WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED

Company summary

Company number: 01297109
Status: ACTIVE
Incorporated / age: 4 February 197749 years
Registered office: 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
Accounts due: 31 March 2027
Confirmation statement due: 31 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 17:01 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
149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATTELL, Gemma ACTIVE	Secretary	24 Oct 2024				149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
CATTELL, Roger Lynton ACTIVE	Director	25 Feb 2026		United Kingdom	May 1954	149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
FILIPKOWSKA, Karolina ACTIVE	Director	22 Sep 2025		England	September 1990	11 Burfield Court, Handcross Road, Luton, LU2 8JY, England
KIME, Jon ACTIVE	Director	22 Sep 2025		England	July 1975	40 Burfield Court, Handcross Road, Luton, LU2 8JY, England
SOKOLSKI, Michal ACTIVE	Director	22 Sep 2025		England	October 1983	34 Burfield Court, Handcross Road, Luton, LU2 8JY, England
TYERMAN, Max Charles ACTIVE	Director	30 Mar 2026		England	November 1992	149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
CODLING, Steve RESIGNED	Secretary		20 Jan 1996			Flat 18 Burfield Court, Luton, Bedfordshire, LU2 8JY
FARNWORTH, Janet RESIGNED	Secretary	19 Oct 1999	04 Sep 2002			136 Fairview Road, Stevenage, Hertfordshire, SG1 2NS
FARNWORTH, Roy RESIGNED	Secretary	30 Sep 1998	23 Mar 2000			136 Fairview Road, Stevenage, Hertfordshire, SG1 2NS
MATHEWS, Mervyn RESIGNED	Secretary	01 Oct 1993	05 Dec 2002			20 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
MEAD, Sarah RESIGNED	Secretary	17 Aug 1993	25 Oct 1994			Flat 36 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
PARRY, Philip RESIGNED	Secretary	08 Mar 1993	17 Aug 1993			Flat 2 Burfield Street, Handcross Road, Luton, Beds, LU2 8JY
PRICE, David John RESIGNED	Secretary	05 Dec 2002	24 Oct 2024			52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF
ADAM, Paul Ian RESIGNED	Director	01 Jul 1997	30 Sep 1998		September 1970	21 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
BATCHELOR, Denise RESIGNED	Director		28 Feb 1997		February 1965	29 Burfield Court, Handcross Road, Lton, Beds
CARTER, Debbie RESIGNED	Director	08 Mar 1993	01 Nov 1993		March 1964	39 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
CARTER, Deborah Susan RESIGNED	Director	16 May 2002	09 May 2003		March 1964	39 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
CATTELL, Gemma Louise RESIGNED	Director	24 Oct 2024	22 Sep 2025	United Kingdom	March 1981	149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
CATTELL, Roger Lynton RESIGNED	Director	26 Nov 2003	22 Sep 2025	United Kingdom	May 1954	149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom
CHALKLEY, Andrew RESIGNED	Director		01 Jul 1996		February 1966	Flat 29 Burfield Court, Luton, Bedfordshire, LU2 8JY
CHAMBERLAIN, Stanley George John RESIGNED	Director	07 Sep 1995	04 Sep 2002		August 1961	49 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
CODLING, Amanda RESIGNED	Director		08 Mar 1993		February 1969	Flat 18 Burfield Court, Luton, Bedfordshire, LU2 8JY
CODLING, Steve RESIGNED	Director		08 Mar 1993		December 1968	Flat 18 Burfield Court, Luton, Bedfordshire, LU2 8JY
CRIPPEN, Sandra RESIGNED	Director		17 Apr 1991		February 1965	Flat 16 Burfield Court, Luton, Bedfordshire, LU2 8JY
CRIPPEN, Trevor RESIGNED	Director		17 Apr 1991		March 1964	Flat 16 Burfield Court, Luton, Bedfordshire, LU2 8JY
DOVE, Neville RESIGNED	Director	10 Apr 1995	04 Sep 2002		January 1964	53 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
ENGLISH, John James RESIGNED	Director	02 Jan 2003	03 Oct 2007		March 1948	17 Burfield Court, Luton, Bedfordshire, LU2 8JY
KIME, Jon RESIGNED	Director	20 Sep 2002	02 Nov 2011	England	July 1975	40 Burfield Court, Luton, Bedfordshire, LU2 8JY
LEWIS, David Anthony RESIGNED	Director	15 Aug 1995	30 Sep 1998		March 1963	47 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
MATEAR, Rex RESIGNED	Director	01 Jul 1997	11 Aug 1999		October 1936	34 Burfield Court, Luton, Bedfordshire, LU2 8JY
MATHEWS, Mervyn RESIGNED	Director	09 Nov 1993	30 Sep 1998		December 1925	20 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
MEAD, Melloney Daisy RESIGNED	Director	02 Nov 2011	07 Mar 2022	England	July 1965	149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
MEAD, Sarah RESIGNED	Director	08 Mar 1993	25 Oct 1994		October 1968	Flat 36 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
PARRY, Philip RESIGNED	Director		17 Aug 1993		July 1967	Flat 2 Burfield Street, Handcross Road, Luton, Beds, LU2 8JY
PERRY, Andrew John RESIGNED	Director	29 Nov 1993	04 Sep 2002		July 1964	50 Burfield Court, Handcross Road Stopsley, Luton, Bedfordshire, LU2 8JY
PRICE, David John RESIGNED	Director	06 May 2002	24 Oct 2024	England	May 1950	52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF
PRICE, David John RESIGNED	Director	16 Nov 1999	16 Nov 2000	England	May 1950	52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF
RODGERS, James RESIGNED	Director	22 Sep 2025	14 Nov 2025	England	November 1975	52 Burfield Court, Handcross Road, Luton, LU2 8JY, England
SHEARMAN, Peter Nigel RESIGNED	Director	16 Nov 2000	22 Sep 2025	United Kingdom	September 1951	55 Bracklesham Gardens, Stopsley, Luton, Bedfordshire, LU2 8QJ
SHEARMAN, Peter Nigel RESIGNED	Director	16 Aug 1995	30 Sep 1998		September 1951	7 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
STOKES, Julia RESIGNED	Director	16 Dec 2004	29 Jun 2024	United Kingdom	July 1968	20 Chalkdown, Stevenage, Hertfordshire, SG2 7BG
VERREY, Alexander Robin RESIGNED	Director	04 Nov 2009	02 Nov 2011	United Kingdom	June 1977	149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
WATNEY, Martyn RESIGNED	Director		15 Mar 2002		June 1953	Flat 28 Burfield Court, Luton, Bedfordshire, LU2 8JY
WILLIAMS, Sally RESIGNED	Director		08 Mar 1993		February 1964	Flat 31 Burfield Court, Luton, Bedfordshire, LU2 8JY

