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The Heights Luton Management Limited

The Heights Luton Management Limited is an active company incorporated on 2 January 1991 with the registered office located in Luton, Bedfordshire. The Heights Luton Management Limited was registered 34 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
02571057
Private limited by guarantee without share capital
Age
34 years
Incorporated 2 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
S R WOOD & SON (PROPERTY MANAGEMENT) LTD
Unit 4 , Oxen Industrial Estate
Oxen Road
Luton
Bedfordshire
LU2 0DX
United Kingdom
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • PSC • Banking Clerk • British • Lives in England • Born in Feb 1974
Director • Property Rental Services • British • Lives in UK • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Decreased by 1 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Ms Anna Jacqueline Kehoe (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
B-Hive Company Secretarial Services Limited Resigned
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 11 May 2023
Mr Roger Harold Squire Appointed
2 Years 4 Months Ago on 8 May 2023
B-Hive Company Secretarial Services Limited Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Change of details for Ms Anna Jacqueline Kehoe as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Nov 2023
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 July 2023
Submitted on 3 Aug 2023
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O S R Wood & Son (Property Management) Ltd Unit 4 , Oxen Industrial Estate Oxen Road Luton Bedfordshire LU2 0DX on 3 August 2023
Submitted on 3 Aug 2023
Termination of appointment of Anna Jacqueline Kehoe as a secretary on 1 January 2023
Submitted on 11 May 2023
Appointment of Mr Roger Harold Squire as a director on 8 May 2023
Submitted on 11 May 2023
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 January 2023
Submitted on 11 May 2023
Repayment History
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