ST GEORGE'S ESTATES LIMITED

Company summary

Company number: 03675065
Status: DISSOLVED
Incorporated / age: 27 November 199821 years
Registered office: Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:46 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
Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOLD, Nicola Jane ACTIVE	Secretary	04 Jan 2016				Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE
ARNOLD, Nicola Jane ACTIVE	Director	04 Jan 2016		England	April 1969	Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE
LEEMING, Julie Ann, Dr ACTIVE	Director	18 Jan 2018		England	December 1970	Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE
MCPHEAT, Susan Anne ACTIVE	Director	18 Jan 2018		England	January 1973	Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE
BERY, Ravi Mark Roy RESIGNED	Secretary	02 Oct 2006	18 Jul 2014			14 Woodbourne Avenue, Streatham, London, SW16 1UU
HARPER, Hilary Kathryn Mary RESIGNED	Secretary	27 Nov 1998	15 Mar 1999			18 Shrewsbury Mews, London, W2 5PN
SHORE, Frank RESIGNED	Secretary	16 Aug 2004	03 Jan 2006			Old Manor, Quality Street, Redhill, Surrey, RH1 3BB
SWARBRICK, Catherine Marie RESIGNED	Secretary	15 Mar 1999	10 Jun 2004			91 Walerand Road, Lewisham, London, SE13 7PQ
UNSWORTH, John Warburton RESIGNED	Secretary	18 Jul 2014	31 Dec 2015			Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Nov 1998	27 Nov 1998			26, Church Street, London, NW8 8EP
ALMY, Paul Alan RESIGNED	Director	27 Nov 1998	15 Mar 1999	England	October 1956	33 The Avenue St Margarets, Twickenham, Middlesex, TW1 1QR
BERY, Ravi Mark Roy RESIGNED	Director	02 Oct 2006	18 Jul 2014	United Kingdom	August 1958	14 Woodbourne Avenue, Streatham, London, SW16 1UU
BOYD, Robert David Hugh, Prof Sir RESIGNED	Director	15 Mar 1999	30 Sep 2003	United Kingdom	May 1938	The Stone House, Adlington, Macclesfield, Cheshire, SK10 4NU
CUMBERLEGE CBE DL, Julia Frances, Baroness RESIGNED	Director	02 Oct 2000	30 Sep 2006	United Kingdom	January 1943	Snells Cottage, The Green, Newick, East Sussex, BN8 4LA
DUFFY, John, Mister RESIGNED	Director	01 Sep 2007	31 Oct 2009		April 1960	11 Aberdeen Road, London, N5 2UG
DYER, Andrew Charles RESIGNED	Director	31 Dec 2015	01 Feb 2017	United Kingdom	March 1974	Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE
DYER, Andrew Charles RESIGNED	Director	12 Mar 2015	12 Mar 2015	United Kingdom	March 1974	Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE
FARTHING, Michael John Godfrey, Professor RESIGNED	Director	01 Oct 2003	31 Jul 2007	United Kingdom	March 1948	16 Courthope Road, London, NW3 2LB
HERON, Michael Gilbert, Sir RESIGNED	Director	15 Mar 1999	29 Sep 2000		October 1934	43 Albion Gate, Albion Street, London, W2 2LG
HIBBERD, Richard Maurice RESIGNED	Director	02 Oct 2000	31 Dec 2006	United Kingdom	April 1955	48 Brian Avenue, Sanderstead, Surrey, CR2 9NE
MACGILLIVRAY, Bruce, Doctor RESIGNED	Director	15 Mar 1999	29 Sep 2000		August 1927	21 The Avenue, Wraysbury, Staines, TW19 5EY
SHORE, Frank RESIGNED	Director	29 Mar 2000	03 Jan 2006	England	September 1946	Old Manor, Quality Street, Redhill, Surrey, RH1 3BB
TURNER, Ian Clive RESIGNED	Director	15 Mar 1999	31 Dec 1999		November 1948	6 Parkway, Tonbridge, Kent, TN10 4RA
UNSWORTH, John Warburton RESIGNED	Director	18 Jul 2014	18 Jul 2014	United Kingdom	July 1953	Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE
UNSWORTH, John Warburton RESIGNED	Director	27 Sep 2013	31 Dec 2015	United Kingdom	July 1953	Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE
WHITTLE, Angela RESIGNED	Director	04 Aug 2014	11 Mar 2015	England	February 1963	Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

