19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02059986

Incorporation date

30/09/1986

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

08/04/2026

Cessation of Susan Lynn Clayton as a person with significant control on 2026-04-08

View PDF (1 pages)

08/04/2026

Cessation of John Philip William Furlong as a person with significant control on 2026-04-08

View PDF (1 pages)

08/04/2026

Cessation of Peter Anthony Millard as a person with significant control on 2026-04-08

View PDF (1 pages)

08/04/2026

Cessation of Diana Tyerman as a person with significant control on 2026-04-08

View PDF (1 pages)

08/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

26/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

31/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

30/11/2023

Appointment of Mr David John Tyerman as a director on 2023-11-16

View PDF (2 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

26/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

23/12/2022

Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 2022-12-23

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

24/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

16/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

13/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

25/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

20/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

25/02/2019

Termination of appointment of John Philip William Furlong as a director on 2019-02-14

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (5 pages)

05/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

19/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

06/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (8 pages)

15/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (7 pages)

15/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/05/2015

Appointment of Mrs Diana Tyerman as a director on 2015-02-10

View PDF (2 pages)

01/04/2015

Appointment of Mr John Philip William Furlong as a director on 2015-02-10

View PDF (2 pages)

16/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

08/08/2014

Termination of appointment of Clare White as a director on 2014-07-31

View PDF (1 pages)

08/08/2014

Termination of appointment of Clare White as a secretary on 2014-07-31

View PDF (1 pages)

11/03/2014

Termination of appointment of Malcolm Butler as a director

View PDF (1 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (8 pages)

22/05/2013

Director's details changed for Susan Lynn Downes on 2013-05-10

View PDF (3 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (8 pages)

17/09/2012

Registered office address changed from C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 2012-09-17

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (8 pages)

12/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/05/2011

Registered office address changed from the Leys 2C Leyton Road Harpenden Hertfordshire AL5 2TL on 2011-05-25

View PDF (1 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

07/01/2011

Registered office address changed from the Leys 2C Leyton Road Harpenden Hertfordshire AL5 2TL United Kingdom on 2011-01-07

View PDF (2 pages)

24/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (8 pages)

24/11/2010

Registered office address changed from Mills and Company 283 New Bedford Road Luton Bedfordshire LU3 1LW on 2010-11-24

View PDF (1 pages)

23/11/2010

Director's details changed for Peter Anthony Millard on 2010-09-13

View PDF (2 pages)

23/11/2010

Director's details changed for Miss Clare White on 2010-09-13

View PDF (2 pages)

23/11/2010

Director's details changed for Malcolm Victor Butler on 2010-09-13

View PDF (2 pages)

23/11/2010

Director's details changed for Susan Lynn Downes on 2010-09-13

View PDF (2 pages)

07/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (8 pages)

07/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

16/09/2008

Return made up to 13/09/08; full list of members

View PDF (8 pages)

18/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

12/10/2007

Return made up to 13/09/07; full list of members

View PDF (5 pages)

15/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

19/10/2006

Return made up to 13/09/06; full list of members

View PDF (5 pages)

12/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/10/2005

Return made up to 13/09/05; full list of members

View PDF (6 pages)

09/11/2004

Return made up to 13/09/04; full list of members

View PDF (11 pages)

09/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

09/10/2003

Return made up to 13/09/03; full list of members

View PDF (12 pages)

09/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

18/10/2002

Return made up to 13/09/02; full list of members

View PDF (12 pages)

17/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

15/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Return made up to 13/09/01; full list of members

View PDF (10 pages)

19/10/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

19/10/2000

Return made up to 13/09/00; full list of members

View PDF (10 pages)

15/11/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

19/10/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

19/10/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

10/11/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

08/11/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

23/10/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

23/10/1995

Return made up to 13/09/95; no change of members

View PDF (0 pages)

20/12/1994

Full accounts made up to 1994-03-31

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16/11/1994

Return made up to 13/09/94; no change of members

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01/02/1994

Full accounts made up to 1993-03-31

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03/12/1993

Return made up to 13/09/93; full list of members

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28/09/1993

Registered office changed on 28/09/93 from: 14-20 gordon street luton beds lui 2QP

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29/10/1992

Accounts for a small company made up to 1992-03-31

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29/10/1992

Return made up to 13/09/92; no change of members

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09/12/1991

Return made up to 13/09/91; no change of members

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22/10/1991

Accounts for a small company made up to 1991-03-31

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15/03/1991

Accounts for a small company made up to 1990-03-31

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15/03/1991

Return made up to 31/12/90; full list of members

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13/10/1989

Accounts for a small company made up to 1989-03-31

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13/10/1989

Return made up to 13/09/89; full list of members

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18/07/1989

Return made up to 01/08/88; full list of members

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18/07/1989

Full accounts made up to 1988-03-31

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22/01/1988

Wd 15/12/87 ad 20/03/87--------- £ si 10@1=10 £ ic 2/12

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15/01/1988

Accounts for a small company made up to 1987-03-31

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15/01/1988

Return made up to 09/11/87; full list of members

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03/12/1987

New director appointed

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03/12/1987

Secretary resigned;new secretary appointed

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03/12/1987

Director resigned;new director appointed

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03/12/1987

Registered office changed on 03/12/87 from: 14/20 gordon street luton bedfordshire LU1 2QP

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01/01/1987

A selection of documents registered before 1 January 1987

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30/09/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2023
3
12.00
-
0.00
-
-

2023
3
12.00
-
0.00
-
-

Employees

2023

Employees

3 200 % *

Net Assets(GBP)

12.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Diana Tyerman	Director	10/02/2015 - Present	-
Stott, Wendy	Director	27/04/1999 - 10/11/2000	-
Furlong, John Philip William	Director	10/02/2015 - 14/02/2019	3
Mr Peter Anthony Millard	Director	20/02/2001 - Present	-
Butler, Malcolm Victor	Director	20/02/2001 - 15/02/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED

19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/09/1986 with the registered office located at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED?

19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/09/1986 .

Where is 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED located?

19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED is registered at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE.

What does 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED do?

19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED have?

19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED had 3 employees in 2023.

What is the latest filing for 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/04/2026: Cessation of Susan Lynn Clayton as a person with significant control on 2026-04-08.