This company is commonly known as St George Northfields Limited. The company was founded 19 years ago and was given the registration number 05383528. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | ST GEORGE NORTHFIELDS LIMITED |
|---|---|---|
| Company Number | : | 05383528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 March 2024 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 24 July 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 May 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 July 2017 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 28 March 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 28 March 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 29 January 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 28 November 2018 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 March 2024 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 31 July 2007 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 24 July 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 24 July 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 27 January 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 27 January 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 04 May 2018 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 03 March 2006 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 August 2016 | Active |
| Runnymede, Sandpit Hill Road, Cobham, GU24 8AN | Secretary | 15 February 2008 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 04 March 2005 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 18 November 2016 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 18 November 2016 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 18 November 2016 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 24 July 2019 | Active |
| Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP | Director | 04 March 2005 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 21 December 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 18 November 2016 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 16 December 2011 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 September 2020 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 07 March 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 24 July 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 March 2015 | Active |
| St George Plc | ||
| Notified on | : | 08 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
| Nature of control | : |
|
| Berkeley Residential Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Change person director company with change date. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Officers | Second filing of director termination with name. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
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