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BRITANNIA ESTATES (LUTON) LIMITED - Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 01088974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Houghton Hall
- The Green, Houghton Regis
- Dunstable
- Bedfordshire
- LU5 5DY Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU5 5DY UK
Management
- Managing Directors
- BUGDEN, Christopher Paul
- CHAMBERLAIN, John Maxwell
- CHAMBURY, Vena
- CHARLTON, Stuart
- MUCHA, Stefan
- WAYTE, Peter Bernard
- Company secretaries
- CHAMBURY, Vena
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-12-29
- Age Of Company 1972-12-29 51 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Chamberlain Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R. D. FIELD (LUTON) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
✓
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BRITANNIA ESTATES (LUTON) LIMITED Company Description
- BRITANNIA ESTATES (LUTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 01088974. Its current trading status is "live". It was registered 1972-12-29. It was previously called R. D. FIELD (LUTON) LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at Houghton Hall .
Get BRITANNIA ESTATES (LUTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Estates (Luton) Limited - Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
- 1972-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01088974#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01088974#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01088974#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-04) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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mortgage-satisfy-charge-full (2020-09-23) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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accounts-with-accounts-type-dormant (2019-06-28) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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change-person-director-company-with-change-date (2017-09-29) - CH01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-20) - CH01
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change-person-director-company-with-change-date (2016-12-02) - CH01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-dormant (2016-07-05) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-24) - CH01
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change-person-director-company-with-change-date (2015-05-20) - CH01
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change-person-secretary-company-with-change-date (2015-06-24) - CH03
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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accounts-with-accounts-type-dormant (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-dormant (2012-07-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-dormant (2010-07-12) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-30) - AA
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legacy (2009-09-30) - 363a
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resolution (2009-09-13) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-30) - AA
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legacy (2008-10-06) - 363a
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-01) - AA
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legacy (2006-10-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-02) - AA
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legacy (2005-10-27) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-21) - AA
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resolution (2004-03-05) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
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accounts-with-accounts-type-dormant (2001-08-08) - AA
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-dormant (2000-07-31) - AA
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legacy (1999-10-26) - 363s
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accounts-with-accounts-type-dormant (1999-08-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-06-12) - 288c
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legacy (1998-06-16) - 288b
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accounts-with-accounts-type-dormant (1998-07-31) - AA
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legacy (1998-10-23) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-01) - 363s
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accounts-with-accounts-type-dormant (1997-07-20) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-07) - 363s
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accounts-with-accounts-type-dormant (1996-07-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-14) - 363s
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accounts-with-accounts-type-dormant (1995-06-29) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-10) - 363s
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accounts-with-accounts-type-dormant (1994-07-27) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-23) - AA
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legacy (1993-11-03) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-27) - AA
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legacy (1992-10-30) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-25) - 363b
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accounts-with-accounts-type-dormant (1991-08-22) - AA
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resolution (1991-08-22) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-10-25) - 363
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legacy (1990-09-27) - 395
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accounts-with-accounts-type-full (1990-08-07) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-23) - 363
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accounts-with-accounts-type-full (1989-07-26) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-22) - 363
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accounts-with-accounts-type-full (1988-07-26) - AA
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legacy (1988-10-04) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-22) - 288
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accounts-with-accounts-type-full (1987-08-17) - AA
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legacy (1987-07-28) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-03) - 288
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legacy (1986-09-15) - 403a
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accounts-with-accounts-type-full (1986-08-14) - AA
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legacy (1986-08-12) - 363
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keyboard_arrow_right 1972
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miscellaneous (1972-12-29) - MISC
