SG

ST GEORGE PLC

Active

Company number 02590468

Cobham · Incorporated 11 March 1991

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Activities of construction holding companies · SIC 64203

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2013

Company history

Previous company names

YEARFIRST PUBLIC LIMITED COMPANY · 11 March 1991 – 11 July 1991

Company overview

Incorporated on 11 March 1991 and registered in England and Wales, ST GEORGE PLC remains an active public limited company, now trading for 35 years. It changed its name from YEARFIRST PUBLIC LIMITED COMPANY on 11 March 1991. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. Its principal activities are development of building projects (SIC 41100), construction of domestic buildings (SIC 41202), activities of construction holding companies (SIC 64203) and activities of head offices (SIC 70100).

It is controlled by The Berkeley Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by The Berkeley Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of eight British directors: PERRINS, Robert Charles Grenville (appointed 12 August 2004), STEARN, Richard James (appointed 13 April 2015), CLANFORD, Piers Martin (appointed 13 July 2017), TILLOTSON, David Gregory (appointed 1 October 2018), ELLIOTT, Robert William (appointed 28 March 2019), EADY, Neil Leslie (appointed 1 October 2025), BIRD, James Sutton Nettleton (appointed 1 May 2026) and BLAKE, Marcus Giles (appointed 1 May 2026). MEE, Victoria Helen Frances serves as company secretary (appointed 10 April 2024). The company has been served by 36 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 April 2025, on 3 November 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 23 June 2026. The next is due by 7 July 2027. 224 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BIRD, James Sutton Nettleton
Director
1 May 2026
BM
BLAKE, Marcus Giles
Director
1 May 2026
EN
EADY, Neil Leslie
Director
1 October 2025
MV
MEE, Victoria Helen Frances
Secretary
10 April 2024
ER
ELLIOTT, Robert William
Director
28 March 2019
TD
TILLOTSON, David Gregory
Director
1 October 2018
CP
CLANFORD, Piers Martin
Director
13 July 2017
DA
DIBBEN, Ann Marie
Secretary · Resigned
6 January 2020
PW
PRITCHARD, Wendy Joan
Secretary · Resigned
21 October 2019
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
MB
MARKS, Benjamin James
Secretary · Resigned
9 September 2016
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
MB
MARKS, Benjamin James
Director · Resigned
4 January 2016
BM
BRYN-JONES, Michael Spencer
Director · Resigned
1 May 2015
CC
CARSON, Craig John
Director · Resigned
1 May 2015
SJ
SALOMON, Judith Meriel
Director · Resigned
1 May 2014
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
HN
HUTCHINGS, Nicholas Anthony
Director · Resigned
1 July 2012
BA
BRADSHAW, Alastair
Secretary · Resigned
21 December 2011
YC
YOUNG, Charmaine Carolyn
Director · Resigned
20 September 2010
FJ
FARAGHER, John Ross
Director · Resigned
20 September 2010
GM
GRIFFITHS, Mark Paul
Director · Resigned
20 September 2010
DI
DOBIE, Ian
Director · Resigned
20 September 2010
SN
SIMPKIN, Nicolas Guy
Director · Resigned
1 October 2009
SR
STEARN, Richard James
Secretary · Resigned
30 January 2009
DA
DADD, Alexandra
Secretary · Resigned
30 July 2008
PR
PERRINS, Robert Charles Grenville
Secretary · Resigned
15 February 2008
MM
MEANLEY, Michael Russell
Director · Resigned
1 December 2006
FA
FOSTER, Anthony Roy
Secretary · Resigned
26 April 2006
LN
LAMBERT, Nigel Paul
Director · Resigned
1 May 1999
LS
LUCK, Stuart Richard
Director · Resigned
29 March 1999
LR
LEWIS, Roger St John Hulton
Director · Resigned
4 May 1993
BS
BOARD, Steven Francis
Secretary · Resigned
11 November 1991
IP
INGRAM, Peter David
Director · Resigned
26 June 1991
OT
OSBORNE, Trevor
Director · Resigned
26 June 1991
FG
FRY, Gregory John, Mr.
Director · Resigned
16 May 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
11 March 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 March 1991
CA
CAREY, Antony
Director · Resigned
—
PA
PIDGLEY, Anthony William
Director · Resigned
—

