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Home > England & Wales Companies > 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED
Company Information for

19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
Company Registration Number
02059986
Private Limited Company
Active

Company Overview

About 19 Villa Road Flats (luton) Management Company Ltd
19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED was founded on 1986-09-30 and has its registered office in Harpenden. The organisation's status is listed as "Active". 19 Villa Road Flats (luton) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE
Other companies in AL5
 
Filing Information
Company Number 02059986
Company ID Number 02059986
Date formed 1986-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED
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Company Officers of 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LYNN CLAYTON
 Director 1997-02-06
JOHN PHILIP WILLIAM FURLONG
 Director 2015-02-10
PETER ANTHONY MILLARD
 Director 2001-02-20
DIANA TYERMAN
 Director 2015-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE WHITE
 Company Secretary 1991-09-13 2014-07-31
CLARE WHITE
 Director 1991-09-13 2014-07-31
MALCOLM VICTOR BUTLER
 Director 2001-02-20 2014-02-15
ELIZABETH CURD
 Director 1991-09-13 2003-07-31
WENDY STOTT
 Director 1999-04-27 2000-11-10
JOANNE THOMAS
 Director 1991-09-13 1995-12-31
SAMANTHA SPOKES
 Director 1991-09-13 1995-11-24
DEBBIE GILBERT
 Director 1991-09-13 1993-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP WILLIAM FURLONG THE CHANTRY FREEHOLD LIMITED Director 2012-10-23 CURRENT 2002-06-12 Active
JOHN PHILIP WILLIAM FURLONG GARDEN RIDGE MANAGEMENT LIMITED Director 2010-02-10 CURRENT 2006-09-15 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
2024-12-31Previous accounting period shortened from 31/03/24 TO 30/03/24
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2023-11-30DIRECTOR APPOINTED MR DAVID JOHN TYERMAN
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-05-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP WILLIAM FURLONG
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-06-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-06-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-14AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AP01DIRECTOR APPOINTED MRS DIANA TYERMAN
2015-04-01AP01DIRECTOR APPOINTED MR JOHN PHILIP WILLIAM FURLONG
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-17AR0113/09/14 ANNUAL RETURN FULL LIST
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CLARE WHITE
2014-08-08TM02Termination of appointment of Clare White on 2014-07-31
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUTLER
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 12
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-05-22CH01Director's details changed for Susan Lynn Downes on 2013-05-10
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/12 FROM C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
2011-09-15AR0113/09/11 ANNUAL RETURN FULL LIST
2011-08-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM THE LEYS 2C LEYTON ROAD HARPENDEN HERTFORDSHIRE AL5 2TL
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM THE LEYS 2C LEYTON ROAD HARPENDEN HERTFORDSHIRE AL5 2TL UNITED KINGDOM
2010-11-24AR0113/09/10 FULL LIST
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM MILLS AND COMPANY 283 NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU3 1LW
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE WHITE / 13/09/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MILLARD / 13/09/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNN DOWNES / 13/09/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VICTOR BUTLER / 13/09/2010
2009-12-07AA31/03/09 TOTAL EXEMPTION FULL
2009-10-14AR0113/09/09 FULL LIST
2008-10-07AA31/03/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-12363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-10363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-11-09363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-09363(288)DIRECTOR RESIGNED
2003-10-09363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-18363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-15363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-19363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-03363sRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-11-03288aNEW DIRECTOR APPOINTED
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-19363sRETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-01-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-07363sRETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-11-07288aNEW DIRECTOR APPOINTED
1996-11-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-08363(288)DIRECTOR RESIGNED
1996-11-08363sRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-23363sRETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1994-12-20AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-16363sRETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-02-01AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-03363sRETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1993-12-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-28287REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 14-20 GORDON STREET LUTON BEDS LUI 2QP
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY 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 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY 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 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY 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 19 VILLA ROAD FLATS (LUTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL5 4EE