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WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED

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

This company is commonly known as Wigmore Lane Flats No. 1 (luton) Limited. The company was founded 47 years ago and was given the registration number 01297109. The firm's registered office is in HERTFORDSHIRE. You can find them at 149a Shenley Road, Borehamwood, Hertfordshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED
Company Number:01297109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1977
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:149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Cuckmans Drive, St Albans, AL2 3AF

Secretary05 December 2002Active
149a, Shenley Road, Borehamwood, United Kingdom, WD6 1AH

Director26 November 2003Active
52 Cuckmans Drive, St Albans, AL2 3AF

Director06 May 2002Active
55 Bracklesham Gardens, Stopsley, Luton, LU2 8QJ

Director16 November 2000Active
20 Chalkdown, Stevenage, SG2 7BG

Director16 December 2004Active
Flat 18 Burfield Court, Luton, LU2 8JY

Secretary-Active
136 Fairview Road, Stevenage, SG1 2NS

Secretary19 October 1999Active
136 Fairview Road, Stevenage, SG1 2NS

Secretary30 September 1998Active
20 Burfield Court, Handcross Road, Luton, LU2 8JY

Secretary01 October 1993Active
Flat 36 Burfield Court, Handcross Road, Luton, LU2 8JY

Secretary17 August 1993Active
Flat 2 Burfield Street, Handcross Road, Luton, LU2 8JY

Secretary08 March 1993Active
21 Burfield Court, Handcross Road, Luton, LU2 8JY

Director01 July 1997Active
29 Burfield Court, Handcross Road, Lton,

Director-Active
39 Burfield Court, Handcross Road, Luton, LU2 8JY

Director08 March 1993Active
39 Burfield Court, Handcross Road, Luton, LU2 8JY

Director16 May 2002Active
Flat 29 Burfield Court, Luton, LU2 8JY

Director-Active
49 Burfield Court, Handcross Road, Luton, LU2 8JY

Director07 September 1995Active
Flat 18 Burfield Court, Luton, LU2 8JY

Director-Active
Flat 18 Burfield Court, Luton, LU2 8JY

Director-Active
Flat 16 Burfield Court, Luton, LU2 8JY

Director-Active
Flat 16 Burfield Court, Luton, LU2 8JY

Director-Active
53 Burfield Court, Handcross Road, Luton, LU2 8JY

Director10 April 1995Active
17 Burfield Court, Luton, LU2 8JY

Director02 January 2003Active
40 Burfield Court, Luton, LU2 8JY

Director20 September 2002Active
47 Burfield Court, Handcross Road, Luton, LU2 8JY

Director15 August 1995Active
34 Burfield Court, Luton, LU2 8JY

Director01 July 1997Active
20 Burfield Court, Handcross Road, Luton, LU2 8JY

Director09 November 1993Active
149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

Director02 November 2011Active
Flat 36 Burfield Court, Handcross Road, Luton, LU2 8JY

Director08 March 1993Active
Flat 2 Burfield Street, Handcross Road, Luton, LU2 8JY

Director-Active
50 Burfield Court, Handcross Road Stopsley, Luton, LU2 8JY

Director29 November 1993Active
52 Cuckmans Drive, St Albans, AL2 3AF

Director16 November 1999Active
7 Burfield Court, Handcross Road, Luton, LU2 8JY

Director16 August 1995Active
149a, Shenley Road, Borehamwood, WD6 1AH

Director04 November 2009Active
Flat 28 Burfield Court, Luton, LU2 8JY

Director-Active

People with Significant Control

Mr David John Price
Notified on:28 December 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:149a Shenley Road, Hertfordshire, WD6 1AH
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 (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
2024-03-04Accounts

Accounts with accounts type micro entity.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Termination director company with name termination date.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type micro entity.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

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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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date no member list.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date no member list.

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2013-01-03Annual return

Annual return company with made up date no member list.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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