Register entry · No. 05383528
ST GEORGE NORTHFIELDS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 14 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Mar 2005 (21 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- FULL
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Confirmation statement
- Next due
- 19 Feb 2027
- Last made up to
- 5 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ST GEORGE NORTHFIELDS LIMITED current
- BERKELEY NINETY LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 39, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Charles Grenville Perrins Director | Director | 31 Jul 2007 | — | April 1965 | British · United Kingdom |
| Richard James Stearn Director | Director | 13 Apr 2015 | — | August 1968 | British · United Kingdom |
| Piers Martin Clanford Director | Director | 13 Jul 2017 | — | January 1970 | British · United Kingdom |
| Claire Elizabeth Hammond Director | Director | 28 Nov 2018 | — | March 1988 | British · United Kingdom |
| Robert William Elliott Director | Director | 28 Mar 2019 | — | February 1981 | British · United Kingdom |
| Mark Richard Elgar Director | Director | 28 Mar 2019 | — | August 1974 | British · United Kingdom |
| Austen Grant Runnicles Director | Director | 24 Jul 2019 | — | August 1976 | British · England |
| Marcus Giles Blake Director | Director | 24 Jul 2019 | — | September 1971 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| St George Plc company · 02590468 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 8 Jan 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ST GEORGE NORTHFIELDS LIMITED still trading?
The register shows ST GEORGE NORTHFIELDS LIMITED as active.
What does ST GEORGE NORTHFIELDS LIMITED do?
It files these industry codes 41100 (Development of building projects); 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings).
When was ST GEORGE NORTHFIELDS LIMITED set up?
It was incorporated on 4 March 2005.
When are ST GEORGE NORTHFIELDS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is ST GEORGE NORTHFIELDS LIMITED's next confirmation statement due?
By 19 February 2027.
Who runs ST GEORGE NORTHFIELDS LIMITED?
ST GEORGE NORTHFIELDS LIMITED has 13 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House