St George's Fields Limited

Active01566134 Private limited company
Incorporated
4 June 1981 (45 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Small
Region
Greater London
Address
The Estate Office St George's Fields
Albion Street
London
W2 2YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at St. George's Fields (No. 2) Limited
British
Born October 1985 (41)
Director · Appointed 25 June 2025
Also at St. George's Fields (No. 2) Limited
Irish
Born October 1976 (50)
Director · Appointed 18 June 2024
Also at St. George's Fields (No. 2) Limited
British
Born November 1951
Director · Appointed 18 June 2024
Also at St. George's Fields (No. 2) Limited · more companies
British
Born September 1963 (63)
Director · Appointed 21 June 2023
Also at St. George's Fields (No. 2) Limited, Jackson & Associates Limited
British
Born December 1949 (76)
Director · Appointed 15 June 2022
Also at St. George's Fields (No. 2) Limited
British
Born February 1989 (37)
Targett, Gareth Rodney
Secretary · Appointed 9 June 2021
Officer history (41 former)
17 June 2026
Resigned Tsangarides, Natasha Maria as Director
15 June 2026
Appointed Cassin, John Mark as Director
25 June 2025
Appointed Jackson, Orla Aine as Director
25 June 2025
Resigned Austin, Matthew as Director
18 June 2024
Appointed Jenkin, David Christopher as Director
18 June 2024
Appointed Roskell, Michael William as Director
18 June 2024
Resigned Harding, Richard Anthony as Director
18 June 2024
Resigned Jackson, Orla Aine as Director
21 June 2023
Appointed Jackson, Ann Sally Caroline as Director
21 June 2023
Resigned Roskell, Kathryn Mary as Director
15 June 2022
Resigned Hewitt, Elizabeth Anne as Director
15 June 2022
Appointed Stillit, James Anthony as Director
9 June 2021
Appointed Jackson, Orla Aine as Director
9 June 2021
Appointed Targett, Gareth Rodney as Secretary
9 June 2021
Resigned Mayer, Stephen David as Director
13 October 2020
Appointed Tsangarides, Natasha Maria as Director
13 October 2020
Resigned Seymour, Alan as Director
18 June 2019
Appointed Austin, Matthew as Director
18 June 2019
Resigned Dundas, James Alexander as Director
13 June 2018
Appointed Harding, Richard Anthony as Director
13 June 2018
Resigned Jackson, Ann Sally Caroline as Secretary
13 June 2018
Resigned Jackson, Ann Sally Caroline as Director
17 June 2017
Appointed Roskell, Kathryn Mary as Director
17 June 2017
Resigned Brownett, Lesley Anita as Director
16 June 2016
Resigned Cobb, Annalisa Debra as Director
16 June 2016
Appointed Hewitt, Elizabeth Anne as Director
16 June 2015
Resigned Partridge, Andrew Jonathan as Director
15 June 2015
Appointed Mayer, Stephen David as Director
19 June 2013
Resigned Meekings, Kiran as Secretary
19 June 2013
Appointed Cobb, Annalisa Debra as Director
19 June 2013
Resigned Maxwell, Judith Lynne as Director
19 June 2013
Resigned Meekings, Kiran, Dr as Director
19 June 2013
Appointed Dundas, James Alexander as Director
19 June 2013
Appointed Jackson, Ann Sally Caroline as Secretary
20 June 2012
Appointed Jackson, Ann Sally Caroline as Director
20 June 2012
Resigned Dicker, Carolyn Joy as Director
15 June 2011
Appointed Seymour, Alan as Director
1 November 2010
Appointed Brownett, Lesley Anita as Director
26 September 2010
Appointed Meekings, Kiran as Secretary
26 September 2010
Resigned Vandyk, Edward as Secretary
10 September 2010
Resigned Vandyk, Edward as Director
2 September 2009
Resigned Hill, James as Director
17 September 2008
Appointed Dicker, Carolyn Joy as Director
