St Luke's Park (Guildford) Management Limited

Active04017285 Private company limited by guarantee
Incorporated
19 June 2000 (26 years)
Industry
Residents property management (98000)
Directors
Alfredo Fernandez
Peter Manly
Peter James Turvey
Accounts type
Dormant
Region
East of England
Address
C/o Block Management UK Ltd Unit 5
Stour Valley Business Centre
Sudbury
CO10 7GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 December 2025
Fernandez, Alfredo
Director · Appointed 3 June 2025
British
Born April 1950 (76)
Manly, Peter
Director · Appointed 3 June 2025
British
Born May 1944 (82)
Turvey, Peter James
Director · Appointed 3 June 2025
British
Born May 1943 (83)
Officer history (22 former)
16 December 2025
Appointed Block Management UK Ltd as Corporate Secretary
16 December 2025
Resigned Patrick Gardner Management Co Ltd as Corporate Secretary
3 June 2025
Resigned Cracknell, Vivienne Freda as Director
3 June 2025
Appointed Fernandez, Alfredo as Director
3 June 2025
Appointed Manly, Peter as Director
3 June 2025
Appointed Turvey, Peter James as Director
3 June 2025
Resigned Permanand, Anne Susan as Director
3 June 2025
Resigned Michael, Huw Lloyd as Director
14 August 2024
Resigned O'Brien, James as Director
19 July 2023
Appointed Patrick Gardner Management Co Ltd as Corporate Secretary
19 July 2023
Resigned Gandar, Susan as Secretary
15 December 2020
Resigned Turvey, Peter James as Director
15 December 2020
Appointed O'Brien, James as Director
10 November 2020
Resigned Head, Simon Christopher as Director
1 May 2020
Resigned Allaway, Ginny as Secretary
1 May 2020
Appointed Gandar, Susan as Secretary
30 August 2017
Resigned Atkinson, Nicholas James Vivian as Secretary
30 August 2017
Appointed Allaway, Ginny as Secretary
22 April 2015
Appointed Michael, Huw Lloyd as Director
22 April 2015
Appointed Cracknell, Vivienne Freda as Director
17 December 2014
Resigned Whitaker, Ben as Director
5 August 2014
Resigned Lee, Robin as Director
1 May 2014
Appointed Turvey, Peter James as Director
13 December 2011
Resigned Roberts, Richard James Anthony as Director
8 November 2011
Appointed Permanand, Anne Susan as Director
8 November 2011
Appointed Head, Simon Christopher as Director
14 March 2011
Appointed Whitaker, Ben as Director
14 March 2011
Resigned Whitaker, Luke as Director
3 November 2009
Resigned Kite, Jeffrey Leonard as Director
31 March 2009
Appointed Atkinson, Nicholas James Vivian as Secretary
31 March 2009
Resigned Smith, Nicholas Craig as Secretary
4 November 2008
Appointed Whitaker, Luke as Director
11 February 2004
Appointed Smith, Nicholas Craig as Secretary
11 February 2004
Resigned Porteous, Roland Mark as Secretary
18 July 2002
Resigned Booth, Michael Jonothon as Director
24 September 2001
Appointed Porteous, Roland Mark as Secretary
13 September 2001
Appointed Lee, Robin as Director
13 September 2001
Appointed Roberts, Richard James Anthony as Director
13 September 2001
Appointed Kite, Jeffrey Leonard as Director
13 September 2001
Appointed Booth, Michael Jonothon as Director
13 September 2001
Resigned Seymour Macintyre Limited as Corporate Secretary
13 September 2001
Resigned Czezowski, Jan Miroslaw as Director
13 September 2001
Resigned Halsey, Anthony Michael James as Director
13 September 2001
Resigned Mcevoy, Timothy Gerard Joseph as Director
19 June 2000
Appointed Seymour Macintyre Limited as Corporate Secretary
19 June 2000
Appointed Czezowski, Jan Miroslaw as Director
19 June 2000
Appointed Halsey, Anthony Michael James as Director
19 June 2000
Appointed Mcevoy, Timothy Gerard Joseph 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

Net Assets
£0

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £0 £0 £27,505 £82,556 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£82,556£27,505£46,409£79,046
Creditors (< 1 year)£46,409£79,046
Net Current Assets£82,556£27,505£0£0
Net Assets£0£0£82,556£27,505£0£0
Shareholder Funds£0£0£82,556£27,505£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates19 June 2026
26 January 2026Termination of appointment of a secretary
26 January 2026Appointment of a secretary
26 January 2026Registered office address changed
4 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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