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Home > England & Wales Companies > WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED
Company Information for

WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED

C/O S.R WOOD & SON PROPERTY MANGEMENT UNIT 4, OXEN ROAD INDUSTRIAL ESTATE, OXEN ROAD, LUTON, BEDFORDSHIRE, LU2 0DZ,
Company Registration Number
01297110
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Wigmore Lane Flats No. 3 (luton) Ltd
WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED was founded on 1977-02-04 and has its registered office in Luton. The organisation's status is listed as "Active". Wigmore Lane Flats No. 3 (luton) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED
 
Legal Registered Office
C/O S.R WOOD & SON PROPERTY MANGEMENT UNIT 4, OXEN ROAD INDUSTRIAL ESTATE
OXEN ROAD
LUTON
BEDFORDSHIRE
LU2 0DZ
Other companies in LU1
 
Filing Information
Company Number 01297110
Company ID Number 01297110
Date formed 1977-02-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED
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Company Officers of WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JAMES NIXON
 Company Secretary 2010-07-27
THOMAS ANTONY FISHER
 Director 2010-07-27
MICHAEL RICHARD SIMPKINS
 Director 2015-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JONES
 Director 2016-11-23 2017-04-30
ELIZABETH JANE ENOS
 Director 2011-06-07 2014-05-20
RAYMOND GEORGE BIRNIE
 Director 1998-11-05 2011-06-07
COLIN SIMPSON
 Company Secretary 1992-03-15 2010-07-27
MICHAEL RICHARD SIMPKINS
 Director 2005-09-19 2008-12-01
HELEN JONES
 Director 2005-09-19 2007-03-01
HAZEL ANN RUMNEY
 Director 1998-03-26 2005-05-13
JONATHAN JAMES WALLER
 Director 1995-03-07 2004-01-01
MARY SIOBHAN DAVIS
 Director 1993-09-01 2002-08-01
SARAH ENOS
 Director 1991-03-25 2001-04-12
COLIN VINCENT LEE PITCHFORD
 Director 1998-03-26 1998-11-05
THEOPHILUS LENNOX TULL
 Director 1991-03-25 1998-03-26
GILES ANTHONY HOCKING
 Director 1993-11-01 1998-01-15
LISA JAYNE BARKER
 Director 1991-03-25 1995-03-07
CHRISTINE HENRY
 Director 1991-03-25 1995-03-07
JAQUELINE STANFIELD
 Director 1993-04-20 1993-05-01
SARAH ENOS
 Company Secretary 1991-03-25 1993-04-19
MICHAEL JOHN PAPWORTH
 Director 1991-03-25 1993-04-19
JACQUELINE ANN STANFIELD
 Director 1991-03-25 1993-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANTONY FISHER BURFIELD COURT DEVELOPMENT LIMITED Director 2009-07-29 CURRENT 2009-03-16 Dissolved 2017-01-03
THOMAS ANTONY FISHER AFA LETTINGS LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active
MICHAEL RICHARD SIMPKINS SIMO MANAGEMENT LTD Director 2016-03-08 CURRENT 2016-03-08 Active
MICHAEL RICHARD SIMPKINS MORETON ROAD NORTH FLATS LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2017-03-21
MICHAEL RICHARD SIMPKINS WIGMORE LANE FLATS NO. 2 (LUTON) LIMITED Director 2012-10-31 CURRENT 1977-02-04 Active
MICHAEL RICHARD SIMPKINS MORETON ROAD NORTH FLATS MANAGEMENT COMPANY LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
MICHAEL RICHARD SIMPKINS STOPSLEY COURT LIMITED Director 2005-07-01 CURRENT 2005-07-01 Active
MICHAEL RICHARD SIMPKINS WENDLEBURY COURT LIMITED Director 2003-05-20 CURRENT 1990-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 70-78 Collingdon Street Luton Bedfordshire LU1 1RX
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 70-78 Collingdon Street Luton Bedfordshire LU1 1RX
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JONES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AP01DIRECTOR APPOINTED MS HELEN JONES
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14AP01DIRECTOR APPOINTED MR MICHAEL RICHARD SIMPKINS
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ENOS
2014-05-07AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRNIE
2011-06-21AP01DIRECTOR APPOINTED ELIZABETH JANE ENOS
2011-05-12AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-12CH01Director's details changed for Raymond Georege Birnie on 2011-05-12
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AP01DIRECTOR APPOINTED THOMAS ANTONY FISHER
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 4 OSBORN HOUSE EDWARD STREET DUNSTABLE BEDFORDSHIRE LU6 1HE
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY COLIN SIMPSON
2010-09-08AP03SECRETARY APPOINTED RUPERT JAMES NIXON
2010-05-24AR0130/04/10
2010-02-02AA30/06/09 TOTAL EXEMPTION FULL
2009-05-07363aANNUAL RETURN MADE UP TO 30/04/09
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SIMPKINS
2008-12-15AA30/06/08 TOTAL EXEMPTION FULL
2008-05-19363sANNUAL RETURN MADE UP TO 20/04/08
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-04363sANNUAL RETURN MADE UP TO 20/04/07
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 9 BEDFORD SQUARE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5ES
2007-03-12288bDIRECTOR RESIGNED
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-10363sANNUAL RETURN MADE UP TO 20/04/06
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-16288aNEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2005-04-25363sANNUAL RETURN MADE UP TO 20/04/05
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-29363sANNUAL RETURN MADE UP TO 20/04/04
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-06363sANNUAL RETURN MADE UP TO 20/04/03
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 3 WESTFIELD ROAD DUNSTABLE BEDFORDSHIRE LU6 1DN
2002-09-20288bDIRECTOR RESIGNED
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-24363sANNUAL RETURN MADE UP TO 20/04/02
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-26288bDIRECTOR RESIGNED
2001-04-26363sANNUAL RETURN MADE UP TO 20/04/01
2000-12-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-05363sANNUAL RETURN MADE UP TO 20/04/00
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-07363sANNUAL RETURN MADE UP TO 20/04/99
1998-11-10288bDIRECTOR RESIGNED
1998-11-10288aNEW DIRECTOR APPOINTED
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-05288aNEW DIRECTOR APPOINTED
1998-05-05363sANNUAL RETURN MADE UP TO 20/04/98
1998-05-05288aNEW DIRECTOR APPOINTED
1998-05-05288bDIRECTOR RESIGNED
1998-05-05288bDIRECTOR RESIGNED
1997-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-28363sANNUAL RETURN MADE UP TO 20/04/97
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED

Intangible Assets
Patents
We have not found any records of WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED
Trademarks
We have not found any records of WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIGMORE LANE FLATS NO. 3 (LUTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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