Household Estate Agents (dunstable) Limited TODDINGTON


Household Estate Agents (dunstable) started in year 2003 as Private Limited Company with registration number 04826177. The Household Estate Agents (dunstable) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Toddington at 2 High Street. Postal code: LU5 6BY.

At present there are 3 directors in the the company, namely Adam J., Simon W. and Peter N.. In addition one secretary - Simon W. - is with the firm. As of 27 April 2024, there was 1 ex director - Mark P.. There were no ex secretaries.

Household Estate Agents (dunstable) Limited Address / Contact

Office Address 2 High Street
Town Toddington
Post code LU5 6BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04826177
Date of Incorporation Wed, 9th Jul 2003
Industry Real estate agencies
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Adam J.

Position: Director

Appointed: 01 July 2019

Simon W.

Position: Secretary

Appointed: 09 July 2003

Simon W.

Position: Director

Appointed: 09 July 2003

Peter N.

Position: Director

Appointed: 09 July 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 July 2003

Resigned: 09 July 2003

Mark P.

Position: Director

Appointed: 09 July 2003

Resigned: 30 September 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2003

Resigned: 09 July 2003

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Household Management Limited from Dunstable, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Adam J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Household Management Limited

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12798955
Notified on 30 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Adam J.

Notified on 1 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Simon W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand     73 008125 121115 566
Current Assets    19 172110 597147 171135 613
Debtors6 8927 2233 8083 03219 17235 94615 87015 739
Property Plant Equipment     1 3159863 781
Net Assets Liabilities     34 39768 92955 386
Other Debtors      1 201842
Other
Accumulated Depreciation Impairment Property Plant Equipment     145474798
Amounts Owed By Group Undertakings  3 1922 41619 172   
Average Number Employees During Period    4474
Corporation Tax Payable927952      
Corporation Tax Recoverable  616616    
Creditors 952  10 23177 51579 08983 290
Dividends Paid    16 41958 900  
Future Minimum Lease Payments Under Non-cancellable Operating Leases    40 25725 110  
Increase From Depreciation Charge For Year Property Plant Equipment     145329324
Issue Bonus Shares Decrease Increase In Equity    -10   
Net Current Assets Liabilities 6 2713 8083 0328 94133 08268 08252 323
Number Shares Issued Fully Paid  140     
Other Creditors    5 17630 24233 50544 171
Other Taxation Social Security Payable    5 05538 27834 10625 212
Par Value Share  1     
Prepayments Accrued Income     1 643  
Profit Loss   -77622 32884 356  
Property Plant Equipment Gross Cost     1 4601 4604 579
Total Additions Including From Business Combinations Property Plant Equipment     1 460 3 119
Total Assets Less Current Liabilities    8 94134 39769 06856 104
Trade Creditors Trade Payables     8 99511 47813 907
Trade Debtors Trade Receivables     35 94614 66914 897
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     1 6436 1804 308
Provisions For Liabilities Balance Sheet Subtotal      139718

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, May 2023
Free Download (8 pages)

Company search