SLPH Limited

ActiveConfirmation statement overdue 03680472 Private limited company
Incorporated
8 December 1998 (27 years)
Previously known as
St Leonards Park House Limited (until 6 July 2023)
Industry
Residents property management (98000)
Directors
Andrew Berkeley Vaughan
Florin Relu Rusu
Accounts type
Micro entity
Region
South East
Address
Suite 7 Phoenix House
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2025 (overdue)
Last conf. stmt
30 November 2024

A late confirmation statement can get a company struck off.

Officers 10 active

Officer details are public data from the Companies House register.

Vaughan, Andrew Berkeley
Director · Appointed 20 October 2026
British
Born March 1956 (70)
Director · Appointed 7 August 2025
British
Born May 1989 (37)
Rusu, Florin Relu
Director · Appointed 25 July 2025
Romanian
Born June 1970 (56)
Corporate Secretary · Appointed 4 July 2023
Director · Appointed 23 May 2022
British
Born February 1963 (63)
Sullivan, Mark Neil
Director · Appointed 3 January 2020
British
Born September 1974 (52)
Director · Appointed 12 June 2018
British
Born August 1980 (46)
Girling-Budd, James Anthony
Director · Appointed 29 September 2016
British
Born December 1953 (72)
Hadjiantonis, Chrysanthos
Director · Appointed 2 June 2011
Cypriot
Born July 1945 (81)
Nash, Richard Hamilton
Director · Appointed 5 December 2005
British
Born January 1951 (75)
Officer history (30 former)
20 October 2026
Appointed Vaughan, Andrew Berkeley as Director
17 June 2026
Resigned Favero Schmid, Ariane as Director
17 June 2026
Resigned Vaughan, Andrew Berkeley as Director
7 August 2025
Appointed Winny, Katherine Anne as Director
25 July 2025
Appointed Rusu, Florin Relu as Director
22 July 2025
Resigned Rusu, Aida Elena as Director
4 July 2023
Resigned Horton, Charles Stuart as Director
4 July 2023
23 May 2022
Appointed Webb, Penelope Jayne as Director
3 January 2020
Appointed Sullivan, Mark Neil as Director
3 September 2019
Resigned Merrett, Charles Richard as Director
12 June 2018
Appointed Rodbourne, Oliver Edward as Director
12 June 2018
Resigned Rodbourne, Rachel as Director
29 September 2016
Appointed Girling-Budd, James Anthony as Director
9 September 2016
Resigned Blurton, Barbara Ann as Director
4 January 2016
Appointed Favero Schmid, Ariane as Director
17 December 2015
Appointed Rusu, Aida Elena as Director
23 November 2015
Resigned Roberts, Haripalani as Director
13 November 2015
Resigned Parry, Thomas as Director
1 May 2014
Appointed Rodbourne, Rachel as Director
27 March 2014
Resigned Westray, Richard Michael as Director
4 February 2014
Appointed Parry, Thomas as Director
23 January 2014
Appointed Vaughan, Andrew Berkeley as Director
22 January 2014
Resigned Casalta-Vaughan, Dominique Marcelle Paulette as Director
17 January 2014
Resigned Nutter, Lisa Marie as Director
20 December 2013
Resigned Harris, John William as Director
18 September 2013
Appointed Horton, Charles Stuart as Director
28 August 2013
Resigned Clouter, Maureen Louisa as Director
21 November 2012
Resigned M M Secretarial Ltd as Corporate Secretary
2 June 2011
Appointed Hadjiantonis, Chrysanthos as Director
19 April 2011
Resigned Shepherd, Karen Lesley as Director
1 June 2010
Appointed Casalta-Vaughan, Dominique Marcelle Paulette as Director
28 October 2008
Appointed Westray, Richard Michael as Director
28 October 2008
Appointed Clouter, Maureen Louisa as Director
26 April 2007
Resigned Reynolds, Joanne Louise as Director
26 March 2007
Resigned Read, Julia Ann as Secretary
26 March 2007
Appointed M M Secretarial Ltd as Corporate Secretary
16 March 2007
Resigned Irvine, Ian Gray as Director
5 December 2005
Appointed Nash, Richard Hamilton as Director
20 September 2005
Resigned Gausden, John Philip as Director
11 June 2004
Resigned Pearson, Keith as Director
24 May 2004
Appointed Shepherd, Karen Lesley as Director
6 April 2004
Appointed Reynolds, Joanne Louise as Director
9 February 2004
Resigned Pollock, Geoffrey Thomas as Secretary
9 February 2004
Appointed Read, Julia Ann as Secretary
9 February 2004
Resigned Pollock, Geoffrey Thomas as Director
20 December 2002
Resigned Lennard, Charles Adam as Director
20 May 2002
Resigned Gausden, John Philip as Secretary
20 May 2002
Appointed Pollock, Geoffrey Thomas as Secretary
8 January 2002
Appointed Harris, John William as Director
8 January 2002
Resigned Harris, Rowena Gay as Director
19 November 2001
Resigned Blurton, Christopher John as Director
19 November 2001
Appointed Blurton, Barbara Ann as Director
20 August 2001
Appointed Pearson, Keith as Director
20 August 2001
Resigned R H L Secretaries Limited as Corporate Secretary
20 August 2001
Appointed Pollock, Geoffrey Thomas as Director
20 August 2001
Appointed Irvine, Ian Gray as Director
20 August 2001
Appointed Lennard, Charles Adam as Director
20 August 2001
Appointed Roberts, Haripalani as Director
20 August 2001
Appointed Gausden, John Philip as Secretary
20 August 2001
Appointed Merrett, Charles Richard as Director
20 August 2001
Appointed Harris, Rowena Gay as Director
20 August 2001
Appointed Gausden, John Philip as Director
20 August 2001
Appointed Blurton, Christopher John as Director
20 August 2001
Resigned R H L Directors Limited as Corporate Director
11 January 2000
Appointed Nutter, Lisa Marie as Director
8 December 1998
Appointed R H L Secretaries Limited as Corporate Secretary
8 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1998
Appointed R H L Directors Limited as Corporate Director
8 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 December 2025 · micro entity accounts

Current Ratio
11.2x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2023 2024 2025 £21,933 £10 £10 £21,846 £23,266
Balance sheet detail
20252024202320202019
Current Assets£25,544£27,275£10£10£23,012
Creditors (< 1 year)£2,278£5,429£1,079
Creditors (> 1 year)£0
Net Current Assets£23,266£21,846£10£10£21,933
Net Assets£10£10£21,933
Shareholder Funds£23,266£21,846£10£10£21,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
7 August 2025Appointment of a director2
25 July 2025Appointment of a director2
22 July 2025Termination of appointment of a director1
14 February 2025Micro company accounts31 December 2024
Show all recent filings

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