BROADOAK FLATS (LUTON) LIMITED

Company summary

Company number: 01289357
Status: ACTIVE
Incorporated / age: 6 December 197649 years
Registered office: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
Accounts due: 31 March 2027
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIXON, Rupert ACTIVE	Secretary	01 Dec 2022				Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
EDEN, Andrew Leslie ACTIVE	Director	29 Mar 2019		England	February 1966	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
WEEDON, Mark James ACTIVE	Director	23 Apr 2019		England	March 1962	PO BOX 6409, ., Milton Keynes, Buckinghamshire, MK10 1HS, United Kingdom
CATTELL, Roger RESIGNED	Secretary	17 Sep 2019	01 Dec 2022			Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
CLEMMENS, Martin Stephen RESIGNED	Secretary	28 Nov 1993	09 Apr 2002			Flat 16 Broadoak Court, Handcross Road Stopsley, Luton, Bedfordshire, LU2 8JE
EMERTON, Anthony Glyn RESIGNED	Secretary	09 Apr 2002	04 Jul 2013			17 Broad Oak Court, Handcross Road, Luton, Bedfordshire, LU2 8JE
MISTRY, Bharat Kumar Mangalbhai RESIGNED	Secretary		28 Nov 1993			8 Broad Oak Court, Luton, Bedfordshire, LU2 8JE
KEYHOLDER LETTINGS MANAGEMENT LIMITED RESIGNED	Secretary	04 Jul 2013	18 Sep 2019			48a, Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2BA, England
BROWNING, Diane Nicole RESIGNED	Director	09 Apr 2002	17 Apr 2003		February 1975	18 Broad Oak Court, Handcross Road, Luton, Bedfordshire, LU2 8JE
CAWTE, Eric Peter RESIGNED	Director	18 Oct 2002	30 Sep 2009		September 1943	1 Broad Oak Court, Handcross Road, Luton, Bedfordshire, LU2 8JE
CLEMMENS, Martin Stephen RESIGNED	Director		28 Nov 1993		November 1954	Flat 16 Broadoak Court, Handcross Road Stopsley, Luton, Bedfordshire, LU2 8JE
COOK, Colin RESIGNED	Director		03 Feb 1992		April 1946	23 Broad Oak Court, Luton, Bedfordshire, LU2 8JE
EGAN, John RESIGNED	Director	30 Mar 1996	23 Apr 2007		July 1927	14 Broad Oak Court, Handcross Road, Luton, LU2 8JE
EMERTON, Anthony Glyn RESIGNED	Director	09 Apr 2002	13 Jun 2014	Scotland	July 1952	17 Broad Oak Court, Handcross Road, Luton, Bedfordshire, LU2 8JE
EVANS, Richard Anthony John RESIGNED	Director		14 Nov 1995		August 1961	10 Broad Oak Court, Luton, Bedfordshire, LU2 8JE
GREENE, Ruth Danielle RESIGNED	Director		03 Feb 1992		April 1970	14 Broad Oak Court, Luton, Bedfordshire, LU2 8JE
HALLAM, Keith RESIGNED	Director	04 Jul 2013	30 Jun 2023	England	August 1947	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
JARRA, Lyndsay Jane RESIGNED	Director	28 Nov 1993	09 Apr 2002		December 1950	18 Broad Oak Court, Handcross Road, Luton, Bedfordshire, LU2 8JE
KENNEDY, James Keith RESIGNED	Director	27 Jul 2007	31 Jan 2019	United Kingdom	May 1953	47 Linden Road, Dunstable, Bedfordshire, LU5 4PB
LOWE, David Andrew RESIGNED	Director	14 Nov 1995	13 Dec 1996		June 1966	3 Broad Oak Court, Handcross Road, Luton, LU2 8JE
MANNING, Arthur William RESIGNED	Director		14 Nov 1995		August 1915	2 Broad Oak Court, Luton, Bedfordshire, LU2 8JE
MILNE, Doreen Elizabeth Beryl RESIGNED	Director	09 Apr 2002	13 Feb 2006		December 1938	15 Broad Oak Court, Handcross Road, Luton, Bedfordshire, LU2 8JE
MISTRY, Bharat Kumar Mangalbhai RESIGNED	Director		30 Mar 1996		June 1950	8 Broad Oak Court, Luton, Bedfordshire, LU2 8JE
MORGAN, Lindon Joseph RESIGNED	Director	04 Nov 2015	06 Oct 2025	England	September 1957	6, Broad Oak Court, Handcross Road, Luton, LU2 8JE, England
SHAW, Alan David RESIGNED	Director	03 Feb 1992	18 Dec 1997		July 1966	6 Broad Oak Court Handcross Road, Stopsley, Luton, Bedfordshire, LU2 8JE
SHAW, Tina Elizabeth RESIGNED	Director	03 Feb 1992	18 Dec 1997		September 1968	6 Broad Oak Court, Luton, Bedfordshire, LU2 8JE
TAYLOR, Mark RESIGNED	Director	14 Nov 1995	09 Apr 2002		January 1958	7 Broad Oak Court, Handcross Road, Luton, LU2 8JE

