Dellfield Court (Luton) Limited

Company Name	Dellfield Court (Luton) Limited
Company Status	Active
Company Number	01288955
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 December 1976(47 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alan Brooke Powell
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(29 years, 4 months after company formation)
Appointment Duration	18 years
Role	Trainer
Country of Residence	England
Correspondence Address	55 Church Road Willington Bedford Bedfordshire MK44 3PU

Director Name	Mr Alexander Robin Verrey
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 August 2007(30 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Comms Manager
Country of Residence	United Kingdom
Correspondence Address	3 Redhall End, Roestock Lane Colney Heath St. Albans Hertfordshire AL4 0NE

Director Name	Mr Frederick George Standard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(42 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Builder Kitchen Fitter
Country of Residence	England
Correspondence Address	2 Parkland Drive Barton On Sea New Milton BH25 7LH

Secretary Name	Link Property Services
Status	Current
Appointed	28 October 2019(42 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Gillian Hall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(14 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 August 2000)
Role	Librarian
Correspondence Address	25 Dellfield Court Handcross Road Luton Bedfordshire LU2 8JJ

Director Name	Secretary Roger Mark Richard Thomas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 July 1991)
Role	Computer Analyst/Programmer
Correspondence Address	27 Dellfield Court Luton Bedfordshire LU2 8JJ

Director Name	Paul Anthony King
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1991(14 years, 5 months after company formation)
Appointment Duration	9 years (resigned 25 May 2000)
Role	Mechanical Engineering Fitter
Correspondence Address	9 Dellfield Court Luton Bedfordshire LU2 8JJ

Director Name	Chairwoman Suzanna Kyle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 1991(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1993)
Role	Court Welfare Officer
Correspondence Address	48 Dellfield Court Luton Bedfordshire LU2 8JJ

Secretary Name	Secretary Roger Mark Richard Thomas
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 July 1991)
Role	Company Director
Correspondence Address	27 Dellfield Court Luton Bedfordshire LU2 8JJ

Director Name	Mr Christopher Laurence Plume
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1993)
Role	Credit Representative
Correspondence Address	45 Dellfield Court Luton Bedfordshire LU2 8JJ

Secretary Name	Mr Christopher Laurence Plume
Nationality	British
Status	Resigned
Appointed	23 July 1991(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1993)
Role	Credit Representative
Correspondence Address	45 Dellfield Court Luton Bedfordshire LU2 8JJ

Director Name	Michelle Plowman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 1996)
Role	Company Director
Correspondence Address	10 Dellfield Court Handcross Road Stopsley Luton Bedfordshire LU2 8JJ

Director Name	Alan Richard Plowman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 1996)
Role	Retail Manager
Correspondence Address	10 Dellfield Court Handcross Road Luton Bedfordshire LU2 8JJ

Director Name	Dermot Manning
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 1996)
Role	Team Leader, Car Factory
Correspondence Address	29 Dellfield Court Handcross Road Luton LU2 8JJ

Director Name	Josephine Anne Mullins
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(17 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 1998)
Role	Retired
Correspondence Address	47 Dellfield Court Handcross Road Luton Bedfordshire LU2 8JJ

Secretary Name	Josephine Anne Mullins
Nationality	British
Status	Resigned
Appointed	14 December 1993(17 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 1998)
Role	Government Service
Correspondence Address	47 Dellfield Court Handcross Road Luton Bedfordshire LU2 8JJ

Director Name	Andrew Donald Charman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 1999)
Role	Postman
Correspondence Address	33 Dellfield Court Handcross Road Luton Bedfordshire LU2 8JJ

Secretary Name	Peter Anthony Mayer Jones
Nationality	British
Status	Resigned
Appointed	23 June 1998(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	14 Dellfield Court Handcross Road Luton Bedfordshire LU2 8JJ

Director Name	Mr Michael Alan Bamford
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(23 years after company formation)
Appointment Duration	23 years, 11 months (resigned 19 November 2023)
Role	Labatory Technician
Country of Residence	United Kingdom
Correspondence Address	40 Dellfield Court Handcross Road Luton Bedfordshire LU2 8JJ

Director Name	John Armond
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(23 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 2003)
Role	Sales Representive
Correspondence Address	38 Dellfield Court Handcross Road Luton Bedfordshire LU2 8JJ

Secretary Name	Julia Stokes
Nationality	British
Status	Resigned
Appointed	07 January 2003(26 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 28 October 2019)
Role	Accountants Supervisor
Country of Residence	United Kingdom
Correspondence Address	20 Chalkdown Stevenage Hertfordshire SG2 7BG

