Waldeck Road (Luton) Management Company Limited
- Company number
- 02087195
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 6 Jan 1987
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANIAR, Fatima | Director | 8 Jan 2026 | |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 20 Jan 2023 | |
| PRODAN, Raluca | Director | 28 Jan 2023 | 9 Dec 2025 |
| SHAH, Ambreen | Director | 7 Aug 2002 | 20 Sep 2024 |
| TAYLOR, Susan | Director | 3 Dec 2008 | 4 Dec 2018 |
| MILES, Jonathan | Secretary | 22 Sep 2006 | 29 Apr 2014 |
| MILES, Jonathan | Director | 26 Jun 1996 | 29 Apr 2014 |
| PROUD, Vince Edward | Director | 7 Aug 2002 | 1 Feb 2008 |
| SHAH, Ambreen | Secretary | 19 Jan 2005 | 22 Sep 2006 |
| COOPER, Pail Roland, Doctor | Director | 14 Jun 2000 | 1 Mar 2005 |
| WALKER, Donald Clive | Director | 19 May 1998 | 1 Mar 2005 |
| WALKER, Doreen Florence | Director | 1 Apr 1997 | 1 Mar 2005 |
| SCULLY, Rodney Michael | Secretary | 8 Sep 2004 | 19 Jan 2005 |
| BAKER, Julie Anne | Secretary | 20 Aug 1991 | 8 Sep 2004 |
| HORN, Sally Joanne | Director | 1 Apr 1997 | 7 Aug 2001 |
| HARGRAVES, Robert John | Director | 20 Aug 1991 | 1 Apr 1997 |
| PHILLIPS, Robert James William | Director | - | 1 Apr 1997 |
| NOLL, Jeremy Paul | Director | - | 5 Apr 1995 |
| LOUGHLIN, Eugene | Secretary | - | 20 Aug 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ambreen Shah | Significant Influence Or Control | 1 Jul 2016 | 14 Oct 2024 |
| Mrs Susan Taylor | Significant Influence Or Control | 1 Jul 2016 | 4 Dec 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £14,901 | 0 |
| 31 Mar 2025 Dormant | £14,901 | 2 |
| 31 Mar 2024 Dormant | - | 1 |
| 31 Mar 2023 Dormant | - | 1 |
| 31 Mar 2022 Dormant | - | 1 |
| 31 Mar 2021 Dormant | - | 1 |
| 31 Mar 2020 Dormant | - | 1 |
| 31 Mar 2019 Dormant | - | - |
| 31 Mar 2018 Dormant | - | - |
| 31 Mar 2017 Dormant | - | - |
| 31 Mar 2016 Dormant | - | - |
| 31 Mar 2015 Dormant | - | - |
| 31 Mar 2014 Dormant | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 151 Abbey Road Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 19 - 38 Offers Court Residents Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 65 Cottage Grove Management Co Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneleigh (Birdhurst Rise) Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rennisons Yard (Bristol) Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 96 Tressillian Road Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Charlotte Walk Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Heathhurst Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Cambridge Gate Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Kings Road (Spalding) Residents' Company Limited
Registered address
2,017 companies are registered at this address - likely a registration agent.