17 September 2008
Resigned Sheridan, Jennifer Beth as Director
17 September 2008
Appointed Meekings, Kiran, Dr as Director
31 March 2007
Resigned Harris, Brian Jesse as Director
15 June 2006
Appointed Sheridan, Jennifer Beth as Director
6 June 2006
Resigned Keen, Donald John as Director
30 January 2006
Appointed Hill, James as Director
12 December 2005
Resigned Lucas, Ann June, Lady as Director
22 May 2003
Appointed Vandyk, Edward as Secretary
22 May 2003
Resigned Jackson, Ann Sally Caroline as Secretary
22 May 2003
Appointed Partridge, Andrew Jonathan as Director
22 May 2003
Resigned Jackson, Ann Sally Caroline as Director
22 May 2003
Appointed Lucas, Ann June, Lady as Director
22 May 2003
Appointed Vandyk, Edward as Director
7 May 2003
Resigned Ashford, Robert Douglas as Director
30 April 2003
Resigned Cunliffe, John Norman as Director
25 October 2001
Appointed Ashford, Robert Douglas as Director
25 October 2001
Resigned Cole, John as Director
26 October 2000
Appointed Cunliffe, John Norman as Director
20 October 1999
Resigned Imrie-Tait, Anna as Director
15 October 1998
Appointed Maxwell, Judith Lynne as Director
15 October 1998
Appointed Keen, Donald John as Director
1 August 1998
Resigned Harriman, Michael Colin as Director
23 June 1998
Resigned Postema, Robert as Director
16 October 1997
Resigned Ashford, Robert Douglas as Director
16 October 1997
Appointed Harriman, Michael Colin as Director
26 October 1995
Appointed Ashford, Robert Douglas as Director
26 October 1995
Resigned Tagert, Basil as Director
20 October 1994
Appointed Imrie-Tait, Anna as Director
20 October 1994
Resigned Hills, Douglas as Director
20 October 1994
Resigned Salter, Hylton Barry as Director
20 October 1994
Appointed Harris, Brian Jesse as Director
10 November 1993
Resigned Barker, Hugh Sidney as Secretary
10 November 1993
Appointed Jackson, Ann Sally Caroline as Director
10 November 1993
Resigned Jackson, Osmond Brian as Director
10 November 1993
Appointed Jackson, Ann Sally Caroline as Secretary
11 November 1992
Appointed Barker, Hugh Sidney as Secretary
11 November 1992
Resigned Postema, Robert as Secretary
20 October 1992
Appointed Tagert, Basil as Director
1 June 1992
Resigned Cunliffe, John Norman as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where St George's Fields Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,262,563
Cash
£131,217
Employees
3
Debt Ratio
13%
Current Ratio
11.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,923,412 £2,972,058 £2,894,835 £2,541,675 £2,416,171 £2,262,563
Balance sheet detail
202520242023202220212020
Fixed Assets£2,425,367£2,630,434£2,545,517£2,815,621£2,785,751£2,085,913
Current Assets£185,428£293,722£471,230£527,535£629,514£157,732
Debtors£54,211£44,431£106,729£64,024£10,663£26,525
Cash£131,217£249,291£364,501£463,511£618,851£131,207
Creditors (< 1 year)£16,906£125,409£113,746£19,495£21,881£15,162
Net Current Assets£168,522£168,313£357,484£508,040£607,633£142,570
Net Assets£2,262,563£2,416,171£2,541,675£2,894,835£2,972,058£1,923,412
Shareholder Funds£2,262,563£2,416,171£2,541,675£2,894,835£2,972,058£1,923,412

Filings 187

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director
29 June 2026Termination of appointment of a director
8 June 2026Accounts for a small company31 December 2025
15 April 2026Confirmation statement with updates20 March 2026
8 July 2025Accounts for a small company31 December 2024
Show all 187 filings

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