Wigmore Lane Flats No. 3 (Luton) Limited

Active01297110 Private company limited by guarantee
Incorporated
4 February 1977 (49 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
C/o S.R Wood & Son Property Mangement Unit 4
Oxen Road Industrial Estate
Oxen Road
Luton
LU2 0DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2015
British
Born July 1944 (82)
Nixon, Rupert James
Secretary · Appointed 27 July 2010
British
Director · Appointed 27 July 2010
British
Born October 1941 (85)
Officer history (19 former)
30 April 2017
Resigned Jones, Helen as Director
23 November 2016
Appointed Jones, Helen as Director
29 October 2015
Appointed Simpkins, Michael Richard as Director
20 May 2014
Resigned Enos, Elizabeth Jane as Director
7 June 2011
Appointed Enos, Elizabeth Jane as Director
7 June 2011
Resigned Birnie, Raymond George as Director
27 July 2010
Appointed Fisher, Thomas Antony as Director
27 July 2010
Appointed Nixon, Rupert James as Secretary
27 July 2010
Resigned Simpson, Colin as Secretary
1 December 2008
Resigned Simpkins, Michael Richard as Director
1 March 2007
Resigned Jones, Helen as Director
19 September 2005
Appointed Jones, Helen as Director
19 September 2005
Appointed Simpkins, Michael Richard as Director
13 May 2005
Resigned Rumney, Hazel Ann as Director
1 January 2004
Resigned Waller, Jonathan James as Director
1 August 2002
Resigned Davis, Mary Siobhan as Director
12 April 2001
Resigned Enos, Sarah as Director
5 November 1998
Appointed Birnie, Raymond George as Director
5 November 1998
Resigned Pitchford, Colin Vincent Lee as Director
26 March 1998
Appointed Pitchford, Colin Vincent Lee as Director
26 March 1998
Appointed Rumney, Hazel Ann as Director
26 March 1998
Resigned Tull, Theophilus Lennox as Director
15 January 1998
Resigned Hocking, Giles Anthony as Director
7 March 1995
Resigned Henry, Christine as Director
7 March 1995
Resigned Barker, Lisa Jayne as Director
7 March 1995
Appointed Waller, Jonathan James as Director
1 November 1993
Appointed Hocking, Giles Anthony as Director
1 September 1993
Appointed Davis, Mary Siobhan as Director
1 May 1993
Resigned Stanfield, Jaqueline as Director
19 April 1993
Resigned Papworth, Michael John as Director
19 April 1993
Resigned Enos, Sarah as Secretary
19 April 1993
Resigned Stanfield, Jacqueline Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0
Employees
2

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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