Introduction
Watch Company
L
LUTTERWORTH RESIDENTS MANAGEMENT COMPANY LIMITED
LUTTERWORTH RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 January 2019 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LUTTERWORTH RESIDENTS MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11767954
LTD Company
Age
7 Years
Incorporated 15 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Nene House 4 Rushmills Northampton, NN4 7YB,
18 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
13
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HP SECRETARIAL SERVICES LIMITED
Active4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 15 Jan 2019
HP SECRETARIAL SERVICES LIMITED
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
15 Jan 2019
Active
BURKE, John Joseph
Active4 Rushmills, NorthamptonNN4 7YB
Born February 1986
Director
Appointed 27 Mar 2023
BURKE, John Joseph
4 Rushmills, NorthamptonNN4 7YB
Born February 1986
Director
27 Mar 2023
Active
WILKINSON, Georgina Elizabeth
Active4 Rushmills, NorthamptonNN4 7YB
Born July 1991
Director
Appointed 27 Mar 2023
WILKINSON, Georgina Elizabeth
4 Rushmills, NorthamptonNN4 7YB
Born July 1991
Director
27 Mar 2023
Active
FLATTERS, Tony Barry
Resigned4 Rushmills, NorthamptonNN4 7YB
Born January 1973
Director
Appointed 15 Jan 2019
Resigned 27 Apr 2023
FLATTERS, Tony Barry
4 Rushmills, NorthamptonNN4 7YB
Born January 1973
Director
15 Jan 2019
Resigned 27 Apr 2023
Resigned
MITCHELL, Steven Jason
Resigned4 Rushmills, NorthamptonNN4 7YB
Born September 1970
Director
Appointed 15 Jan 2019
Resigned 27 Apr 2023
MITCHELL, Steven Jason
4 Rushmills, NorthamptonNN4 7YB
Born September 1970
Director
15 Jan 2019
Resigned 27 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Rushmills, NorthamptonNN4 7YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jan 2019
Mulberry Property Developments Limited
4 Rushmills, NorthamptonNN4 7YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jan 2019
Active
Filing History
51
Description
Type
Date Filed
Document
29 January 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 January 2026
29 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2022