DOWNS ROAD LUTON (NO 1) MANAGEMENT CO LTD - LUTON


Company Profile Company Filings

Overview

DOWNS ROAD LUTON (NO 1) MANAGEMENT CO LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
DOWNS ROAD LUTON (NO 1) MANAGEMENT CO LTD was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306036. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DOWNS ROAD LUTON (NO 1) MANAGEMENT CO LTD - 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 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 OXEN INDUSTRIAL ESTATE
LUTON
LU2 0DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JAMES NIXON Jun 1970 British Director 2021-08-01 CURRENT
MR RUPERT JAMES NIXON Secretary 2021-08-01 CURRENT
MARTIN WESTLEY Nov 1960 British Director 2019-11-08 UNTIL 2021-08-01 RESIGNED
KEYHOLDER LETTINGS MANAGEMENT LIMITED Corporate Secretary 2019-11-08 UNTIL 2021-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert James Nixon 2021-08-19 6/1970 Luton   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Martin Westley 2019-11-08 - 2021-08-01 11/1960 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNS ROAD LUTON (NO 2) MANAGEMENT CO LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LUTON PROPERTY LIMITED LUTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Downs Road Luton (No.1) Management Company Ltd - Filleted accounts 2024-04-12 31-12-2023 £5 equity
Downs Road Luton (No.1) Management Co Ltd - Filleted accounts 2023-04-19 31-12-2022 £5 Cash £5 equity
Downs Road Luton (No.1) Management Co Ltd - Filleted accounts 2022-08-10 31-12-2021 £5 Cash £5 equity
Dormant Company Accounts - DOWNS ROAD LUTON (NO 1) MANAGEMENT CO LTD 2021-01-28 31-12-2020 £5 equity

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