OLD HALL COURT (WHITWELL) LIMITED - LUTON


Company Profile Company Filings

Overview

OLD HALL COURT (WHITWELL) LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
OLD HALL COURT (WHITWELL) LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997554. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OLD HALL COURT (WHITWELL) LIMITED - LUTON

This company is listed in the following categories:
98000 - Residents property management

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

UNIT 4 OXEN INDUSTRIAL ESTATE
LUTON
LU2 0DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHNSTONE Jan 1958 British Director 2016-10-25 CURRENT
BARRIE PHEASANT Jul 1943 British Director 2007-12-04 CURRENT
KAREN ELIZABETH PICTON Feb 1953 British Director 2012-01-01 CURRENT
CAROLINE SPARKS Mar 1965 British Director 2007-12-04 CURRENT
LYNDA MAUREEN BROWN Oct 1941 English Director 2011-06-06 CURRENT
RUPERT JAMES NIXON British Secretary 2012-01-01 CURRENT
REVEREND PETER GREGORY LIDDELL Apr 1940 British Director 2011-04-06 UNTIL 2019-05-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-05-19 UNTIL 2000-05-19 RESIGNED
ANDREW DAVID HOSKINS Dec 1968 Secretary 2001-06-19 UNTIL 2002-02-06 RESIGNED
ALEXANDRA LOUISE DE FONTAINE SCHWIESO May 1969 Secretary 2000-05-19 UNTIL 2001-06-19 RESIGNED
ANDREW DAVID HOSKINS Dec 1968 Director 2000-05-19 UNTIL 2001-08-01 RESIGNED
MARGARET JEAN STRACK Dec 1946 British Director 2000-05-19 UNTIL 2002-07-01 RESIGNED
CARL SCHWIESO Jan 1968 British Director 2002-07-10 UNTIL 2004-10-11 RESIGNED
JOHN ROSS EDGINGTON May 1934 British Director 2001-07-04 UNTIL 2007-01-19 RESIGNED
CHERRY ELIZABETH PAYNE Apr 1953 British Director 2007-12-04 UNTIL 2009-10-20 RESIGNED
PETER G MILLS Jan 1943 British Director 2007-12-04 UNTIL 2022-04-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-19 UNTIL 2000-05-19 RESIGNED
DAWN JENKINS Nov 1958 British Director 2010-11-10 UNTIL 2022-09-23 RESIGNED
ANNE ELIZABETH BANKS Aug 1954 British Director 2001-07-04 UNTIL 2003-06-01 RESIGNED
JOHANNA BUDGE Jan 1973 British Director 2001-11-07 UNTIL 2010-03-25 RESIGNED
GEM ESTATE MANAGEMENT (1995) LIMITED Corporate Secretary 2001-08-01 UNTIL 2011-12-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICTON & SONS LIMITED LUTON Active MICRO ENTITY 41100 - Development of building projects
CADOGAN HERTS INVESTMENTS LIMITED ENFIELD ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
FERGUSON HOUSE MANAGEMENT COMPANY LIMITED LUTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
W. PICTON & SON LIMITED LUTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOOLGROVE SCHOOL SPECIAL NEEDS ACADEMY LETCHWORTH GARDEN CITY Active FULL 85200 - Primary education
THE SALTINGS APARTMENTS RTM COMPANY LIMITED GILLINGHAM ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Old Hall Court (Whitwell) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £120 equity
Old Hall Court (Whitwell) Limited - Accounts to registrar (filleted) - small 18.2 2022-11-10 31-03-2022 £120 equity
OLD_HALL_COURT_(WHITWELL) - Accounts 2021-11-06 31-03-2021 £120 equity
OLD_HALL_COURT_(WHITWELL) - Accounts 2020-11-13 31-03-2020 £120 equity
OLD_HALL_COURT_(WHITWELL) - Accounts 2019-10-26 31-03-2019 £120 equity
OLD_HALL_COURT_(WHITWELL) - Accounts 2018-11-20 31-03-2018 £120 equity
OLD_HALL_COURT_(WHITWELL) - Accounts 2017-11-18 31-03-2017 £120 equity
OLD_HALL_COURT_(WHITWELL) - Accounts 2016-12-06 31-03-2016 £120 equity

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