St George City Limited

Company Name	St George City Limited
Company Status	Active
Company Number	05383568
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 1 month ago)
Previous Name	Berkeley Eighty-Six Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(2 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
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	24 November 2014(9 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
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	13 April 2015(10 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Marcus Giles Blake
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(11 years, 6 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 James Paul Nicolson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Finnish
Status	Current
Appointed	09 September 2016(11 years, 6 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 Mark Richard Elgar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(11 years, 6 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 Clive Gordon Shepherd
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(11 years, 6 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 Piers Martin Clanford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(12 years, 4 months after company formation)
Appointment Duration	6 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 Raymond Jeffrey Clare
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(14 years, 4 months after company formation)
Appointment Duration	4 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 James Sutton Nettleton Bird
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(14 years, 4 months after company formation)
Appointment Duration	4 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 Paul Terence Kelner
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(14 years, 4 months after company formation)
Appointment Duration	4 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 James Thomas Purton
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years, 6 months after company formation)
Appointment Duration	3 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 Gareth John Cunnew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr David Gregory Tillotson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Miss Charlotte Elizabeth Berrington
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(19 years after company formation)
Appointment Duration	1 month, 1 week
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	03 March 2006(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr John Ross Faragher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	England
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	28 January 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Stuart Richard Luck
Status	Resigned
Appointed	28 January 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 September 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Neil Finlay Bowron
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(8 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Craig John Carson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Paul James Hunt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Nicholas Anthony Hutchings
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(8 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Michael Spencer Bryn-Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Paul Roger Kimber
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Benjamin James Marks
Status	Resigned
Appointed	09 September 2016(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Timothy Robert Gawthorn
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(14 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

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	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Filing History

