38 ST GEORGE'S DRIVE LIMITED

Key Data

Status

Active

Company No.

05231498

Incorporation date

15/09/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2004)

30/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

16/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (4 pages)

23/02/2025

Termination of appointment of Ben Samuel Dickson as a director on 2025-02-12

View PDF (1 pages)

23/02/2025

Cessation of Ben Samuel Dickson as a person with significant control on 2025-02-12

View PDF (1 pages)

25/09/2024

Appointment of Mr Jan Ola Folke Persson as a director on 2024-09-15

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (4 pages)

27/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

26/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (4 pages)

22/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

06/07/2021

Notification of Min Wang as a person with significant control on 2021-07-06

View PDF (2 pages)

06/07/2021

Notification of Amanda Cashmore as a person with significant control on 2021-07-06

View PDF (2 pages)

05/07/2021

Cessation of Frances Krickser Grier as a person with significant control on 2021-07-05

View PDF (1 pages)

05/07/2021

Termination of appointment of Frances Krickser Grier as a director on 2021-07-05

View PDF (1 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

16/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

08/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

29/04/2020

Appointment of Mr Min Wang as a director on 2020-04-28

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

27/08/2019

Appointment of Ms Amanda Cashmore as a director on 2019-08-27

View PDF (2 pages)

27/08/2019

Cessation of Bridget Louise Cranleigh-Swash as a person with significant control on 2019-08-27

View PDF (1 pages)

27/08/2019

Termination of appointment of Bridget Louise Cranleigh-Swash as a director on 2019-08-27

View PDF (1 pages)

27/08/2019

Registered office address changed from 29 the Chandlers Salt Meat Lane Gosport PO12 1GF England to C/O Cashmore & Co 25 Albert Street Rugby CV21 2SD on 2019-08-27

View PDF (1 pages)

24/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

17/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

23/10/2017

Registered office address changed from 29 Salt Meat Lane Gosport PO12 1GF England to 29 the Chandlers Salt Meat Lane Gosport PO12 1GF on 2017-10-23

View PDF (1 pages)

16/10/2017

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

20/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

11/07/2017

Registered office address changed from C/O Murrays Greenford Business Centre Station Approach Oldfield Lane North Greenford Middlesex UB6 0AL to 29 Salt Meat Lane Gosport PO12 1GF on 2017-07-11

View PDF (1 pages)

14/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (8 pages)

28/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (5 pages)

16/09/2015

Annual return made up to 2015-09-15 no member list

View PDF (6 pages)

26/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (5 pages)

15/09/2014

Annual return made up to 2014-09-15 no member list

View PDF (6 pages)

30/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

16/09/2013

Annual return made up to 2013-09-15 no member list

View PDF (6 pages)

16/09/2013

Director's details changed for Mrs Bridget Louise Cranleigh-Swash on 2013-05-01

View PDF (2 pages)

24/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (7 pages)

15/06/2013

Termination of appointment of Janice Hobbins as a director

View PDF (1 pages)

11/06/2013

Registered office address changed from 42 Rylett Road London W12 9ST on 2013-06-11

View PDF (1 pages)

10/04/2013

Appointment of Alexander Bonello Du Puis as a director

View PDF (3 pages)

12/10/2012

Annual return made up to 2012-09-15 no member list

View PDF (6 pages)

12/10/2012

Director's details changed for Frances Krickser Grier on 2012-10-12

View PDF (2 pages)

11/10/2012

Termination of appointment of Philip Cranleigh-Swash as a secretary

View PDF (1 pages)

01/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

21/02/2012

Appointment of Ms Janice Rosemary Hobbins as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Kathleen Hobbins as a director

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-15 no member list

View PDF (7 pages)

22/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-09-15 no member list

View PDF (7 pages)

20/09/2010

Director's details changed for Frances Krickser Grier on 2010-01-01

View PDF (2 pages)

19/09/2010

Director's details changed for Fiona Piper on 2010-01-01

View PDF (2 pages)

19/09/2010

Director's details changed for Ben Dickson on 2010-01-01

View PDF (2 pages)

19/09/2010

Director's details changed for Kathleen Jean Hobbins on 2010-01-01

View PDF (2 pages)

19/09/2010

Director's details changed for Mrs Bridget Louise Cranleigh-Swash on 2010-01-01

View PDF (2 pages)

24/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (5 pages)

22/09/2009

Annual return made up to 15/09/09

View PDF (3 pages)

29/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

08/10/2008

Annual return made up to 15/09/08

View PDF (3 pages)

28/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

05/10/2007

Annual return made up to 15/09/07

View PDF (2 pages)

19/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

03/10/2006

Annual return made up to 15/09/06

View PDF (2 pages)

17/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

28/09/2005

Annual return made up to 15/09/05

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+71.99 % *

* during past year

Cash in Bank

£22,216.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
12.92K
-

2022
0
-
-
0.00
22.22K
-

2022
0
-
-
0.00
22.22K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.22K £71.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bonello Du Puis, Alexander	Director	01/12/2012 - Present	2
Piper, Fiona	Director	01/03/2005 - Present	-
Wang, Min	Director	28/04/2020 - Present	-
Cashmore, Amanda	Director	27/08/2019 - Present	-
Dickson, Ben Samuel	Director	23/11/2004 - 12/02/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 38 ST GEORGE'S DRIVE LIMITED

38 ST GEORGE'S DRIVE LIMITED is an(a) Active company incorporated on 15/09/2004 with the registered office located at C/O Cashmore & Co, 25 Albert Street, Rugby CV21 2SD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 38 ST GEORGE'S DRIVE LIMITED?

38 ST GEORGE'S DRIVE LIMITED is currently Active. It was registered on 15/09/2004 .

Where is 38 ST GEORGE'S DRIVE LIMITED located?

38 ST GEORGE'S DRIVE LIMITED is registered at C/O Cashmore & Co, 25 Albert Street, Rugby CV21 2SD.

What does 38 ST GEORGE'S DRIVE LIMITED do?

38 ST GEORGE'S DRIVE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 38 ST GEORGE'S DRIVE LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-15 with no updates.