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Wigmore Lane Flats No. 1 (Luton) Limited

Wigmore Lane Flats No. 1 (Luton) Limited is an active company incorporated on 4 February 1977 with the registered office located in Borehamwood, Hertfordshire. Wigmore Lane Flats No. 1 (Luton) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01297109
Private limited by guarantee without share capital
Age
48 years
Incorporated 4 February 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
149a Shenley Road
Borehamwood
Hertfordshire
WD6 1AH
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in UK • Born in Mar 1981
Director • Secretary • Builder • British • Lives in England • Born in May 1950
Director • Construction • Irish • Lives in England • Born in Nov 1975
Director • Business Owner • Polish • Lives in England • Born in Sep 1990
Director • Accountant • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Stirling House Freehold Limited
Roger Lynton Cattell and are mutual people.
Active
Audley And Stratfield Management Limited
Roger Lynton Cattell, Gemma Louise Cattell, and 1 more are mutual people.
Active
Freehold Assets Limited
Roger Lynton Cattell and are mutual people.
Active
Beeches Freehold Ltd
Roger Lynton Cattell and are mutual people.
Active
Clapham Road Freehold Limited
Roger Lynton Cattell and are mutual people.
Active
Chester RD Maintenance Ltd
Roger Lynton Cattell and are mutual people.
Active
Ardentinny Management Company Limited(The)
David John Price is a mutual person.
Active
Franklyn House Management Company Limited
Roger Lynton Cattell and Gemma Louise Cattell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.24K
Increased by £193 (+2%)
Total Liabilities
-£8.91K
Decreased by £461 (-5%)
Net Assets
£3.33K
Increased by £654 (+24%)
Debt Ratio (%)
73%
Decreased by 4.99% (-6%)
Latest Activity
Mr Michal Sokolski Appointed
1 Month Ago on 22 Sep 2025
Mr James Rodgers Appointed
1 Month Ago on 22 Sep 2025
Ms Karolina Filipkowska Appointed
1 Month Ago on 22 Sep 2025
Mr Jon Kime Appointed
1 Month Ago on 22 Sep 2025
Gemma Louise Cattell Resigned
1 Month Ago on 22 Sep 2025
Roger Lynton Cattell Resigned
1 Month Ago on 22 Sep 2025
Peter Nigel Shearman Resigned
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Notification of PSC Statement
11 Months Ago on 4 Nov 2024
Get Credit Report
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Documents
Appointment of Mr James Rodgers as a director on 22 September 2025
Submitted on 25 Sep 2025
Appointment of Ms Karolina Filipkowska as a director on 22 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Michal Sokolski as a director on 22 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Jon Kime as a director on 22 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Peter Nigel Shearman as a director on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Roger Lynton Cattell as a director on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Gemma Louise Cattell as a director on 22 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Notification of a person with significant control statement
Submitted on 4 Nov 2024
Repayment History
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