THE ACADEMY MANAGEMENT COMPANY (LUTON) LIMITED
Active - Accounts Filed
General Information
NAME
THE ACADEMY MANAGEMENT COMPANY (LUTON) LIMITED
COMPANY NUMBER
05736831
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/03/2006
29/04/2006
WATERFORD GATE MANAGEMENT COMPANY LIMITED
LEIGHTON BUZZARD
LU7 9NB
94 Park Lane
Croydon
Surrey
CR0 1JB
Unit 7
Hockliffe Business Centre
Watling Street, Hockliffe
LEIGHTON BUZZARD
LU7 9NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary BROADOAK MANAGEMENT LIMITED (913135807) Appointed |
| 11/11/2024 | New Company Secretary BROADOAK MANAGEMENT LIMITED (932910971) Appointed |
| 04/09/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
Credit Risk Overview
Want to learn more about THE ACADEMY MANAGEMENT COMPANY (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ACADEMY MANAGEMENT COMPANY (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ACADEMY MANAGEMENT COMPANY (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2012 - Present (12 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
08/02/2016 - Present (8 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2021 - Present (3 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary BROADOAK MANAGEMENT LIMITED (913135807) Appointed |
| 11/11/2024 | New Company Secretary BROADOAK MANAGEMENT LIMITED (932910971) Appointed |
| 04/09/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 18/04/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932174264) Appointed |
| 03/10/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Rhandelle Legay (930909861) Appointed |
| 17/04/2023 | New Board Member Angela Ponnamperumage (930787937) Appointed |
| 17/04/2023 | New Board Member Nadezda Artamonova (926312078) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Andrew Bedford (926223632) Appointed |
| 08/12/2021 | New Board Member Andrew Bedford (926223632) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Albert Adomako (905361413) has left the board |
| 13/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 19/01/2018 | Change in Reg. Office |
| 15/01/2018 | FAIRFIELD COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 15/01/2018 | New Board Member Samir Shah (905714926) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 22/08/2017 | Tapan Parikh (915102878) has left the board |
| 29/03/2017 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Jayeshkumar Manubhai Patel (920510304) Appointed |
| 16/02/2016 | New Board Member Jayeshkumar Manubhai Patel (920510304) Appointed |
| 09/02/2016 | New Board Member Tapan Parikh (915102878) Appointed |
| 09/02/2016 | New Board Member Tapan Parikh (915102878) Appointed |
| 25/08/2015 | FAIRFIELD COMPANY SECRETARIES LIMITED (916173568) has left the board |
| 25/08/2015 | New Company Secretary FAIRFIELD COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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