St Vincent Court (Walton on Thames) Management Company Limited

Active06055518 Private limited company
Incorporated
17 January 2007 (19 years)
Industry
Residents property management (98000)
Directors
Lukasz Maciej Gutowski
John Franklyn Humphreys
Owned by
Lukasz Maciej Gutowski
Lukasz Stanislaw Szul
Russell Martin
Accounts type
Micro entity
Region
South East
Address
1 St Vincents Court
Station Avenue
Walton-On-Thames
KT12 1PH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gutowski, Lukasz Maciej
Director · Appointed 15 September 2026
Polish,British
Born June 1986 (40)
Humphreys, John Franklyn
Director · Appointed 28 August 2020
British
Born August 1994 (32)
Officer history (16 former)
15 September 2026
Appointed Gutowski, Lukasz Maciej as Director
18 May 2021
Resigned Bryant, Vanessa Michelle as Director
23 October 2020
Resigned Mason, David John as Director
28 August 2020
Appointed Humphreys, John Franklyn as Director
13 February 2014
Resigned Boynton, Clare Marie as Secretary
13 February 2014
Resigned Boynton, Clare Marie as Director
28 August 2013
Appointed Mason, David John as Director
28 August 2013
Resigned Ward, Raymond Scott as Director
12 December 2010
Appointed Ward, Raymond Scott as Director
2 June 2010
Appointed Bryant, Vanessa Michelle as Director
1 June 2010
Resigned Taylor, Jill as Director
1 June 2010
Resigned Byrd, Mathew James as Director
12 February 2010
Resigned Margetts, Claire Jennifer as Secretary
12 February 2010
Resigned Griffiths, Mark as Director
12 February 2010
Resigned Margetts, Claire Jennifer as Director
16 March 2007
Appointed Taylor, Jill as Director
16 March 2007
Appointed Margetts, Claire Jennifer as Director
16 March 2007
Appointed Boynton, Clare Marie as Secretary
16 March 2007
Appointed Griffiths, Mark as Director
16 March 2007
Appointed Boynton, Clare Marie as Director
16 March 2007
Appointed Margetts, Claire Jennifer as Secretary
16 March 2007
Appointed Byrd, Mathew James as Director
15 March 2007
Resigned Wallis, Julie Ann as Secretary
15 March 2007
Resigned Wallis, Julie Ann as Director
15 March 2007
Resigned Nagioff, Gary Sammuel as Director
17 January 2007
Appointed Instant Companies Limited as Corporate Nominee Director
17 January 2007
Appointed Swift Incorporations Limited as Corporate Director
17 January 2007
Resigned Swift Incorporations Limited as Corporate Director
17 January 2007
Appointed Wallis, Julie Ann as Secretary
17 January 2007
Resigned Instant Companies Limited as Corporate Nominee Director
17 January 2007
Appointed Nagioff, Gary Sammuel as Director
17 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2007
Appointed Wallis, Julie Ann as Director
17 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Lukasz Maciej Gutowski
Individual · Notified 1 February 2022
Owns 25–50% of shares
Polish,British
Born June 1986 (40)
Lukasz Stanislaw Szul
Individual · Notified 1 February 2022
Owns 25–50% of shares
Polish
Born November 1983
Russell Martin
Individual · Notified 1 February 2022
Owns 25–50% of shares
English
Born August 1989 (37)
John Franklyn Humphreys
Individual · Notified 28 August 2020
Owns 25–50% of shares
British
Born August 1994 (32)
Former controllers (3)
1 February 2022
Ceased Over Exposed Ltd — Owns 25–50% of shares
23 October 2020
Ceased David John Mason — Owns 50–75% of shares
28 August 2020
Ceased Vanessa Michelle Bryant — Owns 25–50% of shares

Financials

Net Assets
£9,896

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,139 £8,267 £9,428 £9,828 £9,895 £9,896
Balance sheet detail
202520242023202220212020
Current Assets£9,893£9,892£9,828£9,428£8,267£8,139
Creditors (> 1 year)£0
Net Current Assets£9,893£9,892£9,828£9,428£8,267£8,139
Net Assets£9,896£9,895£9,828£9,428£8,267£8,139
Shareholder Funds£9,896£9,895£9,828£9,428£8,267£8,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Micro company accounts31 March 2026
15 September 2026Appointment of a director
29 March 2026Confirmation statement with no updates20 March 2026
31 December 2025Micro company accounts31 March 2025
24 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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