Back to search

The Academy Management Company (Luton) Limited

05736831

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Unit 7 Hockliffe Business Centre Watling Street, Hockliffe, Leighton Buzzard, LU7 9NB
Incorporated 09/03/2006

Previously known as

Waterford Gate Management Company Limited · until 29/04/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Alexander Finnie

director · Since 05/01/2012

British · United Kingdom · Age 66

Jayeshkumar Manubhai Patel

director · Since 08/02/2016

British · England · Age 45

Andrew Bedford

director · Since 25/11/2021

British · England · Age 58

Nadezda Artamonova

director · Since 08/02/2023

British · England · Age 59

Rhandelle Legay

director · Since 08/02/2023

British · England · Age 37

Angela Ponnamperumage

director · Since 08/02/2023

French · England · Age 33

Broadoak Management Limited

corporate secretary · Since 28/10/2024

Reg: 06227352

Former

Swift Incorporations Limited

corporate nominee director · Resigned 09/03/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/03/2006

Instant Companies Limited

corporate nominee director · Resigned 09/03/2006

Cheryll Lesley Whittaker

director · Resigned 28/05/2008

James Gordon Tollemache Halliday

director · Resigned 28/05/2008

Maria Anna Cristina Wheeler

secretary · Resigned 28/05/2008

Crabtree Pm Limited

corporate director · Resigned 03/03/2009

Ian William Winsley

director · Resigned 12/10/2009

Terence Robert White

secretary · Resigned 31/03/2010

Crabtree Pm Limited

corporate secretary · Resigned 31/03/2010

Hertford Company Secretaries Limited

corporate secretary · Resigned 01/01/2011

Denis David Bruce

director · Resigned 04/01/2011

Linda Margaret Grimwood

director · Resigned 04/06/2011

Linda Margaret Grimwood

secretary · Resigned 04/06/2011

Tapan Parikh

director · Resigned 16/08/2017

Fairfield Company Secretaries Limited

corporate secretary · Resigned 01/10/2017

Albert Adomako

director · Resigned 01/03/2020

Samir Shah

director · Resigned 30/11/2020

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 29/08/2024

PSC Statements

no individual or entity with signficant control· 06/03/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 7 Hockliffe Business Centre Watling Street
2026-05-06

UNIT 7 HOCKLIFFE BUSINESS CENTRE WATLING STREET

post townLeighton Buzzard
2026-05-06

LEIGHTON BUZZARD

officer appointedBROADOAK MANAGEMENT LIMITED
2026-05-06
officer appointedARTAMONOVA, Nadezda
2026-05-06
officer appointedBEDFORD, Andrew
2026-05-06
officer appointedFINNIE, Alexander
2026-05-06
officer appointedLEGAY, Rhandelle
2026-05-06
officer appointedPATEL, Jayeshkumar Manubhai
2026-05-06
officer appointedPONNAMPERUMAGE, Angela
2026-05-06

CompanyRankvs 73927+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20256 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
AP04

appoint corporate secretary company with name date

07/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20241 page · PDF
TM02

termination secretary company with name termination date

02/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

22/07/20243 pages · PDF
AP04

appoint corporate secretary company with name date

12/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20236 pages · PDF
Director appointed

appoint person director company with name date

16/05/20232 pages · PDF
Director appointed

appoint person director company with name date

13/04/20232 pages · PDF
Director appointed

appoint person director company with name date

13/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20226 pages · PDF
DISS40

gazette filings brought up to date

25/05/20221 page · PDF
GAZ1

gazette notice compulsory

24/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Director resigned

termination director company with name termination date

04/03/20201 page · PDF
Accounts filed

accounts with accounts type dormant

09/08/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Director details changed

change person director company with change date

14/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20181 page · PDF
Director appointed

appoint person director company with name date

11/01/20182 pages · PDF
TM02

termination secretary company with name termination date

02/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

02/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20172 pages · PDF
Director resigned

termination director company with name termination date

18/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

07/03/20165 pages · PDF
Director appointed

appoint person director company with name date

12/02/20162 pages · PDF
Director appointed

appoint person director company with name date

05/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

06/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

10/03/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

06/03/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20121 page · PDF
Annual return

annual return company with made up date no member list

14/03/20124 pages · PDF
Director appointed

appoint person director company with name

06/01/20122 pages · PDF
Director details changed

change person director company with change date

26/09/20112 pages · PDF
AP04

appoint corporate secretary company with name

20/07/20112 pages · PDF
Address changed

change registered office address company with date old address

20/07/20111 page · PDF
Address changed

change registered office address company with date old address

04/06/20111 page · PDF
Director resigned

termination director company with name

04/06/20111 page · PDF
TM02

termination secretary company with name

04/06/20111 page · PDF
Annual return

annual return company with made up date no member list

07/03/20114 pages · PDF
Director details changed

change person director company with change date

07/03/20112 pages · PDF
Director details changed

change person director company with change date

07/03/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20111 page · PDF
TM02

termination secretary company with name

08/02/20111 page · PDF
Director resigned

termination director company with name

07/02/20111 page · PDF
TM02

termination secretary company with name

07/02/20111 page · PDF
AP03

appoint person secretary company with name

07/02/20112 pages · PDF
Address changed

change registered office address company with date old address

07/02/20111 page · PDF
Director appointed

appoint person director company with name

25/10/20102 pages · PDF
Director appointed

appoint person director company with name

22/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20101 page · PDF
TM02

termination secretary company with name

13/04/20102 pages · PDF
TM02

termination secretary company with name

13/04/20102 pages · PDF
AP04

appoint corporate secretary company with name

13/04/20103 pages · PDF
Address changed

change registered office address company with date old address

13/04/20102 pages · PDF
Annual return

annual return company with made up date

08/04/201011 pages · PDF
TM02

termination secretary company with name

07/04/20102 pages · PDF
TM02

termination secretary company with name

07/04/20102 pages · PDF
Address changed

change registered office address company with date old address

07/04/20102 pages · PDF
Director resigned

termination director company with name

16/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20091 page · PDF
RESOLUTIONS

resolution

20/10/20091 page · PDF
363a

legacy

17/04/20095 pages · PDF
288a

legacy

21/03/20092 pages · PDF
288a

legacy

18/03/20091 page · PDF
288b

legacy

12/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

09/09/20081 page · PDF
RESOLUTIONS

resolution

09/09/20081 page · PDF
288b

legacy

26/06/20081 page · PDF
288b

legacy

26/06/20081 page · PDF
287

legacy

26/06/20081 page · PDF
288a

legacy

26/06/20083 pages · PDF
288a

legacy

26/06/20082 pages · PDF
288b

legacy

26/06/20081 page · PDF
363a

legacy

07/03/20082 pages · PDF