About

Registered Number: 05146702
Date of Incorporation: 07/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: St Luke's House, Oxford Square Oxford Street, Newbury, Berkshire, RG14 1JQ

 

Founded in 2004, St. Lukes House Ltd are based in Newbury, Berkshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, Robert John 08 June 2004 24 June 2016 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 01 July 2016
AP01 - Appointment of director 24 June 2016
TM01 - Termination of appointment of director 24 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 09 April 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 17 June 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 16 June 2006
AA - Annual Accounts 18 April 2006
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
363s - Annual Return 22 July 2005
287 - Change in situation or address of Registered Office 23 June 2005
RESOLUTIONS - N/A 14 June 2004
RESOLUTIONS - N/A 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
NEWINC - New incorporation documents 07 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.