Director Name	Ms Elaine Clerici
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(26 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 January 2019)
Role	Chartered Designer
Country of Residence	United Kingdom
Correspondence Address	Pemberley Ricksons Lane West Horsley Surrey KT24 6HU

Director Name	Ms Naomi Jane Stalham
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(28 years, 3 months after company formation)
Appointment Duration	11 years (resigned 29 March 2016)
Role	Retail Manager
Country of Residence	England
Correspondence Address	48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA

Location

Registered Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 April 2024 (1 week, 2 days ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

27 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
20 November 2023	Termination of appointment of Michael Alan Bamford as a director on 19 November 2023 (1 page)
26 May 2023	Director's details changed for Mr Frederick George Standard on 17 May 2023 (2 pages)
20 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
20 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
11 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 June 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
7 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
4 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
30 October 2019	Termination of appointment of Julia Stokes as a secretary on 28 October 2019 (1 page)
30 October 2019	Appointment of Link Property Services as a secretary on 28 October 2019 (2 pages)
18 September 2019	Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 149a Shenley Road Borehamwood Hertfordshire WD6 1AH on 18 September 2019 (1 page)
2 September 2019	Total exemption full accounts made up to 30 June 2019 (2 pages)
7 May 2019	Appointment of Mr Frederick George Standard as a director on 2 May 2019 (2 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
6 February 2019	Termination of appointment of Elaine Clerici as a director on 31 January 2019 (1 page)
4 October 2018	Total exemption full accounts made up to 30 June 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 30 June 2017 (2 pages)
21 September 2017	Total exemption full accounts made up to 30 June 2017 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
17 October 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
17 October 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
10 May 2016	Annual return made up to 30 April 2016 no member list (6 pages)
10 May 2016	Annual return made up to 30 April 2016 no member list (6 pages)
10 May 2016	Termination of appointment of Naomi Jane Stalham as a director on 29 March 2016 (1 page)
10 May 2016	Termination of appointment of Naomi Jane Stalham as a director on 29 March 2016 (1 page)
28 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
28 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
2 May 2015	Annual return made up to 30 April 2015 no member list (7 pages)
2 May 2015	Annual return made up to 30 April 2015 no member list (7 pages)
6 September 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
6 September 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
6 May 2014	Annual return made up to 30 April 2014 no member list (7 pages)
6 May 2014	Annual return made up to 30 April 2014 no member list (7 pages)
30 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
30 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
7 May 2013	Annual return made up to 30 April 2013 no member list (7 pages)
7 May 2013	Annual return made up to 30 April 2013 no member list (7 pages)
4 May 2013	Director's details changed for Ms Naomi Jane Stalham on 29 April 2013 (2 pages)
4 May 2013	Director's details changed for Ms Naomi Jane Stalham on 29 April 2013 (2 pages)
1 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
1 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
2 May 2012	Annual return made up to 30 April 2012 no member list (7 pages)
2 May 2012	Annual return made up to 30 April 2012 no member list (7 pages)
13 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
13 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
8 May 2011	Annual return made up to 30 April 2011 no member list (7 pages)
8 May 2011	Annual return made up to 30 April 2011 no member list (7 pages)
6 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
6 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
1 May 2010	Director's details changed for Alan Brooke Powell on 30 April 2010 (2 pages)
1 May 2010	Annual return made up to 30 April 2010 no member list (5 pages)
1 May 2010	Director's details changed for Michael Alan Bamford on 30 April 2010 (2 pages)
1 May 2010	Director's details changed for Alexander Robin Verrey on 30 April 2010 (2 pages)
1 May 2010	Director's details changed for Elaine Clerici on 30 April 2010 (2 pages)
1 May 2010	Director's details changed for Naomi Jane Stalham on 30 April 2010 (2 pages)
1 May 2010	Director's details changed for Alexander Robin Verrey on 30 April 2010 (2 pages)
1 May 2010	Director's details changed for Naomi Jane Stalham on 30 April 2010 (2 pages)
1 May 2010	Director's details changed for Michael Alan Bamford on 30 April 2010 (2 pages)
1 May 2010	Director's details changed for Elaine Clerici on 30 April 2010 (2 pages)
