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INDIGO RESIDENTIAL LIMITED

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

This company is commonly known as Indigo Residential Limited. The company was founded 19 years ago and was given the registration number 05396721. The firm's registered office is in LUTON. You can find them at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:INDIGO RESIDENTIAL LIMITED
Company Number:05396721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD

Secretary27 November 2007Active
15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD

Director17 March 2005Active
15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD

Director01 August 2005Active
15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD

Director17 March 2005Active
3 Church Road, Streatley, Luton, LU3 3PN

Secretary17 March 2005Active
3 Church Road, Streatley, Luton, LU3 3PN

Director17 March 2005Active
15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD

Director01 August 2005Active

People with Significant Control

Sean James Phelan
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:15, Home Farm, Luton, United Kingdom, LU1 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian William Aitken
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:15, Home Farm, Luton, United Kingdom, LU1 3TD
Nature of control:
  • Significant influence or control
Scott David Lynn
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:15, Home Farm, Luton, United Kingdom, LU1 3TD
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Officers

Change person director company with change date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Officers

Change person director company with change date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-03-01Accounts

Change account reference date company previous shortened.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with updates.

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2018-06-28Mortgage

Mortgage satisfy charge full.

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2018-06-28Mortgage

Mortgage satisfy charge full.

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2018-06-28Mortgage

Mortgage satisfy charge full.

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2018-06-28Mortgage

Mortgage satisfy charge full.

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2018-06-28Mortgage

Mortgage satisfy charge full.

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2018-06-28Mortgage

Mortgage satisfy charge full.

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2018-06-28Mortgage

Mortgage satisfy charge full.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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