20 February 2024	Director's details changed for Mr James Thomas Purton on 20 December 2023 (2 pages)
12 February 2024	Director's details changed for Mr Raymond Jeffrey Clare on 9 February 2024 (2 pages)
18 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
18 October 2023	Director's details changed for Mr Marcus Giles Blake on 12 October 2023 (2 pages)
4 October 2023	Accounts for a dormant company made up to 30 April 2023 (1 page)
6 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
17 June 2022	Accounts for a dormant company made up to 30 April 2022 (1 page)
18 March 2022	Confirmation statement made on 4 March 2022 with updates (3 pages)
28 January 2022	Appointment of Mr David Gregory Tillotson as a director on 27 January 2022 (2 pages)
12 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
7 January 2022	Director's details changed for Mr James Sutton Nettleton Bird on 7 January 2022 (2 pages)
5 January 2022	Director's details changed for Mr James Paul Nicolson on 31 March 2017 (2 pages)
2 July 2021	Appointment of Mr Gareth John Cunnew as a director on 1 May 2021 (2 pages)
21 April 2021	Director's details changed for Mr Robert William Elliott on 23 September 2020 (2 pages)
5 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
10 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)
26 October 2020	Appointment of Mr James Thomas Purton as a director on 1 September 2020 (2 pages)
2 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
5 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Timothy Robert Gawthorn as a director on 3 February 2020 (1 page)
17 December 2019	Accounts for a dormant company made up to 30 April 2019 (1 page)
1 November 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
26 July 2019	Appointment of Mr James Bird as a director on 24 July 2019 (2 pages)
25 July 2019	Appointment of Mr Paul Terence Kelner as a director on 24 July 2019 (2 pages)
25 July 2019	Appointment of Mr Timothy Robert Gawthorn as a director on 24 July 2019 (2 pages)
24 July 2019	Termination of appointment of Edward Villiers Noble as a director on 24 July 2019 (1 page)
24 July 2019	Termination of appointment of Austen Grant Runnicles as a director on 24 July 2019 (1 page)
24 July 2019	Appointment of Mr Raymond Clare as a director on 24 July 2019 (2 pages)
24 July 2019	Termination of appointment of Neil Finlay Bowron as a director on 24 July 2019 (1 page)
4 June 2019	Termination of appointment of Paul Roger Kimber as a director on 31 May 2019 (1 page)
28 March 2019	Termination of appointment of Benjamin James Marks as a secretary on 28 March 2019 (1 page)
28 March 2019	Termination of appointment of Benjamin James Marks as a director on 28 March 2019 (1 page)
5 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
19 December 2018	Director's details changed for Mr Edward Villiers Noble on 22 November 2018 (2 pages)
16 October 2018	Termination of appointment of Craig John Carson as a director on 14 September 2018 (1 page)
15 October 2018	Director's details changed for Mr Neil Finlay Bowron on 10 October 2018 (2 pages)
9 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
8 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
23 March 2018	Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG (1 page)
5 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
10 November 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
10 November 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
10 August 2017	Termination of appointment of Michael Spencer Bryn-Jones as a director on 12 July 2017 (1 page)
10 August 2017	Termination of appointment of Michael Spencer Bryn-Jones as a director on 12 July 2017 (1 page)
14 July 2017	Appointment of Mr Piers Martin Clanford as a director on 13 July 2017 (2 pages)
14 July 2017	Appointment of Mr Piers Martin Clanford as a director on 13 July 2017 (2 pages)
21 June 2017	Termination of appointment of Paul James Hunt as a director on 31 March 2017 (1 page)
21 June 2017	Termination of appointment of Paul James Hunt as a director on 31 March 2017 (1 page)
2 May 2017	Director's details changed for Mr Clive Gordon Shepherd on 9 September 2016 (2 pages)
2 May 2017	Director's details changed for Mr Clive Gordon Shepherd on 9 September 2016 (2 pages)
28 April 2017	Director's details changed (2 pages)
28 April 2017	Director's details changed (2 pages)
28 April 2017	Director's details changed for Mr Neil Finlay Bowron on 15 May 2014 (2 pages)
28 April 2017	Director's details changed for Mr Neil Finlay Bowron on 15 May 2014 (2 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 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)
4 January 2017	Termination of appointment of Gregory John Fry as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Gregory John Fry as a director on 31 December 2016 (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(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 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)
19 September 2016	Appointment of Mr Marcus Giles Blake as a director on 9 September 2016 (2 pages)
19 September 2016	Termination of appointment of Stuart Richard Luck as a director on 9 September 2016 (1 page)
19 September 2016	Appointment of Mr Paul Roger Kimber as a director on 9 September 2016 (2 pages)
19 September 2016	Appointment of Mr James Paul Nicolson as a director on 9 September 2016 (2 pages)
19 September 2016	Appointment of Mr Clive Gordon Shepherd as a director on 9 September 2016 (2 pages)
19 September 2016	Appointment of Mr Benjamin James Marks as a secretary on 9 September 2016 (2 pages)
19 September 2016	Termination of appointment of Stuart Richard Luck as a director on 9 September 2016 (1 page)
19 September 2016	Appointment of Mr James Paul Nicolson as a director on 9 September 2016 (2 pages)
19 September 2016	Termination of appointment of Stuart Richard Luck as a secretary on 9 September 2016 (1 page)
19 September 2016	Appointment of Mr Stephen Alan Kirwan as a director on 9 September 2016 (2 pages)
19 September 2016	Appointment of Mr Mark Richard Elgar as a director on 9 September 2016 (2 pages)
19 September 2016	Appointment of Mr Mark Richard Elgar as a director on 9 September 2016 (2 pages)
19 September 2016	Appointment of Mr Stephen Alan Kirwan as a director on 9 September 2016 (2 pages)
19 September 2016	Appointment of Mr Marcus Giles Blake as a director on 9 September 2016 (2 pages)
19 September 2016	Appointment of Mr Paul Roger Kimber as a director on 9 September 2016 (2 pages)
19 September 2016	Termination of appointment of Stuart Richard Luck as a secretary on 9 September 2016 (1 page)
19 September 2016	Appointment of Mr Clive Gordon Shepherd as a director on 9 September 2016 (2 pages)
19 September 2016	Appointment of Mr Benjamin James Marks as a secretary on 9 September 2016 (2 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (10 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (10 pages)
1 February 2016	Appointment of Mr Benjamin James Marks as a director on 4 January 2016 (2 pages)
1 February 2016	Appointment of Mr Benjamin James Marks as a director on 4 January 2016 (2 pages)
9 December 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
9 December 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
