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Home > England & Wales Companies > ST GEORGE LITTLE BRITAIN (NO.2) LIMITED
Company Information for

ST GEORGE LITTLE BRITAIN (NO.2) LIMITED

Berkeley House, 19 Portsmouth Road, Cobham, SURREY, KT11 1JG,
Company Registration Number
02867451
Private Limited Company
Active

Company Overview

About St George Little Britain (no.2) Ltd
ST GEORGE LITTLE BRITAIN (NO.2) LIMITED was founded on 1993-10-29 and has its registered office in Cobham. The organisation's status is listed as "Active". St George Little Britain (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST GEORGE LITTLE BRITAIN (NO.2) LIMITED
 
Legal Registered Office
Berkeley House
19 Portsmouth Road
Cobham
SURREY
KT11 1JG
Other companies in KT11
 
Filing Information
Company Number 02867451
Company ID Number 02867451
Date formed 1993-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-12-10
Return next due 2025-12-24
Type of accounts DORMANT
Last Datalog update: 2024-12-18 10:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST GEORGE LITTLE BRITAIN (NO.2) LIMITED
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Company Officers of ST GEORGE LITTLE BRITAIN (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES MARKS
 Company Secretary 2016-09-08
MARK RICHARD ELGAR
 Director 2010-10-04
BENJAMIN JAMES MARKS
 Director 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
STUART RICHARD LUCK
 Company Secretary 2001-05-22 2016-09-09
STUART RICHARD LUCK
 Director 2010-10-04 2016-09-09
ANTONY CAREY
 Director 1994-12-21 2010-10-04
STEPHEN ROBERT EMBREY
 Director 1994-12-21 2006-02-10
NIGEL PAUL LAMBERT
 Director 1994-12-21 2003-07-16
HENRY WILLIAM MOORE
 Director 1994-12-21 2002-04-02
PHILIP MARTIN STEVENS
 Company Secretary 1998-10-30 2001-05-21
MICHAEL RUSSELL MEANLEY
 Director 1996-08-21 1999-01-29
STEVEN FRANCIS BOARD
 Director 1994-12-21 1998-12-04
STEVEN FRANCIS BOARD
 Company Secretary 1994-12-21 1998-11-30
HENRY WILLIAM MOORE
 Director 1993-11-25 1995-01-01
STEFAN EDWARD BORT
 Company Secretary 1993-10-29 1994-12-21
MICHAEL THOMAS BIRD
 Director 1993-11-25 1994-12-21
STEVEN HENRY WOOD
 Director 1994-07-13 1994-12-21
DOUGLAS VICTOR GARROD
 Director 1993-11-25 1994-07-05
WIMPEY DORMANT INVESTMENTS LIMITED
 Director 1993-10-29 1993-11-25
WIMPEY GROUP SERVICES LIMITED
 Director 1993-10-29 1993-11-25
PETER WILLIAM IRVING INGRAM
 Company Secretary 1993-10-29 1993-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD ELGAR ST GEORGE REGENERATION LIMITED Director 2016-09-09 CURRENT 1999-03-25 Active
MARK RICHARD ELGAR ST GEORGE CITY LIMITED Director 2016-09-09 CURRENT 2005-03-04 Active
MARK RICHARD ELGAR KENSINGTON WESTSIDE NO. 2 LIMITED Director 2016-09-09 CURRENT 2000-12-14 Active
MARK RICHARD ELGAR RIVERSIDE WEST CAR PARK LIMITED Director 2016-09-09 CURRENT 2000-11-30 Active
MARK RICHARD ELGAR ST GEORGE (CRAWFORD STREET) LIMITED Director 2016-09-08 CURRENT 1999-12-13 Active
MARK RICHARD ELGAR ST GEORGE (QUEENSTOWN PLACE) LIMITED Director 2016-09-08 CURRENT 1999-12-13 Active
MARK RICHARD ELGAR ST GEORGE EALING LIMITED Director 2016-08-05 CURRENT 2013-06-18 Active
MARK RICHARD ELGAR ST GEORGE WHARF HOTEL LIMITED Director 2016-03-23 CURRENT 2000-05-16 Active
MARK RICHARD ELGAR ST GEORGE WHARF CAR PARK LIMITED Director 2016-03-23 CURRENT 2000-11-30 Active
MARK RICHARD ELGAR RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
MARK RICHARD ELGAR ST GEORGE WHARF (BLOCK C) LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
