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DALLOW PLACE (LUTON) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Dallow Place (luton) Management Company Limited. The company was founded 8 years ago and was given the registration number 09783662. The firm's registered office is in LUTON. You can find them at Co/ Inspired Solutions Property Management, 23 Guardian Way, Luton, Bedfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:DALLOW PLACE (LUTON) MANAGEMENT COMPANY LIMITED
Company Number:09783662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Co/ Inspired Solutions Property Management, 23 Guardian Way, Luton, Bedfordshire, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a, Bunyan Road, Kempston, Bedford, England, MK42 8HL

Director29 June 2023Active
48a, Bunyan Road, Kempston, Bedford, England, MK42 8HL

Director10 March 2024Active
48a, Bunyan Road, Kempston, Bedford, England, MK42 8HL

Secretary01 January 2024Active
23, Guardian Way, Luton, England, LU1 1BU

Secretary11 March 2020Active
Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR

Corporate Secretary18 September 2015Active
Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, United Kingdom, LU7 9GU

Corporate Secretary06 June 2023Active
49, Guardian Way, Luton, England, LU1 1BU

Director08 March 2020Active
29, Guardian Way, Luton, England, LU1 1BU

Director04 April 2020Active
29, Guardian Way, Luton, England, LU1 1BU

Director18 October 2019Active
Persimmon House, Vanwall Business Park, 2 Vanwall Road, Maidenhead, England, SL6 4UB

Director24 July 2019Active
2, Vanwall Road, Maidenhead, England, SL6 4UB

Director07 December 2017Active
53, Guardian Way, Luton, England, LU1 1BU

Director14 July 2022Active
23, Guardian Way, Luton, England, LU1 1BU

Director17 October 2019Active
23, Guardian Way, Luton, England, LU1 1BU

Director13 September 2019Active
62, Guardian Way, Luton, England, LU1 1BU

Director18 October 2019Active
Co/ Inspired Solutions Property Management, 23 Guardian Way, Luton, England,

Director31 March 2023Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director23 April 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director18 October 2019Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director13 September 2019Active
48a, Bunyan Road, Kempston, Bedford, England, MK42 8HL

Director29 June 2023Active
Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR

Director18 September 2015Active
38, Guardian Way, Luton, England, LU1 1BU

Director17 March 2022Active
Persimmon House, Vanwall Road, Maidenhead, England, SL6 4UB

Director13 December 2017Active
Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR

Director11 December 2015Active
44, Guardian Way, Luton, England, LU1 1BU

Director04 July 2022Active
Persimmon House, Fulford, York, England, YO19 4FE

Director18 September 2015Active
Persimmon House, Vanwall Road, Maidenhead, England, SL6 4UB

Director26 April 2018Active
Persimmon House, Fulford, York, England, YO19 4FE

Director10 January 2017Active
14, Guardian Way, Luton, England, LU1 1BU

Director16 April 2020Active
56, Guardian Way, Luton, England, LU1 1BU

Director12 July 2022Active
Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR

Director25 January 2016Active
Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR

Director18 September 2015Active
Persimmon House, Fulford, York, England, YO19 4FE

Director04 October 2016Active
Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR

Director18 September 2015Active
55, Guardian Way, Luton, England, LU1 1BU

Director15 July 2022Active

People with Significant Control

Persimmon Homes Limited
Notified on:10 September 2017
Status:Active
Country of residence:England
Address:Persimmon House, Fulford, York, England, YO19 4FE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Appoint person director company with name date.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-06Officers

Termination secretary company with name termination date.

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2024-02-01Address

Change registered office address company with date old address new address.

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2024-02-01Officers

Termination secretary company with name termination date.

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2024-02-01Officers

Appoint person secretary company with name date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type dormant.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-06-19Officers

Appoint corporate secretary company with name date.

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2023-06-19Officers

Termination secretary company with name termination date.

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2023-06-19Address

Change registered office address company with date old address new address.

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2023-04-01Officers

Termination director company with name termination date.

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2023-03-31Officers

Appoint person director company with name date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-09-04Officers

Termination director company with name termination date.

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2022-09-04Officers

Termination director company with name termination date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-25Officers

Termination director company with name termination date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Officers

Change person director company with change date.

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2022-07-12Officers

Appoint person director company with name date.

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