52 ST Lukes Road Management Company Limited

Company Registration Number: 05412615

Company registered in England and Wales

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52 ST Lukes Road Management Company Limited is a Private Company Limited by Guarantee first registered on 4 April 2005. Its current registered address is in Witney.

Registered Address

2 COCKSHOOT CLOSE
STONESFIELD
WITNEY
OX29 8ED

There are 3 companies currently registered at this postcode, including this one.

All companies at OX29 8ED

Registration Data

Company Number

05412615

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,306£1,085£1,085£1,095£595£921£650
of which Cash £1,306£1,085£1,085£1,095£595£921£650
Total Assets £1,306£1,085£1,085£1,095£595£921£650
Current Liabilities £22£23£14£29£18£29£24
Net Current Assets £1,284£1,062£1,071£1,066£577£892£626
Total Net Worth £1,284£1,062£1,071£1,066£577£892£626

Previous Names

No previous names

Company Officers

  • GOULD, Ray

    Secretary

    Appointed on 23 October 2006

     

    2 Cockshoot Close
    Stonesfield
    Witney
    Oxfordshire
    OX29 8ED

  • BORTOLI, Piero

    Director

    Appointed on 2 February 2015

     

    Nationality: Italian

    Occupation: Support Worker

    Month of birth: September 1965

    13
    River View
    Sandford-On-Thames
    Oxford
    OX4 4YF
    England

  • LOWE, David Michael

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1974

    2 Cockshoot Close
    Stonesfield
    Witney
    OX29 8ED

  • MCKISACK, Rosemary

    Director

    Appointed on 2 February 2015

     

    Nationality: Zimbabwean

    Occupation: Teacher

    Month of birth: September 1968

    13
    River View
    Sandford-On-Thames
    Oxford
    OX4 4YF
    England

  • RIDGE, Laura Joan

    Director

    Appointed on 24 March 2016

     

    Nationality: Irish

    Occupation: Home Maker / Property Manager

    Month of birth: June 1973

    2 Cockshoot Close
    Stonesfield
    Witney
    OX29 8ED

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • TAYLOR, Adam Luke

    Secretary

    Appointed on 4 April 2005

    Resigned on 23 October 2006

    10 Cumnor Road
    Farmoor
    Oxford
    Oxfordshire
    OX2 9NS

  • ALEXANDER, Avril

    Director

    Appointed on 1 June 2007

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1950

    111 Cornwallis Road
    Oxford
    Oxfordshire
    OX4 3NH

  • ALEXANDER, Stephanie

    Director

    Appointed on 1 June 2007

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Drug & Alcohol Acciction Supor

    Month of birth: May 1979

    111 Cornwallis Road
    Oxford
    Oxfordshire
    OX4 3NH

  • COOMBES, Margaret Joan

    Director

    Appointed on 23 October 2006

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1952

    Flat B
    52 St Lukes Road Cowley
    Oxford
    Oxfordshire
    OX4 3JE

  • DWYER, Daniel John

    Director

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • TAYLOR, David Charles Harold

    Director

    Appointed on 4 April 2005

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Acklings
    Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NTWQI. Transaction: MzE3MzgwOTMwN2FkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5APB0MZ. Transaction: MzE1MjU0MzA0MmFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 4 April 2016 no member list [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54TLV01. Transaction: MzE0NjM0MDEyOWFkaXF6a2N4.

  4. 14 April 2016 Director's details changed for Mr David Michael Lowe on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X54TLUVC. Transaction: MzE0NjI1MDQ0N2FkaXF6a2N4.

  5. 13 April 2016 Director's details changed for Ms Laura Ridge on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X54TLUZT. Transaction: MzE0NjI1MDQ1M2FkaXF6a2N4.

  6. 7 April 2016 Appointment of Ms Laura Ridge as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X54B9W5E. Transaction: MzE0NTcyODMzOGFkaXF6a2N4.

  7. 4 April 2016 Appointment of Mr David Michael Lowe as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X5461BU9. Transaction: MzE0NTU2ODIxOWFkaXF6a2N4.

  8. 4 April 2016 Termination of appointment of Margaret Joan Coombes as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X5460OL7. Transaction: MzE0NTU2MzUxMGFkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4G2WXYY. Transaction: MzEzMTQ1MDk3MGFkaXF6a2N4.

  10. 13 April 2015 Annual return made up to 4 April 2015 no member list [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X458F4V4. Transaction: MzEyMTAzODMxN2FkaXF6a2N4.

  11. 13 April 2015 Director's details changed for Rosemary Mckisack on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X458F4U8. Transaction: MzEyMTAzODE4MmFkaXF6a2N4.

