Old Hall Court (Whitwell) Limited

Active03997554 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Gregg, Barbara
Director · Appointed 25 November 2024
British
Born March 1952 (74)
Director · Appointed 25 October 2016
British
Born January 1958 (68)
Nixon, Rupert James
Secretary · Appointed 1 January 2012
British
Director · Appointed 1 January 2012
British
Born February 1953 (73)
Brown, Lynda Maureen
Director · Appointed 6 June 2011
English
Born October 1941 (85)
Pheasant, Barrie
Director · Appointed 4 December 2007
British
Born July 1943 (83)
Sparks, Caroline
Director · Appointed 4 December 2007
British
Born March 1965 (61)
Officer history (15 former)
25 November 2024
Appointed Gregg, Barbara as Director
23 September 2022
Resigned Jenkins, Dawn as Director
8 April 2022
Resigned Mills, Peter as Director
22 May 2019
25 October 2016
Appointed Johnstone, Andrew Gordon as Director
1 January 2012
Appointed Nixon, Rupert James as Secretary
1 January 2012
Appointed Picton, Karen Elizabeth as Director
31 December 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
6 June 2011
Appointed Brown, Lynda Maureen as Director
6 April 2011
Appointed Liddell, Peter Gregory, Reverend as Director
10 November 2010
Appointed Jenkins, Dawn as Director
25 March 2010
Resigned Budge, Johanna as Director
20 October 2009
Resigned Payne, Cherry Elizabeth as Director
4 December 2007
Appointed Sparks, Caroline as Director
4 December 2007
Appointed Mills, Peter as Director
4 December 2007
Appointed Payne, Cherry Elizabeth as Director
4 December 2007
Appointed Pheasant, Barrie as Director
19 January 2007
Resigned Ross Edgington, John as Director
11 October 2004
Resigned Schwieso, Carl as Director
1 June 2003
Resigned Banks, Anne Elizabeth as Director
10 July 2002
Appointed Schwieso, Carl as Director
1 July 2002
Resigned Strack, Margaret Jean as Director
6 February 2002
Resigned Hoskins, Andrew David as Secretary
7 November 2001
Appointed Budge, Johanna as Director
1 August 2001
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
1 August 2001
Resigned Hoskins, Andrew David as Director
4 July 2001
Appointed Ross Edgington, John as Director
4 July 2001
Appointed Banks, Anne Elizabeth as Director
19 June 2001
Resigned Schwieso, Alexandra Louise De Fontaine as Secretary
19 June 2001
Appointed Hoskins, Andrew David as Secretary
19 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 May 2000
Appointed Schwieso, Alexandra Louise De Fontaine as Secretary
19 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 2000
Appointed Hoskins, Andrew David as Director
19 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 2000
Appointed Strack, Margaret Jean 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 31 March 2025 · micro entity accounts

Employees
6

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2024 2025 £120 £120 £120 £120 £120
Balance sheet detail
202520242023202220212020
Current Assets£120£120£120£120£120
Net Current Assets£120£120£120£120£120
Shareholder Funds£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

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