12 St. Lukes Road Management Limited

Active01761026 Private limited company
Incorporated
12 October 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Unit 4 Anvil Court
Denmark Street
Wokingham
RG40 2BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
13 May 2026
Resigned Bond, Elizabeth Marie as Director
13 May 2026
Appointed Cleaver, Sarah Helen as Director
20 July 2021
Resigned Cleaver, Martin as Secretary
20 July 2021
Appointed Cleaver Property Management Limited as Corporate Secretary
17 June 2019
Appointed Cleaver, Martin as Secretary
31 July 2018
Resigned Dawson, Tom Joseph as Secretary
13 February 2017
Resigned Garcia Casla, Pilar as Director
6 July 2016
Appointed Clayton, John Stuart as Director
9 February 2016
Appointed Dawson, Tom Joseph as Secretary
4 January 2016
Resigned Leasehold Management Services Limited as Corporate Secretary
4 December 2015
Appointed Bond, Elizabeth Marie as Director
7 November 2012
Resigned Cricco, Juan Ignacio as Director
15 October 2006
Appointed Cricco, Juan Ignacio as Director
21 March 2006
Resigned Stevenson, Michael as Director
9 June 2004
Appointed Stevenson, Michael as Director
1 June 2004
Appointed Garcia Casla, Pilar as Director
12 May 2004
Resigned Bocking, Paul Anthony as Director
29 May 2003
Resigned Woodgate, Simon Gareth as Director
31 March 2003
Resigned Stevenson, Mathew Michael as Director
2 October 2001
Appointed Woodgate, Simon Gareth as Director
25 July 2001
Appointed Leasehold Management Services Limited as Corporate Secretary
25 July 2001
Resigned Jackson, Stephen Richard as Secretary
24 April 2001
Appointed Bocking, Paul Anthony as Director
18 August 1999
Resigned Johnson, Paul Simon as Director
10 September 1998
Appointed Stevenson, Mathew Michael as Director
10 September 1998
Resigned Wild, Kevin John as Director
10 September 1998
Resigned Zambaux, Carol Anne as Director
10 September 1998
Resigned Zambaux, Carol Anne as Secretary
10 September 1998
Appointed Jackson, Stephen Richard as Secretary
26 February 1997
Appointed Johnson, Paul Simon as Director
1 October 1996
Appointed Wild, Kevin John as Director
1 October 1996
Appointed Zambaux, Carol Anne as Secretary
1 October 1996
Resigned Waddington, Craig as Director
1 October 1996
Resigned Yip, Ping Sum as Director
1 October 1996
Resigned Ashwell, Mark Aynsley as Secretary
1 October 1996
Resigned Ashwell, Mark Aynsley as Director
9 November 1995
Appointed Zambaux, Carol Anne as Director
10 August 1994
Resigned Mcllhatton, Jacqueline Sara as Director
24 January 1994
Appointed Waddington, Craig as Director
30 July 1993
Resigned Mcintyre, Michelle Anne as Director
14 October 1992
Appointed Yip, Ping Sum 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 31 March 2026 · micro entity accounts

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 2025 2026 £8 £8 £8 £8 £8 £8
Balance sheet detail
202620252024202320222021
Current Assets£8£8£8£8£8£8
Net Current Assets£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Filing history not loaded yet. See it on Companies House

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