MARK RICHARD ELGAR ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED Director 2016-03-23 CURRENT 2000-12-14 Active
MARK RICHARD ELGAR RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
MARK RICHARD ELGAR RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
MARK RICHARD ELGAR ST GEORGE WHARF (BLOCK B) LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
MARK RICHARD ELGAR RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
MARK RICHARD ELGAR IMPERIAL WHARF (BLOCK J) LTD Director 2015-09-02 CURRENT 2000-06-01 Active
MARK RICHARD ELGAR IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED Director 2015-06-29 CURRENT 2000-06-01 Active
MARK RICHARD ELGAR BERKELEY TWENTY-TWO LIMITED Director 2015-06-29 CURRENT 2000-06-14 Active
MARK RICHARD ELGAR EXCHANGE PLACE NO.2 LIMITED Director 2015-06-29 CURRENT 1998-07-09 Active
MARK RICHARD ELGAR ST GEORGE DEVELOPMENTS LIMITED Director 2015-05-12 CURRENT 2005-03-04 Active
MARK RICHARD ELGAR FULHAM REACH BOAT CLUB Director 2014-04-04 CURRENT 2014-02-18 Active
MARK RICHARD ELGAR THE TOWER, ONE ST GEORGE WHARF LIMITED Director 2013-07-19 CURRENT 2002-08-06 Active
MARK RICHARD ELGAR ST GEORGE BLACKFRIARS LIMITED Director 2013-03-12 CURRENT 2005-03-04 Active
MARK RICHARD ELGAR BATTERSEA REACH ESTATE COMPANY LIMITED Director 2012-04-26 CURRENT 2000-11-30 Active
MARK RICHARD ELGAR CASTLE COURT PUTNEY WHARF LIMITED Director 2012-04-26 CURRENT 2002-02-05 Active
MARK RICHARD ELGAR ST GEORGE NORTH LONDON LIMITED Director 2012-04-26 CURRENT 1994-02-16 Active
MARK RICHARD ELGAR ST GEORGE SOUTH LONDON LTD Director 2012-04-26 CURRENT 1994-02-24 Active
MARK RICHARD ELGAR ST GEORGE CENTRAL LONDON LIMITED Director 2012-04-26 CURRENT 2000-08-30 Active
MARK RICHARD ELGAR PUTNEY WHARF ESTATE LIMITED Director 2012-04-26 CURRENT 2000-12-14 Active
MARK RICHARD ELGAR IMPERIAL WHARF (BLOCK C) LIMITED Director 2012-04-26 CURRENT 2000-06-01 Active
MARK RICHARD ELGAR ST GEORGE WEST LONDON LTD Director 2011-02-01 CURRENT 1985-05-02 Active
MARK RICHARD ELGAR KENTDEAN LIMITED Director 2010-10-04 CURRENT 1992-05-07 Active
MARK RICHARD ELGAR ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED Director 2010-10-04 CURRENT 1993-06-09 Active
MARK RICHARD ELGAR ST GEORGE REAL ESTATE LIMITED Director 2010-10-04 CURRENT 1996-03-04 Active
MARK RICHARD ELGAR ST GEORGE KINGS CROSS LIMITED Director 2010-10-04 CURRENT 2001-02-12 Active
MARK RICHARD ELGAR ST. GEORGE LONDON LTD Director 2010-10-04 CURRENT 1988-03-31 Active
MARK RICHARD ELGAR ST GEORGE PROJECT MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1989-11-17 Active
MARK RICHARD ELGAR ST. GEORGE PROPERTIES LTD. Director 2010-10-04 CURRENT 1990-04-05 Active
MARK RICHARD ELGAR ST. GEORGE PARTNERSHIPS LTD. Director 2010-10-04 CURRENT 1991-11-29 Active
MARK RICHARD ELGAR ST GEORGE COMMERCIAL LIMITED Director 2010-10-04 CURRENT 1987-06-18 Active
MARK RICHARD ELGAR ST. GEORGE WESTERN LTD Director 2010-10-04 CURRENT 1988-03-31 Active
MARK RICHARD ELGAR ST. GEORGE EASTERN LTD Director 2010-10-04 CURRENT 1988-03-31 Active
MARK RICHARD ELGAR ST. GEORGE INVESTMENTS LTD Director 2010-10-04 CURRENT 1988-03-31 Active
MARK RICHARD ELGAR ST GEORGE SOUTH AND CENTRAL LONDON LIMITED Director 2010-10-04 CURRENT 1988-03-31 Active
MARK RICHARD ELGAR ST. GEORGE INNER CITIES LTD. Director 2010-10-04 CURRENT 1988-04-04 Active
MARK RICHARD ELGAR ST. GEORGE SOUTHERN LTD Director 2010-10-04 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS ST GEORGE NORTHFIELDS LIMITED Director 2016-11-18 CURRENT 2005-03-04 Active
