BARONS COURT LUTON LIMITED - BIGGLESWADE
Company Profile | Company Filings |
Overview
BARONS COURT LUTON LIMITED is a Private Limited Company from BIGGLESWADE and has the status: Active.
BARONS COURT LUTON LIMITED was incorporated 32 years ago on 03/10/1991 and has the registered number: 02650989. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BARONS COURT LUTON LIMITED was incorporated 32 years ago on 03/10/1991 and has the registered number: 02650989. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BARONS COURT LUTON LIMITED - BIGGLESWADE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BRIGHAM HOUSE
BIGGLESWADE
BEDFORDSHIRE
SG18 0LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WILSON SMITH SLACK | Jan 1948 | British | Director | 2016-09-29 | CURRENT |
MR NEKTARIOS KOKOLOPOULOS | Feb 1970 | Greek | Director | 2016-09-14 | CURRENT |
MR MARK ANDREW KOSMIN | Feb 1971 | British | Director | 2022-01-17 | CURRENT |
JENNIE LOUISE RICE | Jul 1970 | British | Director | 2008-03-18 UNTIL 2011-12-22 | RESIGNED |
MARJORIE ROSE PARKHOUSE | Aug 1902 | Secretary | 2002-08-20 UNTIL 2003-08-04 | RESIGNED | |
MR BARRY JOHN MCKEOUGH | Feb 1946 | British | Director | RESIGNED | |
JACQUELINE BERNADETTE LEGGE | Oct 1968 | British | Director | 1998-04-06 UNTIL 2010-07-07 | RESIGNED |
RICHARD LANE | Nov 1974 | British | Director | 1999-07-16 UNTIL 2001-02-19 | RESIGNED |
MR ADRIAN JOHN PARRY | May 1966 | British | Director | 2012-02-13 UNTIL 2015-10-01 | RESIGNED |
MR ADRIAN JOHN PARRY | Secretary | 2012-02-13 UNTIL 2016-09-27 | RESIGNED | ||
JACQUELINE BERNADETTE LEGGE | Oct 1968 | British | Secretary | 2003-08-14 UNTIL 2006-06-23 | RESIGNED |
MR IAN GEORGE GRINTON | Jul 1950 | Secretary | 2006-03-23 UNTIL 2012-02-13 | RESIGNED | |
HOWARD DAMIAN GLASTONBURY | Secretary | 1995-06-01 UNTIL 1996-02-06 | RESIGNED | ||
JANE CAROLINE GIBSON | Oct 1960 | British | Secretary | RESIGNED | |
GEORGINA ANNE DINES | Nov 1969 | British | Secretary | 1995-04-11 UNTIL 1995-06-01 | RESIGNED |
NIGEL DAVID DAVEY | Nov 1968 | Secretary | 1996-02-06 UNTIL 2002-10-31 | RESIGNED | |
CLAIRE WEST | Oct 1966 | British | Director | 2001-02-19 UNTIL 2014-11-19 | RESIGNED |
JACQUELINE RYAN | Feb 1939 | British | Director | 2005-02-14 UNTIL 2016-10-14 | RESIGNED |
TESSA ANN SPIERS | Apr 1961 | British | Director | 1995-04-11 UNTIL 2002-01-25 | RESIGNED |
MR IAN GEORGE GRINTON | Jul 1950 | British | Director | 2010-12-06 UNTIL 2012-04-02 | RESIGNED |
BRIAN DENNIS THOMSON | Oct 1962 | British | Director | 1995-03-24 UNTIL 1995-04-11 | RESIGNED |
DOROTHY MARGARET KIRWAN | Dec 1928 | British | Director | 1996-02-06 UNTIL 2007-12-31 | RESIGNED |
MR BRIAN JOHN CHEESEMAN | Sep 1936 | British | Director | RESIGNED | |
GEORGINA ANNE DINES | Nov 1969 | British | Director | 1995-04-11 UNTIL 1997-12-19 | RESIGNED |
MR PETER WILLIAM DAVIDSON | Aug 1985 | British | Director | 2010-07-07 UNTIL 2012-07-17 | RESIGNED |
NIGEL DAVID DAVEY | Nov 1968 | Director | 1996-02-06 UNTIL 2002-10-31 | RESIGNED | |
MARTIN MURRAY PITCAIRN CLARK | Mar 1969 | British | Director | 1998-04-04 UNTIL 2005-02-14 | RESIGNED |
JULIE JENKINS | May 1968 | British | Director | 1996-02-06 UNTIL 1997-08-15 | RESIGNED |
KATIE LOUISE BEACHER | Oct 1970 | British | Director | 1996-02-06 UNTIL 2003-11-20 | RESIGNED |
ROBERT BAVISTER | Dec 1927 | British | Director | 1995-04-11 UNTIL 2007-12-31 | RESIGNED |
JEAN EMILY BAVISTER | Mar 1928 | British | Director | 1996-12-23 UNTIL 2005-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jacqueline Ryan | 2016-04-06 - 2022-10-04 | 2/1939 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |