DOWNTON COURT RESIDENTS ASSOCIATION LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5JG
Company number 01719859
Status Active
Incorporation Date 3 May 1983
Company Type Private Limited Company
Address 57 LEAF ROAD, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of DOWNTON COURT RESIDENTS ASSOCIATION LIMITED are www.downtoncourtresidentsassociation.co.uk, and www.downton-court-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Downton Court Residents Association Limited is a Private Limited Company. The company registration number is 01719859. Downton Court Residents Association Limited has been working since 03 May 1983. The present status of the company is Active. The registered address of Downton Court Residents Association Limited is 57 Leaf Road Houghton Regis Dunstable Bedfordshire Lu5 5jg. . PRIME LETTINGS is a Secretary of the company. BUNDY, Roger Brian is a Director of the company. CLEARY, Michael Joseph is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary CLARKE, Janette Emma has been resigned. Secretary DIXON, Christopher Drew has been resigned. Secretary JOHNSON, Stephen Boyd has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary PRIME LETTINGS LTD has been resigned. Director CARUSO, Leonardo has been resigned. Director CHANCE, Tracey Amanda has been resigned. Director CLARKE, Janette Emma has been resigned. Director DOYLE, John Andrew has been resigned. Director PEARCE, Steven Mark has been resigned. Director PUDNER, Denise has been resigned. Director REGAN, Andrew has been resigned. Director TITTINGTON, Peter Leslie has been resigned. Director WILTON, Vaughan Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRIME LETTINGS
Appointed Date: 01 January 2010

Director
BUNDY, Roger Brian
Appointed Date: 21 September 1993
63 years old

Director
CLEARY, Michael Joseph
Appointed Date: 13 September 2011
61 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 20 June 2001

Secretary
CLARKE, Janette Emma
Resigned: 03 August 1993

Secretary
DIXON, Christopher Drew
Resigned: 28 September 1994
Appointed Date: 03 August 1993

Secretary
JOHNSON, Stephen Boyd
Resigned: 20 June 2001
Appointed Date: 28 September 1994

Secretary
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 31 December 2009
Appointed Date: 20 May 2004

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 19 May 2004
Appointed Date: 01 February 2004

Secretary
PRIME LETTINGS LTD
Resigned: 12 April 2011
Appointed Date: 01 January 2010

Director
CARUSO, Leonardo
Resigned: 13 May 2010
Appointed Date: 28 June 2007
48 years old

Director
CHANCE, Tracey Amanda
Resigned: 12 October 2012
Appointed Date: 13 May 2010
55 years old

Director
CLARKE, Janette Emma
Resigned: 28 September 1994
59 years old

Director
DOYLE, John Andrew
Resigned: 27 May 2002
Appointed Date: 15 February 1995
64 years old

Director
PEARCE, Steven Mark
Resigned: 28 October 1997
65 years old

Director
PUDNER, Denise
Resigned: 15 February 1995
Appointed Date: 21 September 1993
56 years old

Director
REGAN, Andrew
Resigned: 04 November 2009
Appointed Date: 19 March 2007
60 years old

Director
TITTINGTON, Peter Leslie
Resigned: 15 February 1995
78 years old

Director
WILTON, Vaughan Charles
Resigned: 02 September 1998
60 years old

Persons With Significant Control

Mr Roger Brian Bundy
Notified on: 1 October 2016
63 years old
Nature of control: Has significant influence or control

Mr Michael Joseph Cleary
Notified on: 1 October 2016
61 years old
Nature of control: Has significant influence or control

DOWNTON COURT RESIDENTS ASSOCIATION LIMITED Events

14 Feb 2017
Memorandum and Articles of Association
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 18

...
... and 121 more events
24 Jul 1986
Return made up to 31/12/84; full list of members

27 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Jun 1986
Registered office changed on 27/06/86 from: flat 15 downton court brook street luton

27 Jun 1986
Full accounts made up to 30 September 1985

27 Jun 1986
Full accounts made up to 30 September 1984