Persons with significant control

PS
The Berkeley Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Memorandum Articles
Incorporation
24 April 2020 View
Resolution
Resolution
24 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Move Registers To Registered Office Company With New Address
Address
23 March 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Change Sail Address Company With New Address
Address
20 December 2016 View
Move Registers To Sail Company With New Address
Address
20 December 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Secretary Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Accounts Amended With Accounts Type Full
Accounts
10 November 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Auditors Resignation Company
Auditors
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Auditors Resignation Company
Auditors
17 March 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Group
Accounts
1 November 2013 View
Capital Allotment Shares
Capital
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Group
Accounts
6 November 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Resolution
Resolution
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Appoint Person Secretary Company With Name
Officers
21 December 2011 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Accounts With Accounts Type Group
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Resolution
Resolution
17 November 2009 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Address
2 June 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Group
Accounts
1 December 2008 View
Resolution
Resolution
27 October 2008 View
Legacy
Capital
27 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Address
1 August 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Group
Accounts
7 December 2005 View
Legacy
Annual Return
9 April 2005 View
Accounts With Accounts Type Group
Accounts
3 December 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
3 April 2004 View
Accounts With Accounts Type Group
Accounts
3 December 2003 View
Legacy
Capital
11 November 2003 View
Legacy
Annual Return
6 June 2003 View
Legacy
Capital
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Memorandum Articles
Incorporation
11 May 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Accounts Type Group
Accounts
22 December 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Group
Accounts
4 December 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full Group
Accounts
22 November 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Full Group
Accounts
29 November 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Annual Return
24 March 1999 View
Resolution
Resolution
9 February 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full Group
Accounts
6 October 1998 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Capital
27 July 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Capital
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Legacy
Capital
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Legacy
Address
10 March 1998 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Annual Return
19 March 1997 View
Legacy
Officers
22 November 1996 View
Accounts With Accounts Type Full Group
Accounts
3 October 1996 View
Legacy
Annual Return
14 April 1996 View
Accounts With Accounts Type Full Group
Accounts
2 November 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Annual Return
23 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
29 November 1994 View
Legacy
Annual Return
28 April 1994 View
Legacy
Address
24 March 1994 View
Legacy
Officers
14 December 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Annual Return
25 April 1993 View
Accounts With Accounts Type Full Group
Accounts
29 September 1992 View
Legacy
Capital
22 May 1992 View
Legacy
Capital
22 May 1992 View
Resolution
Resolution
30 April 1992 View
Resolution
Resolution
30 April 1992 View
Resolution
Resolution
30 April 1992 View
Resolution
Resolution
30 April 1992 View
Legacy
Annual Return
22 April 1992 View
Resolution
Resolution
27 February 1992 View
Legacy
Officers
29 November 1991 View
Legacy
Capital
22 October 1991 View
Resolution
Resolution
20 September 1991 View
Legacy
Capital
23 August 1991 View
Statement Of Affairs
Miscellaneous
23 August 1991 View
Legacy
Capital
12 August 1991 View
Legacy
Capital
12 August 1991 View
Application To Commence Business
Incorporation
24 July 1991 View
Certificate Authorisation To Commence Business Borrow
Incorporation
24 July 1991 View
Legacy
Capital
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Accounts
11 July 1991 View
Resolution
Resolution
11 July 1991 View
Resolution
Resolution
11 July 1991 View
Resolution
Resolution
11 July 1991 View
Memorandum Articles
Incorporation
11 July 1991 View
Certificate Change Of Name Company
Change Of Name
10 July 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Address
12 June 1991 View
Incorporation Company
Incorporation
11 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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