St George Northfields Limited

Active05383528 Private limited company
Incorporated
4 March 2005 (21 years)
Previously known as
Berkeley Ninety Limited (until 18 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Alexander Gerrard Paul Bland
Owned by
Accounts type
Full
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 February 2027
Last conf. stmt
5 February 2026

Officers 14 active

Officer details are public data from the Companies House register.

Bland, Alexander Gerrard Paul
Director · Appointed 25 August 2026
British
Born January 1989 (37)
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 15 July 2025
Director · Appointed 26 March 2024
Also at St George Central London Limited, St George Blackfriars Limited, St George PLC · more companies
British
Born January 1982 (44)
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 27 January 2022
Also at St George Central London Limited, St George Battersea Reach Limited, St George Ealing Limited · more companies
British
Born October 1978 (48)
Director · Appointed 24 July 2019
Also at St George Central London Limited, St George Blackfriars Limited, St George PLC · more companies
British
Born September 1971 (55)
Director · Appointed 24 July 2019
Also at St George Central London Limited, Fulham Reach Boat Club, St George Ealing Limited · more companies
British
Born August 1976 (50)
Director · Appointed 28 March 2019
Also at St Joseph Homes Limited, St George Central London Limited, St George Blackfriars Limited · more companies
British
Born August 1974 (52)
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 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 31 July 2007
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (28 former)
25 August 2026
Appointed Bland, Alexander Gerrard Paul as Director
30 June 2026
Resigned Pollock, Andrew John as Director
26 June 2026
Resigned Harrington, Benjamin Edward as Director
20 February 2026
Resigned Nicolson, James Paul as Director
24 October 2025
Resigned Butler, David Colm as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
16 September 2025
Appointed Harrington, Benjamin Edward as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
19 April 2024
Resigned Gawthorn, Timothy Robert as Director
26 March 2024
Appointed Bird, James Sutton Nettleton as Director
26 March 2024
Appointed Nicolson, James Paul as Director
25 March 2024
Resigned Kirwan, Stephen Alan as Director
25 January 2024
Resigned Robinson, Paul Thomas as Director
8 February 2023
Resigned Pearcey, Ian Antony as Director
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
1 May 2021
Appointed Butler, David Colm as Director
1 September 2020
Appointed O'Sullivan, Luke James Roderic as Director
10 August 2020
Resigned Pearcey, Ian Antony as Director
31 July 2020
Resigned Lowry, David Martin as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
9 August 2019
Appointed Robinson, Paul Thomas as Director
24 July 2019
Appointed Pollock, Andrew John as Director
24 July 2019
Appointed Pearcey, Ian Antony as Director
24 July 2019
Appointed Blake, Marcus Giles as Director
24 July 2019
Appointed Kirwan, Stephen Alan as Director
24 July 2019
Resigned Bostock, Matthew James as Director
24 July 2019
Appointed Runnicles, Austen Grant as Director
24 July 2019
Resigned Bird, James Sutton Nettleton as Director
28 March 2019
Resigned Marks, Benjamin James as Director
28 March 2019
Appointed Elliott, Robert William as Director
28 March 2019
Appointed Elgar, Mark Richard as Director
29 January 2019
Appointed Gawthorn, Timothy Robert as Director
28 November 2018
Appointed Hammond, Claire Elizabeth 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
18 November 2016
Appointed Marks, Benjamin James as Director
18 November 2016
Appointed Bird, James Sutton Nettleton as Director
18 November 2016
Appointed Bryn-Jones, Michael Spencer as Director
18 November 2016
Appointed Bostock, Matthew James as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
21 December 2015
Appointed Lowry, David Martin as Director
21 December 2015
Resigned Marks, Benjamin James as Director
13 April 2015
Appointed Stearn, Richard James as Director
23 March 2015
Appointed Pidgley, Anthony William as Director
16 December 2014
Resigned Simpkin, Nicolas Guy as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Resigned Stearn, Richard James as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Appointed Marks, Benjamin James as Director
15 January 2010
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Perrins, Robert Charles Grenville as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
31 July 2007
Appointed Perrins, Robert Charles Grenville as Director
3 March 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
4 March 2005
Appointed Taylor, Elizabeth as Secretary
4 March 2005
Appointed Lewis, Roger St John Hulton as Director
4 March 2005
Appointed Stearn, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2018
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

Holdings 1

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

Holds 25–50% of voting rights
Active
Former controllers (1)
8 January 2018
Ceased Berkeley Residential Limited — Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
26 August 2026Appointment of a director
2 July 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
24 February 2026Termination of appointment of a director
5 February 2026Confirmation statement with no updates5 February 2026
Show all 133 filings

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