ST GEORGE REAL ESTATE LIMITED

Company summary

Company number: 03167066
Status: ACTIVE
Incorporated / age: 4 March 199630 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 22 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 21:59 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
ST GEORGE DEVELOPMENTS LTD
ST. GEORGE WEST LONDON LTD
ST. GEORGE WEST LONDON LTD
INTERCEDE 1173 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
EADY, Neil Leslie ACTIVE	Director	19 Jan 2026		United Kingdom	November 1977	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
PERRINS, Robert Charles Grenville ACTIVE	Director	26 Jun 2020		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James ACTIVE	Director	13 Apr 2015		United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BOARD, Steven Francis RESIGNED	Secretary	18 Jun 1996	30 Nov 1998			Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	28 Mar 2019	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
LUCK, Stuart Richard RESIGNED	Secretary	09 Oct 2003	09 Sep 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MARKS, Benjamin James RESIGNED	Secretary	09 Sep 2016	28 Mar 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
WALBOURN, Richard RESIGNED	Secretary	30 Nov 1998	10 Oct 2003			7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Mar 1996	18 Jun 1996			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BLACKBURN, Ludovic Neil Charles RESIGNED	Director	01 Sep 2005	27 Jun 2008		May 1975	1, South Western Road, Twickenham, Middlesex, TW1 1LG
BOARD, Steven Francis RESIGNED	Director	20 Dec 1997	30 Nov 1998		November 1954	Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
BRYN JONES, Michael Spencer RESIGNED	Director	01 May 2001	03 Nov 2004		January 1967	Flat 6 Onslow Court, Drayton Gardens Chelsea, London, SW10 9RL
CAREY, Antony RESIGNED	Director	18 Jun 1996	04 Oct 2010	England	September 1947	Churchfield House 1 London Road, Datchet, Slough, Berkshire, SL3 9JW
FRY, Gregory John, Mr. RESIGNED	Director	18 Jun 1996	20 Dec 1997	England	April 1957	Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP
JOLLY, Ruth RESIGNED	Director	01 May 2000	15 Mar 2002		June 1956	41 Swallow Court, Admiral Walk, London, W9 3TX
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	09 Sep 2016	28 Mar 2019	United Kingdom	October 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MOORE, Carol Leishman RESIGNED	Director	18 Jun 1996	18 Jun 1996		January 1971	38 White House, Vicarage Crescent, London, SW11 3LJ
PIDGLEY, Anthony William RESIGNED	Director	12 Jan 2016	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
REEVES, Barbara RESIGNED	Nominee Director	04 Mar 1996	18 Jun 1996		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
WALBOURN, Richard RESIGNED	Director	01 Jan 2001	10 Oct 2003		April 1965	7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
WINDMILL, Robert John RESIGNED	Nominee Director	04 Mar 1996	18 Jun 1996		October 1941	3 Gunter Grove, London, SW10 0UN

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

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1977
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

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BOARD, Steven Francis RESIGNED
Role: Secretary
Appointed on: 18 Jun 1996
Resigned on: 30 Nov 1998
Address: Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG

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

LUCK, Stuart Richard RESIGNED
Role: Secretary
Appointed on: 09 Oct 2003
Resigned on: 09 Sep 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MARKS, Benjamin James RESIGNED
Role: Secretary
Appointed on: 09 Sep 2016
Resigned on: 28 Mar 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

WALBOURN, Richard RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 10 Oct 2003
Address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1996
Resigned on: 18 Jun 1996
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BLACKBURN, Ludovic Neil Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 27 Jun 2008
Date of birth: May 1975
Address: 1, South Western Road, Twickenham, Middlesex, TW1 1LG

BOARD, Steven Francis RESIGNED
Role: Director
Appointed on: 20 Dec 1997
Resigned on: 30 Nov 1998
Date of birth: November 1954
Address: Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG

BRYN JONES, Michael Spencer RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 03 Nov 2004
Date of birth: January 1967
Address: Flat 6 Onslow Court, Drayton Gardens Chelsea, London, SW10 9RL

CAREY, Antony RESIGNED
Role: Director
Appointed on: 18 Jun 1996
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

FRY, Gregory John, Mr. RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 20 Dec 1997
Country of Residence: England
Date of birth: April 1957
Address: Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP

JOLLY, Ruth RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 15 Mar 2002
Date of birth: June 1956
Address: 41 Swallow Court, Admiral Walk, London, W9 3TX

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: 09 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

MOORE, Carol Leishman RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 18 Jun 1996
Date of birth: January 1971
Address: 38 White House, Vicarage Crescent, London, SW11 3LJ

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1996
Resigned on: 18 Jun 1996
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

WALBOURN, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 10 Oct 2003
Date of birth: April 1965
Address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

WINDMILL, Robert John RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1996
Resigned on: 18 Jun 1996
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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