1 May 2010	Director's details changed for Alan Brooke Powell on 30 April 2010 (2 pages)
1 May 2010	Annual return made up to 30 April 2010 no member list (5 pages)
23 September 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
23 September 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
8 May 2009	Annual return made up to 30/04/09 (3 pages)
8 May 2009	Annual return made up to 30/04/09 (3 pages)
8 May 2009	Director's change of particulars / alan powell / 05/01/2009 (1 page)
8 May 2009	Director's change of particulars / alan powell / 05/01/2009 (1 page)
11 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
11 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
30 April 2008	Annual return made up to 30/04/08 (3 pages)
30 April 2008	Annual return made up to 30/04/08 (3 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
30 April 2007	Annual return made up to 30/04/07 (2 pages)
30 April 2007	Annual return made up to 30/04/07 (2 pages)
23 August 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
23 August 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
2 May 2006	Annual return made up to 30/04/06 (2 pages)
2 May 2006	Annual return made up to 30/04/06 (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 August 2005	Full accounts made up to 30 June 2005 (8 pages)
26 August 2005	Full accounts made up to 30 June 2005 (8 pages)
10 May 2005	Annual return made up to 30/04/05 (4 pages)
10 May 2005	Annual return made up to 30/04/05 (4 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
27 August 2004	Full accounts made up to 30 June 2004 (8 pages)
27 August 2004	Full accounts made up to 30 June 2004 (8 pages)
12 May 2004	Annual return made up to 30/04/04 (4 pages)
12 May 2004	Annual return made up to 30/04/04 (4 pages)
10 September 2003	Full accounts made up to 30 June 2003 (8 pages)
10 September 2003	Full accounts made up to 30 June 2003 (8 pages)
29 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2003	Annual return made up to 30/04/03 (4 pages)
12 May 2003	Annual return made up to 30/04/03 (4 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
11 March 2003	Full accounts made up to 30 June 2002 (10 pages)
11 March 2003	Full accounts made up to 30 June 2002 (10 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Registered office changed on 22/01/03 from: 50 dellfield court handcross road luton beds LU2 8JJ (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 50 dellfield court handcross road luton beds LU2 8JJ (1 page)
14 May 2002	Annual return made up to 30/04/02 363(288) ‐ Secretary resigned (4 pages)
14 May 2002	Annual return made up to 30/04/02 363(288) ‐ Secretary resigned (4 pages)
26 March 2002	Full accounts made up to 30 June 2001 (9 pages)
26 March 2002	Full accounts made up to 30 June 2001 (9 pages)
1 June 2001	Annual return made up to 30/04/01 (3 pages)
1 June 2001	Annual return made up to 30/04/01 (3 pages)
3 April 2001	Full accounts made up to 30 June 2000 (9 pages)
3 April 2001	Full accounts made up to 30 June 2000 (9 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
12 May 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed (4 pages)
12 May 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed (4 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
26 January 2000	Full accounts made up to 30 June 1999 (8 pages)
26 January 2000	Full accounts made up to 30 June 1999 (8 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
15 May 1999	Annual return made up to 30/04/99 (4 pages)
15 May 1999	Annual return made up to 30/04/99 (4 pages)
13 April 1999	Full accounts made up to 30 June 1998 (8 pages)
13 April 1999	Full accounts made up to 30 June 1998 (8 pages)
26 November 1998	Secretary resigned;director resigned (1 page)
26 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Secretary resigned;director resigned (1 page)
30 April 1998	Annual return made up to 30/04/98 (4 pages)
30 April 1998	Annual return made up to 30/04/98 (4 pages)
12 March 1998	Full accounts made up to 30 June 1997 (9 pages)
12 March 1998	Full accounts made up to 30 June 1997 (9 pages)
2 May 1997	Annual return made up to 30/04/97 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Annual return made up to 30/04/97 363(288) ‐ Director's particulars changed (4 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 30 June 1996 (9 pages)
31 January 1997	Full accounts made up to 30 June 1996 (9 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Annual return made up to 30/04/96 363(288) ‐ Director resigned (4 pages)
17 April 1996	Annual return made up to 30/04/96 363(288) ‐ Director resigned (4 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
22 February 1996	Full accounts made up to 30 June 1995 (8 pages)
22 February 1996	Full accounts made up to 30 June 1995 (8 pages)
10 May 1995	Auditor's resignation (2 pages)
10 May 1995	Auditor's resignation (2 pages)
10 May 1995	Auditor's resignation (2 pages)
10 May 1995	Auditor's resignation (2 pages)
2 May 1995	Annual return made up to 30/04/95 363(288) ‐ Secretary's particulars changed (4 pages)
2 May 1995	Annual return made up to 30/04/95 363(288) ‐ Secretary's particulars changed (4 pages)

Dellfield Court (Luton) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London