LUXTON COURT (CULLOMPTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LUXTON COURT (CULLOMPTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05135733 |
| 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 LUXTON COURT (CULLOMPTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LUXTON COURT (CULLOMPTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 53 Bampton Street EX16 6AL Tiverton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUXTON COURT (CULLOMPTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LUXTON COURT (CULLOMPTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for LUXTON COURT (CULLOMPTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Feb 04, 2025 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR England to 53 Bampton Street Tiverton Devon EX16 6AL on Mar 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Aug 30, 2024 | 2 pages | AP04 | ||
Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on Sep 26, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 18, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 18, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Ian James Findlay on Dec 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Graham John Sessions on Dec 12, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Termination of appointment of John Doe as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Ian James Findlay as a director on Jun 21, 2017 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of LUXTON COURT (CULLOMPTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Ian James | Director | Bampton Street EX16 6AL Tiverton 53 Devon England | United Kingdom | British | Retired | 236676850002 | ||||||||||||
| SESSIONS, Graham John | Director | Bampton Street EX16 6AL Tiverton 53 Devon England | England | British | Photographer | 141012810001 | ||||||||||||
| MUZZLEWHITE, Phillip William | Secretary | Brampford Speke EX5 5DR Exeter Thyme Cottage Devon | British | 134794440002 | ||||||||||||||
| PELTA, Deborah Caroline | Secretary | Parkside Torwood Gardens Road TQ1 1EQ Torquay Devon | British | 80345680001 | ||||||||||||||
| WEAVER, Julie Anne | Secretary | Queen Street EX4 3SN Exeter 20 Devon | 198116620001 | |||||||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway United Kingdom BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| WHITTON & LAING (SOUTH WEST) LLP | Secretary | Queen Street EX4 3SN Exeter 20 England |
| 203867900001 | ||||||||||||||
| CURLEY, Katherine Victoria | Director | Luxton Court Cockpitt Hill EX15 1FJ Cullompton 6 Devon | United Kingdom | British | Registered Nurse | 141012730002 | ||||||||||||
| DOE, John | Director | Queen Street EX4 3SN Exeter 20 Devon | England | British | Retired | 191162160001 | ||||||||||||
| HOWARD, Christopher Dennis | Director | Parkside Torwood Gardens Road TQ1 1EQ Torquay Devon | England | British | Director | 81857820001 | ||||||||||||
| PELTA, Deborah Caroline | Director | Parkside Torwood Gardens Road TQ1 1EQ Torquay Devon | England | British | Property Developer | 80345680001 | ||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for LUXTON COURT (CULLOMPTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 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