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Home > England & Wales Companies > 12 ST. LUKES ROAD MANAGEMENT LIMITED
Company Information for

12 ST. LUKES ROAD MANAGEMENT LIMITED

SWAN HOUSE, 39 SAVILL WAY, MARLOW, BUCKINGHAMSHIRE, SL7 1UB,
Company Registration Number
01761026
Private Limited Company
Active

Company Overview

About 12 St. Lukes Road Management Ltd
12 ST. LUKES ROAD MANAGEMENT LIMITED was founded on 1983-10-12 and has its registered office in Marlow. The organisation's status is listed as "Active". 12 St. Lukes Road Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
12 ST. LUKES ROAD MANAGEMENT LIMITED
 
Legal Registered Office
SWAN HOUSE
39 SAVILL WAY
MARLOW
BUCKINGHAMSHIRE
SL7 1UB
Other companies in HP13
 
Filing Information
Company Number 01761026
Company ID Number 01761026
Date formed 1983-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-13
Return next due 2018-06-27
Type of accounts FULL
Last Datalog update: 2017-10-11 22:17:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 ST. LUKES ROAD MANAGEMENT LIMITED

Company Officers of 12 ST. LUKES ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARIE BOND
Director 2015-12-04
JOHN STUART CLAYTON
Director 2016-07-06
TOM JOSEPH DAWSON
Company Secretary 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PILAR GARCIA CASLA
Director 2004-06-01 2017-02-13
LEASEHOLD MANAGEMENT SERVICES LIMITED
Company Secretary 2001-07-25 2016-01-04
JUAN IGNACIO CRICCO
Director 2006-10-15 2012-11-07
MICHAEL STEVENSON
Director 2004-06-09 2006-03-21
PAUL ANTHONY BOCKING
Director 2001-04-24 2004-05-12
SIMON GARETH WOODGATE
Director 2001-10-02 2003-05-29
MATHEW MICHAEL STEVENSON
Director 1998-09-10 2003-03-31
STEPHEN RICHARD JACKSON
Company Secretary 1998-09-10 2001-07-25
PAUL SIMON JOHNSON
Director 1997-02-26 1999-08-18
KEVIN JOHN WILD
Director 1996-10-01 1998-09-10
CAROL ANNE ZAMBAUX
Director 1995-11-09 1998-09-10
CAROL ANNE ZAMBAUX
Company Secretary 1996-10-01 1998-09-10
MARK AYNSLEY ASHWELL
Director 1991-06-13 1996-10-01
CRAIG WADDINGTON
Director 1994-01-24 1996-10-01
PING SUM YIP
Director 1992-10-14 1996-10-01
MARK AYNSLEY ASHWELL
Company Secretary 1991-06-13 1996-10-01
JACQUELINE SARA MCLLHATTON
Director 1991-06-13 1994-08-10
MICHELLE ANNE MCINTYRE
Director 1991-06-13 1993-07-30

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
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PILAR GARCIA CASLA
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-20AR0113/06/16 FULL LIST
2016-07-19AP01DIRECTOR APPOINTED MR JOHN STUART CLAYTON
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2016-03-21AP03SECRETARY APPOINTED MR TOM JOSEPH DAWSON
2016-01-05TM02APPOINTMENT TERMINATED, SECRETARY LEASEHOLD MANAGEMENT SERVICES LIMITED
2015-12-15AP01DIRECTOR APPOINTED MISS ELIZABETH MARIE BOND
2015-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-30AR0113/06/15 FULL LIST
2015-06-30AD02SAIL ADDRESS CHANGED FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE ENGLAND
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2014-08-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 04/08/2014
2014-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-24AR0113/06/14 FULL LIST
2013-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-02AR0113/06/13 FULL LIST
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JUAN CRICCO
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-18AR0113/06/12 FULL LIST
2011-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-15AR0113/06/11 FULL LIST
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-16AR0113/06/10 FULL LIST
2010-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PILAR GARCIA CASLA / 13/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN IGNACIO CRICCO / 13/06/2010
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 13/06/2010
2010-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-13363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-18363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-10363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-13363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-03-29288bDIRECTOR RESIGNED
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-05-19288bDIRECTOR RESIGNED
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: LEASHOLD MANAGEMENT SERVICES LTD 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-25363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288bDIRECTOR RESIGNED
2003-01-08288cDIRECTOR'S PARTICULARS CHANGED
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-18363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/01
2001-10-08363sRETURN MADE UP TO 13/06/01; CHANGE OF MEMBERS
2001-08-13288aNEW SECRETARY APPOINTED
2001-08-03288bSECRETARY RESIGNED
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-10288aNEW DIRECTOR APPOINTED
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-17363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-08-31288bDIRECTOR RESIGNED
1999-07-14363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-16288bDIRECTOR RESIGNED
1998-09-16288aNEW SECRETARY APPOINTED
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-21363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 ST. LUKES ROAD 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 12 ST. LUKES ROAD 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
12 ST. LUKES ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31

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 12 ST. LUKES ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 12 ST. LUKES ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ST. LUKES ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 12 ST. LUKES ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ST. LUKES ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 12 ST. LUKES ROAD MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 12 ST. LUKES ROAD 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 12 ST. LUKES ROAD 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 12 ST. LUKES ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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