Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Woodlands, Caddington (1996) Resident's Company Limited
- Incorporated
- 5 July 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Luke Stephen Gerald MurraySandeep Uppal ShabirAnthony Smith
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 5 Woodlands CaddingtonLutonBedsLU1 4HP
Officers 8 active
Officer details are public data from the Companies House register.
Murray, Luke Stephen Gerald
Director · Appointed 1 September 2025
British
Born January 1992 (34)
Shabir, Sandeep Uppal
Director · Appointed 10 April 2025
British
Born July 1976 (50)
Breed, Thelma Iris
Secretary · Appointed 7 April 2025
Smith, Anthony
Director · Appointed 22 November 2016
British
Born December 1941 (84)
Parker, Raymond John
Director · Appointed 2 September 2005
British
Born May 1941 (85)
Stoner, David Paul
Director · Appointed 24 August 2001
British
Born June 1955 (71)
Austin, Graham Leonard
Director · Appointed 6 January 1999
British
Born December 1951 (74)
British
Born April 1963 (63)
Officer history (14 former)
1 September 2025
Appointed Murray, Luke Stephen Gerald as Director
22 August 2025
Resigned Bennett, Nicola Simone as Director
10 April 2025
Appointed Shabir, Sandeep Uppal as Director
7 April 2025
Appointed Breed, Thelma Iris as Secretary
31 March 2025
Resigned Keens, Christopher Robert as Director
31 March 2025
Resigned Keens, Denise as Secretary
20 December 2023
Appointed Bennett, Nicola Simone as Director
20 December 2023
Resigned King, Patricia Ann as Director
6 December 2019
Appointed King, Patricia Ann as Director
6 December 2019
Resigned King, Colin John as Director
22 November 2016
Appointed Smith, Anthony as Director
22 November 2016
Resigned Mccarthy, Dennis Noel as Director
1 August 2011
Appointed Mccarthy, Dennis Noel as Director
1 August 2011
2 September 2005
Appointed Parker, Raymond John as Director
1 September 2005
Resigned Hooper, William John as Director
17 October 2001
Resigned Lister, Teresa Victoria as Director
17 October 2001
24 August 2001
Resigned Matthew, Gordon Lawson as Director
24 August 2001
Appointed Stoner, David Paul as Director
6 January 1999
6 January 1999
Appointed Austin, Graham Leonard as Director
6 January 1999
Appointed King, Colin John as Director
6 January 1999
Appointed Hooper, William John as Director
6 January 1999
Appointed Keens, Denise as Secretary
6 January 1999
Appointed Lister, Teresa Victoria as Director
6 January 1999
Appointed Keens, Christopher Robert as Director
6 January 1999
Appointed Matthew, Gordon Lawson as Director
6 January 1999
6 January 1999
1 August 1998
31 July 1998
5 July 1996
5 July 1996
5 July 1996
5 July 1996
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 31 July 2025 · micro entity accounts
- Net Assets
- £7,192
- Current Ratio
- 29.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £7,443 | £6,387 | £5,713 | £4,692 | £3,603 | ||
| Debtors | £0 | £2,800 | £1,400 | £1,400 | |||
| Cash | £7,214 | £6,387 | £2,913 | £3,292 | £2,203 | £2,598 | |
| Creditors (< 1 year) | £251 | £47 | £13 | £213 | £124 | £13 | £0 |
| Net Current Assets | £7,192 | £7,167 | £6,374 | £5,500 | £4,568 | £3,590 | £2,598 |
| Net Assets | £7,192 | ||||||
| Shareholder Funds | £7,192 | £7,167 | £6,374 | £5,500 | £4,568 | £3,590 | £2,598 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 27 March 2026 | Micro company accounts | 31 July 2025 | ||
| 11 September 2025 | Appointment of a director | |||
| 28 August 2025 | Termination of appointment of a director | |||
| 17 July 2025 | Confirmation statement with no updates | 5 July 2025 |
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