THE HEIGHTS LUTON MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
THE HEIGHTS LUTON MANAGEMENT LIMITED
COMPANY NUMBER
02571057
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/01/1991
(33 years and 11 months old)
WEBSITE
www.lutonheights.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU2 0DX
94 Park Lane
Croydon
Surrey
CR0 1JB
Unit 4
Oxen Industrial Estate
Oxen Road
LUTON
LU2 0DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 07/08/2023 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
Credit Risk Overview
Want to learn more about THE HEIGHTS LUTON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEIGHTS LUTON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEIGHTS LUTON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/1999 - Present (25 years and 8 months) Secretary: 31/03/1999 - Present (25 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 7 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/01/1992 - Present (32 years and 11 months) Born in Apr 1941 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
02/01/1992 - 09/12/1992 (11 months) Born in Aug 1949 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 07/08/2023 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 01/06/2023 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 15/05/2023 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (930889361) Appointed |
| 15/05/2023 | New Board Member Roger Harold Squire (928257560) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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