12 St. Lukes Road Management Ltd

About

Registered Number: 01761026
Date of Incorporation: 12/10/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: Ascot House, Finchampstead Road, Wokingham, Berkshire, RG40 2NW,

 

12 St. Lukes Road Management Ltd was founded on 12 October 1983 with its registered office in Wokingham, it has a status of "Active". We don't know the number of employees at this business. The organisation has 18 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Elizabeth Marie 04 December 2015 - 1
CLAYTON, John Stuart 06 July 2016 - 1
ASHWELL, Mark Aynsley N/A 01 October 1996 1
BOCKING, Paul Anthony 24 April 2001 12 May 2004 1
CRICCO, Juan Ignacio 15 October 2006 07 November 2012 1
GARCIA CASLA, Pilar 01 June 2004 13 February 2017 1
JOHNSON, Paul Simon 26 February 1997 18 August 1999 1
MCINTYRE, Michelle Anne N/A 30 July 1993 1
MCLLHATTON, Jacqueline Sara N/A 10 August 1994 1
STEVENSON, Mathew Michael 10 September 1998 31 March 2003 1
STEVENSON, Michael 09 June 2004 21 March 2006 1
WILD, Kevin John 01 October 1996 10 September 1998 1
WOODGATE, Simon Gareth 02 October 2001 29 May 2003 1
YIP, Ping Sum 14 October 1992 01 October 1996 1
ZAMBAUX, Carol Anne 09 November 1995 10 September 1998 1
Secretary Name Appointed Resigned Total Appointments
CLEAVER, Martin 17 June 2019 - 1
DAWSON, Tom Joseph 09 February 2016 31 July 2018 1
JACKSON, Stephen Richard 10 September 1998 25 July 2001 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
AP03 - Appointment of secretary 17 June 2019
CS01 - N/A 12 June 2019
AD01 - Change of registered office address 12 June 2019
TM02 - Termination of appointment of secretary 31 July 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 21 June 2017
TM01 - Termination of appointment of director 10 May 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 20 July 2016
AP01 - Appointment of director 19 July 2016
AD01 - Change of registered office address 21 April 2016
AP03 - Appointment of secretary 21 March 2016
TM02 - Termination of appointment of secretary 05 January 2016
AP01 - Appointment of director 15 December 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 30 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2015
CH04 - Change of particulars for corporate secretary 14 August 2014
AD01 - Change of registered office address 14 August 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 02 July 2013
TM01 - Termination of appointment of director 07 November 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 16 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH04 - Change of particulars for corporate secretary 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 10 October 2007
363s - Annual Return 10 July 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 13 July 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
287 - Change in situation or address of Registered Office 04 May 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 25 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 08 January 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 18 June 2002
288a - Notice of appointment of directors or secretaries 12 October 2001
363s - Annual Return 08 October 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
AA - Annual Accounts 18 June 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 17 July 2000
288b - Notice of resignation of directors or secretaries 31 August 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 05 July 1999
288b - Notice of resignation of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
AA - Annual Accounts 06 August 1998
363s - Annual Return 21 June 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 09 July 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 06 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 15 July 1996
288 - N/A 01 December 1995
AA - Annual Accounts 09 October 1995
363s - Annual Return 26 June 1995
288 - N/A 28 September 1994
AA - Annual Accounts 16 August 1994
363s - Annual Return 06 July 1994
AUD - Auditor's letter of resignation 09 March 1994
288 - N/A 19 February 1994
288 - N/A 15 October 1993
363s - Annual Return 22 July 1993
AA - Annual Accounts 22 July 1993
288 - N/A 27 October 1992
AA - Annual Accounts 06 August 1992
363s - Annual Return 14 July 1992
363b - Annual Return 22 October 1991
288 - N/A 01 October 1991
AA - Annual Accounts 05 September 1991
288 - N/A 28 August 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
287 - Change in situation or address of Registered Office 26 September 1989
288 - N/A 11 August 1989
363 - Annual Return 11 August 1989
AA - Annual Accounts 24 July 1989
288 - N/A 29 December 1988
363 - Annual Return 29 December 1988
AA - Annual Accounts 04 November 1988
AA - Annual Accounts 17 September 1987
288 - N/A 17 September 1987
363 - Annual Return 17 September 1987
288 - N/A 20 July 1987
AA - Annual Accounts 13 March 1987
363 - Annual Return 27 October 1986
288 - N/A 22 July 1986
288 - N/A 22 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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