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St. George Property Group Limited HALSTEAD


Founded in 2016, St. George Property Group, classified under reg no. 10343735 is an active company. Currently registered at The Maltings CO9 1HZ, Halstead the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Fri, 26th Aug 2016 St. George Property Group Limited is no longer carrying the name St. Georges Property Group.

The firm has one director. Andrew F., appointed on 24 August 2016. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Amanda F.. There were no ex secretaries.

St. George Property Group Limited Address / Contact

Office Address The Maltings
Office Address2 Rosemary Lane
Town Halstead
Post code CO9 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10343735
Date of Incorporation Wed, 24th Aug 2016
Industry Real estate agencies
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Andrew F.

Position: Director

Appointed: 24 August 2016

Amanda F.

Position: Director

Appointed: 24 August 2016

Resigned: 05 April 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we established, there is Sarah F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jordan F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sarah F.

Notified on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew F.

Notified on 3 October 2018
Ceased on 1 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jordan F.

Notified on 18 December 2017
Ceased on 3 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew F.

Notified on 24 August 2016
Ceased on 18 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Amanda F.

Notified on 24 August 2016
Ceased on 10 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

St. Georges Property Group August 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets29 42913 2229 73736 13669 41968 52463 152
Net Assets Liabilities  4 6288 92419 446  
Other
Average Number Employees During Period  22222
Creditors17 45713 5245 10919 00051 36146 75432 118
Fixed Assets927465 3791 38872563
Net Current Assets Liabilities11 972-3024 62827 54518 05821 77031 034
Total Assets Less Current Liabilities12 8991634 62827 92419 44622 49531 097

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 7th, November 2023
Free Download (5 pages)

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