Company Information for INVESTMENT PROPERTIES (LUTON) LIMITED
FIRST FLOOR 8-10, UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR,
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Company Registration Number
00453038
Private Limited Company
Active |
Company Name | |
---|---|
INVESTMENT PROPERTIES (LUTON) LIMITED | |
Legal Registered Office | |
FIRST FLOOR 8-10 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UR Other companies in AL1 | |
Company Number | 00453038 | |
---|---|---|
Company ID Number | 00453038 | |
Date formed | 1948-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB539987470 |
Last Datalog update: | 2024-02-06 03:17:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHARON JOAN LONG |
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JOHN RUSSELL SELL |
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NICHOLAS JODY SELL |
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EMMA JANE SIMPSON |
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ALICE RUTH TAYLOR |
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EDWARD JOHN WILTSHIRE |
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MARY RUSSELL WILTSHIRE |
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TOM WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BYRNES |
Company Secretary | ||
DONALD WATTS |
Director | ||
OLIVE MAUD SELL |
Director | ||
DONALD WATTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSSELL SELL TRADING COMPANY LIMITED(THE) | Company Secretary | 2004-04-30 | CURRENT | 1955-03-04 | Active | |
THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS | Director | 2012-09-04 | CURRENT | 2006-03-15 | Active | |
RUSSELL SELL TRADING COMPANY LIMITED(THE) | Director | 1992-10-12 | CURRENT | 1955-03-04 | Active | |
RUSSELL SELL TRADING COMPANY LIMITED(THE) | Director | 1992-10-12 | CURRENT | 1955-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES | |
RP04CS01 | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | |
Director's details changed for Mr Thomas Martin Wiltshire on 2022-02-01 | ||
CH01 | Director's details changed for Mr Thomas Martin Wiltshire on 2022-02-01 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
Director's details changed for Emma Jane Simpson on 2022-01-13 | ||
Director's details changed for Nicholas Jody Sell on 2022-01-13 | ||
Director's details changed for Mrs Alice Ruth Taylor on 2022-01-13 | ||
Director's details changed for Mr Edward John Wiltshire on 2022-01-13 | ||
Director's details changed for Tom Wiltshire on 2022-01-13 | ||
Director's details changed for Mrs Mary Russell Wiltshire on 2022-01-13 | ||
CH01 | Director's details changed for Emma Jane Simpson on 2022-01-13 | |
Director's details changed for Mr John Russell Sell on 2022-01-12 | ||
Director's details changed for Nicholas Jody Sell on 2022-01-12 | ||
Director's details changed for Emma Jane Simpson on 2022-01-12 | ||
Director's details changed for Mr Edward John Wiltshire on 2022-01-12 | ||
Director's details changed for Mrs Mary Russell Wiltshire on 2022-01-12 | ||
Director's details changed for Tom Wiltshire on 2022-01-12 | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS PAULA JANE GRIFFITHS on 2022-01-12 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULA JANE GRIFFITHS on 2022-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr John Russell Sell on 2022-01-12 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Mary Russell Wiltshire on 2021-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THE LESLIE SELL CHARITABLE TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sharon Joan Long on 2020-05-31 | |
AP03 | Appointment of Mrs Paula Jane Griffiths as company secretary on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY RUSSELL WILTSHIRE / 07/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY RUSSELL WILTSHIRE / 07/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 237486 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 237486 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 237486 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS ALICE RUTH TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/14 FROM Ashbrittle House 2a Lower Dagnall Street St Albans Hertfordshire AL3 4PA | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 237486 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WILTSHIRE / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SIMPSON / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JODY SELL / 18/01/2010 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN WILTSHIRE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: GROUND FLOOR 52/58 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
Satisfied | FRIENDS PROVIDENT AND CENTURY LIFE OFFICE | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE + FURTHER CHARGE | Satisfied | FRIENDS' PROVIDENT & CENTURY LIFE OFFICE | |
LEGAL CHARGE | Satisfied | FRIENDS' PROVIDENT & CENTURY LIFE OFFICE | |
Satisfied | FRIENDS PROVIDENT AND COUNTY LIFE OFFICE. | ||
LEGAL CHARGE | Satisfied | LUTON BUILDING SOCIETY | |
FURTHER CHARGE | Satisfied | FRIENDS' PROVIDENT & COUNTY LIFE OFFICE. | |
MORGAGE & FURTHER CHARGE | Satisfied | FRIENDS' PROVIDENT & COUNTY LIFE OFFICE. | |
MORTGAGE AND FURTHER CHARGE | Satisfied | FRIENDS' PROVIDENT & COUNTY LIFE OFFICE | |
MORTGAGE & FURTHER CHARGE | Satisfied | FRIENDS' PROVIDENT & COUNTY LIFE OFFICE. | |
LEGAL CHARGE | Satisfied | FRIENDS PROVIDENT & CENTURY LIFE OFFICE. | |
LEGAL CHARGE | Satisfied | FRIENDS PROVIDENT & CENTURY LIFE OFFICE. | |
LEGAL CHARGE | Satisfied | FRIENDS PROVIDENT AND CENTURY LIFE OFFICE. | |
LEGAL CHARGE | Satisfied | FRIENDS PROVIDENT AND CENTURY LIFE OFFICE. | |
LEGAL CHARGE | Satisfied | FRIENDS PROVIDENT AND CENTURY LIFE OFFICE. | |
MORTGAGE FOR SECURING £6,500 TOGETHER WITH A PREMI UM OF UP TO £3 PERCENT IN CERTAIN EVENTS SECURED BY A LEGAL CHARGE DATED 28TH MARCH 1955. | Satisfied | FRIENDS PROVIDENT AND CENTURY LIFE OFFICE. | |
DEPOSIT OF DEEDS | Satisfied | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE UNDER LAND REGISTRATION ACT 1925. | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTMENT PROPERTIES (LUTON) LIMITED
INVESTMENT PROPERTIES (LUTON) LIMITED owns 1 domain names.
iplltd.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | AECOM LIMITED | 2002-10-17 | Outstanding |
We have found 1 mortgage charges which are owed to INVESTMENT PROPERTIES (LUTON) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INVESTMENT PROPERTIES (LUTON) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |