Company Information for LILYMERE LIMITED
2ND FLOOR - PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
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Company Registration Number
01991149
Private Limited Company
Active |
Company Name | |
---|---|
LILYMERE LIMITED | |
Legal Registered Office | |
2ND FLOOR - PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Other companies in M3 | |
Company Number | 01991149 | |
---|---|---|
Company ID Number | 01991149 | |
Date formed | 1986-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 04/01/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:48:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LILYMERE AGRICULTURE PTY LTD | Active | Company formed on the 2020-05-27 | ||
LILYMERE PTY LTD | NSW 2321 | Active | Company formed on the 2015-04-16 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MARK SIMON |
||
TANIA CHESSES |
||
PAUL MARK SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARVEY SIMON |
Director | ||
HARVEY SIMON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICARAGE LANE LTD | Company Secretary | 2009-02-04 | CURRENT | 2009-01-07 | Active | |
BOWSALL LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
THE STRATEGIC LAND GROUP LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
ANTHEM ESTATES LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-17 | Active | |
OOF LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-13 | Dissolved 2014-06-24 | |
SI-SI INVESTMENTS LTD | Company Secretary | 2002-02-07 | CURRENT | 2002-02-01 | Active | |
CARRICKTON LTD | Company Secretary | 2001-08-07 | CURRENT | 2001-07-27 | Active | |
LIFE OPPORTUNITIES LIMITED | Company Secretary | 1994-05-19 | CURRENT | 1994-05-18 | Liquidation | |
HALDON LIMITED | Company Secretary | 1994-05-03 | CURRENT | 1994-04-05 | Active | |
SOUTH DOWNS ROAD (MANAGEMENT COMPANY) LIMITED | Director | 2018-07-10 | CURRENT | 1974-01-30 | Active | |
TOTAL IMPACT MANAGEMENT LTD. | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active - Proposal to Strike off | |
DIFFERENT LEAGUE LTD. | Director | 2018-04-17 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
GREEN GATE HOMES (NW) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
SWICH IT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
GREEN CARD LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2018-04-10 | |
BOWSALL (HORWICH) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
HONLEY LIMITED | Director | 2013-09-10 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
THIRSKHALL LTD | Director | 2010-07-16 | CURRENT | 2010-07-14 | Dissolved 2014-02-25 | |
LOW MOOR CONSULTING LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
STRATEGIC LAND (STATION RD) LTD | Director | 2010-04-20 | CURRENT | 2010-04-19 | Dissolved 2017-05-23 | |
STRATEGIC LAND (WILMSLOW) LTD | Director | 2010-04-20 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
STRATEGIC LAND (NORTH LEE LANE) LTD | Director | 2010-04-20 | CURRENT | 2010-04-19 | Active | |
STRATEGIC LAND (SOUTH LEE LANE) LTD | Director | 2010-04-20 | CURRENT | 2010-04-19 | Active | |
KINGSTREET PROPERTY CO LTD | Director | 2010-02-04 | CURRENT | 2010-02-03 | Active | |
BOWSALL (SABDEN) LTD | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
BOWSALL (BACUP) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
STRATEGIC LAND (SEFTON) LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-03 | Dissolved 2017-05-23 | |
BOWSALL (FARNWORTH) LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-16 | Active - Proposal to Strike off | |
BOWSALL (ELLESMERE PORT) LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-16 | Active - Proposal to Strike off | |
TRAFALGAR HOUSE (BIRCHWOOD) 1 LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active - Proposal to Strike off | |
TRAFALGAR HOUSE (BIRCHWOOD) 2 LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active - Proposal to Strike off | |
STRATEGIC LAND (LOSTOCK) LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-05 | Dissolved 2017-05-23 | |
VICARAGE LANE LTD | Director | 2009-02-04 | CURRENT | 2009-01-07 | Active | |
BOWSALL LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
THE STRATEGIC LAND GROUP LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
ANTHEM ESTATES LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-17 | Active | |
OOF LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-13 | Dissolved 2014-06-24 | |
SI-SI INVESTMENTS LTD | Director | 2002-02-07 | CURRENT | 2002-02-01 | Active | |
CARRICKTON LTD | Director | 2001-08-07 | CURRENT | 2001-07-27 | Active | |
BIRCH PARK INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 1963-03-28 | Active | |
LIFE OPPORTUNITIES LIMITED | Director | 1994-05-19 | CURRENT | 1994-05-18 | Liquidation | |
HALDON LIMITED | Director | 1994-05-03 | CURRENT | 1994-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 04/04/24 TO 03/04/24 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 18/06/24 FROM Bowsall House 3 King Street Salford M3 7DG | ||
Current accounting period shortened from 05/04/23 TO 04/04/23 | ||
Previous accounting period shortened from 06/04/23 TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 27/03/22 TO 26/03/22 | ||
Current accounting period shortened from 27/03/22 TO 26/03/22 | ||
Previous accounting period shortened from 28/03/22 TO 27/03/22 | ||
AA01 | Previous accounting period shortened from 28/03/22 TO 27/03/22 | |
Change of details for Mr Paul Mark Simon as a person with significant control on 2022-12-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MR PAUL MARK SIMON on 2022-12-07 | ||
Director's details changed for Mr Paul Mark Simon on 2022-12-07 | ||
CH01 | Director's details changed for Mr Paul Mark Simon on 2022-12-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MARK SIMON on 2022-12-07 | |
PSC04 | Change of details for Mr Paul Mark Simon as a person with significant control on 2022-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Tania Chesses as a person with significant control on 2022-03-03 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 29/03/21 TO 28/03/21 | ||
AA01 | Previous accounting period shortened from 29/03/21 TO 28/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/20 TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MARK SIMON on 2019-08-07 | |
PSC04 | Change of details for Mr Paul Mark Simon as a person with significant control on 2019-08-07 | |
CH01 | Director's details changed for Mr Paul Mark Simon on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Mark Simon as a person with significant control on 2019-04-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 04/04/17 TO 31/03/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/04/16 TO 04/04/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Tania Chesses on 2015-10-01 | |
AA01 | Previous accounting period shortened from 06/04/15 TO 05/04/15 | |
AA01 | Previous accounting period extended from 25/03/15 TO 06/04/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 26/03/13 TO 25/03/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 27/03/12 TO 26/03/12 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/03/11 TO 27/03/11 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA01 | PREVSHO FROM 29/03/2010 TO 28/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 223 HALDON HOUSE MONTON ROAD ECCLES MANCHESTER M30 9PN | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA CHESSES / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
SRES01 | ALTER MEM AND ARTS 01/12/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
CERTNM | COMPANY NAME CHANGED ARROWVIEW LIMITED CERTIFICATE ISSUED ON 31/12/91 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 LILYMERE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LILYMERE LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |