St George Little Britain (No. 1) Limited

Active02825533 Private limited company
Incorporated
9 June 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 28 March 2019
British
Born February 1981 (45)
Director · Appointed 4 October 2010
British
Born August 1974 (52)
Officer history (19 former)
15 July 2025
Appointed Mee, Victoria Helen Frances 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 Cranney, Jared Stephen Philip as Secretary
28 March 2019
Appointed Elliott, Robert William as Director
28 March 2019
Resigned Marks, Benjamin James as Director
9 September 2016
Resigned Luck, Stuart Richard as Director
9 September 2016
Resigned Luck, Stuart Richard as Secretary
8 September 2016
Appointed Marks, Benjamin James as Secretary
8 September 2016
Appointed Marks, Benjamin James as Director
4 October 2010
Appointed Elgar, Mark Richard as Director
4 October 2010
Appointed Luck, Stuart Richard as Director
4 October 2010
Resigned Carey, Antony as Director
10 February 2006
Resigned Embrey, Stephen Robert as Director
16 July 2003
Resigned Lambert, Nigel Paul as Director
2 April 2002
Resigned Moore, Henry William as Director
22 May 2001
Appointed Luck, Stuart Richard as Secretary
21 May 2001
Resigned Stevens, Philip Martin as Secretary
30 November 1998
Resigned Board, Steven Francis as Director
30 November 1998
Resigned Board, Steven Francis as Secretary
30 November 1998
Appointed Stevens, Philip Martin as Secretary
1 January 1995
Resigned Bort, Stefan Edward as Secretary
1 January 1995
Resigned Moore, Henry William as Director
11 July 1994
Appointed Carey, Antony as Director
11 July 1994
Appointed Embrey, Stephen Robert as Director
11 July 1994
Appointed Lambert, Nigel Paul as Director
11 July 1994
Resigned Bird, Michael Thomas as Director
11 July 1994
Appointed Board, Steven Francis as Director
11 July 1994
Resigned Garrod, Douglas Victor as Director
11 July 1994
Appointed Moore, Henry William as Director
1 January 1994
Resigned Jones, Anthony Graham as Secretary
25 November 1993
Appointed Garrod, Douglas Victor as Director
25 November 1993
Appointed Moore, Henry William as Director
25 November 1993
Appointed Bird, Michael Thomas as Director
24 November 1993
Resigned Wimpey Dormant Investments Limited as Corporate Director
24 November 1993
Resigned Wimpey Group Services Limited as Corporate Director
8 October 1993
Appointed Bort, Stefan Edward as Secretary
9 June 1993
Appointed Wimpey Dormant Investments Limited as Corporate Director
9 June 1993
Appointed Wimpey Group Services Limited as Corporate Director
9 June 1993
Appointed Jones, Anthony Graham as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company Limited By Shares
Reg. no. 2590468
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00609746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Accounts for a dormant company30 April 2025
15 December 2025Confirmation statement with no updates10 December 2025
21 July 2025Appointment of a secretary
23 January 2025Accounts for a dormant company30 April 2024
18 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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