SWANSTON GRANGE (LUTON) MANAGEMENT LIMITED
Overview
| Company Name | SWANSTON GRANGE (LUTON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01987971 |
| 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 SWANSTON GRANGE (LUTON) MANAGEMENT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is SWANSTON GRANGE (LUTON) MANAGEMENT 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 SWANSTON GRANGE (LUTON) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for SWANSTON GRANGE (LUTON) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for SWANSTON GRANGE (LUTON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 29, 2024 | 5 pages | AA | ||
Registered office address changed from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on May 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 70-78 Collingdon Street Luton LU1 1RX England to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on Oct 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 25, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2019 | 3 pages | AA | ||
Micro company accounts made up to Sep 29, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with updates | 7 pages | CS01 | ||
Appointment of Mr Rupert Nixon as a secretary on Sep 05, 2018 | 2 pages | AP03 | ||
Registered office address changed from C/O Attwood Property Services Limited 20 London Road Grays Essex RM17 5XY to 70-78 Collingdon Street Luton LU1 1RX on Sep 28, 2018 | 1 pages | AD01 | ||
Termination of appointment of Attwood Property Services Limited as a secretary on Sep 28, 2018 | 1 pages | TM02 | ||
Termination of appointment of Mark James Weedon as a director on May 04, 2018 | 1 pages | TM01 | ||
Appointment of Mr Tony Newby-Ricci as a director on May 04, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2018 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2017 | 6 pages | AA | ||
Who are the officers of SWANSTON GRANGE (LUTON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIXON, Rupert | Secretary | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England | 251636260001 | |||||||||||
| NEWBY-RICCI, Tony | Director | Oxen Road LU2 0DX Luton Unit 4 Oxen Industrial Estate England | England | British | 246071050001 | |||||||||
| ALBOHAYRE, David | Secretary | 125 Shenley Road WD6 1AG Borehamwood Claredon House Hertfordshire | 153289070001 | |||||||||||
| MOORE, Ben | Secretary | 3 Augustus Road Hockliffe LU7 9NS Leighton Buzzard | British | 97097470001 | ||||||||||
| SMITH, Michael | Secretary | 26 Wilderness Road Hurstpierpoint BN6 9XD Hassocks West Sussex | British | 8365320001 | ||||||||||
| TARRAGANO, Lynn | Secretary | 7 Lodge End WD7 7EB Radlett Hertfordshire | British | 91537790001 | ||||||||||
| ATTWOOD PROPERTY SERVICES LIMITED | Secretary | London Road RM17 5XY Grays 20 Essex England |
| 178865200001 | ||||||||||
| SKYLON LIMITED | Secretary | 140 High Street HA8 7EL Edgware Russell House Middlesex | 64817670001 | |||||||||||
| TRUST PROPERTY MANAGEMENT LIMITED | Secretary | Trust House P.O. Box 589 HA8 4DY Edgware Middlesex | 118609920001 | |||||||||||
| ALBOHAYRE, David | Director | Clarendon House 125 Shenley Road WD6 1AG Borehamwood Hertfordshire | England | British | 22615220003 | |||||||||
| BIGRAVE, John William | Director | B2 Swanston Grange 798 Dunstable Road LU4 0HF Luton Bedfordshire | British | 45544570001 | ||||||||||
| HODGKINSON, Julie Dawn | Director | C9 Swanston Grange Dunstable Road LU4 0HF Luton Bedfordshire | British | 51303490002 | ||||||||||
| KEECH, Victor Edward | Director | B5 Swanston Grange 798 Dunstable Road LU4 0HF Luton Beds | British | 26873030001 | ||||||||||
| MOORE, Ben | Director | 3 Augustus Road Hockliffe LU7 9NS Leighton Buzzard | British | 97097470001 | ||||||||||
| MORGAN, Colin Lee | Director | B8 Swanston Grange Dunstable Road LU4 0HF Luton Bedfordshire | British | 63964140001 | ||||||||||
| PETTY, John Henry | Director | C5 Swanston Grange 798 Dunstable Road LU4 0HF Luton Beds | British | 26873020001 | ||||||||||
| RIECK, Allan Robert George | Director | A1 Swanston Grange 798 Dunstable Road LU3 0HF Luton Middlesex | British | 112897350001 | ||||||||||
| THOMAS, David Edward | Director | B11 Swanston Grange 798 Dunstable Road LU4 0HF Luton Bedfordshire | British | 26873040002 | ||||||||||
| WEEDON, Mark James | Director | c/o Attwood Property Services Limited London Road RM17 5XY Grays 20 Essex England | United Kingdom | British | 112885170001 | |||||||||
| WILSHIRE, Clifford | Director | A2 Swanston Grange 798 Dunstable Road LU4 0HF Luton Bedfordshire | British | 82530740001 | ||||||||||
| WILSON, Roger | Director | C6 Swanston Grange 798 Dunstable Road LU4 0HF Luton Beds | British | 26873050001 |
What are the latest statements on persons with significant control for SWANSTON GRANGE (LUTON) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | 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