ST GEORGE'S HOUSE (MANAGEMENT) LIMITED

Company summary

Company number: 00592567
Status: ACTIVE
Incorporated / age: 25 October 195768 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY ASSET MANAGEMENT LIMITED ACTIVE	Secretary	01 Apr 2025				140, Tachbrook Street, London, SW1V 2NE, England
DONADELLI, Alessandra ACTIVE	Director	13 Oct 2020		United States	July 1984	41, College Ride, Bagshot, Surrey, GU19 5EW
HUGHES, Lynne ACTIVE	Director	18 Jan 2023		England	January 1953	140, Tachbrook Street, London, SW1V 2NE, England
LAVERY, Janice Mary ACTIVE	Director	11 Nov 2014		England	December 1951	140, Tachbrook Street, London, SW1V 2NE, England
PRIEBE, Christopher Cyril Kay ACTIVE	Director	11 Nov 2014		England	August 1967	140, Tachbrook Street, London, SW1V 2NE, England
PRIME, Denise ACTIVE	Director	15 Dec 2008		England	December 1973	Flat 3, 72 -74 Saint Georges Square, London, Greater London, SW1V 3QU
GRIFFIN, Nicholas Patrick RESIGNED	Secretary	16 Mar 1999	22 May 2002			10 St Stephens Avenue, London, W12 8JH
HARBOR, John RESIGNED	Secretary	14 Sep 2000	17 Dec 2003			Flat 5 St Georges House, 72-74 St Georges Square, London, SW1 3QU
HURST, Robert Nicholas RESIGNED	Secretary	16 Dec 2003	15 Mar 2005			72 Rochester Row, London, SW1P 1JU
LAKE, Richard Hartley Robson RESIGNED	Secretary	13 Mar 2009	31 Mar 2025			41 Cottage Ride, Bagshot, Surrey, GU19 5EW
LAKE, Richard Hartley Robson RESIGNED	Secretary		16 Mar 1999			41, College Ride, Bagshot, Surrey, GU19 5EW
CORNHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jan 2007	15 Mar 2010			St Paul's House, Warwick Lane, London, EC4M 7BP
MORETONS CORPORATE SERVICES LIMITED RESIGNED	Secretary	15 Mar 2005	01 Jan 2007			72 Rochester Row, London, SW1P 1JU
ADAMS, Roger Charles RESIGNED	Director	19 Dec 1995	16 Jan 1997		August 1967	19 St Georges House, 72/74 St Georges Square, London, SW1
BOILEAU, Etienne Walter RESIGNED	Director		22 May 2002		September 1932	St Georges House 72-74 St. Georges S, London, SW1V 3QU
BURKE, Gerald RESIGNED	Director	23 Jun 2010	19 Jul 2018	United Kingdom	April 1931	41, College Ride, Bagshot, Surrey, GU19 5EW
CARTER, Timothy RESIGNED	Director	07 Sep 2020	28 Nov 2021	England	January 1983	41, College Ride, Bagshot, Surrey, GU19 5EW
CLARIDGE, Geoffrey John Barnes, Air Commodore RESIGNED	Director	28 Oct 2004	12 Dec 2009	United Kingdom	February 1930	3 Long Slip, Langton Green, Tunbridge Wells, Kent, TN3 0BT
CLARIDGE, Geoffrey John Barnes, Air Commodore RESIGNED	Director		28 Oct 2004		February 1930	St Georges House 72-74 St. Georges S, London, SW1V 3QU
DE LASTA, Anne Veronica, Countess RESIGNED	Director	24 Nov 2005	11 Nov 2014	England	August 1929	Flat 26 St Georges House, 72-74 St Georges Square, London, SW1V 3QU
DE LASTA, Veronica Anne RESIGNED	Director	13 Jul 1999	24 Nov 2005		August 1929	26 St Georges House, 72-74 St Georges Square, London, SW1V 3QU
EVANS, Bridget Elisabeth RESIGNED	Director	22 May 2002	23 Jul 2003		November 1934	35 Cromwell Road, Teddington, Middlesex, TW11 9EL
HAMILTON, Charles RESIGNED	Director		22 May 2002		May 1941	72 St Georges Square, London, SW1V 3QU
HAMILTON, Sarah Delarivers RESIGNED	Director	16 Dec 2003	04 Oct 2006	United Kingdom	October 1960	North Farm, Llanvapley, Abergavenny, Monmouthshire, NP7 9UB
HARBOR, John RESIGNED	Director	14 Sep 2000	20 Jan 2020	England	March 1947	Flat 5 St Georges House, 72-74 St Georges Square, London, SW1 3QU
HOWARTH, Robin RESIGNED	Director	28 Oct 2004	26 May 2011		September 1970	Flat 23 St George's House, 72-74 St George's Square, London, SW1V 3QU
MARSDEN, Christopher Lee RESIGNED	Director	13 Jul 1999	30 Jul 2004		July 1962	Flat 12 St. Georges House, 72-74 St Georges Square, London, SW1V 3QU
MERRIFIELD, Andrew RESIGNED	Director	23 Jun 2010	10 Aug 2016	Uk	March 1959	41, College Ride, Bagshot, Surrey, GU19 5EW
PARRICK, Cynthia Evelyn RESIGNED	Director		22 May 2002		March 1925	St Georges House 72-74 St. Georges Square, London, SW1V 3QU
PARSONS, Gerald RESIGNED	Director		08 May 2000		August 1954	St Georges House 72-74 St. Georges Square, London, SW1V 3QU
PRIME, Denise RESIGNED	Director	22 May 2002	22 Jul 2003	England	December 1973	Flat 3, 72 -74 Saint Georges Square, London, Greater London, SW1V 3QU
ROBERTSON, Ian Labren RESIGNED	Director	19 Dec 1995	21 Jul 1999		September 1957	Flat 23 St Georges House, 72/74 St Georges Square, London, SW1
ROYDS, Diana RESIGNED	Director		12 Sep 1995		July 1913	St Georges House 72-74 St. Georges Square, London, SW1V 3QU
SANDFORD, Kay Elizabeth RESIGNED	Director	14 Feb 2008	26 May 2011		September 1968	9, St George's House, London, SW1V 3QU
SHORT, Ruth RESIGNED	Director		22 May 2002		February 1927	St Georges House 72-74 St. Georges Square, London, SW1V 3QU
SMITH, Eric Arnold RESIGNED	Director		20 Jan 2008		June 1933	St Georges House, 72-74 St Georges Square, London, SW1V 3QU
TATTERSALL, Robert RESIGNED	Director	16 Dec 2003	18 Jul 2006		September 1927	4 School Steps, Dartmouth, Devon, TQ6 9RF
VERNOTTE, Francoise RESIGNED	Director		22 May 2002		September 1934	St Georges House 72-74 St. Georges Square, London, SW1V 3QU
WATTS, Christopher RESIGNED	Director	07 Mar 2007	04 Jun 2010	England	January 1955	Flat 28, 72 St Georges Square, London, SW1V 3QU