  12. 13 April 2015 Director's details changed for Piero Bortoli on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X458F4U0. Transaction: MzEyMTAzODE3OWFkaXF6a2N4.

  13. 23 February 2015 Appointment of Rosemary Mckisack as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X41TU72G. Transaction: MzExNzg4OTQwM2FkaXF6a2N4.

  14. 23 February 2015 Appointment of Piero Bortoli as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X41TU4AY. Transaction: MzExNzg4ODY5MmFkaXF6a2N4.

  15. 13 February 2015 Termination of appointment of Avril Alexander as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X416JD1D. Transaction: MzExNzI0NTg5NGFkaXF6a2N4.

  16. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YG7W6Z. Transaction: MzExNTE4ODM2NGFkaXF6a2N4.

  17. 16 April 2014 Annual return made up to 4 April 2014 no member list [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQD77. Transaction: MzA5ODMzMDA2OWFkaXF6a2N4.

  18. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2YZ07NS. Transaction: MzA5MjI3Nzg5NWFkaXF6a2N4.

  19. 16 April 2013 Annual return made up to 4 April 2013 no member list [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26G07C2. Transaction: MzA3NjMwODQ4N2FkaXF6a2N4.

  20. 9 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CFOZ00. Transaction: MzA2MDUwNDQwOGFkaXF6a2N4.

  21. 6 April 2012 Annual return made up to 4 April 2012 no member list [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16AVBWX. Transaction: MzA1NTQ4MDc0MWFkaXF6a2N4.

  22. 24 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110CZOG. Transaction: MzA1MTI3NDk1OWFkaXF6a2N4.

  23. 30 April 2011 Annual return made up to 4 April 2011 no member list [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XH9WZTQ1. Transaction: MzAzNjM2ODEwOWFkaXF6a2N4.

  24. 25 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5UJANMB. Transaction: MzAyMzk5ODcyN2FkaXF6a2N4.

  25. 22 April 2010 Annual return made up to 4 April 2010 no member list [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XLKURJDJ. Transaction: MzAxNDEwNDQwNmFkaXF6a2N4.

  26. 22 April 2010 Director's details changed for Avril Alexander on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XLKUPJDH. Transaction: MzAxNDEwNDAyM2FkaXF6a2N4.

  27. 22 April 2010 Director's details changed for Margaret Joan Coombes on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XLKUQJDI. Transaction: MzAxNDEwNDAyNGFkaXF6a2N4.

  28. 25 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFOUIEAD. Transaction: MzAwMTQ0MjgyMWFkaXF6a2N4.

  29. 21 May 2009 Annual return made up to 04/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBLBA1U. Transaction: MjAzMzQ2NDA5OWFkaXF6a2N4.

  30. 21 May 2009 Appointment terminated director stephanie alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: XFBLAA1T. Transaction: MjAzMzQ2MzYxNmFkaXF6a2N4.

  31. 25 November 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABVBI53H. Transaction: MjAxODcxMTY5OWFkaXF6a2N4.

  32. 7 April 2008 Annual return made up to 04/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS28BYMU. Transaction: MjAwMjc0NTg3NWFkaXF6a2N4.

  33. 29 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyODE1M2FkaXF6a2N4.

  34. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5OTcyM2FkaXF6a2N4.

  35. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc4MzIxMmFkaXF6a2N4.

  36. 12 June 2007 Annual return made up to 04/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY2OTg0MGFkaXF6a2N4.

  37. 24 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEyMTMzN2FkaXF6a2N4.

  38. 24 November 2006 Annual return made up to 04/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUzMTg5N2FkaXF6a2N4.

  39. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQzMjc2MWFkaXF6a2N4.

  40. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk4MDI0OGFkaXF6a2N4.

  41. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA3NzIxMGFkaXF6a2N4.

  42. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA5NjI4OWFkaXF6a2N4.

  43. 31 October 2006 Registered office changed on 31/10/06 from: 10 cumnor road farmoor oxford oxfordshire OX2 9NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgyNjYyNGFkaXF6a2N4.

  44. 26 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTgyNjc0NGFkaXF6a2N4.

  45. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk1MzQ2NmFkaXF6a2N4.

  46. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM2MDQ1OWFkaXF6a2N4.

  47. 13 May 2005 Registered office changed on 13/05/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk4NzUyN2FkaXF6a2N4.

  48. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ3Njg1OGFkaXF6a2N4.

  49. 12 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI0MzMwOGFkaXF6a2N4.

  50. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjIyODAyNmFkaXF6a2N4.

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