St George Developments Limited

Active05383543 Private limited company
Incorporated
4 March 2005 (21 years)
Previously known as
Berkeley Eighty-Nine Limited (until 11 May 2015)
This list may be incomplete. See all names on Companies House
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
23 January 2027
Last conf. stmt
9 January 2026

Officers 7 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 28 March 2019
British
Born February 1981 (45)
Director · Appointed 13 July 2017
British
Born January 1970 (56)
Director · Appointed 12 May 2015
British
Born August 1974 (52)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 31 July 2007
British
Born April 1965 (61)
Officer history (32 former)
19 January 2026
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
27 January 2022
Resigned Bird, James Sutton Nettleton as Director
22 December 2021
Resigned Hammond, Claire Elizabeth as Director
22 December 2021
Resigned Gawthorn, Timothy Robert 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
24 July 2019
Resigned Bostock, Matthew James as Director
28 March 2019
Resigned Marks, Benjamin James as Secretary
28 March 2019
Resigned Marks, Benjamin James as Director
28 March 2019
Appointed Elliott, Robert William as Director
29 January 2019
Appointed Gawthorn, Timothy Robert as Director
28 November 2018
Appointed Hammond, Claire Elizabeth as Director
23 November 2018
Resigned Wong, Philip James 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
10 September 2016
Appointed 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
Resigned Luck, Stuart Richard as Director
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
Resigned Wong, Philip James as Director
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
3 May 2016
Appointed Halvorsen, Nicola Kirsten as Director
4 January 2016
Appointed Marks, Benjamin James as Director
13 August 2015
Resigned Faragher, John Ross as Director
21 May 2015
Resigned Attwell, Heston Michael as Director
12 May 2015
Appointed Wong, Philip James as Director
12 May 2015
Appointed Faragher, John Ross as Director
12 May 2015
Appointed Millson, Paul as Director
12 May 2015
Appointed Luck, Stuart Richard as Director
12 May 2015
Appointed Bryn-Jones, Michael Spencer as Director
12 May 2015
Appointed Luck, Stuart Richard as Secretary
12 May 2015
Appointed Bostock, Matthew James as Director
12 May 2015
Appointed Fry, Gregory John, Mr. as Director
12 May 2015
Appointed Pearcey, Ian Antony as Director
12 May 2015
Appointed Attwell, Heston Michael as Director
12 May 2015
Appointed Bird, James Sutton Nettleton as Director
12 May 2015
Appointed Elgar, Mark Richard as Director
12 May 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
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
16 December 2011
Appointed Marks, Benjamin James as Director
16 December 2011
Resigned Stearn, Richard James as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
15 January 2010
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3367023

Financials

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

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates9 January 2026
20 January 2026Appointment of a director
6 January 2026Accounts for a dormant company30 April 2025
21 July 2025Appointment of a secretary
23 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?