Ltd Facts The UK company register, as filed

Register entry · No. 00453038

INVESTMENT PROPERTIES (LUTON) LIMITED

Active Private Limited Company Incorporated 23 Apr 1948

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £23,701,204.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (21 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Apr 1948 (78 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR 8-10, UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Feb 2027
    Last made up to
    18 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    21

  6. Names

    1. INVESTMENT PROPERTIES (LUTON) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £2,041,032 £23,701,204 8
31 Mar 2025 not published not published £976,877 £21,974,434 9
31 Mar 2024 not published not published £894,118 £21,852,548 9
31 Mar 2023 not published not published £4,103,576 £19,333,211 9
31 Mar 2022 not published not published £1,929,890 £20,086,052 9
31 Mar 2021 not published not published £1,639,413 £19,576,576 9

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Mary Russell Wiltshire Director — — January 1946 British · England
Emma Jane Simpson Director 2 Apr 2002 — April 1969 British · England
Nicholas Jody Sell Director Director 13 Sep 2005 — August 1972 British · England
Thomas Martin Wiltshire Director Director 1 Oct 2006 — September 1973 British · Portugal
Edward John Wiltshire Director Director 15 Dec 2009 — September 1976 British · England
Alice Ruth Taylor Director Director 19 Mar 2014 — October 1980 British · England
Paula Jane Griffiths Secretary 1 Jun 2020 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INVESTMENT PROPERTIES (LUTON) LIMITED still trading?

The register shows INVESTMENT PROPERTIES (LUTON) LIMITED as active.

What does INVESTMENT PROPERTIES (LUTON) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was INVESTMENT PROPERTIES (LUTON) LIMITED set up?

It was incorporated on 23 April 1948.

When are INVESTMENT PROPERTIES (LUTON) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is INVESTMENT PROPERTIES (LUTON) LIMITED's next confirmation statement due?

By 1 February 2027.

Who runs INVESTMENT PROPERTIES (LUTON) LIMITED?

INVESTMENT PROPERTIES (LUTON) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00462887 JACKSON'S,(TENBURY)LIMITED Active Private Limited Company Inc. 30 Dec 1948 68209 · Other letting and operating of own or leased real estate
  2. 00462767 E. CHIDLOW AND COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 1948 47620 · Retail sale of newspapers and stationery in specialised stores
  3. 00462720 JOHN BAKER & SONS (FURNISHERS) LIMITED Active Private Limited Company Inc. 23 Dec 1948 41100 · Development of building projects
  4. 00462736 R.J.SMITH LIMITED Active Private Limited Company Inc. 23 Dec 1948 68209 · Other letting and operating of own or leased real estate
  5. 00462317 FELGOLD TRADING CO. LIMITED Active Private Limited Company Inc. 15 Dec 1948 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House