St George Regeneration Limited

Active03740758 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Non-trading company (74990)
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
25 January 2027
Last conf. stmt
11 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 26 June 2020
British
Born August 1968 (58)
Director · Appointed 9 September 2016
British
Born August 1974 (52)
Director · Appointed 1 May 2014
British
Born February 1981 (45)
Officer history (11 former)
19 January 2026
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
Appointed Perrins, Robert Charles Grenville as Director
26 June 2020
Appointed Stearn, Richard James as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
28 March 2019
Resigned Marks, Benjamin James as Director
28 March 2019
Appointed Cranney, Jared Stephen Philip as Secretary
28 March 2019
Resigned Marks, Benjamin James as Secretary
21 August 2017
Resigned Salomon, Judith Meriel as Director
31 December 2016
Resigned Fry, Gregory John, Mr. as Director
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
Appointed Marks, Benjamin James as Director
9 September 2016
Resigned Luck, Stuart Richard as Secretary
9 September 2016
Appointed Elgar, Mark Richard as Director
9 September 2016
Resigned Luck, Stuart Richard as Director
19 October 2015
Appointed Pidgley, Anthony William as Director
1 May 2014
Appointed Elliott, Robert William as Director
20 July 2012
Resigned Young, Charmaine Carolyn as Director
4 January 2011
Appointed Salomon, Judith Meriel as Director
4 October 2010
Appointed Luck, Stuart Richard as Director
4 October 2010
Resigned Carey, Antony as Director
19 April 2000
Resigned Walbourn, Richard as Secretary
18 April 2000
Appointed Luck, Stuart Richard as Secretary
5 May 1999
Appointed Young, Charmaine Carolyn as Director
25 March 1999
Appointed Walbourn, Richard as Secretary
25 March 1999
Appointed Carey, Antony as Director
25 March 1999
Appointed Fry, Gregory John, Mr. as 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. 02590468

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates11 January 2026
20 January 2026Appointment of a director
6 January 2026Accounts for a dormant company30 April 2025
21 July 2025Appointment of a secretary
22 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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