St George City Limited

Active05383568 Private limited company
Incorporated
4 March 2005 (21 years)
Previously known as
Berkeley Eighty-Six Limited (until 28 January 2014)
Industry
Development of building projects (41100)
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
22 January 2027
Last conf. stmt
8 January 2026

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
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, St George South London Ltd, Woolley Hall Management Company Limited · more companies
British
Born October 1985 (41)
Director · Appointed 16 September 2025
Also at St George West London Ltd, St George South London Ltd · more companies
British
Born May 1979 (47)
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
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 South London Ltd, Berkeley Homes (West Thames) Limited · more companies
British
Born March 1971 (55)
Director · Appointed 24 July 2019
Also at St George Central London Limited, St George Blackfriars Limited, St George PLC · more companies
British
Born January 1982 (44)
Director · Appointed 24 July 2019
Also at St George Blackfriars Limited, Berkeley Homes (Southall) Limited, St George South London Ltd · more companies
British
Born August 1971 (55)
Director · Appointed 24 July 2019
Also at St George Blackfriars Limited, St George South London Ltd · more companies
British
Born November 1964
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 Central London Limited, St George Blackfriars Limited, St George PLC · more companies
British
Born September 1971 (55)
Director · Appointed 9 September 2016
Also at St Joseph Homes Limited, St George Central London Limited, St George Blackfriars Limited · more companies
British
Born August 1974 (52)
Director · Appointed 9 September 2016
Also at St George Blackfriars Limited, Berkeley Homes (Southall) Limited, St George South London Ltd · more companies
British
Born August 1973 (53)
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 Joseph Homes Limited, St George Central London Limited, Berkeley Two Hundred and Sixty-Four Limited · more companies
British
Born February 1981 (45)
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 (33 former)
30 October 2026
Resigned Purton, James Thomas as Director
20 February 2026
Resigned Nicolson, James Paul as Director
19 January 2026
Appointed Eady, Neil Leslie as Director
16 September 2025
Appointed Jenkins, Peter Andrew as Director
16 September 2025
Appointed Noble, Edward Villiers as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
6 December 2024
Resigned Berrington, Charlotte Elizabeth as Director
25 March 2024
Resigned Kirwan, Stephen Alan as Director
11 March 2024
Appointed Berrington, Charlotte Elizabeth as Director
27 January 2022
Appointed Tillotson, David Gregory as Director
1 May 2021
Appointed Cunnew, Gareth John as Director
1 September 2020
Appointed Purton, James Thomas as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
3 February 2020
Resigned Gawthorn, Timothy Robert as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
24 July 2019
Resigned Noble, Edward Villiers as Director
24 July 2019
Resigned Bowron, Neil Finlay as Director
24 July 2019
Resigned Runnicles, Austen Grant as Director
24 July 2019
Appointed Bird, James Sutton Nettleton as Director
24 July 2019
Appointed Clare, Raymond Jeffrey as Director
24 July 2019
Appointed Gawthorn, Timothy Robert 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 Secretary
28 March 2019
Resigned Marks, Benjamin James as Director
14 September 2018
Resigned Carson, Craig John 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
31 March 2017
Resigned Hunt, Paul James as Director
31 December 2016
Resigned Fry, Gregory John, Mr. as Director
9 September 2016
Appointed Kirwan, Stephen Alan as Director
9 September 2016
Appointed Elgar, Mark Richard as Director
9 September 2016
Appointed Nicolson, James Paul as Director
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
Resigned Luck, Stuart Richard as Secretary
9 September 2016
Appointed Kimber, Paul Roger as Director
9 September 2016
Resigned Luck, Stuart Richard as Director
9 September 2016
Appointed Shepherd, Clive Gordon as Director
9 September 2016
Appointed Blake, Marcus Giles as Director
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
4 January 2016
Appointed Marks, Benjamin James as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
2 September 2015
Appointed Bryn-Jones, Michael Spencer as Director
13 August 2015
Resigned Faragher, John Ross as Director
1 May 2015
Appointed Noble, Edward Villiers as Director
13 April 2015
Appointed Stearn, Richard James as Director
23 March 2015
Appointed Pidgley, Anthony William as Director
25 November 2014
Resigned Marks, Benjamin James as Director
24 November 2014
Appointed Elliott, Robert William as Director
1 May 2014
Resigned Hutchings, Nicholas Anthony as Director
1 May 2014
Appointed Runnicles, Austen Grant as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
30 January 2014
Appointed Bowron, Neil Finlay as Director
30 January 2014
Appointed Carson, Craig John as Director
30 January 2014
Appointed Hunt, Paul James as Director
30 January 2014
Appointed Hutchings, Nicholas Anthony as Director
28 January 2014
Appointed Fry, Gregory John, Mr. as Director
28 January 2014
Appointed Luck, Stuart Richard as Director
28 January 2014
Appointed Luck, Stuart Richard as Secretary
28 January 2014
Appointed Faragher, John Ross as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Appointed Marks, Benjamin James as Director
16 December 2011
Resigned Stearn, Richard James as Director
15 January 2010
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
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
Appointed Perrins, Robert Charles Grenville as Director
31 July 2007
Resigned Lewis, Roger St John Hulton 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
Public Company Limited By Shares
Reg. no. 2590468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
24 February 2026Termination of appointment of a director
23 January 2026Confirmation statement with no updates8 January 2026
20 January 2026Appointment of a director
16 January 2026Accounts for a dormant company30 April 2025
Show all recent filings

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