Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
38 Durdham Park Management Limited
- Incorporated
- 20 March 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Rhian ClarkeLuke Callum Mackenzie
- Owned by
- Luke Callum Mackenzie
- Accounts type
- Micro entity
- Address
- 38A Durdham ParkBristol
Officers 3 active
Officer details are public data from the Companies House register.
Clarke, Rhian
Director · Appointed 30 August 2026
British
Born June 1995 (31)
Mackenzie, Luke Callum
Secretary · Appointed 27 March 2023
Mackenzie, Luke Callum
Director · Appointed 13 January 2023
British
Born February 1994 (32)
Officer history (11 former)
30 August 2026
Appointed Clarke, Rhian as Director
20 August 2026
Resigned Taylor, Darren as Secretary
20 July 2026
Resigned Chen, Lian as Director
20 July 2026
Resigned Taylor, Darren as Director
6 December 2025
Resigned Vieten, Daniela, Dr as Secretary
27 March 2023
Appointed Mackenzie, Luke Callum as Secretary
13 January 2023
Appointed Mackenzie, Luke Callum as Director
13 January 2023
Resigned Wilkes, Simon James as Director
2 October 2020
Appointed Chen, Lian as Director
28 September 2020
Resigned Vieten, Daniela, Dr as Director
21 September 2020
Appointed Taylor, Darren as Secretary
25 October 2017
Appointed Wilkes, Simon James as Director
8 May 2016
Resigned Scott, Marie Dolores as Director
10 December 2002
Appointed Vieten, Daniela, Dr as Secretary
10 December 2002
Appointed Vieten, Daniela, Dr as Director
1 January 2002
Resigned Brawn, Helen Louise as Director
1 October 2001
Resigned Thesen, Patricia May as Secretary
25 September 1999
Appointed Taylor, Darren as Director
25 September 1999
Resigned Thesen, Patricia May as Director
20 October 1998
Appointed Brawn, Helen Louise as Director
20 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luke Callum Mackenzie
Individual · Notified 27 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1994 (32)
Former controllers (4)
20 July 2026
Ceased Darren Taylor — Owns 25–50% of shares
13 January 2023
Ceased Louise Opelt — Owns 25–50% of shares
1 January 2023
Ceased Simon James Wilkes — Owns 25–50% of shares
28 September 2020
Ceased Daniela Vieten — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£1,300)
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,161 | £5,934 | £4,772 | £4,865 | £760 | |
| Cash | £8,616 | |||||
| Creditors (< 1 year) | £3,461 | £7,234 | £6,072 | £6,165 | £2,060 | £9,534 |
| Net Current Assets | (£1,300) | (£1,300) | (£1,300) | (£1,300) | (£1,300) | (£918) |
| Net Assets | (£1,300) | (£1,300) | (£1,300) | (£1,300) | (£1,300) | |
| Shareholder Funds | (£1,300) | (£1,300) | (£1,300) | (£1,300) | (£1,300) | (£918) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 30 August 2026 | Termination of appointment of a secretary | |||
| 30 August 2026 | Appointment of a director |
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