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TODDINGTON COURT LIMITED

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

Company details

MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX

TODDINGTON COURT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01120517
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.29
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015
Form type: CH04
Date: 2016.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, C/O OM PROPERTY MANAGEMENT LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX
Form type: AD01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR MICK WALDEN
Form type: TM01
Date: 2016.01.22
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DIRECTOR APPOINTED MISS MADALINA IOANA PUTINA
Form type: AP01
Date: 2015.11.19
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DIRECTOR APPOINTED MR MICK WALDEN
Form type: AP01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS
Form type: TM01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR MORACE MORGAN
Form type: TM01
Date: 2015.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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10/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.14
£2.95
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10/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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10/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.15
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CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
Form type: AP04
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT
Form type: TM02
Date: 2012.11.29
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10/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS
Form type: TM01
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN MORAN
Form type: TM01
Date: 2012.02.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.13
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: AD01
Date: 2011.06.20
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10/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.15
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CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT
Form type: AP04
Date: 2011.04.15
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DIRECTOR APPOINTED MR RICHARD GRAHAM ROBERTS
Form type: AP01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORRIS / 09/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MORACE MORGAN / 09/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER MORAN / 09/04/2011
Form type: CH01
Date: 2011.04.15
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APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED
Form type: TM02
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS
Form type: TM01
Date: 2010.12.08
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
£2.95
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10/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.07
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
£2.95
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ANNUAL RETURN MADE UP TO 10/04/09
Form type: 363a
Date: 2009.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9EX
Form type: 287
Date: 2008.08.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
£2.95
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ANNUAL RETURN MADE UP TO 10/04/08
Form type: 363a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CIARAN JORDAN
Form type: 288b
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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ANNUAL RETURN MADE UP TO 10/04/07
Form type: 363a
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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ANNUAL RETURN MADE UP TO 10/04/06
Form type: 363a
Date: 2006.04.11
£2.95
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ANNUAL RETURN MADE UP TO 10/04/05
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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ANNUAL RETURN MADE UP TO 10/04/04
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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ANNUAL RETURN MADE UP TO 10/04/03
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/03
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, 25 WOBURN COURT, VINCENT ROAD, LUTON, BEDFORDSHIRE LU4 9BB
Form type: 287
Date: 2003.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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ANNUAL RETURN MADE UP TO 10/04/02
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09

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Company directors and board members:

FIRSTPORT SECRETARIAL LIMITED (current)
Secretary, 2012.11.29
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
MADALINA IOANA PUTINA (current)
Director, SUPPORT COORINDATOR, 2015.11.17
27 BROCKET COURT VINCENT ROAD , LUTON
LU4 9BD
ENGLAND
CLAIRE ELIZABETH ABBOTT (resigned)
Secretary, 1991.04.10 - 1991.06.28
24 WOBURN COURT LEAGRAVE , LUTON
LU4 9BB, BEDFORDSHIRE
BEVERLY DONNA BLAIR (resigned)
Secretary, 1991.09.05 - 1993.06.14
15 WOBERN COURT VINCENT ROAD LEAGRAVE , LUTON
LU4 9BB, BEDFORDSHIRE
JACQUELINE ESTHER MILLER (resigned)
Secretary, OCCUPATIONAL THERAPIST, 1997.10.22 - 2003.03.03
17 WATERSLADE GREEN , LUTON
LU3 2ER, BEDFORDSHIRE
OM PROPERTY MANAGEMENT (resigned)
Secretary, 2011.04.09 - 2012.11.29
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
ENGLAND
PEVEREL OM LIMITED (resigned)
Secretary, 2003.03.03 - 2011.04.09
MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE , LUTON
LU2 9EX, BEDFORDSHIRE
GEORGE WILLIAM REX (resigned)
Secretary, RETIRED, 1993.06.15 - 1997.10.22
23 WOBURN COURT VINCENT ROAD , LUTON
LU4 9BB, BEDFORDSHIRE
LISA ELLIS (resigned)
Director, TRAINING SALES EXECUTIVE, 1994.04.22 - 1994.06.17
5 BROCKET COURT VINCENT ROAD , LUTON
LU4 9BD, BEDFORDSHIRE
ROBERT FIDDLER (resigned)
Director, L & D HOSP, 2000.11.02 - 2002.11.12
24 BROCKET COURT VINCENT ROAD , LUTON
LU4 9BD, BEDFORDSHIRE
MARIA GOLDSBORO (resigned)
Director, JOURNALIST, 2000.11.02 - 2006.07.04
11 BROCKET COURT VINCENT ROAD , LUTON
LU4 9BD, BEDFORDSHIRE
DAVID JOHN GRUMMITT (resigned)
Director, RETIRED, 2000.11.02 - 2002.11.12
93 HIGH STREET , HENLOW
SG16 6AB, BEDFORDSHIRE
MARK RICHARD HEARD (resigned)
Director, EMBALMER, 2001.04.10 - 2002.04.08
2 WOBURN COURT VINCENT ROAD , LUTON
LU4 9BB, BEDFORDSHIRE
PAULA MARY HEARD (resigned)
Director, COMPANY DIRECTOR, 1998.10.13 - 1999.04.08
2 WOBURN COURT VINCENT ROAD , LUTON
LU4 9BB, BEDFORDSHIRE
KEVIN JOHN HENMAN (resigned)
Director, BAKERY MANAGER, 1991.04.10 - 1994.04.22
15 BROCKET COURT , LUTON
LU4 9BD, BEDFORDSHIRE
CIARAN JORDAN (resigned)
Director, RETIRED, 2002.11.19 - 2008.03.05
1A BLACK SWAN LANE , LUTON
LU3 2LU, BEDFORDSHIRE
HENRYK ROMUALD KARTANOWICZ (resigned)
Director, ACCOUNTANT, 1993.04.22 - 1995.09.14
2 BROCKET COURT VINCENT ROAD , LUTON
LU4 9BD, BEDFORDSHIRE
HENRYK ROMUALD KARTANOWICZ (resigned)
Director, ACCOUNTANT, 1991.04.10 - 1991.09.05
2 BROCKET COURT VINCENT ROAD , LUTON
LU4 9BD, BEDFORDSHIRE
RICHARD CHARLES LANE (resigned)
Director, SECURITY ADVISER, 1991.04.10 - 1991.09.05
33 BROCKET COURT , LUTON
LU4 9BD, BEDFORDSHIRE
ALEXANDER LYALL (resigned)
Director, 1991.04.10 - 1991.09.05
16 WOBURN COURT , LUTON
LU4 9BB, BEDFORDSHIRE
JACQUELINE ESTHER MILLER (resigned)
Director, OCCUPATIONAL THERAPIST, 1997.10.22 - 2001.04.10
6 WOBURN COURT VINCENT ROAD , LUTON
LU4 9BB, BEDFORDSHIRE
BRENDAN CHRISTOPHER MORAN (resigned)
Director, TEACHER, 1991.04.10 - 2010.09.16
25 WOBURN COURT , LUTON
LU4 9BB, BEDFORDSHIRE
MORACE MORGAN (resigned)
Director, TELECOM ENGINEER, 2001.03.12 - 2015.11.18
8 WOBURN COURT VINCENT ROAD , LUTON
LU4 9BB, BEDFORDSHIRE
MICHAEL MORRIS (resigned)
Director, ENGINEER, 1995.09.14 - 2015.11.18
8 BROCKET COURT VINCENT ROAD , LUTON
LU4 9BD, BEDFORDSHIRE
MARK RAWSON (resigned)
Director, SERVICE ENGINEER, 1993.04.22 - 1997.03.01
3 BROCKET COURT VINCENT ROAD , LUTON
LU4 9BD, BEDFORDSHIRE
GEORGE WILLIAM REX (resigned)
Director, RETIRED, 1991.04.10 - 1997.10.22
23 WOBURN COURT VINCENT ROAD , LUTON
LU4 9BB, BEDFORDSHIRE
RICHARD GRAHAM ROBERTS (resigned)
Director, 2011.04.09 - 2012.02.09
21 WOBURN COURT VINCENT ROAD , LUTON
LU4 9BB
ENGLAND
RICHARD GRAHAM ROBERTS (resigned)
Director, DRIVER TECHNICIAN, 2001.02.23 - 2010.12.01
21 WOBURN COURT VINCENT ROAD , LUTON
LU4 9BB, BEDFORDSHIRE
TRACY SOANES (resigned)
Director, CREDIT ANALYST, 1997.10.28 - 1998.10.13
11 WOBURN COURT VINCENT ROAD LEAGRAVE , LUTON
LU4 9BB, BEDFORDSHIRE
HELEN TISBURY (resigned)
Director, TECHNOLOGIST, 1998.03.30 - 2000.10.01
4 BROCKET COURT VINCENT ROAD , LUTON
LU4 9BD, BEDFORDSHIRE
MICK WALDEN (resigned)
Director, RETIRED, 2015.11.17 - 2015.12.14
14 WOBURN COURT BUTELY ROAD , LUTON
LU4 9EY
ENGLAND
Date 2013.12.31 2012.12.31

Companies near to TODDINGTON COURT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TODDINGTON COURT 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: 2016.07.24. Reload the data