St George PLC

Active02590468 Public limited company
Incorporated
11 March 1991 (35 years)
Previously known as
Yearfirst Public Limited Company (until 11 July 1991)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Activities of construction holding companies (64203)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at St George Central London Limited, St George Blackfriars Limited, Berkeley Homes (Southall) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 1 May 2026
Also at St George Central London Limited, St George Blackfriars Limited, Berkeley Homes (Southall) Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 October 2025
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 28 March 2019
Also at St Joseph Homes Limited, St George Central London Limited, Berkeley Two Hundred and Sixty-Four Limited · more companies
British
Born February 1981 (45)
Director · Appointed 1 October 2018
Also at St Joseph Homes Limited, St George Central London Limited, Berkeley Homes (Southall) Limited · more companies
British
Born October 1964 (62)
Director · Appointed 13 July 2017
Also at St Joseph Homes Limited, St George Central London Limited, Berkeley Two Hundred and Sixty-Four Limited · more companies
British
Born January 1970 (56)
Director · Appointed 13 April 2015
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 12 August 2004
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (36 former)
1 May 2026
Appointed Bird, James Sutton Nettleton as Director
1 May 2026
Appointed Blake, Marcus Giles as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
Resigned Pidgley, Anthony William as Director
6 January 2020
Resigned Pritchard, Wendy Joan as Secretary
6 January 2020
Appointed Dibben, Ann Marie as Secretary
21 October 2019
Appointed Pritchard, Wendy Joan as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
28 March 2019
Resigned Marks, Benjamin James as Secretary
28 March 2019
Appointed Elliott, Robert William as Director
28 March 2019
Resigned Marks, Benjamin James as Director
1 October 2018
Appointed Tillotson, David Gregory as Director
14 September 2018
Resigned Carson, Craig John as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
21 August 2017
Resigned Salomon, Judith Meriel as Director
13 July 2017
Appointed Clanford, Piers Martin as Director
12 July 2017
Resigned Bryn-Jones, Michael Spencer as Director
31 December 2016
Resigned Fry, Gregory John, Mr. as Director
9 September 2016
Resigned Luck, Stuart Richard as Director
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
Resigned Luck, Stuart Richard as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
12 July 2016
Resigned Dobie, Ian as Director
2 February 2016
Resigned Griffiths, Mark Paul as Director
4 January 2016
Appointed Marks, Benjamin James as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 August 2015
Resigned Faragher, John Ross as Director
1 May 2015
Resigned Hutchings, Nicholas Anthony as Director
1 May 2015
Appointed Carson, Craig John as Director
1 May 2015
Appointed Bryn-Jones, Michael Spencer as Director
13 April 2015
Appointed Stearn, Richard James as Director
1 May 2014
Appointed Salomon, Judith Meriel as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
20 July 2012
Resigned Young, Charmaine Carolyn as Director
1 July 2012
Appointed Hutchings, Nicholas Anthony as Director
21 December 2011
Resigned Stearn, Richard James as Secretary
21 December 2011
Appointed Bradshaw, Alastair as Secretary
20 September 2010
Appointed Dobie, Ian as Director
20 September 2010
Appointed Griffiths, Mark Paul as Director
20 September 2010
Appointed Young, Charmaine Carolyn as Director
20 September 2010
Appointed Faragher, John Ross as Director
16 September 2010
Resigned Carey, Antony as Director
1 October 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
4 March 2008
Resigned Meanley, Michael Russell as Director
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
1 December 2006
Appointed Meanley, Michael Russell as Director
26 April 2006
Appointed Foster, Anthony Roy as Secretary
12 August 2004
Appointed Perrins, Robert Charles Grenville as Director
30 April 2001
Resigned Lambert, Nigel Paul as Director
1 May 1999
Appointed Lambert, Nigel Paul as Director
29 March 1999
Resigned Fry, Gregory John, Mr. as Secretary
29 March 1999
Appointed Luck, Stuart Richard as Secretary
29 March 1999
Appointed Luck, Stuart Richard as Director
30 November 1998
Appointed Fry, Gregory John, Mr. as Secretary
30 November 1998
Resigned Board, Steven Francis as Secretary
31 October 1996
Resigned Osborne, Trevor as Director
24 September 1993
Resigned Ingram, Peter David as Director
4 May 1993
Appointed Lewis, Roger St John Hulton as Director
11 November 1991
Appointed Board, Steven Francis as Secretary
11 November 1991
Resigned Fry, Gregory John as Secretary
26 June 1991
Appointed Osborne, Trevor as Director
26 June 1991
Appointed Ingram, Peter David as Director
16 May 1991
Appointed Fry, Gregory John, Mr. as Director
16 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 1991
Appointed Fry, Gregory John as Secretary
11 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director
11 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 01454064
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 01454064

