ST Edward Homes Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Elmbridge

Company Details

Business Name
ST Edward Homes Limited
Address
******************
SIC Codes
41100, 41201, 41202, 64203
SIC Description
Development of building projects, Construction of commercial buildings, Construction of domestic buildings, Activities of construction holding companies
Company Number
05857216
Listing UID
39551

Location

19 Portsmouth Rd, Cobham KT11 1JG, UK
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Geolocation Details

Latitude
51.33308
Longitude
-0.419656
Easting
510193.0
Northing
160517.0
Opportunities
9

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Permit Information

Registration Number
CBDU379563
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, February 5, 2024
Expiry Date

Products And Services

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Company Officers

MEE, Victoria Helen Frances

Appointed On: April 10, 2024

Occupation: N/A

Role: secretary

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

GREAVES, Alexander William Western

Appointed On: August 28, 2020

Occupation: N/A

Role: director

Address: 10 Fenchurch Avenue, London, London, EC3M 5AG, United Kingdom

NICHOLSON, Jack Trevor Ross

Appointed On: January 15, 2026

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville

Appointed On: June 26, 2006

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

RUOCCO, Frances Luisa

Appointed On: May 22, 2024

Occupation: N/A

Role: director

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

TIDY, Robert James

Appointed On: April 18, 2019

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

VALLONE, Paul Mark

Appointed On: June 26, 2020

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

BRADSHAW, Alastair

Appointed On: December 16, 2011

Occupation: N/A

Role: secretary

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: March 3, 2014

CRANNEY, Jared Stephen Philip

Appointed On: May 4, 2018

Occupation: N/A

Role: secretary

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: October 21, 2019

DADD, Alexandra

Appointed On: July 30, 2008

Occupation: N/A

Role: secretary

Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS

Resigned On: January 30, 2009

DIBBEN, Ann Marie

Appointed On: January 6, 2020

Occupation: N/A

Role: secretary

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: April 10, 2024

DRIVER, Elaine Anne

Appointed On: March 3, 2014

Occupation: N/A

Role: secretary

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: August 8, 2016

FOSTER, Anthony Roy

Appointed On: June 26, 2006

Occupation: N/A

Role: secretary

Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

Resigned On: February 15, 2008

PARSONS, Gemma

Appointed On: August 8, 2016

Occupation: N/A

Role: secretary

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: May 4, 2018

PERRINS, Robert Charles Grenville

Appointed On: February 15, 2008

Occupation: N/A

Role: secretary

Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN

Resigned On: July 30, 2008

PRITCHARD, Wendy Joan

Appointed On: October 21, 2019

Occupation: N/A

Role: secretary

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: January 6, 2020

STEARN, Richard James

Appointed On: January 30, 2009

Occupation: N/A

Role: secretary

Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

Resigned On: December 16, 2011

SWIFT INCORPORATIONS LIMITED

Appointed On: June 26, 2006

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: June 26, 2006

CLEVERTON, Jennifer Gaye, Dr

Appointed On: May 4, 2023

Occupation: N/A

Role: director

Address: 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Resigned On: May 22, 2024

EADY, Neil Leslie

Appointed On: October 1, 2025

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: November 10, 2025

FORBES, Derek James

Appointed On: July 24, 2012

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: October 25, 2014

HANKIN, Trevor John

Appointed On: April 16, 2018

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: August 28, 2020

JEFFREY, Alexander Daniel

Appointed On: July 29, 2013

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: March 23, 2018

LEWIS, Roger St John Hulton

Appointed On: June 26, 2006

Occupation: N/A

Role: director

Address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP

Resigned On: July 10, 2006

MICHIE, Angus James

Appointed On: July 10, 2006

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: January 29, 2018

MOLTON, Matthew Leonard

Appointed On: December 9, 2014

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: June 22, 2018

MOORE, Martin Richard

Appointed On: October 23, 2006

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: June 30, 2013

MORRIS, David Geoffrey

Appointed On: February 5, 2008

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: April 18, 2019

NIBLETT, Jonathan Peter

Appointed On: February 9, 2009

Occupation: N/A

Role: director

Address: 22 Alexandra Road, Twickenham, Middlesex, TW1 2HE

Resigned On: June 22, 2012

PIDGLEY, Anthony William

Appointed On: June 26, 2006

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: June 26, 2020

POCOCK, Tom Edward

Appointed On: January 29, 2018

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: January 15, 2026

RADLEY, Robert

Appointed On: October 23, 2006

Occupation: N/A

Role: director

Address: 126 Fairview Road, Stevenage, Hertfordshire, SG1 2NS

Resigned On: February 9, 2009

RUOCCO, Frances Luisa

Appointed On: November 7, 2018

Occupation: N/A

Role: director

Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Resigned On: May 4, 2023

SIMPKIN, Nicolas Guy

Appointed On: January 15, 2010

Occupation: N/A

Role: director

Address: 44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom

Resigned On: January 15, 2010

SMITH, Simon Richard Conway

Appointed On: October 23, 2006

Occupation: N/A

Role: director

Address: Christmas Cottage, School Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0BT

Resigned On: July 13, 2007

Filing History

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