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12 ST Lukes Road Freehold Limited

Company Registration Number: 05406169

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 ST Lukes Road Freehold Limited is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Berkshire.

Registered Address

12 ST LUKES ROAD
MAIDENHEAD
BERKSHIRE
SL6 7AN

There are 4 companies currently registered at this postcode, including this one.

All companies at SL6 7AN

Registration Data

Company Number

05406169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £4,865£4,865£4,865£4,865£4,865£4,865£4,865£4,865£4,865£4,865£4,865£4,865
Current Assets £66£235£592£1,679£4,791£4,378£1,555£9,614£10,244£8,991£6,820£3,953
of which Cash £66£235£592£1,679£4,791£4,378£1,555£9,614£10,244£8,991£6,820£3,953
Total Assets £4,931£5,100£5,457£6,544£9,656£9,243£6,420£14,479£15,109£13,856£11,685£8,818
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £66£235£592£1,679£4,791£4,378£1,555£9,614£10,244£8,991£6,820£3,953
Total Net Worth £4,931£5,100£5,457£6,544£9,656£9,243£6,420£14,479£15,109£13,856£11,685£8,818

Previous Names

No previous names

Company Officers

  • LOVELL, Robin

    Secretary

    Appointed on 29 March 2005

     

    Flat 1
    12 St Lukes Road
    Maidenhead
    Berkshire
    SL6 7AN
    England

  • ASHWORTH, John Richard

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1968

    Pennyfield
    Switchback Road North
    Maidenhead
    Berkshire
    SL6 7QQ
    England

  • PHILLIPS, Katharine Anne

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: December 1963

    258
    Courthouse Road
    Maidenhead
    SL6 6HE
    England

  • SIMONS, David Marc

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1973

    C/Rosalia De Castro 15, 3e
    28220 Majadahonda
    Madrid 28220
    FOREIGN
    Spain

  • ASHWORTH, Jacinta Mary

    Director

    Appointed on 29 March 2005

    Resigned on 9 August 2009

    Nationality: British

    Occupation: Research Consualtant - Self Em

    Month of birth: May 1971

    96 Bridle Road
    Maidenhead
    Berkshire
    SL6 7RT

  • FLETT, David John Paterson

    Director

    Appointed on 29 March 2012

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Banking

    Month of birth: April 1949

    14
    Highland Road
    Amersham
    Buckinghamshire
    HP7 9AU
    England

  • THATCHER, Emma Louise

    Director

    Appointed on 29 March 2005

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Care Assistant

    Month of birth: September 1976

    Mountain Ash,
    Smithfield Road
    Maidenhead
    Berkshire
    SL6 3NP
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 April 2018 [View PDF]

    Action Date: 29 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X739XRJD. Transaction: MzIwMTk3MzgzNmFkaXF6a2N4.

  2. 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Persons with significant control. Type: PSC09. Barcode: X739X1FE. Transaction: MzIwMTk3Mjg1M2FkaXF6a2N4.

  3. 4 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KK3YZE. Transaction: MzE5MTg1MzQ0NWFkaXF6a2N4.

  4. 12 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648EW8W. Transaction: MzE3MzUwODc1M2FkaXF6a2N4.

  5. 12 April 2017 Appointment of Mrs Katharine Anne Phillips as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X648EEIA. Transaction: MzE3MzQ4NDk3MWFkaXF6a2N4.

  6. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJILN. Transaction: MzE2NTQ4MzMxM2FkaXF6a2N4.

  7. 26 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55P7Y1K. Transaction: MzE0NzI1MzUwN2FkaXF6a2N4.

  8. 29 March 2016 Termination of appointment of David John Paterson Flett as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X53SLN17. Transaction: MzE0NTA1OTQ5MGFkaXF6a2N4.

  9. 4 August 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D20PCG. Transaction: MzEyODM2MDAwNGFkaXF6a2N4.

