St George (Queenstown Place) Limited

Company Name	St George (Queenstown Place) Limited
Company Status	Active
Company Number	03893274
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Previous Name	Timemile Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Richard Elgar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(16 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Robert William Elliott
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(19 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Gregory John Fry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage 301 Richmond Road Twickenham Middlesex TW1 2NP

Secretary Name	Stuart Richard Luck
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 10 February 2006)
Role	Finance Director
Correspondence Address	4 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Stephen Robert Embrey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ladymead Coneyhurst Road Coneyhurst West Sussex RH14 9DH

Director Name	Mr Stuart Richard Luck
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(6 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mark Richard Elgar
Nationality	British
Status	Resigned
Appointed	10 February 2006(6 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 March 2019)
Role	Chief Accountant
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	28 March 2019(19 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	berkeleygroup.co.uk
Telephone	01932 868555
Telephone region	Weybridge

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	St. George PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

13 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
4 October 2023	Accounts for a dormant company made up to 30 April 2023 (1 page)
13 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
17 June 2022	Accounts for a dormant company made up to 30 April 2022 (1 page)
12 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
15 December 2021	Confirmation statement made on 10 December 2021 with updates (3 pages)
21 April 2021	Director's details changed for Mr Robert William Elliott on 23 September 2020 (2 pages)
16 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
20 December 2020	Accounts for a dormant company made up to 30 April 2020 (1 page)
14 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
10 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
10 July 2020	Appointment of Mr Robert Charles Grenville Perrins as a director on 26 June 2020 (2 pages)
10 July 2020	Appointment of Mr Richard James Stearn as a director on 26 June 2020 (2 pages)
17 December 2019	Accounts for a dormant company made up to 30 April 2019 (1 page)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
1 November 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
28 March 2019	Termination of appointment of Mark Richard Elgar as a secretary on 28 March 2019 (1 page)
28 March 2019	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 28 March 2019 (2 pages)
28 March 2019	Termination of appointment of Benjamin James Marks as a director on 28 March 2019 (1 page)
28 March 2019	Appointment of Mr Robert William Elliott as a director on 28 March 2019 (2 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
22 March 2018	Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG (1 page)
19 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
19 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
14 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
20 December 2016	Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 December 2016	Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 December 2016	Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 December 2016	Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
20 October 2016	Director's details changed for Mr Mark Richard Elgar on 9 September 2016 (2 pages)
20 October 2016	Director's details changed for Mr Mark Richard Elgar on 9 September 2016 (2 pages)
16 September 2016	Appointment of Mr Benjamin James Marks as a director on 8 September 2016 (2 pages)
16 September 2016	Appointment of Mr Benjamin James Marks as a director on 8 September 2016 (2 pages)
15 September 2016	Termination of appointment of Stuart Richard Luck as a director on 9 September 2016 (1 page)
15 September 2016	Appointment of Mr Mark Richard Elgar as a director on 8 September 2016 (2 pages)
15 September 2016	Termination of appointment of Stuart Richard Luck as a director on 9 September 2016 (1 page)
15 September 2016	Appointment of Mr Mark Richard Elgar as a director on 8 September 2016 (2 pages)
9 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
9 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
26 November 2015	Director's details changed for Mr Stuart Richard Luck on 29 March 2012 (2 pages)
26 November 2015	Director's details changed for Mr Stuart Richard Luck on 29 March 2012 (2 pages)
27 October 2015	Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 (2 pages)
27 October 2015	Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 (2 pages)
12 February 2015	Secretary's details changed for Mark Richard Elgar on 11 February 2015 (1 page)
12 February 2015	Secretary's details changed for Mark Richard Elgar on 11 February 2015 (1 page)
11 February 2015	Director's details changed for Mr Stuart Richard Luck on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Stuart Richard Luck on 11 February 2015 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
24 March 2010	Registered office address changed from St George House 76 Crown Road Twickenham Middlesex TW1 3EU on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from St George House 76 Crown Road Twickenham Middlesex TW1 3EU on 24 March 2010 (1 page)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
29 January 2009	Secretary's change of particulars mark richard elgar logged form (1 page)
29 January 2009	Secretary's change of particulars mark richard elgar logged form (1 page)
18 December 2008	Secretary's change of particulars / mark elgar / 01/05/2008 (1 page)
18 December 2008	Return made up to 13/12/08; full list of members (3 pages)
18 December 2008	Return made up to 13/12/08; full list of members (3 pages)
18 December 2008	Secretary's change of particulars / mark elgar / 01/05/2008 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Return made up to 13/12/07; full list of members (2 pages)
21 December 2007	Return made up to 13/12/07; full list of members (2 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
15 December 2006	Return made up to 13/12/06; full list of members (2 pages)
15 December 2006	Return made up to 13/12/06; full list of members (2 pages)
12 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 February 2006	New secretary appointed (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New director appointed (14 pages)
20 February 2006	New director appointed (14 pages)
20 February 2006	New secretary appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 December 2005	Return made up to 13/12/05; full list of members (2 pages)
13 December 2005	Return made up to 13/12/05; full list of members (2 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 December 2004	Return made up to 13/12/04; full list of members (6 pages)
17 December 2004	Return made up to 13/12/04; full list of members (6 pages)
24 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
6 January 2004	Return made up to 13/12/03; full list of members (6 pages)
6 January 2004	Return made up to 13/12/03; full list of members (6 pages)
3 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
3 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
15 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2001	Return made up to 13/12/01; full list of members (6 pages)
21 December 2001	Return made up to 13/12/01; full list of members (6 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
16 October 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
16 October 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
10 January 2001	Return made up to 13/12/00; full list of members (6 pages)
10 January 2001	Return made up to 13/12/00; full list of members (6 pages)
28 September 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
28 September 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
31 January 2000	New director appointed (3 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New director appointed (3 pages)
31 January 2000	Registered office changed on 31/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 January 2000	New secretary appointed (2 pages)
27 January 2000	Company name changed timemile LIMITED\certificate issued on 28/01/00 (2 pages)
27 January 2000	Company name changed timemile LIMITED\certificate issued on 28/01/00 (2 pages)
13 December 1999	Incorporation (14 pages)
13 December 1999	Incorporation (14 pages)

St George (Queenstown Place) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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