St George South London Ltd

Active02902274 Private limited company
Incorporated
24 February 1994 (32 years)
Industry
Development of building projects (41100)
Activities of construction holding companies (64203)
Non-trading company (74990)
Dormant Company (99999)
Directors
Owned by
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
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 17 active

Officer details are public data from the Companies House register.

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
Director · Appointed 16 September 2025
Also at Berkeley Homes (West Thames) Limited, Woolley Hall Management Company Limited, St George City Limited · more companies
British
Born October 1985 (41)
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 27 January 2022
Also at St Joseph Homes Limited, St George Central London Limited, St George PLC · more companies
British
Born October 1964 (62)
Director · Appointed 1 May 2021
Also at Berkeley Homes (Southall) Limited, St George City Limited, Berkeley Homes (West Thames) Limited · more companies
British
Born March 1971 (55)
Director · Appointed 24 July 2019
Also at St George Blackfriars Limited, Berkeley Homes (Southall) Limited, St George City Limited · more companies
British
Born August 1971 (55)
Director · Appointed 24 July 2019
Also at St George Blackfriars Limited, St George City Limited · more companies
British
Born November 1964
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 28 November 2018
Also at St George Central London Limited, West London Business Ltd, St George Battersea Reach Limited · more companies
British
Born March 1988 (38)
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 9 September 2016
Also at St George West London Ltd, St George City Limited · more companies
British
Born May 1979 (47)
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 24 November 2014
Also at St George Central London Limited, St George Blackfriars Limited, St George PLC · more companies
British
Born January 1982 (44)
Director · Appointed 1 May 2014
Also at St George Central London Limited, St George Blackfriars Limited, St George PLC · more companies
British
Born September 1971 (55)
Director · Appointed 1 May 2014
Also at St George Blackfriars Limited, Berkeley Homes (Southall) Limited, St George City Limited · more companies
British
Born August 1973 (53)
Director · Appointed 26 April 2012
Also at St Joseph Homes Limited, St George Central London Limited, St George Blackfriars Limited · more companies
British
Born August 1974 (52)
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 (56 former)
30 October 2026
Resigned Purton, James Thomas as Director
20 February 2026
Resigned Nicolson, James Paul as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
16 September 2025
Appointed Jenkins, Peter Andrew as Director
19 April 2024
Resigned Gawthorn, Timothy Robert as Director
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
25 March 2024
Resigned Pollock, Andrew John as Director
25 March 2024
Resigned Kirwan, Stephen Alan as Director
25 March 2024
Resigned Whiting, Dexter as Director
25 January 2024
Resigned Robinson, Paul Thomas as Director
8 February 2023
Resigned Pearcey, Ian Antony as Director
16 January 2023
Appointed Dibben, Ann Marie as Secretary
30 September 2022
Resigned O'Sullivan, Luke James Roderic as Director
7 March 2022
Appointed Pearcey, Ian Antony as Director
27 January 2022
Appointed Whiting, Dexter as Director
27 January 2022
Appointed Tillotson, David Gregory as Director
22 December 2021
Appointed Pollock, Andrew John as Director
1 May 2021
Appointed Cunnew, Gareth John as Director
1 September 2020
Appointed Purton, James Thomas as Director
1 September 2020
Appointed O'Sullivan, Luke James Roderic as Director
10 August 2020
Resigned Pearcey, Ian Antony as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
22 October 2019
Resigned Duplessis, Xander as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
26 September 2019
Appointed Robinson, Paul Thomas as Director
24 July 2019
Appointed Kirwan, Stephen Alan as Director
24 July 2019
Appointed Clare, Raymond Jeffrey as Director
24 July 2019
Appointed Kelner, Paul Terence as Director
31 May 2019
Resigned Kimber, Paul Roger as Director
28 March 2019
Resigned Marks, Benjamin James as Director
28 March 2019
Appointed Elliott, Robert William as Director
28 March 2019
Resigned Marks, Benjamin James as Secretary
29 January 2019
Appointed Gawthorn, Timothy Robert as Director
28 November 2018
Appointed Hammond, Claire Elizabeth as Director
28 November 2018
Resigned Kirwan, Stephen Alan as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
13 July 2017
Appointed Clanford, Piers Martin as Director
12 July 2017
Resigned Bryn-Jones, Michael Spencer as Director
26 June 2017
Resigned Halvorsen, Nicola Kirsten as Director
30 April 2017
Resigned Millson, Paul as Director
31 December 2016
Resigned Fry, Gregory John, Mr. as Director
