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RUTLAND COURT (LUTON) LIMITED

Learn more about RUTLAND COURT (LUTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SR WOOD & SON (PROPERTY MANAGEMENT) LTD, 70-78 COLLINGDON STREET, LUTON, BEDFORDSHIRE, LU1 1RX

RUTLAND COURT (LUTON) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00957764
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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30/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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30/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
£2.95
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30/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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30/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES NIXON / 01/10/2009
Form type: CH03
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES WEEDON / 01/10/2009
Form type: CH01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EDBURY / 01/10/2009
Form type: CH01
Date: 2010.10.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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30/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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ANNUAL RETURN MADE UP TO 30/09/08
Form type: 363a
Date: 2008.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, THE SPIRES, 2 ADELAIDE STREET, LUTON, BEDS, LU1 5DU
Form type: 287
Date: 2008.04.17
£2.95
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ANNUAL RETURN MADE UP TO 30/09/07
Form type: 363a
Date: 2008.04.17
£2.95
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SECRETARY APPOINTED RUPERT JAMES NIXON
Form type: 288a
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIE MCCASKIE
Form type: 288b
Date: 2008.03.10
£2.95
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DIRECTOR APPOINTED STEPHEN MARK EDBURY
Form type: 288a
Date: 2008.03.10
£2.95
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DIRECTOR APPOINTED MARK WEEDON
Form type: 288a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, 12 RUTLAND COURT, CRAWLEY GREEN ROAD, LUTON, BEDFORDSHIRE LU2 0QY
Form type: 287
Date: 2007.03.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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ANNUAL RETURN MADE UP TO 30/09/06
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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ANNUAL RETURN MADE UP TO 30/09/05
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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ANNUAL RETURN MADE UP TO 30/09/04
Form type: 363s
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, 169 BUCKINGHAM DRIVE, STOPSLEY, LUTON, BEDFORDSHIRE LU2 9RE
Form type: 287
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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ANNUAL RETURN MADE UP TO 30/09/03
Form type: 363s
Date: 2003.10.17
£2.95
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ANNUAL RETURN MADE UP TO 30/09/02
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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ANNUAL RETURN MADE UP TO 30/09/01
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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ANNUAL RETURN MADE UP TO 30/09/00
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.24
£2.95
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ANNUAL RETURN MADE UP TO 30/09/99
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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ANNUAL RETURN MADE UP TO 30/09/98
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 06/02/98 FROM:, 2 RUTLAND COURT, CRAWLEY GREEN ROAD, LUTON, BEDFORDSHIRE LU2 0QY
Form type: 287
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
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ANNUAL RETURN MADE UP TO 30/09/96
Form type: 363s
Date: 1996.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07

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Company directors and board members:

RUPERT JAMES NIXON (current)
Secretary, DIRECTOR, 2008.01.14
C/O SR WOOD & SON (PROPERTY MANAGEMENT) LTD 70-78 COLLINGDON STREET , LUTON
LU1 1RX, BEDFORDSHIRE
STEPHEN MARK EDBURY (current)
Director, SCIENIST, 2008.01.14
C/O SR WOOD & SON (PROPERTY MANAGEMENT) LTD 70-78 COLLINGDON STREET , LUTON
LU1 1RX, BEDFORDSHIRE
MARK JAMES WEEDON (current)
Director, 2008.01.14
C/O SR WOOD & SON (PROPERTY MANAGEMENT) LTD 70-78 COLLINGDON STREET , LUTON
LU1 1RX, BEDFORDSHIRE
DIANE BETHELL (resigned)
Secretary, 1991.09.30 - 1993.08.30
8 RUTLAND COURT , LUTON
LU2 0QY, BEDFORDSHIRE
SARAH LEEMING (resigned)
Secretary, ADMINISTRATOR, 2003.06.17 - 2007.08.24
95 HARTLEY ROAD , LUTON
LU2 0HY
JULIE MCCASKIE (resigned)
Secretary, ACCOUNTS ASSISTANT, 1993.12.03 - 2003.06.17
169 BUCKINGHAM DRIVE , LUTON
LU2 9RE, BEDFORDSHIRE
DIANE BETHELL (resigned)
Director, SECRETARY, 1991.09.30 - 1993.12.09
8 RUTLAND COURT , LUTON
LU2 0QY, BEDFORDSHIRE
PAUL GOSTICK (resigned)
Director, CARPENTER, 1996.04.14 - 2004.01.01
FLAT 8 RUTLAND COURT 52 CRAWLEY GREEN ROAD , LUTON
LU2 0QY, BEDFORDSHIRE
JEREMY FRANCIS PAUL HYNES (resigned)
Director, COMPUTER TECHNICIAN, 1998.09.22 - 2001.07.01
7 RUTLAND COURT CRAWLEY GREEN ROAD , LUTON
LU2 0QY, BEDFORDSHIRE
ANTONY MAGEE (resigned)
Director, PRINTER, 1991.09.30 - 1996.05.16
10 RUTLAND COURT , LUTON
LU2 0QY, BEDFORDSHIRE
JULIE MCCASKIE (resigned)
Director, ACCTS ASSISTANT, 1996.04.14 - 2008.01.14
169 BUCKINGHAM DRIVE , LUTON
LU2 9RE, BEDFORDSHIRE
MARION MEANEY (resigned)
Director, SCHOOL TEACHER, 1991.09.30 - 1999.06.01
3 RUTLAND COURT CRAWLEY GREEN ROAD , LUTON
LU2 0QY, BEDFORDSHIRE
GRACE WEGG (resigned)
Director, RETIRED, 1991.09.30 - 1998.09.22
1 RUTLAND COURT , LUTON
LU2 0QY, BEDFORDSHIRE

Companies near to RUTLAND COURT (LUTON) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RUTLAND COURT (LUTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data