Wendlebury Court Limited LUTON


Wendlebury Court started in year 1990 as Private Limited Company with registration number 02526459. The Wendlebury Court company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Luton at 5 Imperial Court. Postal code: LU4 8FE.

At the moment there are 2 directors in the the company, namely Christine S. and Michael S.. In addition one secretary - Christine S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wendlebury Court Limited Address / Contact

Office Address 5 Imperial Court
Office Address2 Laporte Way
Town Luton
Post code LU4 8FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02526459
Date of Incorporation Mon, 30th Jul 1990
Industry Residents property management
End of financial Year 23rd June
Company age 34 years old
Account next due date Sat, 23rd Mar 2024 (35 days after)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Christine S.

Position: Director

Appointed: 08 June 2005

Michael S.

Position: Director

Appointed: 20 May 2003

Christine S.

Position: Secretary

Appointed: 20 May 2003

Sandra B.

Position: Secretary

Appointed: 21 May 2001

Resigned: 20 May 2003

Elsie R.

Position: Director

Appointed: 01 August 1997

Resigned: 21 May 2001

David B.

Position: Director

Appointed: 30 July 1997

Resigned: 20 May 2003

John H.

Position: Director

Appointed: 06 July 1993

Resigned: 26 May 1995

Stuart T.

Position: Director

Appointed: 30 July 1992

Resigned: 06 July 1993

Elsie R.

Position: Secretary

Appointed: 30 July 1992

Resigned: 21 May 2001

Peter C.

Position: Director

Appointed: 30 July 1992

Resigned: 30 July 1997

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Christine S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine S.

Notified on 1 July 2016
Ceased on 1 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael S.

Notified on 1 July 2016
Ceased on 1 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-232015-06-232016-06-232017-06-232018-06-232019-06-232020-06-232021-06-232022-06-23
Net Worth888      
Balance Sheet
Property Plant Equipment  8888888
Tangible Fixed Assets888      
Reserves/Capital
Called Up Share Capital888      
Shareholder Funds888      
Other
Average Number Employees During Period   2     
Number Shares Allotted 88      
Par Value Share 11      
Property Plant Equipment Gross Cost  8888888
Share Capital Allotted Called Up Paid888      
Tangible Fixed Assets Cost Or Valuation88       
Total Assets Less Current Liabilities888888888

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-06-23
filed on: 12th, December 2023
Free Download (6 pages)

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