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Home > England & Wales Companies > KETTON COURT (LUTON) LIMITED
Company Information for

KETTON COURT (LUTON) LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
Company Registration Number
00977547
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Ketton Court (luton) Ltd
KETTON COURT (LUTON) LIMITED was founded on 1970-04-20 and has its registered office in Harpenden. The organisation's status is listed as "Active". Ketton Court (luton) Limited is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KETTON COURT (LUTON) LIMITED
 
Legal Registered Office
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE
Other companies in AL5
 
Filing Information
Company Number 00977547
Company ID Number 00977547
Date formed 1970-04-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KETTON COURT (LUTON) LIMITED
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Company Officers of KETTON COURT (LUTON) LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY IAN DURN
 Director 1998-07-09
CYRIL CHRISTOPHER JONES
 Director 2006-04-26
CLAIRE FRANCES THOMAS
 Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS HENRY KIDMAN
 Company Secretary 1992-03-24 2012-09-01
DOUGLAS HENRY KIDMAN
 Director 1992-03-24 2012-09-01
PAULINE JANE KNOWLER
 Director 2001-04-26 2002-07-12
ARTHUR DEANE
 Director 1992-03-24 2000-06-27
CHRISTOPHER SHARNOCK
 Director 1998-06-24 1999-12-11
JOHN LAWRENCE DORAN
 Director 1992-03-24 1998-06-22
KAZIMIERZ KACZAN
 Director 1993-04-17 1993-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY IAN DURN JAK DESIGN LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
CYRIL CHRISTOPHER JONES CCMJ PROPERTY LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
CYRIL CHRISTOPHER JONES CARR MILLS RTM COMPANY LIMITED Director 2015-05-18 CURRENT 2008-08-14 Active
CYRIL CHRISTOPHER JONES MAURICE LAURENT LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
CYRIL CHRISTOPHER JONES CCMJ INVESTMENTS LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-27Change of details for Mr Cyril Christopher Jones as a person with significant control on 2024-03-27
2024-03-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM 5 Waterside Station Road Harpenden Hertfordshire AL5 4US
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM 5 Waterside Station Road Harpenden Hertfordshire AL5 4US
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM , 5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-06-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FRANCES THOMAS
2019-03-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07PSC07CESSATION OF CLAIRE FRANCES THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-02-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2015-05-28AP01DIRECTOR APPOINTED MISS CLAIRE FRANCES THOMAS
2015-03-26AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM Neils Limited 109B High Street Old Town Hemel Hempstead HP1 3AH England
2014-02-11REGISTERED OFFICE CHANGED ON 11/02/14 FROM , Neils Limited 109B High Street, Old Town, Hemel Hempstead, HP1 3AH, England
2013-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08AR0124/03/13 ANNUAL RETURN FULL LIST
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KIDMAN
2013-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS KIDMAN
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM C/O Carson & Company 3 Dukes Court Wellington Street Luton Beds LU1 5AF United Kingdom
2013-04-25REGISTERED OFFICE CHANGED ON 25/04/13 FROM , C/O Carson & Company, 3 Dukes Court, Wellington Street, Luton, Beds, LU1 5AF, United Kingdom
2012-05-22AR0124/03/12 ANNUAL RETURN FULL LIST
2012-05-22CH01Director's details changed for Cyril Christopher Jones on 2012-05-22
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM C/O Thornes Chartered Surveyors 9 Upper George Street Luton LU1 2RD United Kingdom
2011-08-23REGISTERED OFFICE CHANGED ON 23/08/11 FROM , C/O Thornes Chartered Surveyors, 9 Upper George Street, Luton, LU1 2rd, United Kingdom
2011-08-16AA31/12/10 TOTAL EXEMPTION FULL
2011-06-16AR0124/03/11 NO MEMBER LIST
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 24 KETTON COURT KETTON CLOSE LUTON BEDFORDSHIRE LU2 0QZ UNITED KINGDOM
2011-06-16REGISTERED OFFICE CHANGED ON 16/06/11 FROM , 24 Ketton Court, Ketton Close, Luton, Bedfordshire, LU2 0QZ, United Kingdom
2010-04-07AR0124/03/10 NO MEMBER LIST
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 24 KETTON COURT KETTON CLOSE LUTON BEDS LU2 0QZ
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HENRY KIDMAN / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL CHRISTOPHER JONES / 07/04/2010
2010-04-07REGISTERED OFFICE CHANGED ON 07/04/10 FROM , 24 Ketton Court, Ketton Close, Luton, Beds, LU2 0QZ
2010-03-30AA31/12/09 TOTAL EXEMPTION FULL
2009-04-30AA31/12/08 TOTAL EXEMPTION FULL
2009-03-27363aANNUAL RETURN MADE UP TO 24/03/09
2008-04-22363sANNUAL RETURN MADE UP TO 24/03/08
2008-04-18AA31/12/07 TOTAL EXEMPTION FULL
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363sANNUAL RETURN MADE UP TO 24/03/07
2006-06-01288aNEW DIRECTOR APPOINTED
2006-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07363sANNUAL RETURN MADE UP TO 24/03/06
2005-04-05363sANNUAL RETURN MADE UP TO 24/03/05
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-09363sANNUAL RETURN MADE UP TO 24/03/04
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-04-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-01363sANNUAL RETURN MADE UP TO 24/03/03
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-22288bDIRECTOR RESIGNED
2002-03-29363sANNUAL RETURN MADE UP TO 24/03/02
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-03288aNEW DIRECTOR APPOINTED
2001-03-30363sANNUAL RETURN MADE UP TO 24/03/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-07288bDIRECTOR RESIGNED
2000-03-28363sANNUAL RETURN MADE UP TO 24/03/00
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-17288bDIRECTOR RESIGNED
1999-03-22363sANNUAL RETURN MADE UP TO 24/03/99
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-02288aNEW DIRECTOR APPOINTED
1998-06-26288bDIRECTOR RESIGNED
1998-03-17363sANNUAL RETURN MADE UP TO 24/03/98
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-03-18363sANNUAL RETURN MADE UP TO 24/03/97
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-03-15363sANNUAL RETURN MADE UP TO 24/03/96
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-03-13363sANNUAL RETURN MADE UP TO 24/03/95
1995-02-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-03-17363sANNUAL RETURN MADE UP TO 24/03/94
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to KETTON COURT (LUTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KETTON COURT (LUTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KETTON COURT (LUTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KETTON COURT (LUTON) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KETTON COURT (LUTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KETTON COURT (LUTON) LIMITED
Trademarks
We have not found any records of KETTON COURT (LUTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KETTON COURT (LUTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KETTON COURT (LUTON) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where KETTON COURT (LUTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KETTON COURT (LUTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KETTON COURT (LUTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL5 4EE