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38 ST GEORGE'S DRIVE LIMITED

Active
05231498·incorporated 2004-09-15

38 ST GEORGE'S DRIVE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 15 September 2004 at Companies House (number 05231498; OpenRegistry canonical ID GB-05231498-38-st-george-s-drive-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 7,065 active companies registered in Rugby (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2004-09-15
Registered Address
C/O CASHMORE & CO, 25 ALBERT STREET, RUGBY, CV21 2SD, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 38 ST GEORGE'S DRIVE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

38 ST GEORGE'S DRIVE LIMITED has 4 persons with significant control on file:

  • Mr Alexander Bonello Du Puis born 1959 resident in Malta, Maltese national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Ms Fiona Piper born 1974 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Miss Amanda Cashmore born 1995 resident in England, British national. Notified 2021-07-06.
    • Has significant influence or control
  • Mr Min Wang born 1982 resident in England, British national. Notified 2021-07-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Bridget Louise Cranleigh-Swash born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-27.
    • Has the right to appoint and remove directors
  • Mr Ben Samuel Dickson born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-12.
    • Has the right to appoint and remove directors
  • Ms Frances Krickser Grier born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-05.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05231498.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.