INVESTMENT PROPERTIES (LUTON) LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

INVESTMENT PROPERTIES (LUTON) LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
INVESTMENT PROPERTIES (LUTON) LIMITED was incorporated 76 years ago on 23/04/1948 and has the registered number: 00453038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INVESTMENT PROPERTIES (LUTON) LIMITED - ST. ALBANS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR 8-10
ST. ALBANS
HERTFORDSHIRE
AL1 3UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM WILTSHIRE Sep 1973 British Director 2006-10-01 CURRENT
MRS MARY RUSSELL WILTSHIRE Jan 1946 British Director CURRENT
MR EDWARD JOHN WILTSHIRE Sep 1976 British Director 2009-12-15 CURRENT
MRS ALICE RUTH TAYLOR Oct 1980 British Director 2014-03-19 CURRENT
EMMA JANE SIMPSON Apr 1969 British Director 2002-04-02 CURRENT
NICHOLAS JODY SELL Aug 1972 British Director 2005-09-13 CURRENT
MR JOHN RUSSELL SELL Oct 1944 British Director CURRENT
MRS PAULA JANE GRIFFITHS Secretary 2020-06-01 CURRENT
MRS OLIVE MAUD SELL Oct 1916 British Director RESIGNED
JOHN BYRNES Jul 1937 Secretary 1995-04-04 UNTIL 2004-04-30 RESIGNED
MR DONALD WATTS Feb 1927 British Secretary RESIGNED
SHARON JOAN LONG British Secretary 2004-04-30 UNTIL 2020-05-31 RESIGNED
MR DONALD WATTS Feb 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Leslie Sell Charitable Trust 2016-06-30 - 2021-01-12 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSSELL SELL TRADING COMPANY LIMITED(THE) ST. ALBANS Active DORMANT 74990 - Non-trading company
HALSEY (BUILDERS) LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HALSEY (DEVELOPMENTS) LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETHERLANDS (INVESTMENTS) LIMITED ST ALBANS Active MICRO ENTITY 41100 - Development of building projects
NATIONAL TRUST (ENTERPRISES) LIMITED (THE) SWINDON Active FULL 47190 - Other retail sale in non-specialised stores
PERRYWOOD MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
THE HERITAGE ALLIANCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS Active SMALL 85590 - Other education n.e.c.
NATIONAL TRUST (RENEWABLE ENERGY) LIMITED SWINDON Active FULL 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Investment_Properties_(Lu - Accounts 2023-12-22 31-03-2023 £4,103,576 Cash £19,333,211 equity
Investment_Properties_(Lu - Accounts 2022-12-22 31-03-2022 £1,929,890 Cash £20,086,052 equity
Investment_Properties_(Lu - Accounts 2021-11-18 31-03-2021 £1,639,413 Cash £19,576,576 equity
Investment_Properties_(Lu - Accounts 2020-12-16 31-03-2020 £1,109,768 Cash £14,249,318 equity

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