BRITANNIA ESTATES (LUTON) LIMITED

BRITANNIA ESTATES (LUTON) LIMITED is an active private limited company, incorporated on 29 December 1972. The nature of the business is Development of building projects. The company's registered office is on The Green, Dunstable. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BRITANNIA ESTATES (LUTON) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number01088974
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOUGHTON HALL
Address Line 2THE GREEN, HOUGHTON REGIS
Post TownDUNSTABLE
CountyBEDFORDSHIRE
PostcodeLU5 5DY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BRITANNIA ESTATES (LUTON) LIMITED

Directors

(The company's officers)
MR CHRISTOPHER PAUL BUGDEN
(~57 year old British national)
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2015
MR JOHN MAXWELL CHAMBERLAIN
(~81 year old British national)
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/1991
VENA CHAMBURY
(~68 year old British national)
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR/ESTATE MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/1991
STUART CHARLTON
(~57 year old British national)
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/06/2019
MR PETER BERNARD WAYTE
(~75 year old British national)
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 25/09/1991
VENA CHAMBURY
(~68 year old British national)
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/1991

Connections

(Shared officers)
  • MR CHRISTOPHER PAUL BUGDEN
  • MR JOHN MAXWELL CHAMBERLAIN
  • VENA CHAMBURY
  • STUART CHARLTON
  • MR PETER BERNARD WAYTE
  • MR CHRISTOPHER PAUL BUGDEN
  • MR JOHN MAXWELL CHAMBERLAIN
  • VENA CHAMBURY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRITANNIA ESTATES (LUTON) LIMITED: Maps

Maps show the location of the postcode of the registered office, LU5 5DY.

Map of BRITANNIA ESTATES (LUTON) LIMITED at local scale
Map of BRITANNIA ESTATES (LUTON) LIMITED at local scale
Map of BRITANNIA ESTATES (LUTON) LIMITED at district scale
Map of BRITANNIA ESTATES (LUTON) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU5 5DY

Other companies with registered offices in LU5 5DY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)