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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 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 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 (6 months remaining)
Contact
Address
149a Shenley Road
Borehamwood
Hertfordshire
WD6 1AH
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
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 • Accountant • British • Lives in UK • Born in May 1954
Director • Senior Cashier • British • Lives in UK • Born in Jul 1968
Director • Retailer Landlord • British • Lives in UK • Born in Sep 1951
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
David John Price, Roger Lynton 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
Micro Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Notification of PSC Statement
10 Months Ago on 4 Nov 2024
Mrs Gemma Cattell Appointed
10 Months Ago on 24 Oct 2024
David John Price Resigned
10 Months Ago on 24 Oct 2024
Mrs Gemma Cattell Appointed
10 Months Ago on 24 Oct 2024
David John Price (PSC) Resigned
10 Months Ago on 24 Oct 2024
David John Price Resigned
10 Months Ago on 24 Oct 2024
Julia Stokes Resigned
1 Year 2 Months Ago on 29 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Get Credit Report
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Documents
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
Cessation of David John Price as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Appointment of Mrs Gemma Cattell as a secretary on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of David John Price as a director on 24 October 2024
Submitted on 25 Oct 2024
Appointment of Mrs Gemma Cattell as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of David John Price as a secretary on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Julia Stokes as a director on 29 June 2024
Submitted on 8 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Repayment History
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