SG

ST GEORGE NORTHFIELDS LIMITED

Active

Company number 05383528

Cobham · Incorporated 4 March 2005

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

Last updated on 18 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

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

Company history

Previous company names

BERKELEY NINETY LIMITED · 4 March 2005 – 18 November 2016

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
5 February 2026
Next due
19 February 2027
6 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.

Capital table

Updated on 18 September 2026
  • BERKELEY RESIDENTIAL LIMITED (50.0%)
  • ST GEORGE PLC (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY RESIDENTIAL LIMITED ORDINARY 1 50.00% 1 50.00%
ST GEORGE PLC ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
St George Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Accounts With Accounts Type Full
Accounts
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Second Filing Of Director Termination With Name
Officers
30 October 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 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
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Change Person Director Company With Change Date
Officers
6 September 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
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company
Officers
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Resolution
Resolution
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
13 November 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Appoint Person Secretary Company With Name
Officers
10 March 2014 View
Termination Secretary Company With Name
Officers
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
11 September 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
5 October 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Legacy
Accounts
29 March 2005 View
Incorporation Company
Incorporation
4 March 2005 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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