SG

ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED

Active

Company number 02825533

Cobham · Incorporated 9 June 1993

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

Last updated on 22 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GW SHELFCO 10 LIMITED · 9 June 1993 – 24 November 1993

WIMPEY LITTLE BRITAIN (NO.3) LIMITED · 24 November 1993 – 23 January 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
St. George Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Dormant Nominees One Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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