ARNOLD, Nicola Jane ACTIVE
Role: Secretary
Appointed on: 04 Jan 2016
Address: Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

ARNOLD, Nicola Jane ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: England
Date of birth: April 1969
Address: Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

LEEMING, Julie Ann, Dr ACTIVE
Role: Director
Appointed on: 18 Jan 2018
Country of Residence: England
Date of birth: December 1970
Address: Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

MCPHEAT, Susan Anne ACTIVE
Role: Director
Appointed on: 18 Jan 2018
Country of Residence: England
Date of birth: January 1973
Address: Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

BERY, Ravi Mark Roy RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 18 Jul 2014
Address: 14 Woodbourne Avenue, Streatham, London, SW16 1UU

HARPER, Hilary Kathryn Mary RESIGNED
Role: Secretary
Appointed on: 27 Nov 1998
Resigned on: 15 Mar 1999
Address: 18 Shrewsbury Mews, London, W2 5PN

SHORE, Frank RESIGNED
Role: Secretary
Appointed on: 16 Aug 2004
Resigned on: 03 Jan 2006
Address: Old Manor, Quality Street, Redhill, Surrey, RH1 3BB

SWARBRICK, Catherine Marie RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 10 Jun 2004
Address: 91 Walerand Road, Lewisham, London, SE13 7PQ

UNSWORTH, John Warburton RESIGNED
Role: Secretary
Appointed on: 18 Jul 2014
Resigned on: 31 Dec 2015
Address: Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Nov 1998
Resigned on: 27 Nov 1998
Address: 26, Church Street, London, NW8 8EP

ALMY, Paul Alan RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 15 Mar 1999
Country of Residence: England
Date of birth: October 1956
Address: 33 The Avenue St Margarets, Twickenham, Middlesex, TW1 1QR

BERY, Ravi Mark Roy RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 14 Woodbourne Avenue, Streatham, London, SW16 1UU

BOYD, Robert David Hugh, Prof Sir RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1938
Address: The Stone House, Adlington, Macclesfield, Cheshire, SK10 4NU

CUMBERLEGE CBE DL, Julia Frances, Baroness RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Snells Cottage, The Green, Newick, East Sussex, BN8 4LA

DUFFY, John, Mister RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Oct 2009
Date of birth: April 1960
Address: 11 Aberdeen Road, London, N5 2UG

DYER, Andrew Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

DYER, Andrew Charles RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

FARTHING, Michael John Godfrey, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 16 Courthope Road, London, NW3 2LB

HERON, Michael Gilbert, Sir RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 29 Sep 2000
Date of birth: October 1934
Address: 43 Albion Gate, Albion Street, London, W2 2LG

HIBBERD, Richard Maurice RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 48 Brian Avenue, Sanderstead, Surrey, CR2 9NE

MACGILLIVRAY, Bruce, Doctor RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 29 Sep 2000
Date of birth: August 1927
Address: 21 The Avenue, Wraysbury, Staines, TW19 5EY

SHORE, Frank RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 03 Jan 2006
Country of Residence: England
Date of birth: September 1946
Address: Old Manor, Quality Street, Redhill, Surrey, RH1 3BB

TURNER, Ian Clive RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 31 Dec 1999
Date of birth: November 1948
Address: 6 Parkway, Tonbridge, Kent, TN10 4RA

UNSWORTH, John Warburton RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

UNSWORTH, John Warburton RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

WHITTLE, Angela RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 11 Mar 2015
Country of Residence: England
Date of birth: February 1963
Address: Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

Filing history

Timeline

People with significant control

Charges

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Exemptions

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