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ST. GEORGE PROPERTY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. George Property Group Limited. The company was founded 7 years ago and was given the registration number 10343735. The firm's registered office is in HALSTEAD. You can find them at The Maltings, Rosemary Lane, Halstead, Essex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ST. GEORGE PROPERTY GROUP LIMITED
Company Number:10343735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Maltings, Rosemary Lane, Halstead, Essex, England, CO9 1HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ

Director24 August 2016Active
The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ

Director24 August 2016Active

People with Significant Control

Mrs Sarah Louise French
Notified on:01 September 2021
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:The Maltings, Rosemary Lane, Halstead, United Kingdom, CO9 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Lee French
Notified on:03 October 2018
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jordan French
Notified on:18 December 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:6 Greenways, Gosfield, Halstead, United Kingdom, CO9 1TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Lee French
Notified on:24 August 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Susan French
Notified on:24 August 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2022-11-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Change to a person with significant control.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

Download
2018-01-15Persons with significant control

Notification of a person with significant control.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Cessation of a person with significant control.

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2017-04-07Officers

Termination director company with name termination date.

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2016-08-26Resolution

Resolution.

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