Company Information for LILY BROOK MANAGEMENT COMPANY LIMITED
RMG HOUSE, ESSEX ROAD, HODDESDON, EN11 0DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LILY BROOK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
RMG HOUSE ESSEX ROAD HODDESDON EN11 0DR Other companies in M2 | |
Company Number | 04208975 | |
---|---|---|
Company ID Number | 04208975 | |
Date formed | 2001-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 21:12:08 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL BALDWIN |
||
GEORGINA BLACKBURN |
||
JONATHAN PAUL CLEMENS |
||
RUPERT WILLIAM ARTHUR MACKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL ROWENA CAREY |
Director | ||
PETER DAWSON |
Director | ||
MICHAEL JOHN KIRCHIN |
Director | ||
JAQUELINE ALMA BALL |
Director | ||
ADRIAN MARK BRAVINGTON |
Director | ||
JOHN MICHAEL ANDREW MURRY |
Director | ||
MALCOLM DAVID STARK |
Director | ||
ARTHUR MARK BOSWELL |
Director | ||
PAUL LEONARD HALLIWELL |
Director | ||
SIMON PAUL GARNETT |
Company Secretary | ||
PHILIP JAMES MARSTON |
Director | ||
DAVID SHAUN MCCARTHY |
Director | ||
PAUL LEONARD HALLIWELL |
Director | ||
JACQUELINE ALMA BALL |
Director | ||
LAWRENCE MCGEEHAN |
Director | ||
JOHN EDWARD KENDRICK |
Director | ||
ANDREW CHARLES DEMAIN |
Director | ||
RICHARD NICHOLAS DEAN |
Director | ||
FRANCIS PATRICK REIL |
Director | ||
DAVID RENTON WARNER |
Company Secretary | ||
PHILIP GORDON COWEN |
Director | ||
DAVID RENTON WARNER |
Director | ||
JONATHAN CLIVE INGRAM |
Director | ||
SIMON JAMES SHEPHERD |
Company Secretary | ||
SIMON JAMES SHEPHERD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FABSEC LIMITED | Director | 2015-02-23 | CURRENT | 2001-02-02 | Active | |
CARWOOD PARTNERS LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
ADVENT 2 & 3 MANAGEMENT COMPANY LIMITED | Director | 2016-10-11 | CURRENT | 2009-07-10 | Active | |
MEADOW VIEW (MANCHESTER) MANAGEMENT COMPANY LIMITED | Director | 2015-05-12 | CURRENT | 2003-09-16 | Active | |
URBAN SPACE (WARRINGTON) MANAGEMENT COMPANY LIMITED | Director | 2014-03-17 | CURRENT | 2007-08-03 | Active | |
CASTLEFIELD LOCKS MANAGEMENT LIMITED | Director | 2013-10-23 | CURRENT | 2003-11-12 | Active | |
STEEL GREEN LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Liquidation | |
FLATADVISER.COM LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
MAC TRADING EUROPE LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER HOWARD THOMAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BALDWIN | |
AP04 | Appointment of Hertford Company Secretaries Limited as company secretary on 2019-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Boulton House 3rd Floor Rear Suite Chorlton Street Manchester M1 3HY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROWENA CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR | |
AP01 | DIRECTOR APPOINTED MR RUPERT WILLIAM ARTHUR MACKAY | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRCHIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL CLEMENS | |
AP01 | DIRECTOR APPOINTED MR NEIL BALDWIN | |
AP01 | DIRECTOR APPOINTED MR PETER DAWSON | |
AP01 | DIRECTOR APPOINTED MRS GEORGINA BLACKBURN | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRAVINGTON | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK BRAVINGTON / 01/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR. MALCOLM DAVID STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BOSWELL | |
AR01 | 01/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O C/O SCANLANS PROPERTY MANAGEMENT LLP 73 MOSLEY STREET MANCHESTER M2 3JN UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 01/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 73 MOSLEY STREET MANCHESTER LANCASHIRE M2 3JN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ANDREW MURRY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KIRCHIN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MARK BOSWELL / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ALMA BALL / 29/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS CHERYL ROWENA CAREY | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HALLIWELL | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON GARNETT | |
288a | DIRECTOR APPOINTED ARTHUR MARK BOSWELL | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM ENTERPRISE HOUSE 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS | |
225 | CURREXT FROM 31/05/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED JAQUELINE ALMA BALL | |
288a | DIRECTOR APPOINTED JOHN MICHAEL ANDREW MURRY | |
288a | DIRECTOR APPOINTED MICHAEL JOHN KIRCHIN | |
288a | DIRECTOR APPOINTED PAUL LEONARD HALLIWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MARSTON | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 LILY BROOK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LILY BROOK MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |