Luton Hoo Park Limited

Company Name	Luton Hoo Park Limited
Company Status	Active
Company Number	03648488
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)
Previous Name	Diplema 409 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chairman
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Director Name	Thomas Earl Mugleston
Date of Birth	August 1917 (Born 106 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	17 years (resigned 20 February 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	17304-116 Avenue Edmonton T5s 2x2 Canada

Director Name	Graeme Carl Bateman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 15 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Robert James Vanderpump
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	Hammerden Stonegate East Sussex

Director Name	Mr Simon Jeremy Willis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(12 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 December 2021)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Miss Clair-Marie Slater
Status	Resigned
Appointed	24 June 2011(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 November 2013)
Role	Company Director
Correspondence Address	Ashdown Park Wych Cross Forest Row East Sussex RH18 5JR

Secretary Name	Mr Ronan Sean Callaghan
Status	Resigned
Appointed	26 November 2013(15 years, 1 month after company formation)
Appointment Duration	8 years (resigned 15 December 2021)
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Ronan Sean Callaghan
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Contact

Website	lutonhooestate.co.uk

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Elite Hotels (Rotherwick) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,342,228
Net Worth	£26,072,548
Cash	£268,588
Current Liabilities	£2,649,897

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

15 December 2021	Delivered on: 22 December 2021 Persons entitled: Arora UK Finance Limited Classification: A registered charge Particulars: The mansion house, luton hoo estate, london road, luton (registered at the land registry with freehold title number BD209117). Outstanding
28 February 2019	Delivered on: 15 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The mansion house, luton hoo estate, london road, luton being all that freehold land registered at the land registry under title no. BD209117 and all land from time to time owned by the chargor. Outstanding
27 March 2007	Delivered on: 13 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H luton hoo luton bedfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 November 2002	Delivered on: 7 December 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 March 1999	Delivered on: 25 March 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

