THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED

Overview

Company Name	THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04170078
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED located?

Registered Office Address	59 Lancaster Avenue GU1 3JR Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2025	Registered office address changed from 59 Lancaster Avenue St Lukes Park Guildford Surrey GU1 3JS to 59 Lancaster Avenue Guildford Surrey GU1 3JR on Dec 06, 2025	1 pages	AD01

Sep 17, 2025	Termination of appointment of Andrew Strickland as a director on Aug 05, 2025	1 pages	TM01

Sep 16, 2025	Appointment of Mr Ian Randle as a director on Aug 05, 2025	2 pages	AP01

Sep 16, 2025	Appointment of Mr Edward Cole as a director on Aug 05, 2025	2 pages	AP01

Sep 15, 2025	Total exemption full accounts made up to Feb 28, 2025	6 pages	AA

Mar 07, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Aug 27, 2024	Termination of appointment of John Richard Thornton as a director on Aug 05, 2024	1 pages	TM01

Mar 03, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Sep 16, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Oct 22, 2022	Appointment of Mr Ian Charles Sholto Mckenzie as a director on Jul 20, 2022	2 pages	AP01

Oct 22, 2022	Termination of appointment of Neil Clifford Chambers as a director on Jul 20, 2022	1 pages	TM01

Jul 21, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Mar 05, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Mar 06, 2020	Notification of Neil Chambers as a person with significant control on Sep 03, 2019	2 pages	PSC01

Mar 05, 2020	Cessation of Laurence Vine Chatterton as a person with significant control on Sep 03, 2019	1 pages	PSC07

Mar 05, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Termination of appointment of Laurence Vine-Chatterton as a director on Sep 03, 2019	1 pages	TM01

Sep 03, 2019	Appointment of Andrew Strickland as a director on Sep 03, 2019	2 pages	AP01

Sep 03, 2019	Termination of appointment of John Richard Thornton as a director on Sep 03, 2019	1 pages	TM01

Aug 24, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

View All Filings

Who are the officers of THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Edward GU1 3JS Guildford 11 Newlands Crescent United Kingdom	Aug 05, 2025		Director	GU1 3JS Guildford 11 Newlands Crescent United Kingdom	United Kingdom	British	1954-3	340299250001
MCKENZIE, Ian Charles Sholto GU1 3JS Guildford 5 Newlands Crescent United Kingdom	Jul 20, 2022		Director	GU1 3JS Guildford 5 Newlands Crescent United Kingdom	England	British	1965-5	86954990001
RANDLE, Ian Peter Michael GU1 3JS Guildford 3 Newlands Crescent United Kingdom	Aug 05, 2025		Director	GU1 3JS Guildford 3 Newlands Crescent United Kingdom	United Kingdom	British	1960-8	62170020003
SEYMOUR MACINTYRE LIMITED Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire	Feb 28, 2001	Jan 14, 2003	Secretary	Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire				1363280014
STL GROUP PLC Edbrooke House St Johns Road GU21 7SE Woking Surrey	Feb 28, 2001	Mar 09, 2007	Secretary	Edbrooke House St Johns Road GU21 7SE Woking Surrey				95683410001
CHAMBERS, Neil Clifford 59 Lancaster Avenue St Lukes Park GU1 3JS Guildford Surrey	May 18, 2017	Jul 20, 2022	Director	59 Lancaster Avenue St Lukes Park GU1 3JS Guildford Surrey	England	British	1949-5	66883590002
CZEZOWSKI, Jan Miroslaw 50 Highfield Road Purley CR8 2JG Croydon Surrey	Feb 28, 2001	Nov 01, 2002	Director	50 Highfield Road Purley CR8 2JG Croydon Surrey	United Kingdom	British	1947-7	38329550001
HALSEY, Anthony Michael James Woodlands South Road GU30 7HS Liphook Hampshire	Feb 28, 2001	Jan 31, 2002	Director	Woodlands South Road GU30 7HS Liphook Hampshire		British	1935-1	2078570001
HARRISON, James Alexander 19 Cardwells Keep GU2 9PD Guildford Surrey	Jan 01, 2002	Jan 14, 2003	Director	19 Cardwells Keep GU2 9PD Guildford Surrey	United Kingdom	British	1968-6	59155400002
HUDSON, Robert Llewellyn 60 Deacon Close RG40 1WF Wokingham Berkshire	Jan 01, 2002	Jan 14, 2003	Director	60 Deacon Close RG40 1WF Wokingham Berkshire		British	1943-12	54175020001
MCEVOY, Timothy Gerard Joseph South Green Cottage Rectory Lane GU10 5JS Bentley Hampshire	Feb 28, 2001	Nov 01, 2002	Director	South Green Cottage Rectory Lane GU10 5JS Bentley Hampshire		British	1957-10	87022110001
MCKENZIE, Ian Charles Sholto 5 Newlands Crescent GU1 3JS Guildford Surrey	Jan 14, 2003	May 18, 2017	Director	5 Newlands Crescent GU1 3JS Guildford Surrey	England	British	1965-5	86954990001
MILNE, Graeme Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire	Nov 01, 2002	Jan 14, 2003	Director	Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire		British	1967-8	105941770001
SMITH, David John 8 Newlands Crescent GU1 3JS Guildford Surrey	Jan 14, 2003	Mar 15, 2018	Director	8 Newlands Crescent GU1 3JS Guildford Surrey	United Kingdom	British	1950-12	86955140001
STRICKLAND, Andrew GU1 3JS Guildford 4 Newlands Crescent United Kingdom	Sep 03, 2019	Aug 05, 2025	Director	GU1 3JS Guildford 4 Newlands Crescent United Kingdom	United Kingdom	British	1967-10	262010810001
THORNTON, John Richard, Dr 59 Lancaster Avenue St Lukes Park GU1 3JS Guildford Surrey	Mar 15, 2018	Aug 05, 2024	Director	59 Lancaster Avenue St Lukes Park GU1 3JS Guildford Surrey	England	British	1951-2	104583940003
THORNTON, John Richard, Dr GU1 3JS Guildford 12 Newlands Crescent Surrey England	Mar 15, 2018	Sep 03, 2019	Director	GU1 3JS Guildford 12 Newlands Crescent Surrey England	England	British	1951-2	255960260001
VINE-CHATTERTON, Laurence Newlands Crescent GU1 3JS Guildford 9 Surrey England	Nov 25, 2013	Sep 03, 2019	Director	Newlands Crescent GU1 3JS Guildford 9 Surrey England	England	British	1949-10	183684660002
WEBB, Brian 9 Newlands Crescent GU1 3JS Guildford Surrey	Jan 14, 2003	Nov 17, 2003	Director	9 Newlands Crescent GU1 3JS Guildford Surrey		British	1975-1	86955070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Neil Chambers Guildford 6 Newlands Crescent Surrey England	Sep 03, 2019	Guildford 6 Newlands Crescent Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Laurence Vine Chatterton 59 Lancaster Avenue St Lukes Park GU1 3JS Guildford Surrey	Apr 06, 2016	59 Lancaster Avenue St Lukes Park GU1 3JS Guildford Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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