19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US
Company number 02059986
Status Active
Incorporation Date 30 September 1986
Company Type Private Limited Company
Address CONNOR SPENCER LTD, 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
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 eighty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 12 . The most likely internet sites of 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED are www.19villaroadflatslutonmanagementcompany.co.uk, and www.19-villa-road-flats-luton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. 19 Villa Road Flats Luton Management Company Limited is a Private Limited Company. The company registration number is 02059986. 19 Villa Road Flats Luton Management Company Limited has been working since 30 September 1986. The present status of the company is Active. The registered address of 19 Villa Road Flats Luton Management Company Limited is Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire Al5 4us. . CLAYTON, Susan Lynn is a Director of the company. FURLONG, John Philip William is a Director of the company. MILLARD, Peter Anthony is a Director of the company. TYERMAN, Diana is a Director of the company. Secretary WHITE, Clare has been resigned. Director BUTLER, Malcolm Victor has been resigned. Director CURD, Elizabeth has been resigned. Director GILBERT, Debbie has been resigned. Director SPOKES, Samantha has been resigned. Director STOTT, Wendy has been resigned. Director THOMAS, Joanne has been resigned. Director WHITE, Clare has been resigned. The company operates in "Other letting and operating of own or leased real estate".


19 villa road flats (luton) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLAYTON, Susan Lynn
Appointed Date: 06 February 1997
64 years old
Director
FURLONG, John Philip William
Appointed Date: 10 February 2015
69 years old
Director
MILLARD, Peter Anthony
Appointed Date: 20 February 2001
71 years old
Director
TYERMAN, Diana
Appointed Date: 10 February 2015
62 years old

Resigned Directors

Secretary
WHITE, Clare
Resigned: 31 July 2014
Director
BUTLER, Malcolm Victor
Resigned: 15 February 2014
Appointed Date: 20 February 2001
83 years old
Director
CURD, Elizabeth
Resigned: 31 July 2003
59 years old
Director
GILBERT, Debbie
Resigned: 29 September 1993
62 years old
Director
SPOKES, Samantha
Resigned: 24 November 1995
58 years old
Director
STOTT, Wendy
Resigned: 10 November 2000
Appointed Date: 27 April 1999
83 years old
Director
THOMAS, Joanne
Resigned: 31 December 1995
58 years old
Director
WHITE, Clare
Resigned: 31 July 2014
60 years old

Persons With Significant Control

Ms Susan Lynn Clayton
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Peter Anthony Millard
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr John Philip William Furlong
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Ms Diana Tyerman
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 12
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Appointment of Mrs Diana Tyerman as a director on 10 February 2015
...
... and 75 more events
03 Dec 1987
New director appointed
03 Dec 1987
Secretary resigned;new secretary appointed
03 Dec 1987
Director resigned;new director appointed
03 Dec 1987
Registered office changed on 03/12/87 from: 14/20 gordon street luton bedfordshire LU1 2QP
30 Sep 1986
Certificate of Incorporation

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