SG

ST. GEORGE EASTERN LTD

Active

Company number 02238118

Cobham · Incorporated 31 March 1988

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

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

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

Company history

Previous company names

INTERCEDE 548 LIMITED · 31 March 1988 – 9 June 1988

Company overview

Incorporated on 31 March 1988 and registered in England and Wales, ST. GEORGE EASTERN LTD remains an active private limited company, now trading for 38 years. It changed its name from INTERCEDE 548 LIMITED on 31 March 1988. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. Its principal activities are non-trading company non trading (SIC 74990) and dormant company (SIC 99999).

It is controlled by St. George Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: ELGAR, Mark Richard (appointed 4 October 2010), ELLIOTT, Robert William (appointed 28 March 2019), PERRINS, Robert Charles Grenville (appointed 26 June 2020), STEARN, Richard James (appointed 26 June 2020) and EADY, Neil Leslie (appointed 19 January 2026). MEE, Victoria Helen Frances serves as company secretary (appointed 15 July 2025). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 April 2025, were filed on 6 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. Companies House holds 126 filings for this company, most recently an officers filing on 20 January 2026.

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
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

EN
EADY, Neil Leslie
Director
19 January 2026
MV
MEE, Victoria Helen Frances
Secretary
15 July 2025
PR
PERRINS, Robert Charles Grenville
Director
26 June 2020
SR
STEARN, Richard James
Director
26 June 2020
ER
ELLIOTT, Robert William
Director
28 March 2019
EM
ELGAR, Mark Richard
Director
4 October 2010
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
28 March 2019
MB
MARKS, Benjamin James
Director · Resigned
9 September 2016
MB
MARKS, Benjamin James
Secretary · Resigned
9 September 2016
PA
PIDGLEY, Anthony William
Director · Resigned
12 January 2016
LS
LUCK, Stuart Richard
Director · Resigned
4 October 2010
WR
WALBOURN, Richard
Secretary · Resigned
30 November 1998
BS
BOARD, Steven Francis
Director · Resigned
20 December 1997
FG
FRY, Gregory John, Mr.
Director · Resigned
—
CA
CAREY, Antony
Director · Resigned
—

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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2025 View
Accounts With Accounts Type Dormant
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
17 June 2022 View
Accounts With Accounts Type Dormant
Accounts
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Termination Secretary 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
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Move Registers To Registered Office Company With New Address
Address
23 March 2018 View
Accounts With Accounts Type Dormant
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Move Registers To Sail Company With New Address
Address
20 December 2016 View
Change Sail Address Company With New Address
Address
20 December 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Person Director Company With Change Date
Officers
18 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
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Address
19 June 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Dormant
Accounts
26 February 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Dormant
Accounts
29 January 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Dormant
Accounts
1 March 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Dormant
Accounts
21 February 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Dormant
Accounts
24 February 2004 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Dormant
Accounts
4 March 2003 View
Legacy
Annual Return
27 October 2002 View
Accounts With Accounts Type Dormant
Accounts
25 February 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Dormant
Accounts
20 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Dormant
Accounts
11 April 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Annual Return
29 October 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Dormant
Accounts
4 December 1998 View
Legacy
Address
10 March 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Accounts With Accounts Type Dormant
Accounts
5 November 1997 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Dormant
Accounts
19 December 1996 View
Legacy
Annual Return
15 October 1996 View
Accounts With Accounts Type Dormant
Accounts
25 October 1995 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Dormant
Accounts
8 November 1994 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Dormant
Accounts
4 July 1994 View
Legacy
Address
17 April 1994 View
Legacy
Annual Return
10 December 1993 View
Accounts With Accounts Type Dormant
Accounts
30 October 1992 View
Legacy
Annual Return
30 October 1992 View
Legacy
Officers
22 November 1991 View
Accounts With Accounts Type Dormant
Accounts
14 November 1991 View
Resolution
Resolution
14 November 1991 View
Resolution
Resolution
14 November 1991 View
Legacy
Annual Return
14 November 1991 View
Accounts With Accounts Type Dormant
Accounts
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Resolution
Resolution
24 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
1 May 1990 View
Accounts With Accounts Type Dormant
Accounts
18 December 1989 View
Resolution
Resolution
18 December 1989 View
Legacy
Annual Return
18 December 1989 View
Legacy
Officers
20 June 1988 View
Certificate Change Of Name Company
Change Of Name
8 June 1988 View
Resolution
Resolution
6 June 1988 View
Legacy
Address
6 June 1988 View
Legacy
Accounts
6 June 1988 View
Incorporation Company
Incorporation
31 March 1988 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

VISTA2019 LTD
#09896874
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
dissolved
QUINTAIN LIVING LIMITED
#08925834
180 Great Portland Street, London, W1W 5QZ
active
STKM LIMITED
#08601364
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
dissolved
THE BERKELEY FOUNDATION 2011
#08547367
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
dissolved
HHW NOMINEE LIMITED
#08385552
30 Finsbury Square, London, EC2P 2YU
dissolved
Show all related companies

Companies at this postcode

KT11 1JG

BERKELEY HOMES (STANMORE) LIMITED
#00874619
active
BERKELEY HOMES (SOUTH) LIMITED
#00911365
active
BERKELEY HOMES (BARN ELMS) LIMITED
#01132313
active
BERKELEY BUILD LIMITED
#01188537
active
BERKELEY FORTY-FOUR PLC
#01243660
active
See all companies at KT11 1JG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.