INVESTMENT PROPERTIES (LUTON) LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

INVESTMENT PROPERTIES (LUTON) LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
INVESTMENT PROPERTIES (LUTON) LIMITED was incorporated 76 years ago on 23/04/1948 and has the registered number: 00453038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INVESTMENT PROPERTIES (LUTON) LIMITED - ST. ALBANS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR 8-10
ST. ALBANS
HERTFORDSHIRE
AL1 3UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN WILTSHIRE Sep 1976 British Director 2009-12-15 CURRENT
MRS ALICE RUTH TAYLOR Oct 1980 British Director 2014-03-19 CURRENT
EMMA JANE SIMPSON Apr 1969 British Director 2002-04-02 CURRENT
NICHOLAS JODY SELL Aug 1972 British Director 2005-09-13 CURRENT
MR JOHN RUSSELL SELL Oct 1944 British Director CURRENT
MRS PAULA JANE GRIFFITHS Secretary 2020-06-01 CURRENT
MRS MARY RUSSELL WILTSHIRE Jan 1946 British Director CURRENT
TOM WILTSHIRE Sep 1973 British Director 2006-10-01 CURRENT
MR DONALD WATTS Feb 1927 British Secretary RESIGNED
SHARON JOAN LONG British Secretary 2004-04-30 UNTIL 2020-05-31 RESIGNED
JOHN BYRNES Jul 1937 Secretary 1995-04-04 UNTIL 2004-04-30 RESIGNED
MRS OLIVE MAUD SELL Oct 1916 British Director RESIGNED
MR DONALD WATTS Feb 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Leslie Sell Charitable Trust 2016-06-30 - 2021-01-12 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSSELL SELL TRADING COMPANY LIMITED(THE) ST. ALBANS Active DORMANT 74990 - Non-trading company
HALSEY (BUILDERS) LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HALSEY (DEVELOPMENTS) LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETHERLANDS (INVESTMENTS) LIMITED ST ALBANS Active MICRO ENTITY 41100 - Development of building projects
NATIONAL TRUST (ENTERPRISES) LIMITED (THE) SWINDON Active FULL 47190 - Other retail sale in non-specialised stores
PERRYWOOD MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
THE HERITAGE ALLIANCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS Active SMALL 85590 - Other education n.e.c.
NATIONAL TRUST (RENEWABLE ENERGY) LIMITED SWINDON Active FULL 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Investment_Properties_(Lu - Accounts 2023-12-22 31-03-2023 £4,103,576 Cash £19,333,211 equity
Investment_Properties_(Lu - Accounts 2022-12-22 31-03-2022 £1,929,890 Cash £20,086,052 equity
Investment_Properties_(Lu - Accounts 2021-11-18 31-03-2021 £1,639,413 Cash £19,576,576 equity
Investment_Properties_(Lu - Accounts 2020-12-16 31-03-2020 £1,109,768 Cash £14,249,318 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFETIME FINANCIAL MANAGEMENT LIMITED ST. ALBANS Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIFETIME WEALTH MANAGEMENT LIMITED ST. ALBANS Active SMALL 64999 - Financial intermediation not elsewhere classified
HARRIS BEGLEY LIFETIME PARTNERS LIMITED ST. ALBANS ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
FINK LIFETIME LIMITED ST. ALBANS Active GROUP 70100 - Activities of head offices
LIFETIME ASSURE LIMITED ST. ALBANS Active DORMANT 99999 - Dormant Company
EFFICIENT PARAPLANNING LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIFETIME FS LIMITED ST. ALBANS ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
INTELLIGENT WEALTH LIFETIME PARTNERS LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PETRO OCEAN LTD ST. ALBANS ENGLAND Active DORMANT 27110 - Manufacture of electric motors, generators and transformers