Aldberry Green Management Company Limited

Active04954976 Private limited company
Incorporated
6 November 2003 (23 years)
Industry
Residents property management (98000)
Directors
Matthew Mervyn Ben Wilmington
Jeremy William Northmore Turner
Accounts type
Micro entity
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilmington, Matthew Mervyn Ben
Director · Appointed 10 November 2026
British
Born February 1979 (47)
Nixon, Rupert James
Secretary · Appointed 26 March 2010
British
Turner, Jeremy William Northmore
Director · Appointed 29 August 2006
British
Born June 1975 (51)
Officer history (10 former)
10 November 2026
Appointed Wilmington, Matthew Mervyn Ben as Director
10 November 2026
Resigned Wilmington, Matthew Mervyn Ben as Director
28 June 2021
Resigned Mahil, Gian as Director
20 April 2017
Appointed Mahil, Gian as Director
31 March 2017
Resigned Chainey, Paul Bertram as Director
25 August 2015
Resigned Mcdermott, Martin as Director
26 March 2010
Appointed Nixon, Rupert James as Secretary
25 March 2010
Resigned Murdoch, Julie Karen as Secretary
25 September 2009
Appointed Mcdermott, Martin as Director
25 September 2009
Appointed Chainey, Paul Bertram as Director
25 September 2009
Appointed Wilmington, Matthew Mervyn Ben as Director
6 November 2008
Resigned Wood, Stephen Ross as Director
25 March 2008
Resigned Devile, Graham Neil as Director
31 January 2008
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
31 January 2008
Appointed Murdoch, Julie Karen as Secretary
29 August 2006
Appointed Turner, Jeremy William Northmore as Director
29 August 2006
Appointed Devile, Graham Neil as Director
1 March 2005
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
1 March 2005
Appointed Wood, Stephen Ross as Director
1 March 2005
Resigned Formation Secretaries Limited as Corporate Secretary
1 March 2005
Resigned Formation Nominees Limited as Corporate Director
6 November 2003
Appointed Formation Secretaries Limited as Corporate Secretary
6 November 2003
Appointed Formation Nominees Limited 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
10 November 2026Appointment of a director
10 November 2026Confirmation statement with no updates6 November 2026
28 August 2026Micro company accounts30 November 2025
6 November 2025Confirmation statement with updates6 November 2025
Show all recent filings

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