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 - BIGGLESWADE

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
BEAZER HOMES REIGATE LIMITED YORK Active DORMANT 99999 - Dormant Company
PARK HOUSE DEVELOPMENTS (PETERSFIELD) LIMITED YORK Active DORMANT 99999 - Dormant Company
BEAZER HOMES (FNLHS) LIMITED YORK Active DORMANT 99999 - Dormant Company
LANCASTER MEWS (TADWORTH PARK) LIMITED TADWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
PRINCES COURT (TADWORTH PARK) LIMITED SURREY Active TOTAL EXEMPTION FULL 98000 - Residents property management
TUDOR COURT (TADWORTH PARK) LIMITED TADWORTH ENGLAND Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
TADWORTH PARK WOODLANDS LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED LUTON ENGLAND Active DORMANT 98000 - Residents property management
KNIGHTS FIELD MANAGEMENT (NO. 2) LIMITED LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 98000 - Residents property management
HARTLEY (FLEET) MANAGEMENT LIMITED UPHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
WILLOW GREEN MANAGEMENT LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BEAZER HOMES (FLE) LIMITED YORK Active DORMANT 99999 - Dormant Company
OVERTON TOFT MANAGEMENT LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
DEACON COURT (TUNBRIDGE WELLS) MANAGEMENT LIMITED MARDEN Active MICRO ENTITY 98000 - Residents property management
WILLOW GREEN (PHASE II) LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LINKWAY PROPERTIES LIMITED YORK Active DORMANT 99999 - Dormant Company
REGENCY COURT (TADWORTH PARK) LIMITED TADWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BISHOPS COURT (LUTON) LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
FREEMANS LAW LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Barons Court Luton Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 30-09-2023 £19,388 equity
Barons Court Luton Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 30-09-2022 £33,815 equity
Barons Court Luton Limited - Accounts to registrar (filleted) - small 18.2 2022-03-08 30-09-2021 £29,061 equity
Barons Court Luton Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 30-09-2020 £15,530 equity
Barons Court Luton Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 30-09-2019 £90,351 equity
Barons Court Luton Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 30-09-2018 £91,561 equity
Barons Court Luton Limited - Accounts to registrar - small 17.2 2017-11-28 30-09-2017 £87,388 equity
Barons Court Luton Limited - Abbreviated accounts 16.3 2017-06-01 30-09-2016 £106,598 Cash £91,935 equity
Barons Court Luton Limited - Limited company - abbreviated - 11.9 2016-02-11 30-09-2015 £88,696 Cash £73,958 equity
Barons Court Luton Limited - Limited company accounts 11.6 2015-01-01 30-09-2014 £96,762 Cash £80,618 equity

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