CATTELL, Gemma ACTIVE
Role: Secretary
Appointed on: 24 Oct 2024
Address: 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

CATTELL, Roger Lynton ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

FILIPKOWSKA, Karolina ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: September 1990
Address: 11 Burfield Court, Handcross Road, Luton, LU2 8JY, England

KIME, Jon ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: July 1975
Address: 40 Burfield Court, Handcross Road, Luton, LU2 8JY, England

SOKOLSKI, Michal ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: October 1983
Address: 34 Burfield Court, Handcross Road, Luton, LU2 8JY, England

TYERMAN, Max Charles ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: England
Date of birth: November 1992
Address: 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

CODLING, Steve RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1996
Address: Flat 18 Burfield Court, Luton, Bedfordshire, LU2 8JY

FARNWORTH, Janet RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 04 Sep 2002
Address: 136 Fairview Road, Stevenage, Hertfordshire, SG1 2NS

FARNWORTH, Roy RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 23 Mar 2000
Address: 136 Fairview Road, Stevenage, Hertfordshire, SG1 2NS

MATHEWS, Mervyn RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 05 Dec 2002
Address: 20 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY

MEAD, Sarah RESIGNED
Role: Secretary
Appointed on: 17 Aug 1993
Resigned on: 25 Oct 1994
Address: Flat 36 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY

PARRY, Philip RESIGNED
Role: Secretary
Appointed on: 08 Mar 1993
Resigned on: 17 Aug 1993
Address: Flat 2 Burfield Street, Handcross Road, Luton, Beds, LU2 8JY

PRICE, David John RESIGNED
Role: Secretary
Appointed on: 05 Dec 2002
Resigned on: 24 Oct 2024
Address: 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF

ADAM, Paul Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Sep 1998
Date of birth: September 1970
Address: 21 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY

BATCHELOR, Denise RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: February 1965
Address: 29 Burfield Court, Handcross Road, Lton, Beds

CARTER, Debbie RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 01 Nov 1993
Date of birth: March 1964
Address: 39 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY

CARTER, Deborah Susan RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 09 May 2003
Date of birth: March 1964
Address: 39 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY

CATTELL, Gemma Louise RESIGNED
Role: Director
Appointed on: 24 Oct 2024
Resigned on: 22 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

CATTELL, Roger Lynton RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 22 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom

CHALKLEY, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: February 1966
Address: Flat 29 Burfield Court, Luton, Bedfordshire, LU2 8JY

CHAMBERLAIN, Stanley George John RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 04 Sep 2002
Date of birth: August 1961
Address: 49 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY

CODLING, Amanda RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: February 1969
Address: Flat 18 Burfield Court, Luton, Bedfordshire, LU2 8JY

CODLING, Steve RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: December 1968
Address: Flat 18 Burfield Court, Luton, Bedfordshire, LU2 8JY

CRIPPEN, Sandra RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1991
Date of birth: February 1965
Address: Flat 16 Burfield Court, Luton, Bedfordshire, LU2 8JY

CRIPPEN, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1991
Date of birth: March 1964
Address: Flat 16 Burfield Court, Luton, Bedfordshire, LU2 8JY

DOVE, Neville RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 04 Sep 2002
Date of birth: January 1964
Address: 53 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY

ENGLISH, John James RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 03 Oct 2007
Date of birth: March 1948
Address: 17 Burfield Court, Luton, Bedfordshire, LU2 8JY

KIME, Jon RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 02 Nov 2011
Country of Residence: England
Date of birth: July 1975
Address: 40 Burfield Court, Luton, Bedfordshire, LU2 8JY

LEWIS, David Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 30 Sep 1998
Date of birth: March 1963
Address: 47 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY

MATEAR, Rex RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 11 Aug 1999
Date of birth: October 1936
Address: 34 Burfield Court, Luton, Bedfordshire, LU2 8JY

MATHEWS, Mervyn RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 30 Sep 1998
Date of birth: December 1925
Address: 20 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY

MEAD, Melloney Daisy RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 07 Mar 2022
Country of Residence: England
Date of birth: July 1965
Address: 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

MEAD, Sarah RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 25 Oct 1994
Date of birth: October 1968
Address: Flat 36 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY

PARRY, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1993
Date of birth: July 1967
Address: Flat 2 Burfield Street, Handcross Road, Luton, Beds, LU2 8JY

PERRY, Andrew John RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 04 Sep 2002
Date of birth: July 1964
Address: 50 Burfield Court, Handcross Road Stopsley, Luton, Bedfordshire, LU2 8JY

PRICE, David John RESIGNED
Role: Director
Appointed on: 06 May 2002
Resigned on: 24 Oct 2024
Country of Residence: England
Date of birth: May 1950
Address: 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF