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Home > England & Wales Companies > ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED
Company Information for

ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED

171 High Street, Dorking, RH4 1AD,
Company Registration Number
04017285
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About St Luke's Park (guildford) Management Ltd
ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED was founded on 2000-06-19 and has its registered office in Dorking. The organisation's status is listed as "Active". St Luke's Park (guildford) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED
 
Legal Registered Office
171 High Street
Dorking
RH4 1AD
Other companies in GU51
 
Filing Information
Company Number 04017285
Company ID Number 04017285
Date formed 2000-06-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-19
Return next due 2025-07-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-19 09:20:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED
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Company Officers of ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GINNY ALLAWAY
 Company Secretary 2017-08-30
VIVIENNE FREDA CRACKNELL
 Director 2015-04-22
SIMON CHRISTOPHER HEAD
 Director 2011-11-08
HUW LLOYD MICHAEL
 Director 2015-04-22
ANNE SUSAN PERMANAND
 Director 2011-11-08
PETER JAMES TURVEY
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES VIVIAN ATKINSON
 Company Secretary 2009-03-31 2017-08-30
BEN WHITAKER
 Director 2011-03-14 2014-12-17
ROBIN LEE
 Director 2001-09-13 2014-08-05
RICHARD JAMES ANTHONY ROBERTS
 Director 2001-09-13 2011-12-13
LUKE WHITAKER
 Director 2008-11-04 2011-03-14
JEFFREY LEONARD KITE
 Director 2001-09-13 2009-11-03
NICHOLAS CRAIG SMITH
 Company Secretary 2004-02-11 2009-03-31
ROLAND MARK PORTEOUS
 Company Secretary 2001-09-24 2004-02-11
MICHAEL JONOTHON BOOTH
 Director 2001-09-13 2002-07-18
SEYMOUR MACINTYRE LIMITED
 Company Secretary 2000-06-19 2001-09-13
JAN MIROSLAW CZEZOWSKI
 Director 2000-06-19 2001-09-13
ANTHONY MICHAEL JAMES HALSEY
 Director 2000-06-19 2001-09-13
TIMOTHY GERARD JOSEPH MCEVOY
 Director 2000-06-19 2001-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER HEAD HEAD FORWARD CONSULTING LTD Director 2011-01-21 CURRENT 2011-01-21 Active - Proposal to Strike off
HUW LLOYD MICHAEL EIRIOL Director 2016-10-26 CURRENT 2003-08-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-19Appointment of Patrick Gardner Management Co Ltd as company secretary on 2023-07-19
2023-07-19Termination of appointment of Susan Gandar on 2023-07-19
2023-07-19Director's details changed for Ms Vivienne Freda Cracknell on 2023-07-19
2023-06-21CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM 43 High Street Bookham Leatherhead Surrey KT23 4AD England
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-18AP01DIRECTOR APPOINTED MR JAMES O'BRIEN
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES TURVEY
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HEAD
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-05-06CH01Director's details changed for Mr Huw Lloyd Michael on 2020-05-01
2020-05-06AP03Appointment of Mrs Susan Gandar as company secretary on 2020-05-01
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB England
2020-05-06TM02Termination of appointment of Ginny Allaway on 2020-05-01
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-09-05AP03Appointment of Mrs Ginny Allaway as company secretary on 2017-08-30
2017-09-05TM02Termination of appointment of Nicholas James Vivian Atkinson on 2017-08-30
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM C/O Hurst Warne Management Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-09CH01Director's details changed for Vivienne Cracknell Bloodworth on 2017-05-09
2016-07-13AR0119/06/16 ANNUAL RETURN FULL LIST
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-04AP01DIRECTOR APPOINTED VIVIENNE CRACKNELL BLOODWORTH
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-08AP01DIRECTOR APPOINTED DR HUW LLOYD MICHAEL
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BEN WHITAKER
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE
2014-06-25AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM 161 Fleet Road Fleet Hampshire GU51 3PD
2014-06-05AP01DIRECTOR APPOINTED MR PETER JAMES TURVEY
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0119/06/13 ANNUAL RETURN FULL LIST
2012-07-05AR0119/06/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/12/11 TOTAL EXEMPTION FULL
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS
2011-12-13AP01DIRECTOR APPOINTED SIMON CHRISTOPHER HEAD
2011-12-13AP01DIRECTOR APPOINTED ANNE SUSAN PERMANAND
2011-09-12AA31/12/10 TOTAL EXEMPTION FULL
2011-07-14AR0119/06/11 NO MEMBER LIST
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR LUKE WHITAKER
2011-04-04AP01DIRECTOR APPOINTED BEN WHITAKER
2010-09-03AA31/12/09 TOTAL EXEMPTION FULL
2010-08-04AR0119/06/10 NO MEMBER LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE WHITAKER / 19/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ANTHONY ROBERTS / 19/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE / 19/06/2010
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY KITE
2009-07-02363aANNUAL RETURN MADE UP TO 19/06/09
2009-06-22AA31/12/08 TOTAL EXEMPTION FULL
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS SMITH
2009-04-17288aSECRETARY APPOINTED NICHOLAS JAMES VIVIAN ATKINSON
2008-11-13288aDIRECTOR APPOINTED LUKE WHITAKER
2008-08-12AA31/12/07 TOTAL EXEMPTION FULL
2008-06-27363aANNUAL RETURN MADE UP TO 19/06/08
2008-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/08
2008-05-15363sANNUAL RETURN MADE UP TO 19/06/07
2007-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 11 KINGS ROAD FLEET HAMPSHIRE GU51 3AA
2006-07-04363sANNUAL RETURN MADE UP TO 19/06/06
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28363sANNUAL RETURN MADE UP TO 19/06/05
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: HURST WARNE MANAGEMENT 11 KINGS ROAD FLEET HAMPSHIRE GU51 3AA
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 208 HIGH STREET GUILDFORD SURREY GU1 3JB
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-01363sANNUAL RETURN MADE UP TO 19/06/04
2004-03-01288aNEW SECRETARY APPOINTED
2004-03-01288bSECRETARY RESIGNED
2003-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-12363sANNUAL RETURN MADE UP TO 19/06/03
2002-07-25288bDIRECTOR RESIGNED
2002-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-27363sANNUAL RETURN MADE UP TO 19/06/02
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: C/O MORGAN PORTEOUS PRUDENTIAL BUILDINGS EPSOM ROAD GUILDFORD SURREY GU1 3JW
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288aNEW SECRETARY APPOINTED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288bSECRETARY RESIGNED
2001-09-20288bDIRECTOR RESIGNED
2001-09-05288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-31 £ 2,708
Creditors Due Within One Year 2011-12-31 £ 53,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,708
Cash Bank In Hand 2011-12-31 £ 53,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED
Trademarks
We have not found any records of ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH4 1AD