9 September 2016
Resigned Luck, Stuart Richard as Director
9 September 2016
Resigned Wong, Philip James as Director
9 September 2016
Appointed Duplessis, Xander as Director
9 September 2016
Resigned Luck, Stuart Richard as Secretary
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
Appointed Kimber, Paul Roger as Director
9 September 2016
Appointed Noble, Edward Villiers as Director
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
23 June 2016
Appointed Millson, Paul as Director
3 May 2016
Appointed Kirwan, Stephen Alan as Director
3 May 2016
Appointed Halvorsen, Nicola Kirsten as Director
29 April 2016
Resigned Pressley, Anthony James Vernon as Director
2 February 2016
Appointed Nicolson, James Paul 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
13 April 2015
Appointed Stearn, Richard James as Director
24 November 2014
Appointed Bird, James Sutton Nettleton as Director
1 May 2014
Appointed Shepherd, Clive Gordon as Director
1 May 2014
Appointed Blake, Marcus Giles as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
26 April 2012
Appointed Elgar, Mark Richard as Director
26 April 2012
Appointed Luck, Stuart Richard as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
1 February 2011
Appointed Faragher, John Ross as Director
4 October 2010
Resigned Carey, Antony as Director
2 November 2009
Appointed Bryn-Jones, Michael Spencer as Director
1 November 2009
Resigned Hutchings, Nicholas Anthony 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
17 November 2008
Resigned Nye, Phil as Director
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
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
13 July 2007
Resigned Hammond, Ross John as Director
1 December 2006
Appointed Meanley, Michael Russell as Director
1 May 2006
Appointed Pearcey, Ian Antony as Director
26 April 2006
Appointed Foster, Anthony Roy as Secretary
10 February 2006
Resigned Embrey, Stephen Robert as Director
1 November 2005
Appointed Wong, Philip James as Director
22 April 2005
Resigned Tomlinson, Mark David as Director
12 August 2004
Appointed Perrins, Robert Charles Grenville as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
1 May 2003
Appointed Luck, Stuart Richard as Secretary
28 March 2003
Resigned Telford, Robert Mark as Secretary
17 February 2003
Appointed Hammond, Ross John as Director
1 November 2002
Appointed Griffiths, Mark Paul as Director
18 October 2002
Resigned Campbell, David Myles as Director
16 July 2001
Appointed Nye, Phil as Director
7 February 2001
Resigned Lockhart, Robert Neil as Director
3 July 2000
Appointed Campbell, David Myles as Director
30 April 2000
Resigned Golledge, Kimberley Jayne as Director
9 July 1999
Resigned Austin, Simon David as Secretary
9 July 1999
Appointed Telford, Robert Mark as Secretary
1 July 1999
Appointed Embrey, Stephen Robert as Director
1 June 1999
Appointed Golledge, Kimberley Jayne as Director
30 April 1999
Resigned Marshalsay, Griffith Mccallum as Director
5 February 1999
Resigned Marshall, Carol Andrea as Director
31 July 1998
Appointed Austin, Simon David as Secretary
31 July 1998
Resigned Wills, Tom Julian Lynall as Secretary
1 May 1998
Resigned Wills, Tom Julian Lynall as Director
16 February 1998
Appointed Pressley, Anthony James Vernon as Director
1 December 1997
Resigned Board, Steven Francis as Secretary
1 December 1997
Appointed Wills, Tom Julian Lynall as Secretary
1 November 1997
Resigned Black, Michael Andrew as Director
1 September 1997
Appointed Tomlinson, Mark David as Director
1 August 1997
Appointed Wills, Tom Julian Lynall as Director
1 August 1997
Appointed Marshall, Carol Andrea as Director
1 August 1997
Appointed Black, Michael Andrew as Director
1 May 1997
Appointed Marshalsay, Griffith Mccallum as Director
1 May 1997
Appointed Fry, Gregory John, Mr. as Director
1 May 1997
Appointed Hutchings, Nicholas Anthony as Director
15 July 1996
Appointed Lockhart, Robert Neil as Director
6 April 1994
Appointed Board, Steven Francis as Secretary
6 April 1994
Appointed Carey, Antony as Director
6 April 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1994
Resigned London Law Services Limited as Corporate Nominee Director
24 February 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 February 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

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. 2590468

Holdings 15

Companies where St George South London Ltd 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
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns more than 25% 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
9 November 2026Termination of appointment of a director
24 February 2026Termination of appointment of a director
14 January 2026Accounts for a dormant company30 April 2025
13 January 2026Confirmation statement with no updates5 January 2026
Show all recent filings

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