St Edward Limited

Company Name	St Edward Limited
Directors	Robert Charles Grenville Perrins and Richard James Stearn
Company Status	Active
Company Number	05857171
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(same day as company formation)
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	13 April 2015(8 years, 9 months 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

Secretary Name	Victoria Helen Frances Mee
Status	Current
Appointed	10 April 2024(17 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
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	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
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(1 year, 7 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(2 years, 1 month 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(2 years, 7 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

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(5 years, 5 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

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(7 years, 8 months 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

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(10 years, 1 month 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

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(11 years, 10 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

Secretary Name	Ms Wendy Joan Pritchard
Status	Resigned
Appointed	21 October 2019(13 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 January 2020)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	06 January 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 2024)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	Berkeley Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
6 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
1 July 2022	Confirmation statement made on 26 June 2022 with updates (3 pages)
9 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 30 April 2020 (1 page)
9 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
2 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
8 January 2020	Termination of appointment of Wendy Joan Pritchard as a secretary on 6 January 2020 (1 page)
8 January 2020	Appointment of Mrs Ann Marie Dibben as a secretary on 6 January 2020 (2 pages)
21 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
21 October 2019	Appointment of Ms Wendy Joan Pritchard as a secretary on 21 October 2019 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
10 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
6 July 2017	Notification of The Berkeley Group Plc as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of The Berkeley Group Plc as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of The Berkeley Group Plc as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
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)
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)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
5 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
5 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
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)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (6 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (6 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)
3 March 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Anthony William Pidgley on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Anthony William Pidgley on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Anthony William Pidgley on 3 March 2015 (2 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
25 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
25 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
18 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
18 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
24 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
14 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/11/2009 (12 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/11/2009 (12 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
27 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
1 July 2009	Return made up to 26/06/09; full list of members (3 pages)
1 July 2009	Return made up to 26/06/09; full list of members (3 pages)
14 May 2009	Secretary appointed richard james stearn (1 page)
14 May 2009	Secretary appointed richard james stearn (1 page)
13 May 2009	Appointment terminated secretary alexandra dadd (1 page)
13 May 2009	Appointment terminated secretary alexandra dadd (1 page)
30 September 2008	Secretary appointed alexandra dadd (1 page)
30 September 2008	Secretary appointed alexandra dadd (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
1 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 July 2008	Return made up to 26/06/08; full list of members (3 pages)
4 July 2008	Return made up to 26/06/08; full list of members (3 pages)
4 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
4 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
3 April 2008	Appointment terminated secretary anthony foster (1 page)
3 April 2008	Appointment terminated secretary anthony foster (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)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
28 June 2007	Return made up to 26/06/07; full list of members (3 pages)
28 June 2007	Return made up to 26/06/07; full list of members (3 pages)
30 January 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
30 January 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
30 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2006	New director appointed (10 pages)
4 July 2006	New director appointed (7 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New director appointed (7 pages)
4 July 2006	New director appointed (7 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New director appointed (7 pages)
4 July 2006	New director appointed (10 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
26 June 2006	Incorporation (18 pages)
26 June 2006	Incorporation (18 pages)

St Edward Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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