FRY ASSET MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: 140, Tachbrook Street, London, SW1V 2NE, England

DONADELLI, Alessandra ACTIVE
Role: Director
Appointed on: 13 Oct 2020
Country of Residence: United States
Date of birth: July 1984
Address: 41, College Ride, Bagshot, Surrey, GU19 5EW

HUGHES, Lynne ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: England
Date of birth: January 1953
Address: 140, Tachbrook Street, London, SW1V 2NE, England

LAVERY, Janice Mary ACTIVE
Role: Director
Appointed on: 11 Nov 2014
Country of Residence: England
Date of birth: December 1951
Address: 140, Tachbrook Street, London, SW1V 2NE, England

PRIEBE, Christopher Cyril Kay ACTIVE
Role: Director
Appointed on: 11 Nov 2014
Country of Residence: England
Date of birth: August 1967
Address: 140, Tachbrook Street, London, SW1V 2NE, England

PRIME, Denise ACTIVE
Role: Director
Appointed on: 15 Dec 2008
Country of Residence: England
Date of birth: December 1973
Address: Flat 3, 72 -74 Saint Georges Square, London, Greater London, SW1V 3QU

GRIFFIN, Nicholas Patrick RESIGNED
Role: Secretary
Appointed on: 16 Mar 1999
Resigned on: 22 May 2002
Address: 10 St Stephens Avenue, London, W12 8JH

HARBOR, John RESIGNED
Role: Secretary
Appointed on: 14 Sep 2000
Resigned on: 17 Dec 2003
Address: Flat 5 St Georges House, 72-74 St Georges Square, London, SW1 3QU

HURST, Robert Nicholas RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 15 Mar 2005
Address: 72 Rochester Row, London, SW1P 1JU

LAKE, Richard Hartley Robson RESIGNED
Role: Secretary
Appointed on: 13 Mar 2009
Resigned on: 31 Mar 2025
Address: 41 Cottage Ride, Bagshot, Surrey, GU19 5EW

