WHIPSNADE PARK HOMES LIMITED - LUTON


Company Profile Company Filings

Overview

WHIPSNADE PARK HOMES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
WHIPSNADE PARK HOMES LIMITED was incorporated 60 years ago on 08/07/1963 and has the registered number: 00766836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

WHIPSNADE PARK HOMES LIMITED - LUTON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

260-270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY ALEXANDER JACK PONSFORD Jan 1995 British Director 2023-06-08 CURRENT
MRS GILLIAN BARBARA PONSFORD Jan 1956 British Director CURRENT
MRS GILLIAN BARBARA PONSFORD Jan 1956 British Secretary CURRENT
WILLIAM PHILIP PONSFORD Jul 1956 British Director 2000-03-14 UNTIL 2022-06-27 RESIGNED
MRS DIANE SHEILA JOHNSTONE Jul 1949 British Director RESIGNED
MRS CHRISTINE MARY FRANCE Mar 1948 British Director RESIGNED
MR ERIC WALTER BATES Dec 1912 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Barbara Ponsford 2016-04-06 1/1956 Melksham   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr William Philip Ponsford 2016-04-06 7/1956 Melksham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZEL WAY RESIDENTS ASSOCIATION LIMITED GODSTONE Active DORMANT 98000 - Residents property management
DIAL HOUSE CONSULTING ATWORTH LIMITED MELKSHAM Dissolved... TOTAL EXEMPTION SMALL 10512 - Butter and cheese production
ENDCROFT PROPERTY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Whipsnade Park Homes Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-30 31-08-2023 £367,219 Cash £809,150 equity
Whipsnade Park Homes Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-08-2021 £444,755 Cash £779,643 equity
Whipsnade Park Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-08-2020 £403,829 Cash £777,904 equity
Whipsnade Park Homes Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-08-2019 £564,933 Cash £837,102 equity
Whipsnade Park Homes Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-08-2018 £553,962 Cash £860,042 equity
Whipsnade Park Homes Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 31-08-2017 £555,550 Cash £821,523 equity
Whipsnade Park Homes Limited - Abbreviated accounts 16.3 2017-04-20 31-08-2016 £615,364 Cash £732,197 equity
Whipsnade Park Homes Limited - Abbreviated accounts 16.1 2016-05-11 31-08-2015 £481,435 Cash £599,223 equity
Whipsnade Park Homes Limited - Limited company - abbreviated - 11.6 2015-01-15 31-08-2014 £547,595 Cash £586,337 equity

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NEWCASTLE PROPERTIES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PARADIGM CONSULTING AND DEVELOPMENT LIMITED LUTON ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
NOVIPARK LIMITED LUTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
NS&M LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NMH CONSULTING (HERTFORDSHIRE) LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
T.GRIFFITHS HOLDINGS LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANTERBURY PROPERTY LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
DAFYDD LARCOMBE LIMITED LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
CARL ANNABLE TRUCKING LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road