About

Registered Number: 01231573
Date of Incorporation: 29/10/1975 (48 years and 5 months ago)
Company Status: Active
Registered Address: Gainsborough House 1st Floor, 15 High Street, Harpenden, Hertfordshire, AL5 2RT

 

Based in Harpenden in Hertfordshire, Lower Luton Road Flats Management Company Ltd was established in 1975, it's status at Companies House is "Active". The current directors of this organisation are listed as Chapple, Amanda Jane, Harber, Katherine, Johnson, Dominic, Kennedy, Amanda Jean, Rawlinson, Neal, Butler, Graham Charles, Chapple, Colin, Crawley, Abbie Denise, Cundill, Philip Allan, De La Haye, Tracy, Dougan, Rosalind Frances, Franks, Nicola Josianne, Hodgkinson, Stephen, Jortikka, Kaisin Vappa, Morris, Andrew Mackinnon, Tynan, Mark Richard, Wilson, Nichola Jane at Companies House. We don't currently know the number of employees at Lower Luton Road Flats Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARBER, Katherine 27 November 2013 - 1
JOHNSON, Dominic 28 November 2017 - 1
KENNEDY, Amanda Jean 18 November 2015 - 1
RAWLINSON, Neal 28 November 2017 - 1
CHAPPLE, Colin 17 November 2011 28 November 2017 1
CRAWLEY, Abbie Denise 23 October 2000 30 April 2019 1
CUNDILL, Philip Allan N/A 12 July 1999 1
DE LA HAYE, Tracy 03 December 2001 30 June 2005 1
DOUGAN, Rosalind Frances 23 October 2000 16 July 2012 1
FRANKS, Nicola Josianne 04 August 1997 03 March 2000 1
HODGKINSON, Stephen 27 November 2013 13 April 2016 1
JORTIKKA, Kaisin Vappa N/A 04 August 1997 1
MORRIS, Andrew Mackinnon 03 March 2000 05 July 2001 1
TYNAN, Mark Richard 12 July 1999 30 April 2002 1
WILSON, Nichola Jane 22 June 2000 19 June 2001 1
Secretary Name Appointed Resigned Total Appointments
CHAPPLE, Amanda Jane 19 December 2019 - 1
BUTLER, Graham Charles 10 October 2001 20 December 2013 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AP03 - Appointment of secretary 10 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 August 2018
AP01 - Appointment of director 05 April 2018
AP01 - Appointment of director 05 April 2018
TM01 - Termination of appointment of director 26 March 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
AP01 - Appointment of director 22 January 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 28 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
AA - Annual Accounts 19 December 2013
AP01 - Appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 30 August 2012
TM01 - Termination of appointment of director 29 August 2012
AP01 - Appointment of director 09 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 24 August 2011
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH03 - Change of particulars for secretary 03 September 2010
AA - Annual Accounts 26 August 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
287 - Change in situation or address of Registered Office 09 April 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 09 October 2006
363s - Annual Return 28 November 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
AA - Annual Accounts 10 July 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 08 September 2003
287 - Change in situation or address of Registered Office 30 January 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 02 September 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 15 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
AA - Annual Accounts 05 December 2000
363s - Annual Return 16 November 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 18 August 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 05 August 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 21 February 1999
288a - Notice of appointment of directors or secretaries 18 September 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
363s - Annual Return 27 August 1997
AA - Annual Accounts 27 August 1997
AA - Annual Accounts 19 August 1996
363s - Annual Return 15 August 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 14 August 1995
363s - Annual Return 09 September 1994
AA - Annual Accounts 05 July 1994
AA - Annual Accounts 19 December 1993
363s - Annual Return 30 November 1993
363s - Annual Return 20 August 1992
AA - Annual Accounts 29 July 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 24 December 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 17 January 1991
363 - Annual Return 12 December 1989
288 - N/A 11 December 1989
AA - Annual Accounts 11 December 1989
288 - N/A 07 September 1989
363 - Annual Return 31 August 1988
AA - Annual Accounts 31 August 1988
287 - Change in situation or address of Registered Office 22 October 1987
363 - Annual Return 22 October 1987
AA - Annual Accounts 10 September 1987
288 - N/A 17 February 1987
AA - Annual Accounts 09 July 1986
363 - Annual Return 09 July 1986
288 - N/A 09 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.