ST GEORGE LITTLE BRITAIN (NO.2) LIMITED

Company summary

Company number: 02867451
Status: ACTIVE
Incorporated / age: 29 October 199332 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Dormant Company
Previous company names
WIMPEY LITTLE BRITAIN (NO.4) LIMITED
G.W. SHELFCO 11 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	15 Jul 2025				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ELGAR, Mark Richard ACTIVE	Director	04 Oct 2010		United Kingdom	August 1974	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ELLIOTT, Robert William ACTIVE	Director	28 Mar 2019		United Kingdom	February 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BOARD, Steven Francis RESIGNED	Secretary	21 Dec 1994	30 Nov 1998			Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
BORT, Stefan Edward RESIGNED	Secretary	29 Oct 1993	21 Dec 1994			180a Underhill Road, London, SE22 0QH
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	28 Mar 2019	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
INGRAM, Peter William Irving RESIGNED	Secretary	29 Oct 1993	29 Oct 1993			40 Landford Road, London, SW15 1AG
LUCK, Stuart Richard RESIGNED	Secretary	22 May 2001	09 Sep 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MARKS, Benjamin James RESIGNED	Secretary	08 Sep 2016	28 Mar 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEVENS, Philip Martin RESIGNED	Secretary	30 Oct 1998	21 May 2001			Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA
BIRD, Michael Thomas RESIGNED	Director	25 Nov 1993	21 Dec 1994	United Kingdom	April 1946	115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ
BOARD, Steven Francis RESIGNED	Director	21 Dec 1994	04 Dec 1998		November 1954	Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
CAREY, Antony RESIGNED	Director	21 Dec 1994	04 Oct 2010	England	September 1947	Churchfield House 1 London Road, Datchet, Slough, Berkshire, SL3 9JW
EMBREY, Stephen Robert RESIGNED	Director	21 Dec 1994	10 Feb 2006	England	May 1953	Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
GARROD, Douglas Victor RESIGNED	Director	25 Nov 1993	05 Jul 1994	England	September 1941	Westmorland House, Station Road, Kintbury, Berkshire, RG17 9UP
LAMBERT, Nigel Paul RESIGNED	Director	21 Dec 1994	16 Jul 2003		October 1951	32 The Birches, London, N21 1NL
LUCK, Stuart Richard RESIGNED	Director	04 Oct 2010	09 Sep 2016	United Kingdom	January 1958	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MARKS, Benjamin James RESIGNED	Director	08 Sep 2016	28 Mar 2019	United Kingdom	October 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MEANLEY, Michael Russell RESIGNED	Director	21 Aug 1996	29 Jan 1999		September 1966	Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET
MOORE, Henry William RESIGNED	Director	21 Dec 1994	02 Apr 2002		June 1948	37 Granville Road, Oxted, Surrey, RH8 0BX
MOORE, Henry William RESIGNED	Director	25 Nov 1993	01 Jan 1995		June 1948	37 Granville Road, Oxted, Surrey, RH8 0BX
WOOD, Steven Henry RESIGNED	Director	13 Jul 1994	21 Dec 1994	United Kingdom	May 1954	2 Lambourne Drive, Cobham, Surrey, KT11 3LB
WIMPEY DORMANT INVESTMENTS LIMITED RESIGNED	Director	29 Oct 1993	25 Nov 1993			27 Hammersmith Grove, London, W6 7EN
WIMPEY GROUP SERVICES LIMITED RESIGNED	Director	29 Oct 1993	25 Nov 1993			27 Hammersmith Grove, London, W6 7EN

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 15 Jul 2025
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

ELGAR, Mark Richard ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

ELLIOTT, Robert William ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BOARD, Steven Francis RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 30 Nov 1998
Address: Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 29 Oct 1993
Resigned on: 21 Dec 1994
Address: 180a Underhill Road, London, SE22 0QH

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 28 Mar 2019
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

INGRAM, Peter William Irving RESIGNED
Role: Secretary
Appointed on: 29 Oct 1993
Resigned on: 29 Oct 1993
Address: 40 Landford Road, London, SW15 1AG

LUCK, Stuart Richard RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 09 Sep 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MARKS, Benjamin James RESIGNED
Role: Secretary
Appointed on: 08 Sep 2016
Resigned on: 28 Mar 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEVENS, Philip Martin RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 21 May 2001
Address: Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA

BIRD, Michael Thomas RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 21 Dec 1994
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ

BOARD, Steven Francis RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 04 Dec 1998
Date of birth: November 1954
Address: Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG

CAREY, Antony RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: September 1947
Address: Churchfield House 1 London Road, Datchet, Slough, Berkshire, SL3 9JW

EMBREY, Stephen Robert RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 10 Feb 2006
Country of Residence: England
Date of birth: May 1953
Address: Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH

GARROD, Douglas Victor RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 05 Jul 1994
Country of Residence: England
Date of birth: September 1941
Address: Westmorland House, Station Road, Kintbury, Berkshire, RG17 9UP

LAMBERT, Nigel Paul RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 16 Jul 2003
Date of birth: October 1951
Address: 32 The Birches, London, N21 1NL

LUCK, Stuart Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 09 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MARKS, Benjamin James RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MEANLEY, Michael Russell RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 29 Jan 1999
Date of birth: September 1966
Address: Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET

MOORE, Henry William RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 02 Apr 2002
Date of birth: June 1948
Address: 37 Granville Road, Oxted, Surrey, RH8 0BX

MOORE, Henry William RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 01 Jan 1995
Date of birth: June 1948
Address: 37 Granville Road, Oxted, Surrey, RH8 0BX

WOOD, Steven Henry RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 21 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 2 Lambourne Drive, Cobham, Surrey, KT11 3LB

WIMPEY DORMANT INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 25 Nov 1993
Address: 27 Hammersmith Grove, London, W6 7EN

WIMPEY GROUP SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 25 Nov 1993
Address: 27 Hammersmith Grove, London, W6 7EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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