BENJAMIN JAMES MARKS ST GEORGE BATTERSEA REACH LIMITED Director 2016-10-10 CURRENT 2004-11-01 Active
BENJAMIN JAMES MARKS KENTDEAN LIMITED Director 2016-09-09 CURRENT 1992-05-07 Active
BENJAMIN JAMES MARKS IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED Director 2016-09-09 CURRENT 2000-06-01 Active
BENJAMIN JAMES MARKS BERKELEY TWENTY-TWO LIMITED Director 2016-09-09 CURRENT 2000-06-14 Active
BENJAMIN JAMES MARKS BATTERSEA REACH ESTATE COMPANY LIMITED Director 2016-09-09 CURRENT 2000-11-30 Active
BENJAMIN JAMES MARKS CASTLE COURT PUTNEY WHARF LIMITED Director 2016-09-09 CURRENT 2002-02-05 Active
BENJAMIN JAMES MARKS ST GEORGE REAL ESTATE LIMITED Director 2016-09-09 CURRENT 1996-03-04 Active
BENJAMIN JAMES MARKS ST GEORGE REGENERATION LIMITED Director 2016-09-09 CURRENT 1999-03-25 Active
BENJAMIN JAMES MARKS PUTNEY WHARF ESTATE LIMITED Director 2016-09-09 CURRENT 2000-12-14 Active
BENJAMIN JAMES MARKS ST GEORGE KINGS CROSS LIMITED Director 2016-09-09 CURRENT 2001-02-12 Active
BENJAMIN JAMES MARKS EXCHANGE PLACE NO.2 LIMITED Director 2016-09-09 CURRENT 1998-07-09 Active
BENJAMIN JAMES MARKS IMPERIAL WHARF (BLOCK J) LTD Director 2016-09-09 CURRENT 2000-06-01 Active
BENJAMIN JAMES MARKS IMPERIAL WHARF (BLOCK C) LIMITED Director 2016-09-09 CURRENT 2000-06-01 Active
BENJAMIN JAMES MARKS KENSINGTON WESTSIDE NO. 2 LIMITED Director 2016-09-09 CURRENT 2000-12-14 Active
BENJAMIN JAMES MARKS ST. GEORGE LONDON LTD Director 2016-09-09 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS ST GEORGE PROJECT MANAGEMENT LIMITED Director 2016-09-09 CURRENT 1989-11-17 Active
BENJAMIN JAMES MARKS ST. GEORGE PROPERTIES LTD. Director 2016-09-09 CURRENT 1990-04-05 Active
BENJAMIN JAMES MARKS ST. GEORGE PARTNERSHIPS LTD. Director 2016-09-09 CURRENT 1991-11-29 Active
BENJAMIN JAMES MARKS ST GEORGE COMMERCIAL LIMITED Director 2016-09-09 CURRENT 1987-06-18 Active
BENJAMIN JAMES MARKS ST. GEORGE WESTERN LTD Director 2016-09-09 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS ST. GEORGE EASTERN LTD Director 2016-09-09 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS ST. GEORGE INVESTMENTS LTD Director 2016-09-09 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS ST GEORGE SOUTH AND CENTRAL LONDON LIMITED Director 2016-09-09 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS ST. GEORGE INNER CITIES LTD. Director 2016-09-09 CURRENT 1988-04-04 Active
BENJAMIN JAMES MARKS ST. GEORGE SOUTHERN LTD Director 2016-09-09 CURRENT 1988-03-31 Active
BENJAMIN JAMES MARKS RIVERSIDE WEST CAR PARK LIMITED Director 2016-09-09 CURRENT 2000-11-30 Active
BENJAMIN JAMES MARKS ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED Director 2016-09-08 CURRENT 1993-06-09 Active
BENJAMIN JAMES MARKS ST GEORGE (CRAWFORD STREET) LIMITED Director 2016-09-08 CURRENT 1999-12-13 Active
BENJAMIN JAMES MARKS ST GEORGE (QUEENSTOWN PLACE) LIMITED Director 2016-09-08 CURRENT 1999-12-13 Active
BENJAMIN JAMES MARKS ST GEORGE EALING LIMITED Director 2016-08-05 CURRENT 2013-06-18 Active
BENJAMIN JAMES MARKS ST GEORGE WHARF HOTEL LIMITED Director 2016-03-23 CURRENT 2000-05-16 Active
BENJAMIN JAMES MARKS ST GEORGE WHARF CAR PARK LIMITED Director 2016-03-23 CURRENT 2000-11-30 Active
BENJAMIN JAMES MARKS RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
BENJAMIN JAMES MARKS ST GEORGE WHARF (BLOCK C) LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
BENJAMIN JAMES MARKS ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED Director 2016-03-23 CURRENT 2000-12-14 Active
BENJAMIN JAMES MARKS RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