9 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
27 November 2015	Director's details changed for Mr Stuart Richard Luck on 29 January 2014 (2 pages)
27 November 2015	Director's details changed (2 pages)
27 November 2015	Director's details changed for Mr Stuart Richard Luck on 29 January 2014 (2 pages)
27 November 2015	Director's details changed (2 pages)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Michael Spencer Bryn-Jones as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Michael Spencer Bryn-Jones as a director on 2 September 2015 (2 pages)
24 August 2015	Termination of appointment of John Ross Faragher as a director on 13 August 2015 (1 page)
24 August 2015	Termination of appointment of John Ross Faragher as a director on 13 August 2015 (1 page)
1 July 2015	Appointment of Mr Edward Villiers Noble as a director on 1 May 2015 (2 pages)
1 July 2015	Appointment of Mr Edward Villiers Noble as a director on 1 May 2015 (2 pages)
1 July 2015	Appointment of Mr Edward Villiers Noble as a director on 1 May 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
23 March 2015	Appointment of Mr Anthony William Pidgley as a director on 23 March 2015 (2 pages)
23 March 2015	Appointment of Mr Anthony William Pidgley as a director on 23 March 2015 (2 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (9 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (9 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (9 pages)
11 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 11 February 2015 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 November 2014	Termination of appointment of Benjamin James Marks as a director on 25 November 2014 (1 page)
25 November 2014	Termination of appointment of Benjamin James Marks as a director on 25 November 2014 (1 page)
24 November 2014	Appointment of Mr Robert William Elliott as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Robert William Elliott as a director on 24 November 2014 (2 pages)
30 June 2014	Director's details changed for Mr Craig John Carson on 30 June 2014 (2 pages)
30 June 2014	Director's details changed for Mr Craig John Carson on 30 June 2014 (2 pages)
10 June 2014	Appointment of Mr Austen Grant Runnicles as a director (2 pages)
10 June 2014	Appointment of Mr Austen Grant Runnicles as a director (2 pages)
1 May 2014	Termination of appointment of Nicholas Hutchings as a director (1 page)
1 May 2014	Termination of appointment of Nicholas Hutchings as a director (1 page)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (9 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (9 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (9 pages)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
30 January 2014	Appointment of Mr Neil Finlay Bowron as a director (2 pages)
30 January 2014	Appointment of Mr Craig John Carson as a director (2 pages)
30 January 2014	Appointment of Mr Nicholas Anthony Hutchings as a director (2 pages)
30 January 2014	Appointment of Mr Paul James Hunt as a director (2 pages)
30 January 2014	Appointment of Mr Paul James Hunt as a director (2 pages)
30 January 2014	Appointment of Mr Craig John Carson as a director (2 pages)
30 January 2014	Appointment of Mr Neil Finlay Bowron as a director (2 pages)
30 January 2014	Appointment of Mr Nicholas Anthony Hutchings as a director (2 pages)
28 January 2014	Appointment of Mr John Ross Faragher as a director (2 pages)
28 January 2014	Appointment of Mr Stuart Richard Luck as a director (2 pages)
28 January 2014	Appointment of Mr. Gregory John Fry as a director (2 pages)
28 January 2014	Appointment of Mr. Gregory John Fry as a director (2 pages)
28 January 2014	Appointment of Mr Stuart Richard Luck as a secretary (2 pages)
28 January 2014	Change of name notice (2 pages)
28 January 2014	Appointment of Mr Stuart Richard Luck as a director (2 pages)
28 January 2014	Company name changed berkeley eighty-six LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-22 (2 pages)
28 January 2014	Appointment of Mr John Ross Faragher as a director (2 pages)
28 January 2014	Appointment of Mr Stuart Richard Luck as a secretary (2 pages)
28 January 2014	Company name changed berkeley eighty-six LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-22 (2 pages)
28 January 2014	Change of name notice (2 pages)
9 August 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
9 August 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
28 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
28 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
29 May 2012	Memorandum and Articles of Association (6 pages)
29 May 2012	Memorandum and Articles of Association (6 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
16 December 2011	Termination of appointment of Richard Stearn as a director (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011	Appointment of Mr Benjamin James Marks as a director (2 pages)
16 December 2011	Termination of appointment of Richard Stearn as a director (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011	Appointment of Mr Benjamin James Marks as a director (2 pages)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
19 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
19 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
25 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
25 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
21 January 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
20 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (2 pages)
22 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
22 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
12 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
12 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
16 April 2009	Return made up to 04/03/09; full list of members (3 pages)
16 April 2009	Return made up to 04/03/09; full list of members (3 pages)
12 March 2009	Secretary appointed richard james stearn (1 page)
12 March 2009	Secretary appointed richard james stearn (1 page)
11 March 2009	Appointment terminated secretary alexandra dadd (1 page)
11 March 2009	Appointment terminated secretary alexandra dadd (1 page)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 March 2008	Return made up to 04/03/08; full list of members (3 pages)
17 March 2008	Return made up to 04/03/08; full list of members (3 pages)
11 March 2008	Appointment terminated secretary anthony foster (1 page)
11 March 2008	Appointment terminated secretary anthony foster (1 page)
11 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
11 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
6 March 2007	Return made up to 04/03/07; full list of members (2 pages)
6 March 2007	Return made up to 04/03/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 March 2006	Return made up to 04/03/06; full list of members (2 pages)
17 March 2006	Return made up to 04/03/06; full list of members (2 pages)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
12 April 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
12 April 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
29 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2005	Incorporation (58 pages)
4 March 2005	Incorporation (58 pages)

St George City Limited

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