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ST. GEORGE'S HOMES (UK) LIMITED

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

This company is commonly known as St. George's Homes (uk) Limited. The company was founded 19 years ago and was given the registration number 05405705. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 2 Stafford Place, , Weston-super-mare, Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ST. GEORGE'S HOMES (UK) LIMITED
Company Number:05405705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Stafford Place, Weston-super-mare, Somerset, United Kingdom, BS23 2QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Bromley Heath Road, Downend, Bristol, BS16 6HY

Director29 March 2005Active
71 Bromley Heath Road, Downend, Bristol, BS16 6HY

Secretary29 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 March 2005Active

People with Significant Control

Mr Martin Malby
Notified on:24 September 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:71, Bromley Heath Road, Bristol, United Kingdom, BS16 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wrb Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chestnut House, 72 Dragon Road, Bristol, United Kingdom, BS36 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Address

Change registered office address company with date old address new address.

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2022-01-13Dissolution

Dissolution voluntary strike off suspended.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-14Dissolution

Dissolution application strike off company.

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2021-06-19Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-10-08Officers

Termination secretary company with name termination date.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-14Mortgage

Mortgage satisfy charge full.

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2016-07-14Mortgage

Mortgage satisfy charge full.

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2016-07-14Mortgage

Mortgage satisfy charge full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-08-24Address

Change registered office address company with date old address new address.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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