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THE HEIGHTS LUTON MANAGEMENT LIMITED

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

This company is commonly known as The Heights Luton Management Limited. The company was founded 33 years ago and was given the registration number 02571057. The firm's registered office is in HARPENDEN. You can find them at 5 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE HEIGHTS LUTON MANAGEMENT LIMITED
Company Number:02571057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10 The Heights, 229 Marsh Road, Luton, LU3 2RT

Director31 March 1999Active
Unit 4 , Oxen Industrial Estate, Oxen Road, Luton, United Kingdom, LU2 0DX

Director08 May 2023Active
6 Penrith Avenue, Dunstable, LU6 3AN

Secretary-Active
Flat 4 The Heights, 229 Marsh Road, Luton, LU3 2RT

Secretary09 December 1992Active
Flat 10 The Heights, 229 Marsh Road, Luton, LU3 2RT

Secretary31 March 1999Active
Flat 3 The Heights, 229 Marsh Road, Luton, LU3 2RT

Secretary04 May 1994Active
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary01 January 2023Active
Flat 10 The Heights, 229 Marsh Road, Luton, LU3 2RT

Director09 December 1992Active
Redhills Farmhouse, Harlington Road, Toddington, LU5 6HF

Director-Active
Flat 4 The Heights, 229 Marsh Road, Luton, LU3 2RT

Director09 December 1992Active
Flat 3 The Heights, 229 Marsh Road, Luton, LU3 2RT

Director09 December 1992Active
Flat 5 The Heights, 229 Marsh Road Leagrave, Luton, LU3 2RT

Director04 May 1994Active

People with Significant Control

Ms Anna Jacqueline Kehoe
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Flat 10 The Heights, 229 Marsh Road, Luton, England, LU3 2RT
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-08-03Address

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

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2023-08-03Officers

Termination secretary company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Address

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

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2023-05-11Officers

Appoint corporate secretary company with name date.

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2023-05-11Officers

Termination secretary company with name termination date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-23Address

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

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2022-12-16Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type total exemption full.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date no member list.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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