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OLD Hall Court (Whitwell) Limited

OLD Hall Court (Whitwell) Limited is an active company incorporated on 19 May 2000 with the registered office located in Luton, Bedfordshire. OLD Hall Court (Whitwell) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03997554
Private limited company
Age
25 years
Incorporated 19 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX
England
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Jul 1943
Director • Retired • British • Lives in England • Born in Jan 1958
Director • None • English • Lives in UK • Born in Oct 1941
Director • Research Scientist • British • Lives in UK • Born in Mar 1965
Director • None • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Picton & Sons Limited
Karen Elizabeth Picton is a mutual person.
Active
Ferguson House Management Company Limited
Karen Elizabeth Picton is a mutual person.
Active
W. Picton & Son Limited
Karen Elizabeth Picton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Barbara Gregg Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Rupert James Nixon Details Changed
2 Years 11 Months Ago on 11 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
Dawn Jenkins Resigned
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Barbara Gregg as a director on 25 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 23 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Dawn Jenkins as a director on 23 September 2022
Submitted on 23 Aug 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Secretary's details changed for Rupert James Nixon on 11 November 2022
Submitted on 14 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 9 Nov 2022
Repayment History
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