About

Registered Number: 02308461
Date of Incorporation: 24/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE

 

Founded in 1988, Holland Court Management (Luton) Ltd has its registered office in Luton in Bedfordshire, it has a status of "Active". The current directors of the organisation are listed as Chowdhury, Iftaker Ahmed, Bassett, Lavinia Jacqueline, Davis, Monica, Dollman, Roy John, Hutton Young, Gavin, Singh, Sarfaj, Williamson, Kathleen Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOWDHURY, Iftaker Ahmed 01 November 2015 - 1
DAVIS, Monica 12 August 1997 28 June 2002 1
DOLLMAN, Roy John N/A 27 June 1994 1
HUTTON YOUNG, Gavin 23 October 2003 01 December 2015 1
SINGH, Sarfaj 27 June 1994 28 February 2001 1
WILLIAMSON, Kathleen Elizabeth N/A 12 August 1997 1
Secretary Name Appointed Resigned Total Appointments
BASSETT, Lavinia Jacqueline N/A 01 July 1993 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 15 February 2017
AA - Annual Accounts 05 November 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 11 February 2016
TM01 - Termination of appointment of director 10 December 2015
AP01 - Appointment of director 10 December 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 22 October 2014
AD01 - Change of registered office address 22 October 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 10 February 2014
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 11 September 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 21 March 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 30 January 2010
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 20 February 2008
363a - Annual Return 14 February 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 17 December 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
363s - Annual Return 23 February 2004
288a - Notice of appointment of directors or secretaries 13 December 2003
288b - Notice of resignation of directors or secretaries 13 December 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 10 October 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 26 April 2000
363s - Annual Return 09 March 2000
363s - Annual Return 11 March 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 08 April 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 07 January 1998
288a - Notice of appointment of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 13 January 1995
288 - N/A 12 July 1994
288 - N/A 12 July 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 26 August 1993
288 - N/A 14 July 1993
288 - N/A 04 June 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 11 February 1993
363b - Annual Return 13 November 1992
288 - N/A 06 October 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 05 June 1992
287 - Change in situation or address of Registered Office 05 June 1992
288 - N/A 05 June 1992
288 - N/A 05 June 1992
AUD - Auditor's letter of resignation 09 May 1991
288 - N/A 01 March 1991
288 - N/A 01 March 1991
288 - N/A 01 March 1991
288 - N/A 01 March 1991
363a - Annual Return 01 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1991
363 - Annual Return 18 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 November 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 1990
288 - N/A 27 October 1989
288 - N/A 27 October 1989
288 - N/A 02 August 1989
288 - N/A 23 November 1988
NEWINC - New incorporation documents 24 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.