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The Crescent St Luke'S Park (Guildford) Management Limited

04170078

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

59 Lancaster Avenue, Guildford, GU1 3JR
Incorporated 28/02/2001

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Ian Charles Sholto Mckenzie

director · Since 20/07/2022

British · England · Age 61

Ian Peter Michael Randle

director · Since 05/08/2025

British · United Kingdom · Age 65

Edward Cole

director · Since 05/08/2025

British · United Kingdom · Age 72

Former

Anthony Michael James Halsey

director · Resigned 31/01/2002

Jan Miroslaw Czezowski

director · Resigned 01/11/2002

Timothy Gerard Joseph Mcevoy

director · Resigned 01/11/2002

Seymour Macintyre Limited

corporate secretary · Resigned 14/01/2003

Robert Llewellyn Hudson

director · Resigned 14/01/2003

James Alexander Harrison

director · Resigned 14/01/2003

Graeme Milne

director · Resigned 14/01/2003

Brian Webb

director · Resigned 17/11/2003

Stl Group Plc

corporate secretary · Resigned 09/03/2007

Ian Charles Sholto Mckenzie

director · Resigned 18/05/2017

David John Smith

director · Resigned 15/03/2018

Laurence Vine-Chatterton

director · Resigned 03/09/2019

Neil Clifford Chambers

director · Resigned 20/07/2022

John Richard Thornton

director · Resigned 05/08/2024

Andrew Strickland

director · Resigned 05/08/2025

Persons with Significant Control

Neil Chambers

Appoint directors

British · England · Age 77

6 Newlands Crescent, Guildford

Notified 03/09/2019

Former PSCs

Mr Laurence Vine Chatterton

Ceased 03/09/2019

Change History

officer appointedCOLE, Edward
2026-05-09
officer appointedMCKENZIE, Ian Charles Sholto
2026-05-09
officer appointedRANDLE, Ian Peter Michael
2026-05-09
statusactive
2026-05-09

Active

post townGuildford
2026-05-09

GUILDFORD

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line159 Lancaster Avenue
2026-05-09

59 LANCASTER AVENUE

CompanyRankvs 1896+ SIC 94990 peers
69

Financial strength62th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£9k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£12k

Current Liabilities

£2k

Debtors

£500

0avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20258.15+£0
202421.72+£0
202321.40+£0
202292.58+£314
202116.35-£557
202016.14+£0
201916.21

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20251 page · PDF
Director resigned

termination director company with name termination date

17/09/20251 page · PDF
Director appointed

appoint person director company with name date

16/09/20252 pages · PDF
Director appointed

appoint person director company with name date

16/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20246 pages · PDF
Director resigned

termination director company with name termination date

27/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Director appointed

appoint person director company with name date

22/10/20222 pages · PDF
Director resigned

termination director company with name termination date

22/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20206 pages · PDF
PSC notified

notification of a person with significant control

06/03/20202 pages · PDF
PSC07

cessation of a person with significant control

05/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Director resigned

termination director company with name termination date

04/09/20191 page · PDF
Director appointed

appoint person director company with name date

03/09/20192 pages · PDF
Director resigned

termination director company with name termination date

03/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Director appointed

appoint person director company with name date

04/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
Director appointed

appoint person director company with name date

16/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20176 pages · PDF
Director resigned

termination director company with name termination date

18/05/20171 page · PDF
Director appointed

appoint person director company with name date

18/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20163 pages · PDF
Annual return

annual return company with made up date no member list

04/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20153 pages · PDF
Annual return

annual return company with made up date no member list

01/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20143 pages · PDF
Annual return

annual return company with made up date no member list

03/03/20145 pages · PDF
AD04

move registers to registered office company

03/03/20141 page · PDF
Director details changed

change person director company with change date

03/03/20142 pages · PDF
Director appointed

appoint person director company with name

25/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20133 pages · PDF
Annual return

annual return company with made up date no member list

04/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20124 pages · PDF
Annual return

annual return company with made up date no member list

05/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20118 pages · PDF
Annual return

annual return company with made up date no member list

02/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20108 pages · PDF
Annual return

annual return company with made up date no member list

25/03/20104 pages · PDF
AD03

move registers to sail company

25/03/20101 page · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
AD02

change sail address company

24/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20098 pages · PDF
363a

legacy

04/03/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20088 pages · PDF
363a

legacy

26/03/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20078 pages · PDF
363a

legacy

05/06/20072 pages · PDF
287

legacy

21/03/20071 page · PDF
288b

legacy

21/03/20071 page · PDF
AAMD

accounts amended with made up date

20/06/20066 pages · PDF
AAMD

accounts amended with made up date

20/06/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20066 pages · PDF
363s

legacy

13/03/20064 pages · PDF
363s

legacy

22/03/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20056 pages · PDF
363s

legacy

18/08/20044 pages · PDF
288b

legacy

02/03/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20046 pages · PDF
363s

legacy

31/03/20034 pages · PDF
288a

legacy

05/02/20032 pages · PDF
287

legacy

05/02/20031 page · PDF
288b

legacy

26/01/20031 page · PDF
288b

legacy

26/01/20031 page · PDF
288b

legacy

26/01/20031 page · PDF
288b

legacy

26/01/20031 page · PDF
288a

legacy

23/01/20032 pages · PDF
288a

legacy

23/01/20032 pages · PDF
288a

legacy

23/01/20032 pages · PDF
288c

legacy

17/12/20021 page · PDF
288a

legacy

19/11/20022 pages · PDF
288b

legacy

15/11/20021 page · PDF
288b

legacy

15/11/20021 page · PDF
Accounts filed

accounts with accounts type full

01/06/20028 pages · PDF
363a

legacy

29/03/20026 pages · PDF
353

legacy

29/03/20021 page · PDF
288b

legacy

07/02/20021 page · PDF
288a

legacy

15/01/20022 pages · PDF
288a

legacy

15/01/20022 pages · PDF
288c

legacy

05/09/20011 page · PDF
Incorporated

incorporation company

28/02/200134 pages · PDF