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MOULTON RESIDENTS (LUTON) LIMITED

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

Company details

70/78 COLLINGDON STREET, LUTON, BEDFORDSHIRE, LU1 1RX

MOULTON RESIDENTS (LUTON) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01070910
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
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: 2016.08.08
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ULDIS LAPIKENS
Form type: TM01
Date: 2016.06.14
£2.95
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25/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.26
£2.95
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DIRECTOR APPOINTED ROBERT HOLMES PURSEY
Form type: AP01
Date: 2015.06.19
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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25/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEANETTE WATKINS
Form type: TM01
Date: 2013.10.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, C/O JAMES WALSH ACCOUNTANTS LTD, 19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF, UNITED KINGDOM
Form type: AD01
Date: 2013.09.02
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SECRETARY APPOINTED MR RUPERT JAMES NIXON
Form type: AP03
Date: 2013.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER SAVAGE
Form type: TM02
Date: 2013.08.30
£2.95
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25/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED MRS JEANETTE SUSAN WATKINS
Form type: AP01
Date: 2012.12.10
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25/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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25/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SAVAGE / 01/08/2011
Form type: CH01
Date: 2011.08.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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25/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY WOODCOCK / 25/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ULDIS LAPIKENS / 25/07/2010
Form type: CH01
Date: 2010.08.12
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, 136-140 BEDFORD ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 8BD
Form type: AD01
Date: 2010.08.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD ROLFE / 28/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SAVAGE / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES SAVAGE / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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ANNUAL RETURN MADE UP TO 25/07/09
Form type: 363a
Date: 2009.08.21
£2.95
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SECRETARY APPOINTED PETER JAMES SAVAGE
Form type: 288a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER ROLFE
Form type: 288b
Date: 2009.06.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 86 PRINCESS STREET, LUTON, BEDFORDSHIRE, LU1 5AT
Form type: 287
Date: 2009.01.13
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ANNUAL RETURN MADE UP TO 25/07/08
Form type: 363a
Date: 2008.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ULDIS LAPIKENS / 01/07/2008
Form type: 288c
Date: 2008.07.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ROLFE / 01/07/2008
Form type: 288c
Date: 2008.07.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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ANNUAL RETURN MADE UP TO 25/07/07
Form type: 363a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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ANNUAL RETURN MADE UP TO 25/07/06
Form type: 363a
Date: 2006.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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ANNUAL RETURN MADE UP TO 25/07/05
Form type: 363a
Date: 2005.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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ANNUAL RETURN MADE UP TO 25/07/04
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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ANNUAL RETURN MADE UP TO 25/07/03
Form type: 363s
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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ANNUAL RETURN MADE UP TO 25/07/02
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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ANNUAL RETURN MADE UP TO 25/07/01
Form type: 363s
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26

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Company directors and board members:

