St. George's Wood (Haslemere) Limited

Active01585469 Private limited company
Incorporated
11 September 1981 (45 years)
Industry
Residents property management (98000)
Directors
Emma Emment
Phillippa Tracy Kim Auger
Madeleine Smagacz
Accounts type
Total exemption full
Region
South East
Address
8 Stanhope Gate
Camberley
GU15 3DW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Emment, Emma
Director · Appointed 1 April 2026
Irish
Born December 1973 (52)
Auger, Phillippa Tracy Kim
Director · Appointed 24 September 2025
British
Born May 1973 (53)
Smagacz, Madeleine
Director · Appointed 23 April 2021
British
Born May 1986 (40)
Officer history (37 former)
9 September 2026
Resigned Sennen Property Management Ltd as Corporate Secretary
22 May 2026
Resigned Brown, Charles Maxwell as Director
1 April 2026
Appointed Emment, Emma as Director
24 September 2025
Appointed Auger, Phillippa Tracy Kim as Director
1 August 2024
Resigned Allen, Richard William as Director
25 January 2024
Appointed Brown, Charles Maxwell as Director
22 September 2023
Resigned Mullaney, Sean Francis as Director
12 September 2023
Resigned Pearse, Philippe as Director
6 May 2021
Appointed Mullaney, Sean Francis as Director
1 May 2021
Appointed Pearse, Philippe as Director
23 April 2021
Appointed Allen, Richard William as Director
23 April 2021
Resigned Reed, Barbara Mabel as Director
23 April 2021
Appointed Smagacz, Madeleine as Director
23 April 2021
Resigned Metcalfe, Michael Graham as Director
1 March 2021
Resigned Wilding, Pamela as Secretary
1 March 2021
Appointed Sennen Property Management Ltd as Corporate Secretary
14 May 2019
Appointed Reed, Barbara Mabel as Director
6 May 2019
Resigned Maxwell, Peter as Director
27 April 2019
Appointed Metcalfe, Michael Graham as Director
27 April 2018
Resigned Reed, Barbara Mabel as Director
28 October 2016
Appointed Wilding, Pamela as Secretary
31 August 2016
Resigned Perry, James as Director
9 September 2015
Resigned Lewis, David Montgomery as Secretary
14 August 2015
Resigned Norris, Kimberly as Director
13 July 2015
Resigned West, Lawrence Joseph as Director
29 May 2015
Appointed Maxwell, Peter as Director
12 March 2014
Appointed Perry, James as Director
27 February 2013
Resigned Maxwell, Penelope Anne as Director
12 March 2012
Appointed Reed, Barbara Mabel as Director
3 June 2011
Appointed Norris, Kimberly as Director
3 June 2011
Resigned Norris, Drew Arthur Robert Walter as Director
6 May 2010
Appointed Maxwell, Penelope Anne as Director
6 May 2010
Resigned Coulson, Muriel Adelaide as Director
1 January 2010
Appointed Lewis, David Montgomery as Secretary
31 December 2009
Resigned Wilding, Pamela Elizabeth as Secretary
8 September 2008
Appointed Wilding, Pamela Elizabeth as Secretary
16 August 2008
Resigned Herbert, Janet as Director
14 August 2008
Appointed Coulson, Muriel Adelaide as Director
29 July 2008
Resigned Daubeny, John Giles as Director
10 February 2008
Appointed Daubeny, John Giles as Director
10 February 2008
Resigned Herbert, Neil as Secretary
10 February 2008
Appointed West, Lawrence Joseph as Director
9 November 2007
Resigned Coulson, Muriel Adelaide as Director
9 November 2007
Appointed Norris, Drew Arthur Robert Walter as Director
5 May 2007
Resigned Grillo, Thomas Woodd as Secretary
5 May 2007
Appointed Herbert, Neil as Secretary
17 April 2007
Resigned Burns, Serena Anne as Director
19 February 2007
Appointed Coulson, Muriel Adelaide as Director
21 December 2006
Resigned Milne, John Maurice as Director
24 September 2004
Appointed Herbert, Janet as Director
21 September 2004
Resigned Matheson, Kenna Anne as Director
26 May 2004
Appointed Milne, John Maurice as Director
21 October 2003
Appointed Grillo, Thomas Woodd as Secretary
17 October 2003
Resigned Townends Property Management as Corporate Secretary
1 February 2003
Appointed Townends Property Management as Corporate Secretary
17 September 2002
Resigned Gray, Mary Elizabeth Margery as Director
17 September 2002
Appointed Burns, Serena Anne as Director
17 September 2002
Resigned Watt, Andrew James John as Director
17 September 2002
Resigned Gray, Mary Elizabeth Margery as Secretary
13 June 2001
Appointed Matheson, Kenna Anne as Director
13 June 2001
Resigned Palmer, Doris Mary as Director
12 April 2000
Appointed Watt, Andrew James John as Director
12 April 2000
Resigned Gray, Wendy Julie Angela as Director
11 April 1997
Appointed Gray, Mary Elizabeth Margery as Secretary
11 April 1997
Resigned Britton, Shirley as Secretary
11 April 1997
Resigned Britton, Shirley as Director
11 April 1997
Appointed Gray, Wendy Julie Angela as Director
1 April 1994
Appointed Gray, Mary Elizabeth Margery as Director
1 April 1994
Resigned Strudwick, William Kenneth as Director
18 June 1991
Appointed Britton, Shirley as Secretary
18 June 1991
Appointed Britton, Shirley as Director
18 June 1991
Appointed Palmer, Doris Mary as Director
18 June 1991
Resigned Strudwick, William Kenneth as Secretary
1 June 1991
Resigned Rudd, Nancie Doreen 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.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£23,970
Profit
£0
Current Ratio
5.6x
Return on Equity
0%

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £19,723 £18,865 £25,102 £23,477 £29,262 £13,367 £21,157
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100£100£100£100
Current Assets£25,667£15,012£31,041£25,557£26,339£20,227£20,501
Debtors£1,697£1,606£2,129£1,938£1,600£169£156
Cash£23,970£13,406£28,912£23,619£24,739£20,058£20,345
Creditors (< 1 year)£4,610£1,745£1,879£2,180£1,337£1,462£878
Net Current Assets£21,057£13,267£29,162£23,377£25,002£18,765£19,623
Shareholder Funds£21,157£13,367£29,262£23,477£25,102£18,865£19,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Termination of appointment of a director
16 April 2026Total exemption full accounts30 September 2025
2 April 2026Appointment of a director
3 November 2025Confirmation statement with updates31 October 2025
21 October 2025Appointment of a director
Show all recent filings

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