BENJAMIN JAMES MARKS RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
BENJAMIN JAMES MARKS ST GEORGE WHARF (BLOCK B) LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
BENJAMIN JAMES MARKS RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED Director 2016-03-23 CURRENT 2000-12-08 Active
BENJAMIN JAMES MARKS THE TOWER, ONE ST GEORGE WHARF LIMITED Director 2016-01-04 CURRENT 2002-08-06 Active
BENJAMIN JAMES MARKS ST GEORGE NORTH LONDON LIMITED Director 2016-01-04 CURRENT 1994-02-16 Active
BENJAMIN JAMES MARKS ST GEORGE SOUTH LONDON LTD Director 2016-01-04 CURRENT 1994-02-24 Active
BENJAMIN JAMES MARKS ST GEORGE CENTRAL LONDON LIMITED Director 2016-01-04 CURRENT 2000-08-30 Active
BENJAMIN JAMES MARKS ST GEORGE CITY LIMITED Director 2016-01-04 CURRENT 2005-03-04 Active
BENJAMIN JAMES MARKS ST GEORGE DEVELOPMENTS LIMITED Director 2016-01-04 CURRENT 2005-03-04 Active
BENJAMIN JAMES MARKS ST GEORGE PLC Director 2016-01-04 CURRENT 1991-03-11 Active
BENJAMIN JAMES MARKS ST GEORGE WEST LONDON LTD Director 2016-01-04 CURRENT 1985-05-02 Active
BENJAMIN JAMES MARKS VILMAR PROPERTIES LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
BENJAMIN JAMES MARKS ST GEORGE BLACKFRIARS LIMITED Director 2011-12-16 CURRENT 2005-03-04 Active
BENJAMIN JAMES MARKS SUNSHINE PROPERTIES LIMITED Director 2004-03-31 CURRENT 1956-08-30 Active
BENJAMIN JAMES MARKS BENSAR PROPERTIES LIMITED Director 2004-01-10 CURRENT 1981-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2023-12-13CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-15CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-04-22CH01Director's details changed for Mr Robert William Elliott on 2020-09-23
2020-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-11-01TM02Termination of appointment of Jared Stephen Philip Cranney on 2019-10-21
2019-03-28AP03Appointment of Mr Jared Stephen Philip Cranney as company secretary on 2019-03-28
2019-03-28AP01DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT
2019-03-28TM02Termination of appointment of Benjamin James Marks on 2019-03-28
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES MARKS
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-03-22AD04Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-20AD03Registers moved to registered inspection location of St Georges House 76 Crown Road Twickenham TW1 3EU
2016-12-20AD02Register inspection address changed to St Georges House 76 Crown Road Twickenham TW1 3EU
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-20CH01Director's details changed for Mr Mark Richard Elgar on 2016-09-09
2016-09-16AP01DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS
2016-09-15AP03Appointment of Mr Benjamin James Marks as company secretary on 2016-09-08
2016-09-15TM02Termination of appointment of Stuart Richard Luck on 2016-09-09
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART RICHARD LUCK
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0101/01/16 ANNUAL RETURN FULL LIST
2015-11-26CH01Director's details changed for Mr Stuart Richard Luck on 2012-03-29
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 13/02/2015
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 13/02/2015
2015-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART RICHARD LUCK on 2015-02-11
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0101/01/15 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0101/01/14 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-02AR0101/01/13 FULL LIST
