Luckwell Road Management Company Limited

Active01604091 Private limited company
Incorporated
14 December 1981 (44 years)
Industry
Residents property management (98000)
Directors
Frances Le Cornu Knight
Stuart John Newman
James Dacey
Accounts type
Total exemption full
Region
South West
Address
41 Luckwell Road
Bedmister
Bristol
BS3 3EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Knight, Frances Le Cornu, Dr
Director · Appointed 1 December 2019
British
Born November 1984
Metcalfe, Stuart Andrew
Secretary · Appointed 20 July 2019
Newman, Stuart John
Director · Appointed 27 March 2019
British,American
Born April 1981 (45)
Dacey, James
Director · Appointed 18 June 2016
British
Born August 1984 (42)
Metcalfe, Stuart
Director · Appointed 29 May 2010
British
Born October 1978 (48)
Officer history (21 former)
1 December 2019
Resigned Bentley, Hannah as Director
1 December 2019
Appointed Knight, Frances Le Cornu, Dr as Director
20 July 2019
Appointed Metcalfe, Stuart Andrew as Secretary
27 March 2019
Appointed Newman, Stuart John as Director
27 March 2019
Resigned Duck, Geoffrey Morgan, Dr as Secretary
27 March 2019
Resigned Duck, Geoffrey Morgan, Dr as Director
7 June 2017
Appointed Bentley, Hannah as Director
7 June 2017
Resigned Johnson, Michael James as Director
18 June 2016
Resigned Carter, Christopher Henry as Director
18 June 2016
Appointed Dacey, James as Director
29 May 2010
Appointed Metcalfe, Stuart as Director
27 May 2010
Resigned Rawlinson, Philip Quentin as Secretary
27 May 2010
Appointed Duck, Geoffrey Morgan, Dr as Secretary
27 May 2010
Resigned Baker, Rachel Anne as Director
27 May 2010
Appointed Duck, Geoffrey Morgan, Dr as Director
27 May 2010
Resigned Rawlinson, Philip Quentin as Director
24 May 2010
Resigned Lloyd, Francis Anthony as Director
24 May 2010
Appointed Carter, Christopher Henry as Director
9 July 2009
Resigned Baker, Brian as Director
9 July 2009
Appointed Baker, Rachel Anne as Director
20 March 2006
Appointed Johnson, Michael James as Director
20 July 2004
Appointed Rawlinson, Philip Quentin as Secretary
20 July 2004
Resigned Major, Anthony William Arthur as Secretary
20 July 2004
Resigned Major, Anthony William Arthur as Director
30 January 2004
Appointed Rawlinson, Philip Quentin as Director
30 January 2004
Resigned White, Matthew Christopher as Director
6 September 2002
Resigned Crockatt, Timothy Alan as Director
6 September 2002
Appointed White, Matthew Christopher as Director
15 September 1999
Appointed Lloyd, Francis Anthony as Director
15 September 1999
Appointed Major, Anthony William Arthur as Secretary
15 September 1999
Appointed Crockatt, Timothy Alan as Director
1 September 1999
Resigned Lapworth, Nigel John Hunter as Secretary
1 September 1999
Resigned Lapworth, Nigel John Hunter as Director
31 December 1996
Appointed Lapworth, Nigel John Hunter as Secretary
30 June 1996
Resigned Mcafee, Alexandra Mary as Secretary
30 June 1996
Resigned Mc Afee, James as Director
30 June 1996
Resigned Mcafee, Alexandra Mary as Director
1 January 1996
Resigned Lapworth, Susan Jane as Director
30 June 1992
Resigned Cooksley, Julie Anita as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£200) (£150) (£100) (£50) £0 2020 2021 2022 2023 2024 2025 (£120) (£120) (£120) (£130) (£160) (£180)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£180£160£130£120£120£120
Net Current Assets(£180)(£160)(£130)(£120)(£120)(£120)
Shareholder Funds(£180)(£160)(£130)(£120)(£120)(£120)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates4 August 2026
29 January 2026Total exemption full accounts30 April 2025
16 August 2025Confirmation statement with no updates4 August 2025
31 January 2025Total exemption full accounts30 April 2024
12 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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