NIXON, Rupert ACTIVE
Role: Secretary
Appointed on: 01 Dec 2022
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

EDEN, Andrew Leslie ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: February 1966
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

WEEDON, Mark James ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: England
Date of birth: March 1962
Address: PO BOX 6409, ., Milton Keynes, Buckinghamshire, MK10 1HS, United Kingdom

CATTELL, Roger RESIGNED
Role: Secretary
Appointed on: 17 Sep 2019
Resigned on: 01 Dec 2022
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

CLEMMENS, Martin Stephen RESIGNED
Role: Secretary
Appointed on: 28 Nov 1993
Resigned on: 09 Apr 2002
Address: Flat 16 Broadoak Court, Handcross Road Stopsley, Luton, Bedfordshire, LU2 8JE

EMERTON, Anthony Glyn RESIGNED
Role: Secretary
Appointed on: 09 Apr 2002
Resigned on: 04 Jul 2013
Address: 17 Broad Oak Court, Handcross Road, Luton, Bedfordshire, LU2 8JE

MISTRY, Bharat Kumar Mangalbhai RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1993
Address: 8 Broad Oak Court, Luton, Bedfordshire, LU2 8JE

KEYHOLDER LETTINGS MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2013
Resigned on: 18 Sep 2019
Address: 48a, Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2BA, England

BROWNING, Diane Nicole RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 17 Apr 2003
Date of birth: February 1975
Address: 18 Broad Oak Court, Handcross Road, Luton, Bedfordshire, LU2 8JE

CAWTE, Eric Peter RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 30 Sep 2009
Date of birth: September 1943
Address: 1 Broad Oak Court, Handcross Road, Luton, Bedfordshire, LU2 8JE

CLEMMENS, Martin Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1993
Date of birth: November 1954
Address: Flat 16 Broadoak Court, Handcross Road Stopsley, Luton, Bedfordshire, LU2 8JE

COOK, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1992
Date of birth: April 1946
Address: 23 Broad Oak Court, Luton, Bedfordshire, LU2 8JE

EGAN, John RESIGNED
Role: Director
Appointed on: 30 Mar 1996
Resigned on: 23 Apr 2007
Date of birth: July 1927
Address: 14 Broad Oak Court, Handcross Road, Luton, LU2 8JE

EMERTON, Anthony Glyn RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 13 Jun 2014
Country of Residence: Scotland
Date of birth: July 1952
Address: 17 Broad Oak Court, Handcross Road, Luton, Bedfordshire, LU2 8JE

EVANS, Richard Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: August 1961
Address: 10 Broad Oak Court, Luton, Bedfordshire, LU2 8JE

GREENE, Ruth Danielle RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1992
Date of birth: April 1970
Address: 14 Broad Oak Court, Luton, Bedfordshire, LU2 8JE

HALLAM, Keith RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: August 1947
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

JARRA, Lyndsay Jane RESIGNED
Role: Director
Appointed on: 28 Nov 1993
Resigned on: 09 Apr 2002
Date of birth: December 1950
Address: 18 Broad Oak Court, Handcross Road, Luton, Bedfordshire, LU2 8JE

KENNEDY, James Keith RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 47 Linden Road, Dunstable, Bedfordshire, LU5 4PB

LOWE, David Andrew RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 13 Dec 1996
Date of birth: June 1966
Address: 3 Broad Oak Court, Handcross Road, Luton, LU2 8JE

MANNING, Arthur William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: August 1915
Address: 2 Broad Oak Court, Luton, Bedfordshire, LU2 8JE

MILNE, Doreen Elizabeth Beryl RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 13 Feb 2006
Date of birth: December 1938
Address: 15 Broad Oak Court, Handcross Road, Luton, Bedfordshire, LU2 8JE

MISTRY, Bharat Kumar Mangalbhai RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Date of birth: June 1950
Address: 8 Broad Oak Court, Luton, Bedfordshire, LU2 8JE

MORGAN, Lindon Joseph RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 06 Oct 2025
Country of Residence: England
Date of birth: September 1957
Address: 6, Broad Oak Court, Handcross Road, Luton, LU2 8JE, England

SHAW, Alan David RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 18 Dec 1997
Date of birth: July 1966
Address: 6 Broad Oak Court Handcross Road, Stopsley, Luton, Bedfordshire, LU2 8JE

SHAW, Tina Elizabeth RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 18 Dec 1997
Date of birth: September 1968
Address: 6 Broad Oak Court, Luton, Bedfordshire, LU2 8JE

TAYLOR, Mark RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 09 Apr 2002
Date of birth: January 1958
Address: 7 Broad Oak Court, Handcross Road, Luton, LU2 8JE

Filing history

Timeline

People with significant control

Charges

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Exemptions

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