S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED - LUTON
| Company Profile | Company Filings |
Overview
S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05580169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05580169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED - LUTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 4, OXEN ROAD INDUSTRIAL ESTATE
LUTON
BEDFORDSHIRE
LU2 0DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN WOOD | May 1969 | British | Director | 2005-09-30 | CURRENT |
| MR RUPERT JAMES NIXON | Jun 1970 | British | Director | 2005-09-30 | CURRENT |
| MR RUPERT JAMES NIXON | Jun 1970 | British | Secretary | 2005-09-30 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-09-30 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupert James Nixon | 2016-04-06 | 6/1970 | Luton Bedfordshire | Significant influence or control |
| Mr Stephen John Wood | 2016-04-06 | 5/1969 | Luton Bedfordshire | Significant influence or control |
| Mrs Heidi Louise Nixon | 2016-04-06 | 5/1972 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lara Maria Wood | 2016-04-06 | 5/1969 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S.R. Wood & Son (Property Management) Li - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-20 | 30-09-2023 | £4,460 Cash £4,377 equity |
| S.R. Wood & Son (Property Management) Li - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £15,456 Cash £7,495 equity |
| S.R. Wood & Son (Property Management) Li - Accounts to registrar (filleted) - small 18.2 | 2022-08-25 | 30-09-2021 | £34,776 Cash £3,424 equity |
| S_R_WOOD_&_SON_(PROPERTY_ - Accounts | 2021-06-23 | 30-09-2020 | £39,071 Cash £3,347 equity |
| S_R_WOOD_&_SON_(PROPERTY_ - Accounts | 2020-06-26 | 30-09-2019 | £2,868 Cash £3,083 equity |
| S_R_WOOD_&_SON_(PROPERTY_ - Accounts | 2019-06-22 | 30-09-2018 | £6,024 Cash £3,026 equity |
| S_R_WOOD_&_SON_(PROPERTY_ - Accounts | 2018-06-29 | 30-09-2017 | £5,993 Cash £2,786 equity |
| S_R_WOOD_&_SON_(PROPERTY_ - Accounts | 2017-06-30 | 30-09-2016 | £1,237 Cash £2,216 equity |