LAKE, Richard Hartley Robson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1999
Address: 41, College Ride, Bagshot, Surrey, GU19 5EW

CORNHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jan 2007
Resigned on: 15 Mar 2010
Address: St Paul's House, Warwick Lane, London, EC4M 7BP

MORETONS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 01 Jan 2007
Address: 72 Rochester Row, London, SW1P 1JU

ADAMS, Roger Charles RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 16 Jan 1997
Date of birth: August 1967
Address: 19 St Georges House, 72/74 St Georges Square, London, SW1

BOILEAU, Etienne Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2002
Date of birth: September 1932
Address: St Georges House 72-74 St. Georges S, London, SW1V 3QU

BURKE, Gerald RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1931
Address: 41, College Ride, Bagshot, Surrey, GU19 5EW

CARTER, Timothy RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 28 Nov 2021
Country of Residence: England
Date of birth: January 1983
Address: 41, College Ride, Bagshot, Surrey, GU19 5EW

CLARIDGE, Geoffrey John Barnes, Air Commodore RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 12 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1930
Address: 3 Long Slip, Langton Green, Tunbridge Wells, Kent, TN3 0BT

CLARIDGE, Geoffrey John Barnes, Air Commodore RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2004
Date of birth: February 1930
Address: St Georges House 72-74 St. Georges S, London, SW1V 3QU

DE LASTA, Anne Veronica, Countess RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: August 1929
Address: Flat 26 St Georges House, 72-74 St Georges Square, London, SW1V 3QU

DE LASTA, Veronica Anne RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 24 Nov 2005
Date of birth: August 1929
Address: 26 St Georges House, 72-74 St Georges Square, London, SW1V 3QU

EVANS, Bridget Elisabeth RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 23 Jul 2003
Date of birth: November 1934
Address: 35 Cromwell Road, Teddington, Middlesex, TW11 9EL

HAMILTON, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2002
Date of birth: May 1941
Address: 72 St Georges Square, London, SW1V 3QU

HAMILTON, Sarah Delarivers RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1960
Address: North Farm, Llanvapley, Abergavenny, Monmouthshire, NP7 9UB

HARBOR, John RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: March 1947
Address: Flat 5 St Georges House, 72-74 St Georges Square, London, SW1 3QU

HOWARTH, Robin RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 26 May 2011
Date of birth: September 1970
Address: Flat 23 St George's House, 72-74 St George's Square, London, SW1V 3QU

MARSDEN, Christopher Lee RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 30 Jul 2004
Date of birth: July 1962
Address: Flat 12 St. Georges House, 72-74 St Georges Square, London, SW1V 3QU

MERRIFIELD, Andrew RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 10 Aug 2016
Country of Residence: Uk
Date of birth: March 1959
Address: 41, College Ride, Bagshot, Surrey, GU19 5EW

PARRICK, Cynthia Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2002
Date of birth: March 1925
Address: St Georges House 72-74 St. Georges Square, London, SW1V 3QU

PARSONS, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2000
Date of birth: August 1954
Address: St Georges House 72-74 St. Georges Square, London, SW1V 3QU

PRIME, Denise RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 22 Jul 2003
Country of Residence: England
Date of birth: December 1973
Address: Flat 3, 72 -74 Saint Georges Square, London, Greater London, SW1V 3QU

ROBERTSON, Ian Labren RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 21 Jul 1999
Date of birth: September 1957
Address: Flat 23 St Georges House, 72/74 St Georges Square, London, SW1

ROYDS, Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1995
Date of birth: July 1913
Address: St Georges House 72-74 St. Georges Square, London, SW1V 3QU

SANDFORD, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 26 May 2011
Date of birth: September 1968
Address: 9, St George's House, London, SW1V 3QU

SHORT, Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2002
Date of birth: February 1927
Address: St Georges House 72-74 St. Georges Square, London, SW1V 3QU

SMITH, Eric Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2008
Date of birth: June 1933
Address: St Georges House, 72-74 St Georges Square, London, SW1V 3QU

TATTERSALL, Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 18 Jul 2006
Date of birth: September 1927
Address: 4 School Steps, Dartmouth, Devon, TQ6 9RF

VERNOTTE, Francoise RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2002
Date of birth: September 1934
Address: St Georges House 72-74 St. Georges Square, London, SW1V 3QU

WATTS, Christopher RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: January 1955
Address: Flat 28, 72 St Georges Square, London, SW1V 3QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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