St Luke's Court (Falcon Road) Management Company Limited

Active04643418 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Residents property management (98000)
Controlled by
Rebekah Martin
Accounts type
Dormant
Region
South East
Address
Suite 35 Howard Way
Interchange Park
Newport Pagnell
MK16 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2010
British
Born September 1970 (56)
Corporate Secretary · Appointed 16 January 2010
Officer history (11 former)
1 November 2012
Resigned Stevenson, Ross as Director
16 January 2010
Appointed Martin, Rebekah as Director
16 January 2010
Appointed Broadlands Estate Management LLP as Corporate Secretary
15 January 2010
Resigned Letts, Elizabeth Anne as Director
15 January 2010
Resigned Touchstone Cps as Corporate Secretary
23 April 2009
Appointed Letts, Elizabeth Anne as Director
23 April 2009
Resigned Matika, David Francis as Director
2 January 2009
Appointed Matika, David Francis as Director
1 December 2008
Appointed Stevenson, Ross as Director
28 November 2008
Resigned Mccormack, Matthew Ben as Director
21 July 2008
Resigned Clark, Faith Beatrice as Director
2 March 2007
Appointed Mccormack, Matthew Ben as Director
8 February 2007
Appointed Clark, Faith Beatrice as Director
15 November 2006
Resigned Gilbert, Noel Simon as Director
17 May 2005
Appointed Gilbert, Noel Simon as Director
1 March 2005
Appointed Touchstone Cps as Corporate Secretary
22 December 2004
Resigned Seabrook, John as Secretary
22 December 2004
Resigned Seabrook, Elizabeth Jane as Director
21 January 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
21 January 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
21 January 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
21 January 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
21 January 2003
Appointed Seabrook, John as Secretary
21 January 2003
Appointed Seabrook, Elizabeth Jane as Director

Ownership 1 active

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

Individual · Notified 21 January 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1970 (56)

Financials

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Current Assets£8
Cash£8
Net Current Assets£8
Net Assets£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Turnover£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates21 August 2026

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