SENATOR HOUGHTON REGIS LIMITED
Overview
| Company Name | SENATOR HOUGHTON REGIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02269480 |
| 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 SENATOR HOUGHTON REGIS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SENATOR HOUGHTON REGIS LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENATOR HOUGHTON REGIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SENATOR HOUGHTON REGIS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for SENATOR HOUGHTON REGIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Zarine Power on Dec 30, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Ms Zarine Power as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ben Conway as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ben Conway on Apr 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Conway on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Conway on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Appointment of Mr Ben Conway as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sharon Elaine Field as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Zarine Angel Power as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to 94 Park Lane Croydon Surrey CR0 1JB on Jun 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||
Director's details changed for Ms Zarine Angel Burns on May 05, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of SENATOR HOUGHTON REGIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 United Kingdom |
| 147749880002 | ||||||||||
| POWER, Zarine | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 339175010002 | |||||||||
| BROWN, Ian Andrew | Secretary | 30 Milton Way Houghton Regis LU5 5UF Dunstable Bedfordshire | British | 61435410001 | ||||||||||
| DAY, Catherine Louise | Secretary | 32a Milton Way Houghton Regis LU5 5UF Dunstable Bedfordshire | British | 34919650001 | ||||||||||
| MARTIN, Barry | Secretary | 1c Milton Walk Houghton Regis LU5 5UD Dunstable Bedfordshire | British | 33139020001 | ||||||||||
| PURTON, Sarah Jane | Secretary | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | British | 104854830002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BEASLEY, Lynda Jane | Director | 86 Princess Street Luton LU1 5AT Bedfordshire | United Kingdom | British | 127922700002 | |||||||||
| BROWN, Ian Andrew | Director | 30 Milton Way Houghton Regis LU5 5UF Dunstable Bedfordshire | British | 61435410001 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 284630410001 | |||||||||
| CORNWALL, Laurence | Director | 2 Milton Walk Houghton Regis LU5 5UD Dunstable Bedfordshire | British | 27402970001 | ||||||||||
| DAY, Catherine Louise | Director | 32a Milton Way Houghton Regis LU5 5UF Dunstable Bedfordshire | British | 34919650001 | ||||||||||
| EDWARDS, Julie | Director | 33b Milton Way Houghton Regis LU5 5UF Dunstable Bedfordshire | British | 89787520002 | ||||||||||
| EDWARDS, Julie | Director | 33b Milton Way Houghton Regis LU5 5UF Dunstable Bedfordshire | British | 89787520002 | ||||||||||
| FIELD, Sharon Elaine | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | 84744750001 | |||||||||
| FIELD, Sharon Elaine | Director | 30c Milton Way Houghton Regis LU5 5UF Dunstable Bedfordshire | United Kingdom | British | 84744750001 | |||||||||
| HOLMES, Evelyn | Director | 33 Milton Way Houghton Regis LU5 5UF Dunstable Bedfordshire | British | 27402960001 | ||||||||||
| JONES, Colin Mark | Director | 1c Milton Walk Houghton Regis LU5 5UD Dunstable Bedfordshire | British | 70880760001 | ||||||||||
| KING, Lester Douglas | Director | 60 Halleys Way LU5 5HY Houghton Regis Bedfordshire | British | 56870000001 | ||||||||||
| LIGHT, Cheryl | Director | 30b Milton Way Houghton Regis LU5 5UF Dunstable Bedfordshire | British | 76547280002 | ||||||||||
| MARTIN, Barry | Director | 1c Milton Walk Houghton Regis LU5 5UD Dunstable Bedfordshire | British | 33139020001 | ||||||||||
| POWER, Zarine Angel | Director | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | England | British | 220819370002 | |||||||||
| PURTON, Sarah Jane | Director | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | United Kingdom | British | 104854830002 | |||||||||
| ROWLAND, Martyn Alfred | Director | 33b Milton Way Houghton Regis LU5 5UF Dunstable Bedfordshire | British | 67342150001 |
What are the latest statements on persons with significant control for SENATOR HOUGHTON REGIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 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