94 Ampthill Road Management Limited

Company Registration Number: 06004510

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
94 Ampthill Road Management Limited is a Private Company Limited by Guarantee first registered on 21 November 2006. Its current registered address is in Luton, Bedfordshire.

Registered Address

5 IMPERIAL COURT
LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8FE

There are 194 companies currently registered at this postcode, including this one.

All companies at LU4 8FE

Registration Data

Company Number

06004510

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£9,136£8,569£7,991£6,905£5,451£3,936£2,147
of which Cash £0£0£0£9,136£8,569£7,911£6,155£5,451£3,306£2,097
Total Assets £0£0£0£9,136£8,569£7,991£6,905£5,451£3,936£2,147
Current Liabilities £0£0£0£9,136£8,569£350£388£357£330£305
Net Current Assets £0£0£0£0£0£7,641£6,517£5,094£3,606£1,842
Total Net Worth £0£0£0£0£0£7,712£6,657£5,303£3,884£1,842

Previous Names

No previous names

Company Officers

  • WHITE, Michael Willson

    Secretary

    Appointed on 20 December 2006

     

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • HILL, Neil

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1969

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • KOTZE, Franscois James

    Director

    Appointed on 6 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1991

    Flat 2
    94 Ampthill Road
    Flitwick
    Bedfordshire
    MK45 1BA
    England

  • METCALF, Susan Elizabeth

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1951

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • SCOTT, Timothy

    Director

    Appointed on 16 May 2008

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: March 1981

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • WEST, Christine Heather Ann

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1987

    Flat 4
    94 Ampthill Road
    Flitwick
    Bedfordshire
    England

  • WHITE, Colleen

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1953

    15
    Woburn Close
    Flitwick
    Bedfordshire
    MK45 1TE
    England

  • MANTON, Stanley Cyril

    Secretary

    Appointed on 21 November 2006

    Resigned on 20 December 2006

    Maxet House
    Liverpool Road
    Luton
    Bedfordshire
    LU1 1RS

  • BROOKS, Annette Marilyn

    Director

    Appointed on 21 November 2006

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Maxet House
    Liverpool Road
    Luton
    Bedfordshire
    LU1 1RS

  • FOWLER, Paul Stewart

    Director

    Appointed on 29 April 2008

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: March 1949

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • MANTON, Stanley Cyril

    Director

    Appointed on 21 November 2006

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1930

    Maxet House
    Liverpool Road
    Luton
    Bedfordshire
    LU1 1RS

  • MCKINNON, Jamie Peter

    Director

    Appointed on 2 May 2008

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Bricklayer

    Month of birth: June 1982

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • WILLMOTH, Kevin

    Director

    Appointed on 21 June 2008

    Resigned on 12 August 2011

    Nationality: British

    Occupation: It Engineer

    Month of birth: May 1960

    86 Princess Street
    Luton
    Bedfordshire
    LU1 5AT

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 February 2017 Termination of appointment of Jamie Peter Mckinnon as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X60FFV37. Transaction: MzE2OTE2ODE1OGFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCJAI. Transaction: MzE2MjQyNDI0NWFkaXF6a2N4.

  3. 4 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C775LU. Transaction: MzE1NDIzNTk5MmFkaXF6a2N4.

  4. 17 June 2016 Appointment of Mr Franscois James Kotze as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X59C45BU. Transaction: MzE1MDk5Mjg0NWFkaXF6a2N4.

  5. 18 May 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X575KQ4I. Transaction: MzE0ODcxNTkyMGFkaXF6a2N4.

  6. 18 May 2016 Appointment of Miss Christine Heather Ann West as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X575KJV6. Transaction: MzE0ODcxMjk1NGFkaXF6a2N4.

  7. 17 May 2016 Termination of appointment of Paul Stewart Fowler as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X575KMDN. Transaction: MzE0ODcxNDE2OGFkaXF6a2N4.

  8. 23 November 2015 Annual return made up to 21 November 2015 no member list [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWTXU. Transaction: MzEzNTc4MDgxMmFkaXF6a2N4.

  9. 1 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4622MW1. Transaction: MzEyMjI5ODk5MmFkaXF6a2N4.

  10. 25 November 2014 Annual return made up to 21 November 2014 no member list [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYBZN. Transaction: MzExMjA0MDA2N2FkaXF6a2N4.

  11. 21 October 2014 Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJAKB. Transaction: MzEwOTc5MDE3MWFkaXF6a2N4.

  12. 21 October 2014 Director's details changed for Neil Hill on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IYJBP6. Transaction: MzEwOTc5MDQ1MGFkaXF6a2N4.

  13. 21 October 2014 Director's details changed for Paul Stewart Fowler on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IYJBS9. Transaction: MzEwOTc5MDQ0OWFkaXF6a2N4.

  14. 21 October 2014 Director's details changed for Susan Elizabeth Metcalf on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IYJBKQ. Transaction: MzEwOTc5MDQxMGFkaXF6a2N4.

  15. 21 October 2014 Director's details changed for Timothy Scott on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IYJB8G. Transaction: MzEwOTc5MDM3NmFkaXF6a2N4.

  16. 21 October 2014 Director's details changed for Jamie Peter Mckinnon on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IYJAW2. Transaction: MzEwOTc5MDM3M2FkaXF6a2N4.

  17. 21 October 2014 Secretary's details changed for Michael Willson White on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH03. Barcode: X3IYJAQQ. Transaction: MzEwOTc5MDIzMmFkaXF6a2N4.

