LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED - Combined facilities support activities - A business based in ENGLAND registered with Companies House

Company Overview

About Lower Luton Road Flats Management Company Ltd

LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED was founded on 1975-10-29 and has its registered office in Harpenden. The organisation's status is listed as "Active". Lower Luton Road Flats Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED

UNIT 43, THRALES END BUSINESS CENTRE THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS Other companies in AL5

Filing Information

Company Number		01231573
Company ID Number		01231573
Date formed		1975-10-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/03/2023
Account next due		24/12/2024
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-06 23:24:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED

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Company Officers of LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ABBIE DENISE CRAWLEY	Director	2000-10-23
KATHERINE HARBER	Director	2013-11-27
DOMINIC JOHNSON	Director	2017-11-28
AMANDA JEAN KENNEDY	Director	2015-11-18
NEAL RAWLINSON	Director	2017-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN CHAPPLE	Director	2011-11-17	2017-11-28
STEPHEN HODGKINSON	Director	2013-11-27	2016-04-13
GRAHAM CHARLES BUTLER	Company Secretary	2001-10-10	2013-12-20
ROSALIND FRANCES DOUGAN	Director	2000-10-23	2012-07-16
PHILIP ALLAN CUNDILL	Director	2005-06-28	2009-02-04
TRACY DE LA HAYE	Director	2001-12-03	2005-06-30
MARK RICHARD TYNAN	Director	1999-07-12	2002-04-30
ANDREW MACKINNON MORRIS	Company Secretary	2000-03-03	2001-07-05
ANDREW MACKINNON MORRIS	Director	2000-03-03	2001-07-05
NICHOLA JANE WILSON	Director	2000-06-22	2001-06-19
NICOLA JOSIANNE FRANKS	Company Secretary	1997-08-04	2000-03-03
NICOLA JOSIANNE FRANKS	Director	1997-08-04	2000-03-03
PHILIP ALLAN CUNDILL	Director	1991-07-18	1999-07-12
KAISIN VAPPA JORTIKKA	Company Secretary	1991-07-18	1997-08-04
KAISIN VAPPA JORTIKKA	Director	1991-07-18	1997-08-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		APPOINTMENT TERMINATED, DIRECTOR AMANDA JEAN KENNEDY
2023-07-14		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/22 FROM Gainsborough House 1st Floor 15 High Street Harpenden Hertfordshire AL5 2RT
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-01-10	AP03	Appointment of Mrs. Amanda Jane Chapple as company secretary on 2019-12-19
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ABBIE DENISE CRAWLEY
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2018-04-05	AP01	DIRECTOR APPOINTED MR DOMINIC JOHNSON
2018-04-05	AP01	DIRECTOR APPOINTED MR NEAL RAWLINSON
2018-04-05	AP01	DIRECTOR APPOINTED MR DOMINIC JOHNSON
2018-04-05	AP01	DIRECTOR APPOINTED MR NEAL RAWLINSON
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN CHAPPLE
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-12-06	AA	24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGKINSON
2016-01-22	AP01	DIRECTOR APPOINTED AMANDA JEAN KENNEDY
2015-12-19	AA	24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-19	AR01	11/07/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-28	AR01	11/07/14 ANNUAL RETURN FULL LIST
2014-08-28	TM02	Termination of appointment of Graham Charles Butler on 2013-12-20
2013-12-19	AA	24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-04	AP01	DIRECTOR APPOINTED KATHERINE HARBER
2013-12-04	AP01	DIRECTOR APPOINTED STEPHEN HODGKINSON
2013-07-24	AR01	11/07/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30	AR01	11/07/12 ANNUAL RETURN FULL LIST
2012-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSALIND DOUGAN
2012-01-09	AP01	DIRECTOR APPOINTED COLIN CHAPPLE
2011-12-14	AA	24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-24	AR01	11/07/11 FULL LIST
2010-09-03	AR01	11/07/10 FULL LIST
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND FRANCES DOUGAN / 01/10/2009
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABBIE DENISE CRAWLEY / 01/10/2009
2010-09-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CHARLES BUTLER / 01/10/2009
2010-08-26	AA	24/03/10 TOTAL EXEMPTION FULL
2009-09-16	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-16	AA	24/03/09 TOTAL EXEMPTION FULL
2009-05-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / ABBIE REID / 22/10/2008
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP CUNDILL
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 1ST FLOOR 15 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4SQ
2008-12-09	AA	24/03/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-07-26	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-10-09	363a	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-28	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-08-17	288b	DIRECTOR RESIGNED
2005-08-17	288a	NEW DIRECTOR APPOINTED
2005-07-10	AA	FULL ACCOUNTS MADE UP TO 24/03/05
2005-01-27	AA	FULL ACCOUNTS MADE UP TO 24/03/04
2004-08-16	363s	RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS
2003-12-15	AA	FULL ACCOUNTS MADE UP TO 24/03/03
2003-09-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-08	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/03 FROM: THE ANNEXE 212 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4EH
2003-01-28	AA	FULL ACCOUNTS MADE UP TO 24/03/02
2002-09-02	363(288)	DIRECTOR RESIGNED
2002-09-02	363s	RETURN MADE UP TO 11/07/02; CHANGE OF MEMBERS
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-04-09	288a	NEW SECRETARY APPOINTED
2001-12-27	AA	FULL ACCOUNTS MADE UP TO 24/03/01
2001-08-15	288b	DIRECTOR RESIGNED
2001-08-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-15	363s	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-03-23	288a	NEW DIRECTOR APPOINTED
2000-12-20	288a	NEW DIRECTOR APPOINTED
2000-12-05	AA	FULL ACCOUNTS MADE UP TO 24/03/00
2000-11-16	363s	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-09-20	288a	NEW DIRECTOR APPOINTED
2000-09-20	288a	NEW DIRECTOR APPOINTED
2000-03-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-18	288b	DIRECTOR RESIGNED
1999-08-05	AA	FULL ACCOUNTS MADE UP TO 24/03/99
1999-08-05	363s	RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-02-21	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-21	363(287)	REGISTERED OFFICE CHANGED ON 21/02/99
1999-02-21	363s	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1997-09-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports

Annual Accounts
2014-03-24

Annual Accounts
2013-03-24

Annual Accounts
2012-03-24

Annual Accounts
2011-03-24

Annual Accounts
2010-03-24

Annual Accounts
2009-03-24

Annual Accounts
2008-03-24

Annual Accounts
2017-03-24

Annual Accounts
2018-03-24

Annual Accounts
2021-03-24

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 LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOWER LUTON ROAD FLATS MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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