Other holdings 18

Companies where St George PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 May 2017
Ceased TBG (4) Limited — Owns 75–100% of shares
5 May 2017
Ceased TBG (5) LLP — Owns 25–50% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

The Berkeley Group Holdings PLC
Berkeley (Carnwath Road) Limited Owns more than 25% of shares
Berkeley Group Plc(the) Owns 75–100% of shares
Ancestral Homes Limited Owns 75–100% of shares
Berkeley (Inner-City Partnerships) Limited Owns 75–100% of shares
Berkeley (Virginia Water) Limited Owns 75–100% of shares
Berkeley Affordable Homes Limited Owns 75–100% of shares
Berkeley Asset Msa Limited Owns 75–100% of shares
Berkeley Build Limited Owns 75–100% of shares
Berkeley Carlton Holdings Limited Owns 25–50% of shares
Diniwe One Limited Status not confirmedOwns 75–100% of shares
Diniwe Two Limited Status not confirmedOwns 75–100% of shares
Berkeley Commercial Developments Limited Owns 75–100% of shares
Ely Business Park Limited Owns 75–100% of shares
Berkeley Commercial Investments Limited Owns 75–100% of shares
Woodside Road Limited Owns 75–100% of shares
Berkeley Commercial Limited Owns 75–100% of shares
Berkeley Community Villages Limited Owns 75–100% of shares
Berkeley Enterprises Limited Owns 75–100% of shares
Berkeley Festival Development Limited Owns 75–100% of shares
Berkeley Festival Hotels Limited Owns 75–100% of shares
Berkeley Festival Investments Limited Owns 75–100% of shares
St George PLC This company Owns 75–100% of shares
Berkeley Fifty Limited Owns 75–100% of shares
Berkeley Fifty-One Limited Owns 75–100% of shares
Berkeley Forty-Nine Limited Owns 75–100% of shares
Berkeley Ninety-Five Limited Owns 75–100% of shares
Berkeley Sixty Limited Owns 75–100% of shares
Berkeley Sixty-One Limited Owns 75–100% of shares
Berkeley Two Hundred and Sixty-Four Limited Owns 75–100% of shares
Kentdean Limited Owns 75–100% of shares
St George (Crawford Street) Limited Owns 75–100% of shares
St George (Queenstown Place) Limited Owns 75–100% of shares
St George Central London Limited Owns 75–100% of shares
St George City Limited Owns 75–100% of shares
St George Commercial Limited Owns 75–100% of shares
St George Kings Cross Limited Owns 75–100% of shares
St George Little Britain (No. 1) Limited Owns 25–50% of shares
And 18 more
And 71 more
Comiston Properties Limited Right to appoint and remove directors

Filings 225

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts30 April 2026
2 July 2026Confirmation statement with no updates23 June 2026
1 May 2026Appointment of a director
1 May 2026Appointment of a director
3 November 2025Full accounts30 April 2025
Show all 225 filings

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Ancestral Homes Limited
Aquinella GP LLP
Aquinella Investments Limited
Aquinella Limited Partnership
Aquinella No.1 Limited
Battersea Reach Estate Company Limited

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