  18. 19 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XSORC. Transaction: MzEwMDI2MDY4MmFkaXF6a2N4.

  19. 22 November 2013 Annual return made up to 21 November 2013 no member list [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQ5HL. Transaction: MzA4OTI2OTU3MmFkaXF6a2N4.

  20. 4 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293CUK2. Transaction: MzA3OTE1MzU1NmFkaXF6a2N4.

  21. 28 November 2012 Annual return made up to 21 November 2012 no member list [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGQTU. Transaction: MzA2ODMyNjc3NWFkaXF6a2N4.

  22. 7 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI94VV. Transaction: MzA2MjA0MTI5MmFkaXF6a2N4.

  23. 3 August 2012 Appointment of Colleen White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFOJR5. Transaction: MzA2MTkwMTExN2FkaXF6a2N4.

  24. 1 December 2011 Annual return made up to 21 November 2011 no member list [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XHMJEZOK. Transaction: MzA0ODE0MjE4MGFkaXF6a2N4.

  25. 18 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYZNEYEK. Transaction: MzA0NTY0NTgzMGFkaXF6a2N4.

  26. 24 August 2011 Termination of appointment of Kevin Willmoth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKEG2WY7. Transaction: MzA0MjYzOTgwM2FkaXF6a2N4.

  27. 23 November 2010 Annual return made up to 21 November 2010 no member list [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X0WJBPCO. Transaction: MzAyNzQxMDQ4MmFkaXF6a2N4.

  28. 29 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYO20LYH. Transaction: MzAyMDQ1NDI3M2FkaXF6a2N4.

  29. 8 December 2009 Annual return made up to 21 November 2009 no member list [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XD9G0FM0. Transaction: MzAwNDUyOTY3N2FkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Paul Stewart Fowler on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD9FUFMT. Transaction: MzAwNDUyOTEwOWFkaXF6a2N4.

  31. 8 December 2009 Director's details changed for Neil Hill on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD9FVFMU. Transaction: MzAwNDUyODc4NGFkaXF6a2N4.

  32. 8 December 2009 Director's details changed for Timothy Scott on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD9FYFMX. Transaction: MzAwNDUyODc4OGFkaXF6a2N4.

  33. 8 December 2009 Director's details changed for Susan Elizabeth Metcalf on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD9FXFMW. Transaction: MzAwNDUyODc4NmFkaXF6a2N4.

  34. 8 December 2009 Director's details changed for Kevin Willmoth on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD9FZFMY. Transaction: MzAwNDUyODc5MGFkaXF6a2N4.

  35. 8 December 2009 Director's details changed for Jamie Peter Mckinnon on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD9FWFMV. Transaction: MzAwNDUyODc4NWFkaXF6a2N4.

  36. 27 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIFVIA3X. Transaction: MjAzMzg0MzE1NWFkaXF6a2N4.

  37. 25 November 2008 Annual return made up to 21/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QU254Z. Transaction: MjAxODczMTcxN2FkaXF6a2N4.

  38. 25 November 2008 Director's change of particulars / kevin willmoth / 21/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7QU154Y. Transaction: MjAxODczMDkzOGFkaXF6a2N4.

  39. 12 November 2008 Director appointed neil hill [View PDF]

    Category: Officers. Type: 288a. Barcode: ACY7K4R6. Transaction: MjAxNzg4ODU1NWFkaXF6a2N4.

  40. 30 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4I5V1SP. Transaction: MjAwOTkxMDU0MGFkaXF6a2N4.

  41. 22 July 2008 Accounting reference date extended from 30/11/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFIU51MG. Transaction: MjAwOTQ3MTIwOWFkaXF6a2N4.

  42. 25 June 2008 Director appointed kevin willmoth [View PDF]

    Category: Officers. Type: 288a. Barcode: AM2Z40VW. Transaction: MjAwNzg0MDM2M2FkaXF6a2N4.

  43. 29 May 2008 Appointment terminated director annette brooks [View PDF]

    Category: Officers. Type: 288b. Barcode: A4QJI038. Transaction: MjAwNjI0NzM3NmFkaXF6a2N4.

  44. 20 May 2008 Director appointed paul stewart fowler [View PDF]

    Category: Officers. Type: 288a. Barcode: AAP4AZUG. Transaction: MjAwNTc1NTYyNmFkaXF6a2N4.

  45. 20 May 2008 Director appointed jamie peter mckinnon [View PDF]

    Category: Officers. Type: 288a. Barcode: AAP49ZUF. Transaction: MjAwNTc1NDUyM2FkaXF6a2N4.

  46. 20 May 2008 Director appointed susan elizabeth metcalf [View PDF]

    Category: Officers. Type: 288a. Barcode: AAP4BZUH. Transaction: MjAwNTc1Mzk1NGFkaXF6a2N4.

  47. 20 May 2008 Director appointed timothy scott [View PDF]

    Category: Officers. Type: 288a. Barcode: AAP4CZUI. Transaction: MjAwNTc1MzgyMmFkaXF6a2N4.

  48. 11 December 2007 Annual return made up to 21/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyODQyN2FkaXF6a2N4.

  49. 10 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxOTEyNmFkaXF6a2N4.

  50. 8 February 2007 Registered office changed on 08/02/07 from: maxet house liverpool road luton bedfordshire LU1 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc5OTk0M2FkaXF6a2N4.

  51. 7 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcxNjI1NWFkaXF6a2N4.

  52. 7 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2NDE0NWFkaXF6a2N4.

  53. 21 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQyOTU2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Tue, 17 Oct 2017 16:48:42 +0100