Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 September 2026 (overdue)
- Last conf. stmt
- 13 September 2025
A late confirmation statement can get a company struck off.
19 Villa Road Flats (Luton) Management Company Limited
- Incorporated
- 30 September 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David John TyermanDiana TyermanPeter Anthony Millard
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Vaughan ChambersVaughan RoadHarpendenAL5 4EE
Officers 4 active
Officer details are public data from the Companies House register.
Tyerman, David John
Director · Appointed 16 November 2023
British
Born February 1961 (65)
Tyerman, Diana
Director · Appointed 10 February 2015
British
Born September 1963 (63)
Millard, Peter Anthony
Director · Appointed 20 February 2001
British
Born February 1955 (71)
Clayton, Susan Lynn
Director · Appointed 6 February 1997
British
Born March 1961 (65)
Officer history (9 former)
16 November 2023
Appointed Tyerman, David John as Director
14 February 2019
10 February 2015
Appointed Tyerman, Diana as Director
10 February 2015
31 July 2014
Resigned White, Clare as Director
31 July 2014
Resigned White, Clare as Secretary
15 February 2014
Resigned Butler, Malcolm Victor as Director
31 July 2003
Resigned Curd, Elizabeth as Director
20 February 2001
Appointed Millard, Peter Anthony as Director
20 February 2001
Appointed Butler, Malcolm Victor as Director
10 November 2000
Resigned Stott, Wendy as Director
27 April 1999
Appointed Stott, Wendy as Director
6 February 1997
Appointed Clayton, Susan Lynn as Director
31 December 1995
Resigned Thomas, Joanne as Director
24 November 1995
Resigned Spokes, Samantha as Director
29 September 1993
Resigned Gilbert, Debbie 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.
Former controllers (4)
8 April 2026
Ceased Susan Lynn Clayton — Right to appoint and remove directors
8 April 2026
8 April 2026
Ceased Peter Anthony Millard — Right to appoint and remove directors
8 April 2026
Ceased Diana Tyerman — Right to appoint and remove directors
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £12
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £12 | £12 | £12 | |||
| Debtors | £12 | £12 | £12 | £12 | £12 | £12 |
| Net Current Assets | £12 | £12 | £12 | |||
| Net Assets | £12 | £12 | £12 | |||
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 |
| Turnover | £0 | |||||
| Profit Before Tax | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 8 April 2026 | Cessation of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control |
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