Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Aubrey Gardens Luton Limited
- Incorporated
- 20 January 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Wycliffe Townsend
- Owned by
- Kathleen Margaret Davis
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 4 Oxen Industrial EstateOxen RoadLutonLU2 0DX
Officers 2 active
Officer details are public data from the Companies House register.
Townsend, Wycliffe
Director · Appointed 20 October 2026
British
Born July 1964 (62)
Nixon, Rupert James
Secretary · Appointed 23 February 2012
British
Officer history (5 former)
20 October 2026
Appointed Townsend, Wycliffe as Director
20 October 2026
Resigned Townsend, Wycliffe as Director
3 March 2026
Resigned Davis, Kathleen Margaret as Director
22 March 2023
27 April 2017
Appointed Davis, Kathleen Margaret as Director
3 September 2015
Resigned Waterton, Samantha Culeen as Director
20 November 2014
20 February 2014
23 February 2012
Appointed Nixon, Rupert James as Secretary
20 January 2011
20 January 2011
Appointed Waterton, Samantha Culeen as Director
20 January 2011
Appointed Townsend, Wycliffe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kathleen Margaret Davis
Individual · Notified 27 April 2017
Owns 25–50% of shares
British
Born September 1944 (82)
Former controllers (1)
1 June 2026
Ceased Kathleen Margaret Davis — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £84,441 | £84,441 | £84,441 | £84,441 | £84,441 | |
| Current Assets | £33,012 | £13,232 | £36,777 | £6,693 | £5,985 | |
| Creditors (< 1 year) | £11,046 | £7,351 | £1,644 | £7,255 | £1,762 | £1,627 |
| Net Current Assets | £21,966 | £5,881 | £29,522 | £4,952 | £4,379 | |
| Net Assets | £89,393 | £88,820 | ||||
| Shareholder Funds | £106,407 | £90,322 | £113,963 | £89,393 | £88,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 2 June 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Cessation of a person with significant control |
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