ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED
Overview
| Company Name | ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03059422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED located?
| Registered Office Address | 4a Quarry Street GU1 3TY Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Russell Andrew Carty as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Appointment of Mrs Madeleine Fountain as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Paul Jenkins as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Register inspection address has been changed from 4a Quarry Street Guildford GU1 3TY England to 4a Quarry Street Guildford GU1 3TY | 1 pages | AD02 | ||
Register inspection address has been changed from 1 Heather Way Chobham Woking Surrey GU24 8RA England to 4a Quarry Street Guildford GU1 3TY | 1 pages | AD02 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Timothy Paul Jenkins on Jul 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Amanda Jane Speed on Jul 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Barbara Ann Firth on Jul 28, 2021 | 2 pages | CH01 | ||
Appointment of Clarke Gammon Estates Limited as a secretary on Jul 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 4a Quarry Street Guildford GU1 3TY on Jul 28, 2021 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Feb 28, 2019 | 2 pages | AP04 | ||
Who are the officers of ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE GAMMON ESTATES LIMITED | Secretary | Quarry Street GU1 3TY Guildford 4a England |
| 198922160001 | ||||||||||
| FIRTH, Barbara Ann | Director | Quarry Street GU1 3TY Guildford 4a England | United Kingdom | British | 73934790009 | |||||||||
| FOUNTAIN, Madeleine | Director | Quarry Street GU1 3TY Guildford 4a England | England | British | 314544460001 | |||||||||
| SPEED, Amanda Jane | Director | Quarry Street GU1 3TY Guildford 4a England | United Kingdom | British | 102908870001 | |||||||||
| GRILLO, Thomas Woodd | Secretary | Church Street GU7 1EH Godalming 4 England | 245739640001 | |||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom |
| 76372400002 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire | 1363280014 | |||||||||||
| ABBOTT, Clive James | Director | 1 Grosvenor House Saint Lukes Square GU1 3JZ Guildford Surrey | British | 79159870001 | ||||||||||
| ANDERTON, Judith Hilary | Director | 22 Florence Way Knaphill GU21 2FE Woking Surrey | United Kingdom | British | 123269180001 | |||||||||
| ANDERTON, Stephen Harper | Director | 22 Florence Way Knaphill GU21 2FE Woking Surrey | United Kingdom | British | 123269100001 | |||||||||
| ARNOLD, Charles John | Director | 12 Cadogan House Saint Lukes Square GU1 3JU Guildford Surrey | British | 58369210002 | ||||||||||
| BRAILEY, Robin Ludwig | Director | Old Dungate Farm Plaistow Road GU8 4PJ Dunsfold Surrey | British | 64780860004 | ||||||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | 1975840002 | ||||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||||||
| CARTY, Russell Andrew | Director | Quarry Street GU1 3TY Guildford 4a England | Monaco | Irish | 165224640001 | |||||||||
| FOUNTAIN, Maddie | Director | Wansbeck 50 Guildown Road GU2 5EY Guildford Surrey | England | British | 196773600001 | |||||||||
| FOUNTAIN, Michael Hugh | Director | 50 Guildown Road GU2 4EY Guildford Surrey | United Kingdom | British | 23476560002 | |||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| HONE, Terence Charles | Director | Seldomseen Gasden Copse Witley GU8 5QE Godalming Surrey | British | 27080340001 | ||||||||||
| JENKINS, Timothy Paul | Director | Quarry Street GU1 3TY Guildford 4a England | England | British | 236311860002 | |||||||||
| KALUPKA, Margaret Ann | Director | Old Barn Cottage The Street GU4 7SY West Clandon Guildford Surrey | United Kingdom | British | 25951310001 | |||||||||
| MCCOLM, Thomas | Director | 10 Cadogan House St Lukes Square GU1 3JU Guildford Surrey | British | 50600150001 | ||||||||||
| NICHOLLS, Sarah Louise | Director | 10 Cadogan House St Luke's Square GU1 3JU Guildford Surrey | British | 109823860001 | ||||||||||
| PARKE, Bernard Joseph Albert | Director | 4 Scillonian Road GU2 7PG Guildford Surrey | British | 87154200001 | ||||||||||
| ROWLEY, William Bernard | Director | Taylor Broadwater Rise GU1 2LA Guildford | British | 79025600001 | ||||||||||
| WALKER, Bruce Gordon | Director | 4 Piermont Place Bickley BR1 2PP Kent | British | 38355210001 |
What are the latest statements on persons with significant control for ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0