Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
38 St George's Drive Limited
- Incorporated
- 15 September 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Alexey VavelyukJan Ola Folke PerssonMin Wang
- Controlled by
- Amanda CashmoreMin WangAlexander Bonello Du Puis
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Cashmore & Co25 Albert StreetRugbyCV21 2SD
Officers 6 active
Officer details are public data from the Companies House register.
Vavelyuk, Alexey
Director · Appointed 27 February 2025
British
Born December 1992 (33)
Persson, Jan Ola Folke
Director · Appointed 15 September 2024
Swedish
Born April 1966 (60)
Wang, Min
Director · Appointed 28 April 2020
British
Born August 1982 (44)
Cashmore, Amanda
Director · Appointed 27 August 2019
British
Born July 1995 (31)
Bonello Du Puis, Alexander
Director · Appointed 1 December 2012
Maltese
Born November 1959
Piper, Fiona
Director · Appointed 1 March 2005
British
Born April 1974 (52)
Officer history (8 former)
27 February 2025
Appointed Vavelyuk, Alexey as Director
12 February 2025
15 September 2024
Appointed Persson, Jan Ola Folke as Director
5 July 2021
Resigned Krickser Grier, Frances as Director
28 April 2020
Appointed Wang, Min as Director
27 August 2019
Appointed Cashmore, Amanda as Director
27 August 2019
Resigned Cranleigh-Swash, Bridget Louise as Director
14 June 2013
1 December 2012
Appointed Bonello Du Puis, Alexander as Director
31 August 2012
5 January 2012
1 December 2011
Resigned Hobbins, Kathleen Jean as Director
1 March 2005
Appointed Piper, Fiona as Director
1 December 2004
Appointed Krickser Grier, Frances as Director
23 November 2004
Appointed Hobbins, Kathleen Jean as Director
23 November 2004
15 September 2004
15 September 2004
15 September 2004
15 September 2004
15 September 2004
15 September 2004
Appointed Cranleigh-Swash, Bridget Louise as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Amanda Cashmore
Individual · Notified 6 July 2021
Has significant influence or control
British
Born July 1995 (31)
Min Wang
Individual · Notified 6 July 2021
Has significant influence or control
British
Born August 1982 (44)
Alexander Bonello Du Puis
Individual · Notified 6 April 2016
Right to appoint and remove directors
Maltese
Born November 1959
Fiona Piper
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1974 (52)
Former controllers (3)
12 February 2025
5 July 2021
Ceased Frances Krickser Grier — Right to appoint and remove directors
27 August 2019
Ceased Bridget Louise Cranleigh-Swash — Right to appoint and remove directors
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £12,298
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6 | £6 | £6 | £6 | |||
| Current Assets | £10,654 | £5,169 | |||||
| Debtors | £950 | ||||||
| Cash | £12,298 | £15,099 | £26,073 | £22,216 | £12,917 | £10,654 | £4,219 |
| Creditors (< 1 year) | £12,298 | £15,099 | £26,073 | £22,216 | £12,917 | £10,654 | £5,169 |
| Creditors (> 1 year) | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 16 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 7 March 2025 | Appointment of a director | |||
| 23 February 2025 | Cessation of a person with significant control |
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