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Company number
05231498

38 ST GEORGE'S DRIVE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
38 ST GEORGE'S DRIVE LIMITED
Company number
05231498
Registered office
C/O CASHMORE & CO, 25 ALBERT STREET, RUGBY, CV21 2SD, ENGLAND · 208 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
15 September 2004
Status
Active
Age
21 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Amanda Cashmore
has significant influence or control
Notified 06/07/2021
Mr Alexander Bonello Du Puis
can appoint and remove directors
Notified 06/04/2016
Mr Ben Samuel Dickson
can appoint and remove directors
Notified 06/04/2016
Mr Min Wang
has significant influence or control
Notified 06/07/2021
Mrs Bridget Louise Cranleigh-Swash
can appoint and remove directors
Notified 06/04/2016
Ms Fiona Piper
can appoint and remove directors
Notified 06/04/2016
Ms Frances Krickser Grier
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Amanda Cashmore
born 07/1995 · England has significant influence or control Notified 06/07/2021
Mr Alexander Bonello Du Puis
born 11/1959 · Malta can appoint and remove directors Notified 06/04/2016
Mr Min Wang
born 08/1982 · England has significant influence or control Notified 06/07/2021
Ms Fiona Piper
born 04/1974 · England can appoint and remove directors Notified 06/04/2016
Mr Ben Samuel Dickson
born 07/1978 · United Kingdom can appoint and remove directors Control ended 12/02/2025
Mrs Bridget Louise Cranleigh-Swash
born 10/1953 · England can appoint and remove directors Control ended 27/08/2019
Ms Frances Krickser Grier
born 11/1946 · England can appoint and remove directors Control ended 05/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2025 Person with significant control ceased Mr Ben Samuel Dickson
06/07/2021 Person with significant control added Mr Min Wang
06/07/2021 Person with significant control added Miss Amanda Cashmore
05/07/2021 Person with significant control ceased Ms Frances Krickser Grier
27/08/2019 Person with significant control ceased Mrs Bridget Louise Cranleigh-Swash
06/04/2016 Person with significant control added Ms Frances Krickser Grier
06/04/2016 Person with significant control added Ms Fiona Piper
06/04/2016 Person with significant control added Mrs Bridget Louise Cranleigh-Swash
06/04/2016 Person with significant control added Mr Ben Samuel Dickson
06/04/2016 Person with significant control added Mr Alexander Bonello Du Puis

Documents for 38 ST GEORGE'S DRIVE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 38 ST GEORGE'S DRIVE LIMITED?
According to the official registry, the company number of 38 ST GEORGE'S DRIVE LIMITED is 05231498.
Where is 38 ST GEORGE'S DRIVE LIMITED registered?
The registered office is C/O CASHMORE & CO, 25 ALBERT STREET, RUGBY, CV21 2SD, ENGLAND.
What is the SIC code of 38 ST GEORGE'S DRIVE LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls 38 ST GEORGE'S DRIVE LIMITED?
Miss Amanda Cashmore is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of 38 ST GEORGE'S DRIVE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About 38 ST GEORGE'S DRIVE LIMITED (05231498)

38 ST GEORGE'S DRIVE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 15 September 2004 and registered in the United Kingdom under company number 05231498. Its registered office is at C/O CASHMORE & CO, 25 ALBERT STREET, RUGBY, CV21 2SD, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Miss Amanda Cashmore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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