  10. 10 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X474BH0X. Transaction: MzEyMjg3MjczNmFkaXF6a2N4.

  11. 10 May 2015 Director's details changed for John Richard Ashworth on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X474BH0P. Transaction: MzEyMjg3MjcyOGFkaXF6a2N4.

  12. 16 March 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43A05EP. Transaction: MzExOTIwNzEyNGFkaXF6a2N4.

  13. 26 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36MKBRD. Transaction: MzA5ODg4OTMzNWFkaXF6a2N4.

  14. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PNZDN. Transaction: MzA5MzcxMzM0OGFkaXF6a2N4.

  15. 24 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y9EKX. Transaction: MzA3Njg3NDMxOGFkaXF6a2N4.

  16. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3HZV. Transaction: MzA3MDE5NTU2NWFkaXF6a2N4.

  17. 27 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17QFG6Y. Transaction: MzA1NjYxNzM3MWFkaXF6a2N4.

  18. 27 April 2012 Appointment of Mr David John Paterson Flett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QFG6Q. Transaction: MzA1NjYxNzA5MGFkaXF6a2N4.

  19. 27 April 2012 Termination of appointment of Emma Thatcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QFG6I. Transaction: MzA1NjYxNzA4NGFkaXF6a2N4.

  20. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOWKZ. Transaction: MzA1MDM1NDU4NmFkaXF6a2N4.

  21. 5 July 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X3TFYVKL. Transaction: MzAzOTkyNTE0OGFkaXF6a2N4.

  22. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATGA7QE4. Transaction: MzAzMDE4MTk4MWFkaXF6a2N4.

  23. 23 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XLZ0GJEU. Transaction: MzAxNDE3NTIzM2FkaXF6a2N4.

  24. 23 April 2010 Appointment of John Richard Ashworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLZ0FJET. Transaction: MzAxNDE3NDgxNWFkaXF6a2N4.

  25. 23 April 2010 Secretary's details changed for Robin Lovell on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: XLZ0CJEQ. Transaction: MzAxNDE3NDgxMWFkaXF6a2N4.

  26. 23 April 2010 Director's details changed for Emma Louise Thatcher on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLZ0EJES. Transaction: MzAxNDE3NDgxNGFkaXF6a2N4.

  27. 23 April 2010 Director's details changed for David Marc Simons on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XLZ0DJER. Transaction: MzAxNDE3NDgxMmFkaXF6a2N4.

  28. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEN2NH2J. Transaction: MzAwODYwMDM2OWFkaXF6a2N4.

  29. 8 September 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A44UPD0E. Transaction: MjA0MDg3OTc0NmFkaXF6a2N4.

  30. 8 September 2009 Director's change of particulars / emma thatcher / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A44UOD0D. Transaction: MjA0MDg3OTY0NWFkaXF6a2N4.

  31. 8 September 2009 Director's change of particulars / david simons / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A44UND0C. Transaction: MjA0MDg3OTQ2N2FkaXF6a2N4.

  32. 19 August 2009 Appointment terminated director jacinta ashworth [View PDF]

    Category: Officers. Type: 288b. Barcode: P7HYJCJP. Transaction: MjAzOTU0OTA4NGFkaXF6a2N4.

  33. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYKOZ6Y0. Transaction: MjAyNTA5NjU0OGFkaXF6a2N4.

  34. 5 February 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AA85Q6YR. Transaction: MjAyNTA5NjQ5NWFkaXF6a2N4.

  35. 9 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRFAZKV. Transaction: MjAwNTEyMTQ1MWFkaXF6a2N4.

  36. 27 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ4NzAyOWFkaXF6a2N4.

  37. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3MDAwM2FkaXF6a2N4.

  38. 18 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc4Mjk4NWFkaXF6a2N4.

  39. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTA0MTA3NmFkaXF6a2N4.

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23.20.165.182 Thu, 26 Apr 2018 14:47:19 +0100