BRITANNIA ESTATES (LUTON) LIMITED
Overview
| Company Name | BRITANNIA ESTATES (LUTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01088974 |
| 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 BRITANNIA ESTATES (LUTON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRITANNIA ESTATES (LUTON) LIMITED located?
| Registered Office Address | Houghton Hall The Green, Houghton Regis LU5 5DY Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNIA ESTATES (LUTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| R. D. FIELD (LUTON) LIMITED | Dec 29, 1972 | Dec 29, 1972 |
What are the latest accounts for BRITANNIA ESTATES (LUTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRITANNIA ESTATES (LUTON) LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA ESTATES (LUTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Stuart Charlton as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Bernard Wayte on Mar 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Stefan Mucha as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Stuart Charlton as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christopher Paul Bugden on Jul 25, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of BRITANNIA ESTATES (LUTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBURY, Vena | Secretary | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | British | 14790750004 | ||||||
| BUGDEN, Christopher Paul | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | United Kingdom | British | 171150050002 | |||||
| CHAMBERLAIN, John Maxwell | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | United Kingdom | British | 16948590002 | |||||
| CHAMBURY, Vena | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | United Kingdom | British | 14790750004 | |||||
| WAYTE, Peter Bernard | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | England | British | 12122870008 | |||||
| CHAMBERLAIN, Edward Maxwell | Director | Britannia House Leagrave Road LU3 1RJ Luton Bedfordshire | British | 35673370001 | ||||||
| CHARLTON, Stuart | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | United Kingdom | British | 260108940001 | |||||
| MUCHA, Stefan | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | England | British | 73579940003 |
Who are the persons with significant control of BRITANNIA ESTATES (LUTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chamberlain Holdings Plc | Apr 06, 2016 | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire England | No | ||||||||||
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Natures of Control
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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