Warden Court Luton Management Co Limited

Active04570883 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Zhiyan Jiao
Accounts type
Dormant
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jiao, Zhiyan
Director · Appointed 30 March 2026
British
Born September 1974 (52)
Corporate Secretary · Appointed 10 March 2015
Officer history (10 former)
30 March 2026
Resigned Mohiuddin, Iqbal Ahmed as Director
30 March 2026
Appointed Jiao, Zhiyan as Director
10 March 2015
Appointed Leete Secretarial Services Limited as Corporate Secretary
10 March 2015
Resigned Leete, Christopher James as Secretary
29 March 2006
Resigned Abrahams, Ian as Director
30 July 2004
Resigned Foreman, Sarah as Director
14 October 2003
Resigned Constable, Adrian Peter Stephen Leo as Director
14 October 2003
Appointed Foreman, Sarah as Director
14 October 2003
Appointed Abrahams, Ian as Director
14 October 2003
Appointed Mohiuddin, Iqbal Ahmed as Director
14 October 2003
Resigned Ackerman, John as Director
30 October 2002
Appointed Constable, Adrian Peter Stephen Leo as Director
30 October 2002
Appointed Leete, Christopher James as Secretary
30 October 2002
Appointed Ackerman, John as Director
30 October 2002
Resigned Mj Golz Secretarial Services Limited as Corporate Secretary
30 October 2002
Resigned Mj Golz Management Services Ltd as Corporate Director
25 October 2002
Resigned Renew, Anne Lynn as Secretary
25 October 2002
Resigned Bloom, Julian David as Director
23 October 2002
Appointed Renew, Anne Lynn as Secretary
23 October 2002
Appointed Bloom, Julian David as Director
23 October 2002
Appointed Mj Golz Secretarial Services Limited as Corporate Secretary
23 October 2002
Appointed Mj Golz Management Services Ltd as Corporate 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 2026 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 2026 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2026202520242023202220212020
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates23 October 2026
16 July 2026Accounts for a dormant company31 March 2026
20 April 2026Accounts for a dormant company31 March 2025
30 March 2026Termination of appointment of a director
30 March 2026Appointment of a director
Show all recent filings

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