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DOWNS ROAD LUTON (NO 1) MANAGEMENT CO LTD

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

This company is commonly known as Downs Road Luton (no 1) Management Co Ltd. The company was founded 4 years ago and was given the registration number 12306036. The firm's registered office is in MILTON KEYNES. You can find them at 48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:DOWNS ROAD LUTON (NO 1) MANAGEMENT CO LTD
Company Number:12306036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, England, MK2 2BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX

Secretary01 August 2021Active
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX

Director01 August 2021Active
48a Aylesbury Street, Fenny Stratford, Milton Keynes, England, MK2 2BA

Corporate Secretary08 November 2019Active
48a, Aylesbury Street, Fenny Stratford, Milton Keynes, England, MK2 2BA

Director08 November 2019Active

People with Significant Control

Mr Rupert James Nixon
Notified on:19 August 2021
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Martin Westley
Notified on:08 November 2019
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:48 Aylesbury Street, Fenny Stratford, Milton Keynes, England, MK2 2BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2023-01-10Address

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

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-12Address

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

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-12Officers

Termination director company with name termination date.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-08-12Officers

Appoint person secretary company with name date.

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2021-08-12Officers

Termination secretary company with name termination date.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-11-08Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Change account reference date company current extended.

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2020-07-27Address

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

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2019-11-08Incorporation

Incorporation company.

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