Luke Properties Limited in St Paul's Square BIRMINGHAM

Luke Properties Limited BIRMINGHAM

Founded in 1995, Luke Properties, classified under reg no. 03116187 is an active company. Currently registered at C/o Locke Williams Associates Llp Blackthorn House B3 1RL, Birmingham the company has been in the business for 29 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Raymond G., appointed on 20 October 1995. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex secretaries - Divinder S., Patrick M. and others listed below. There were no ex directors.

Luke Properties Limited Address / Contact

Office Address	C/o Locke Williams Associates Llp Blackthorn House
Office Address2	St Paul's Square
Town	Birmingham
Post code	B3 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03116187
Date of Incorporation	Fri, 20th Oct 1995
Industry	Non-trading company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Raymond G.

Position: Director

Appointed: 20 October 1995

Divinder S.

Position: Secretary

Appointed: 24 May 2002

Resigned: 14 June 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1995

Resigned: 20 October 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 October 1995

Resigned: 20 October 1995

Patrick M.

Position: Secretary

Appointed: 20 October 1995

Resigned: 24 May 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Accommodation To Let Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Accommodation To Let Limited

Blackthorn House St Paul's Square, Birmingham, B3 1RL, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	England & Wales
Registration number	02368751
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	251 551	251 551	251 551

Balance Sheet
Debtors	251 551	251 551	251 551	251 551	251 551	251 551	251 551	251 551	251 551	251 551

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	28 389	28 389	28 389
Shareholder Funds	251 551	251 551	251 551

Other
Amounts Owed By Group Undertakings			251 551	251 551	251 551	251 551	251 551	251 551	251 551	251 551
Debtors Due After One Year	-251 551	-251 551	-251 551
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Revaluation Reserve	223 062	223 062	223 062
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	251 551	251 551	251 551	251 551	251 551	251 551	251 551	251 551	251 551	251 551

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, November 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 12th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/12	capital
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 15th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/10/20 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 16th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/10/20 with full list of members filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/20 with full list of members filed on: 14th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 14th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/11/19 with shareholders record filed on: 19th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 7th, October 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/16 with shareholders record filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/16 with shareholders record filed on: 16th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, September 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/10/28 with shareholders record filed on: 28th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/28 with shareholders record filed on: 28th, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 3rd, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 3rd, August 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 1st, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 1st, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 1st, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/11/02 with shareholders record filed on: 2nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/02 with shareholders record filed on: 2nd, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 4th, September 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 4th, September 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/11/05 with shareholders record filed on: 5th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/05 with shareholders record filed on: 5th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 2nd, September 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 2nd, September 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 24th, August 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 24th, August 1998	accounts	Free Download (4 pages)
363a	Annual return up to 1998/07/04 with shareholders record filed on: 4th, July 1998	annual return	Free Download (8 pages)
363a	Annual return up to 1998/07/04 with shareholders record filed on: 4th, July 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 21st, August 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 21st, August 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/11/09 with shareholders record filed on: 9th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/09 with shareholders record filed on: 9th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 12th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 12th, April 1996	accounts	Free Download (1 page)

Luke Properties Limited BIRMINGHAM

Luke Properties Limited Address / Contact

Company Information / Profile

Company staff

Raymond G.

Divinder S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Patrick M.

People with significant control

Annual reports financial information

Company filings

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