Company Information for ARNDALE COURT MANAGEMENT LIMITED
5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE,
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Company Registration Number
02956632
Private Limited Company
Active |
Company Name | |
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ARNDALE COURT MANAGEMENT LIMITED | |
Legal Registered Office | |
5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE Other companies in LU4 | |
Company Number | 02956632 | |
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Company ID Number | 02956632 | |
Date formed | 1994-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 19:18:59 |
Companies House |
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Officer | Role | Date Appointed |
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SARAH ALLEN |
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MALCOLM STEWART CARR |
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ANDREW IAN FISHER |
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MAURICE STANLEY CHARLES FISHER |
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IZET JANI |
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HARRY KOGETSIDIS |
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WILLIAM PETTIGREW |
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MALCOLM POLTOCK |
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JEANETTE HELEN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN JAMES KIRCH-MOLE |
Director | ||
CLAIRE PALMER |
Director | ||
GERAINT WESLEY PALMER |
Director | ||
ROSE MARY HALL |
Director | ||
MOYRA ANNE BARKER |
Company Secretary | ||
CHARLENE GILL |
Director | ||
REGINALD VENTHAM |
Director | ||
AMIR DELIC |
Director | ||
PER GRUBE-HANSEN |
Director | ||
DOREEN MAUD KING |
Director | ||
EDWARD HARRY GILBERT CLARK |
Director | ||
ANN CONWAY |
Director | ||
ANTHONY YERSOLAV BOJKO |
Director | ||
FREDERICK CHARLES ROWE |
Director | ||
ALBERT JOHN EDWARDS |
Director | ||
KATHERINE ELIZABETH ANNE ROBERTS |
Director | ||
ANTHONY YERSOLAV BOJKO |
Company Secretary | ||
LEE PHILLIP O DELL |
Director | ||
DAVID EDWARD MALIA |
Director | ||
JASON PAUL BAREHAM |
Director | ||
WILLIAM JAMES OAKLEY |
Company Secretary | ||
WILLIAM JAMES OAKLEY |
Director | ||
JOHN GRAHAME WHATELEY |
Director | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORSIDE METAL PRODUCTS LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2018-05-26 | |
ROSIE RED GROUP LIMITED | Director | 2007-11-30 | CURRENT | 2007-10-16 | Dissolved 2014-10-21 | |
CEASED 07 LTD | Director | 2007-11-20 | CURRENT | 1993-03-09 | Liquidation | |
MMP FABRICATIONS LTD. | Director | 2007-10-01 | CURRENT | 1977-11-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN FISHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Izet Jani on 2016-08-31 | |
AP01 | DIRECTOR APPOINTED MR IZET JANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN JAMES KIRCH-MOLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT WESLEY PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PALMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
CH01 | Director's details changed for Geraint Wesley Palmer on 2014-10-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES KIRCH-MOLE / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PALMER / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ALLEN / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETTIGREW / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN FISHER / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM POLTOCK / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY KOGETSIDIS / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE STANLEY CHARLES FISHER / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE HELEN WALKER / 20/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM 86 Princess Street Luton Bedfordshire LU1 5AT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEWART CARR / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ALLEN / 12/08/2014 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE HALL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE HELEN WALKER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM POLTOCK / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETTIGREW / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WESLEY PALMER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PALMER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY KOGETSIDIS / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES KIRCH-MOLE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY HALL / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE STANLEY CHARLES FISHER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN FISHER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEWART CARR / 01/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE FERNER / 01/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISHER / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM POLTOCK / 01/01/2009 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY MOYRA BARKER | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY PALMER / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HARRY KOGETSIDIS / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FISHER / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARREN KIRCH-MOLE / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MOYRA BARKER / 13/11/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 18 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QT | |
363s | RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ARNDALE COURT MANAGEMENT LIMITED
Called Up Share Capital | 2012-08-31 | £ 5,000 |
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Called Up Share Capital | 2011-08-31 | £ 5,000 |
Shareholder Funds | 2012-08-31 | £ 5,000 |
Shareholder Funds | 2011-08-31 | £ 5,000 |
Tangible Fixed Assets | 2012-08-31 | £ 5,668 |
Tangible Fixed Assets | 2011-08-31 | £ 5,668 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ARNDALE COURT MANAGEMENT LIMITED are:
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. |