Company number 03116187
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE, ST PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUKE PROPERTIES LIMITED are www.lukeproperties.co.uk, and www.luke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luke Properties Limited is a Private Limited Company.
The company registration number is 03116187. Luke Properties Limited has been working since 20 October 1995.
The present status of the company is Active. The registered address of Luke Properties Limited is C O Locke Williams Associates Llp Blackthorn House St Paul S Square Birmingham West Midlands B3 1rl. . SINGH, Divinder is a Secretary of the company. GILBERT, Raymond John is a Director of the company. Secretary MCCONNELL, Patrick Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
luke properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Persons With Significant Control
Accommodation To Let Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LUKE PROPERTIES LIMITED Events
06 Dec 2016
Confirmation statement made on 20 October 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
06 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 49 more events
09 Nov 1996
Return made up to 20/10/96; full list of members
12 Apr 1996
Accounting reference date notified as 31/10
11 Apr 1996
Particulars of mortgage/charge
25 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1995
Incorporation
2 July 2001
Mortgage
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 48 cecil road erdington birmingham B4…
2 July 2001
Mortgage
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 225 slade road erdington birmingham…
2 July 2001
Mortgage
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 82 fentham road erdington birmingham…
27 March 1996
Mortgage
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 68 gravely lane erdington birmingham t/n WM266588 together…