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-03AR0101/01/12 FULL LIST
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-06AR0101/01/11 FULL LIST
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY
2010-11-03AP01DIRECTOR APPOINTED MR MARK ELGAR
2010-11-03AP01DIRECTOR APPOINTED MR STUART RICHARD LUCK
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-25AR0101/01/10 FULL LIST
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-20363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-17363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-11363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-02-20288bDIRECTOR RESIGNED
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-18363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-25363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-27363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-07-25288bDIRECTOR RESIGNED
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-31363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-04-19288bDIRECTOR RESIGNED
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-01-28363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-06-13288bSECRETARY RESIGNED
2001-05-30288aNEW SECRETARY APPOINTED
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-20363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-03-01SRES03EXEMPTION FROM APPOINTING AUDITORS 18/02/00
2000-02-07363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-02-25363(288)DIRECTOR RESIGNED
1999-02-25363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1999-02-23288bDIRECTOR RESIGNED
1999-02-09ORES13RE APP AUD 22/10/98
1999-02-09ELRESS386 DISP APP AUDS 22/10/98
1999-02-09ELRESS366A DISP HOLDING AGM 22/10/98
1998-12-11288bSECRETARY RESIGNED
1998-12-11288aNEW SECRETARY APPOINTED
1998-12-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-05AUDAUDITOR'S RESIGNATION
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: ST GEORGE HOUSE THE GREEN TWICKENHAM MIDDLESEX TW2 5AG
1998-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-28363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1998-01-07AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-02395PARTICULARS OF MORTGAGE/CHARGE
1997-03-10AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-26288aNEW DIRECTOR APPOINTED
1997-01-22363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-09-26288NEW DIRECTOR APPOINTED
1996-08-16395PARTICULARS OF MORTGAGE/CHARGE
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-02363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ST GEORGE LITTLE BRITAIN (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST GEORGE LITTLE BRITAIN (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-12-02 Satisfied THE MAYOR AND COMMONALITY AND CITIZENS OF THE CITY OF LONDON
LEGAL CHARGE 1996-08-16 Satisfied THE CORPORATION OF LONDON
Intangible Assets
Patents
We have not found any records of ST GEORGE LITTLE BRITAIN (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST GEORGE LITTLE BRITAIN (NO.2) LIMITED
Trademarks
We have not found any records of ST GEORGE LITTLE BRITAIN (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST GEORGE LITTLE BRITAIN (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ST GEORGE LITTLE BRITAIN (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST GEORGE LITTLE BRITAIN (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST GEORGE LITTLE BRITAIN (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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