1 December 2023	Full accounts made up to 31 March 2023 (30 pages)
5 June 2023	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023 (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
16 February 2023	Full accounts made up to 31 March 2022 (30 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
22 December 2021	Registration of charge 036484880005, created on 15 December 2021 (31 pages)
20 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 December 2021	Memorandum and Articles of Association (27 pages)
17 December 2021	Satisfaction of charge 036484880004 in full (1 page)
17 December 2021	Satisfaction of charge 3 in full (1 page)
17 December 2021	Satisfaction of charge 2 in full (1 page)
16 December 2021	Appointment of Sanjay Arora as a director on 15 December 2021 (2 pages)
16 December 2021	Termination of appointment of Ronan Sean Callaghan as a director on 15 December 2021 (1 page)
16 December 2021	Appointment of Sanjeev Kumar Roda as a director on 15 December 2021 (2 pages)
16 December 2021	Termination of appointment of Simon Jeremy Willis as a director on 15 December 2021 (1 page)
16 December 2021	Appointment of Surinder Arora as a director on 15 December 2021 (2 pages)
16 December 2021	Appointment of Mr Carlton Jeffrey Brown as a director on 15 December 2021 (2 pages)
16 December 2021	Termination of appointment of Ronan Sean Callaghan as a secretary on 15 December 2021 (1 page)
16 December 2021	Termination of appointment of Graeme Carl Bateman as a director on 15 December 2021 (1 page)
16 December 2021	Cessation of Elite Hotels (Rotherwick) Ltd as a person with significant control on 15 December 2021 (1 page)
16 December 2021	Registered office address changed from Ashdown Park Wych Cross Forest Row East Sussex RH18 5JR to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 16 December 2021 (1 page)
16 December 2021	Notification of Arora Hotels Limited as a person with significant control on 15 December 2021 (2 pages)
14 October 2021	Full accounts made up to 31 March 2021 (31 pages)
18 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 March 2020 (21 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (21 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 March 2019	Registration of charge 036484880004, created on 28 February 2019 (64 pages)
8 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 December 2018	Full accounts made up to 31 March 2018 (20 pages)
14 December 2018	Notification of Elite Hotels (Rotherwick) Ltd as a person with significant control on 6 April 2018 (2 pages)
14 December 2018	Withdrawal of a person with significant control statement on 14 December 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 March 2017 (19 pages)
29 September 2017	Full accounts made up to 31 March 2017 (19 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 April 2017	Director's details changed for Graeme Carl Bateman on 31 March 2017 (2 pages)
20 April 2017	Director's details changed for Graeme Carl Bateman on 31 March 2017 (2 pages)
26 September 2016	Full accounts made up to 31 March 2016 (19 pages)
26 September 2016	Full accounts made up to 31 March 2016 (19 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (4 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (4 pages)
15 April 2016	Termination of appointment of Thomas Earl Mugleston as a director on 20 February 2016 (1 page)
15 April 2016	Termination of appointment of Thomas Earl Mugleston as a director on 20 February 2016 (1 page)
15 April 2016	Appointment of Mr Ronan Sean Callaghan as a director on 1 April 2016 (2 pages)
15 April 2016	Appointment of Mr Ronan Sean Callaghan as a director on 1 April 2016 (2 pages)
16 March 2016	Satisfaction of charge 1 in full (1 page)
16 March 2016	Satisfaction of charge 1 in full (1 page)
14 October 2015	Accounts for a medium company made up to 31 March 2015 (17 pages)
14 October 2015	Accounts for a medium company made up to 31 March 2015 (17 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
18 September 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
18 September 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
4 January 2014	Accounts for a medium company made up to 31 March 2013 (16 pages)
4 January 2014	Accounts for a medium company made up to 31 March 2013 (16 pages)
28 November 2013	Appointment of Mr Ronan Sean Callaghan as a secretary (1 page)
28 November 2013	Appointment of Mr Ronan Sean Callaghan as a secretary (1 page)
28 November 2013	Termination of appointment of Clair-Marie Slater as a secretary (1 page)
28 November 2013	Termination of appointment of Clair-Marie Slater as a secretary (1 page)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 March 2012 (15 pages)
10 September 2012	Full accounts made up to 31 March 2012 (15 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 July 2011	Full accounts made up to 31 March 2011 (17 pages)
25 July 2011	Full accounts made up to 31 March 2011 (17 pages)
28 June 2011	Appointment of Mr Simon Jeremy Willis as a director (2 pages)
28 June 2011	Appointment of Mr Simon Jeremy Willis as a director (2 pages)
24 June 2011	Termination of appointment of Robert Vanderpump as a secretary (1 page)
24 June 2011	Appointment of Miss Clair-Marie Slater as a secretary (1 page)
24 June 2011	Appointment of Miss Clair-Marie Slater as a secretary (1 page)
24 June 2011	Termination of appointment of Robert Vanderpump as a secretary (1 page)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 October 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 1,000 (4 pages)
8 October 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 1,000 (4 pages)
21 September 2010	Full accounts made up to 31 March 2010 (14 pages)
21 September 2010	Full accounts made up to 31 March 2010 (14 pages)
3 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 February 2010	Full accounts made up to 31 March 2009 (17 pages)
4 February 2010	Full accounts made up to 31 March 2009 (17 pages)
29 April 2009	Return made up to 31/03/09; full list of members (3 pages)
29 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 September 2008	Full accounts made up to 31 March 2008 (15 pages)
16 September 2008	Full accounts made up to 31 March 2008 (15 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 December 2007	Full accounts made up to 31 March 2007 (9 pages)
11 December 2007	Full accounts made up to 31 March 2007 (9 pages)
18 April 2007	Return made up to 31/03/07; full list of members (7 pages)
18 April 2007	Return made up to 31/03/07; full list of members (7 pages)
13 April 2007	Particulars of mortgage/charge (4 pages)
13 April 2007	Particulars of mortgage/charge (4 pages)
18 August 2006	Full accounts made up to 31 March 2006 (10 pages)
18 August 2006	Full accounts made up to 31 March 2006 (10 pages)
25 April 2006	Return made up to 31/03/06; full list of members (7 pages)
25 April 2006	Return made up to 31/03/06; full list of members (7 pages)
1 August 2005	Full accounts made up to 31 March 2005 (9 pages)
1 August 2005	Full accounts made up to 31 March 2005 (9 pages)
20 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Full accounts made up to 31 March 2004 (9 pages)
17 August 2004	Full accounts made up to 31 March 2004 (9 pages)
16 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Full accounts made up to 31 March 2003 (9 pages)
3 September 2003	Full accounts made up to 31 March 2003 (9 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Full accounts made up to 31 March 2002 (9 pages)
26 June 2002	Full accounts made up to 31 March 2002 (9 pages)
23 April 2002	Return made up to 31/03/02; full list of members (6 pages)
23 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 November 2001	Full accounts made up to 31 March 2001 (9 pages)
16 November 2001	Full accounts made up to 31 March 2001 (9 pages)
13 November 2001	Return made up to 13/10/01; full list of members (6 pages)
13 November 2001	Return made up to 13/10/01; full list of members (6 pages)
13 April 2001	Ad 19/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 2001	Ad 19/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Full accounts made up to 31 March 2000 (8 pages)
4 August 2000	Full accounts made up to 31 March 2000 (8 pages)
27 October 1999	Return made up to 13/10/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
27 October 1999	Return made up to 13/10/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 August 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
19 August 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Registered office changed on 24/02/99 from: 1 gresham street london EC2V 7BU (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 1 gresham street london EC2V 7BU (1 page)
24 February 1999	Secretary resigned;director resigned (1 page)
24 February 1999	Secretary resigned;director resigned (1 page)
24 February 1999	Director resigned (1 page)
4 February 1999	Company name changed diplema 409 LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999	Company name changed diplema 409 LIMITED\certificate issued on 05/02/99 (2 pages)
13 October 1998	Incorporation (14 pages)
13 October 1998	Incorporation (14 pages)

Luton Hoo Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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