RUPERT JAMES NIXON (current)
Secretary, 2013.08.30
70/78 COLLINGDON STREET COLLINGDON STREET , LUTON
LU1 1RX, BEDFORDSHIRE
ENGLAND
ROBERT HOLMES PURSEY (current)
Director, NONE, 2015.04.21
70/78 COLLINGDON STREET , LUTON
LU1 1RX, BEDFORDSHIRE
PETER LEONARD ROLFE (current)
Director, MAINTENANCE OFFICER, 1991.07.25
70/78 COLLINGDON STREET , LUTON
LU1 1RX, BEDFORDSHIRE
ENGLAND
PETER JAMES SAVAGE (current)
Director, ADMINISTRATOR/INFORMATION OFFICER, 2000.05.23
70/78 COLLINGDON STREET , LUTON
LU1 1RX, BEDFORDSHIRE
ENGLAND
CHRISTINE MARY WOODCOCK (current)
Director, AGRICULTURAL RESEARCHER, 1991.07.25
70/78 COLLINGDON STREET , LUTON
LU1 1RX, BEDFORDSHIRE
ENGLAND
RAYMOND ALFRED AMANULLAH FOX (resigned)
Secretary, 1991.07.25 - 1999.02.04
FLAT 33 MOULTON COURT , LUTON
LU2 0AL, BEDFORDSHIRE
GARY PETER KEY (resigned)
Secretary, 1999.02.04 - 2000.05.23
85 MOULTON COURT MOULTON RISE , LUTON
LU2 0AL, BEDFORDSHIRE
PETER LEONARD ROLFE (resigned)
Secretary, MAINTENANCE OFFICER, 2000.05.23 - 2009.05.31
36 MOULTON RISE , LUTON
LU2 0AF, BEDFORDSHIRE
PETER JAMES SAVAGE (resigned)
Secretary, INFORMATION OFFICER, 2009.06.01 - 2013.08.30
19 TITAN COURT LAPORTE WAY , LUTON
LU4 8EF, BEDFORDSHIRE
ANN BRYAN (resigned)
Director, EUROPEAN CUST SERV ADMINISTRAT, 2002.06.12 - 2003.08.16
25 MOULTON COURT MOULTON RISE , LUTON
LU2 0AL, BEDFORDSHIRE
JANE CORNISH (resigned)
Director, DESIGNER, 2000.05.23 - 2002.10.15
101 MOULTON COURT MOULTON RISE , LUTON
LU2 0AL, BEDFORDSHIRE
IAN GOWER (resigned)
Director, CHEMIST, 1991.07.25 - 1993.07.27
FLAT 65 MOULTON COURT , LUTON
LU2 0AL, BEDFORDSHIRE
DAVID JONES (resigned)
Director, FITTER, 1991.07.25 - 1996.04.25
FLAT 59 MOULTON COURT , LUTON
LU2 0AL, BEDFORDSHIRE
GARY PETER KEY (resigned)
Director, PERSONNELL OFFICER, 1995.04.25 - 2000.05.23
85 MOULTON COURT MOULTON RISE , LUTON
LU2 0AL, BEDFORDSHIRE
ULDIS LAPIKENS (resigned)
Director, QUANTITY SURVEYOR, 2003.11.04 - 2016.06.14
70/78 COLLINGDON STREET , LUTON
LU1 1RX, BEDFORDSHIRE
ENGLAND
ALEXANDER MITCHELL (resigned)
Director, ANALYST LOGISTICS, 1991.07.25 - 1995.04.25
FLAT 25 MOULTON COURT , LUTON
LU2 0AL, BEDFORDSHIRE
PAUL MUIR (resigned)
Director, TEACHER, 1999.05.19 - 2000.05.23
95 MOULTON COURT MOULTON RISE , LUTON
LU2 0AL, BEDFORDSHIRE
MARK PICKVANCE (resigned)
Director, TRUCK DRIVER, 2002.06.12 - 2003.07.01
5 MOULTON COURT MOULTON RISE , LUTON
LU2 0AL, BEDFORDSHIRE
DOUGLAS RICHARD QUINNELL (resigned)
Director, INSURANCE UNDERWRITER, 1996.04.25 - 1999.09.26
57 MOULTON COURT MOULTON RISE , LUTON
LU2 0AL, BEDFORDSHIRE
PETER JAMES SAVAGE (resigned)
Director, INFORMATION OFFICER, 1994.04.26 - 1996.04.25
15 MOULTON COURT MOULTON RISE , LUTON
LU2 0AL, BEDFORDSHIRE
MARK DANIEL STEVENS (resigned)
Director, MECHANIC, 2005.11.23 - 2006.10.11
5 MOULTON COURT MOULTON RISE , LUTON
LU2 0AL, BEDFORDSHIRE
JEANETTE SUSAN WATKINS (resigned)
Director, SALES SUPPORT, 2012.12.10 - 2013.09.25
70/78 COLLINGDON STREET , LUTON
LU1 1RX, BEDFORDSHIRE
ENGLAND
PHILLIP WHITE (resigned)
Director, NATIONAL ACCOUNTS MANAGER, 1995.04.25 - 1996.04.25
1 MOULTON RISE , LUTON
LU2 0AF, BEDFORDSHIRE
AMANDA JAYNE WILLIS (resigned)
Director, FACTORY OPERATIVE, 2001.05.15 - 2003.07.01
1 MOULTON COURT MOULTON RISE , LUTON
LU2 0AL, BEDFORDSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 51,556 - 5.47 % £ 54,537
Debtors £ 21,664 + 29.24 % £ 16,763
Shareholder Funds £ 40,050 £ 40,050
Profit Loss Account Reserve £ 40,050 £ 40,050
Net Assets Liabilities Including Pension Asset Liability £ 40,050 £ 40,050
Total Assets Less Current Liabilities £ 45,565 - 2.06 % £ 46,524
Net Current Assets Liabilities £ 45,565 - 2.06 % £ 46,524
Creditors Due Within One Year £ 5,991 - 25.23 % £ 8,013
Cash Bank In Hand £ 29,892 - 20.87 % £ 37,774
Creditors Due After One Year £ 5,515 - 14.81 % £ 6,474

Companies near to MOULTON RESIDENTS (LUTON) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MOULTON RESIDENTS (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: 2016.07.22. Reload the data