SW

ST WILLIAM FIVE LIMITED

Active

Company number 10959284

Cobham, United Kingdom · Incorporated 12 September 2017

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Dormant Company · SIC 99999


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

Company overview

ST WILLIAM FIVE LIMITED (company number 10959284) is an active private limited company incorporated on 12 September 2017. It is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

The company is a wholly-owned subsidiary of St William Holdings Limited, which has held 100% of the shares and voting rights since June 2018. Its principal activities are those of a holding company together with development of building projects and other business support activities (SIC 64209, 68100, 68209, 99999).

It has consistently filed dormant accounts. The most recent dormant accounts, made up to 30 April 2025, were filed in January 2026. The next accounts are due by 31 January 2027. Confirmation statements have been filed on time, with the latest made up to 11 September 2025.

The company has no charges and no insolvency history. As of May 2026, the board comprises four active directors: Robert William Elliott (appointed May 2026), Piers Martin Clanford (appointed May 2026), Dean John Summers (appointed May 2025) and Robert Charles Grenville Perrins. Victoria Helen Frances Mee acts as company secretary. There have been numerous changes to the board over the years, reflecting the joint venture nature of the St William group.

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
11 September 2025
Next due
25 September 2026
1 week 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.

Capital table

Updated on 12 September 2026
  • ST WILLIAM HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST WILLIAM HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
St William Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2022 View
Resolution
Resolution
25 March 2022 View
Memorandum Articles
Incorporation
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Change Person Director Company With Change Date
Officers
14 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Incorporation Company
Incorporation
12 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2017 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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