luck
Termination date: 2016-09-09
Documents
Appoint person secretary company with name date
Date: 19 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Benjamin James Marks
Appointment date: 2016-09-09
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Richard Luck
Termination date: 2016-09-09
Documents
Appoint person secretary company with name date
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-08
Officer name: Ms Gemma Parsons
Documents
Termination secretary company with name termination date
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Anne Driver
Termination date: 2016-08-08
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Kirsten Halvorsen
Appointment date: 2016-05-03
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-04
Officer name: Mr Benjamin James Marks
Documents
Accounts with accounts type dormant
Date: 09 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 27 Nov 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-13
Officer name: Mr Stuart Richard Luck
Documents
Change person director company
Date: 27 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 07 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-02
Officer name: Mr Richard James Stearn
Documents
Termination director company with name termination date
Date: 24 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ross Faragher
Termination date: 2015-08-13
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heston Michael Attwell
Termination date: 2015-05-21
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Gregory John Fry
Appointment date: 2015-05-12
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-12
Officer name: Mr James Bird
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Spencer Bryn-Jones
Appointment date: 2015-05-12
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Millson
Appointment date: 2015-05-12
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-12
Officer name: Mr Philip James Wong
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Antony Pearcey
Appointment date: 2015-05-12
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-12
Officer name: Mr Matthew James Bostock
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ross Faragher
Appointment date: 2015-05-12
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin James Marks
Termination date: 2015-05-12
Documents
Appoint person secretary company with name date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-12
Officer name: Mr Stuart Richard Luck
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Richard Luck
Appointment date: 2015-05-12
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-12
Officer name: Mr Mark Richard Elgar
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-12
Officer name: Mr Heston Michael Attwell
Documents
Certificate change of name company
Date: 11 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed berkeley eighty-nine LIMITED\certificate issued on 11/05/15
Documents
Change of name notice
Date: 11 May 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-13
Officer name: Mr Richard James Stearn
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-23
Officer name: Mr Anthony William Pidgley
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Guy Simpkin
Termination date: 2014-12-16
Documents
Change person director company with change date
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Charles Grenville Perrins
Change date: 2014-11-26
Documents
Accounts with accounts type dormant
Date: 24 Nov 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Termination secretary company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alastair Bradshaw
Documents
Appoint person secretary company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Elaine Anne Driver
Documents
Change person director company with change date
Date: 09 Aug 2013
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-26
Officer name: Mr Benjamin James Marks
Documents
Accounts with accounts type dormant
Date: 28 Jun 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Accounts with accounts type dormant
Date: 13 Aug 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Change person director company with change date
Date: 01 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin James Marks
Change date: 2012-02-01
Documents
Appoint person director company with name
Date: 16 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin James Marks
Documents
Appoint person secretary company with name
Date: 16 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alastair Bradshaw
Documents
Termination secretary company with name
Date: 16 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Stearn
Documents
Termination director company with name
Date: 16 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stearn
Documents
Accounts with accounts type dormant
Date: 19 May 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
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