RUTLAND COURT (LUTON) LIMITED
Overview
| Company Name | RUTLAND COURT (LUTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00957764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUTLAND COURT (LUTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RUTLAND COURT (LUTON) LIMITED located?
| Registered Office Address | Unit 4 Oxen Industrial Estate Oxen Road LU2 0DX Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTLAND COURT (LUTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUTLAND COURT (LUTON) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for RUTLAND COURT (LUTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Stephen Mark Edbury as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Sr Wood & Son (Property Management) Ltd 70-78 Collingdon Street Luton Bedfordshire LU1 1RX to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on Sep 30, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2016 with updates | 4 pages | CS01 | ||
Annual return made up to Sep 30, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Annual return made up to Sep 30, 2014 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||
Annual return made up to Sep 30, 2013 no member list | 3 pages | AR01 | ||
Who are the officers of RUTLAND COURT (LUTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIXON, Rupert James | Secretary | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England | British | Director | 107971060001 | |||||
| WEEDON, Mark James | Director | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England | United Kingdom | British | Director | 112885170001 | ||||
| BETHELL, Diane | Secretary | 8 Rutland Court LU2 0QY Luton Bedfordshire | British | 16694830001 | ||||||
| LEEMING, Sarah | Secretary | 95 Hartley Road LU2 0HY Luton | British | Administrator | 95010810002 | |||||
| MCCASKIE, Julie | Secretary | 169 Buckingham Drive LU2 9RE Luton Bedfordshire | British | Accounts Assistant | 49942890002 | |||||
| BETHELL, Diane | Director | 8 Rutland Court LU2 0QY Luton Bedfordshire | British | Secretary | 16694830001 | |||||
| EDBURY, Stephen Mark | Director | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England | England | British | Scienist | 128494280001 | ||||
| GOSTICK, Paul | Director | Flat 8 Rutland Court 52 Crawley Green Road LU2 0QY Luton Bedfordshire | British | Carpenter | 49942860001 | |||||
| HYNES, Jeremy Francis Paul | Director | 7 Rutland Court Crawley Green Road LU2 0QY Luton Bedfordshire | British | Computer Technician | 60903930001 | |||||
| MAGEE, Antony | Director | 10 Rutland Court LU2 0QY Luton Bedfordshire | British | Printer | 16694840001 | |||||
| MCCASKIE, Julie | Director | 169 Buckingham Drive LU2 9RE Luton Bedfordshire | British | Accts Assistant | 49942890002 | |||||
| MEANEY, Marion | Director | 3 Rutland Court Crawley Green Road LU2 0QY Luton Bedfordshire | British | School Teacher | 16694850001 | |||||
| WEGG, Grace | Director | 1 Rutland Court LU2 0QY Luton Bedfordshire | British | Retired | 16694860001 |
What are the latest statements on persons with significant control for RUTLAND COURT (LUTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0