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Home > England & Wales Companies > 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED

SIX OLTON BRIDGE 245, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
Company Registration Number
05082039
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 27 Lillington Road Management Company Ltd
27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-03-23 and has its registered office in Solihull. The organisation's status is listed as "Active". 27 Lillington Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SIX OLTON BRIDGE 245
WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7AH
Other companies in B92
 
Filing Information
Company Number 05082039
Company ID Number 05082039
Date formed 2004-03-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES WALTER MOORMAN
Company Secretary 2006-08-15
CARLO CELESTINO FRANCHI
Director 2004-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
LORENZO PINTO
Director 2012-03-14 2017-01-20
GRAHAM DAVID KEW
Director 2004-05-14 2011-01-01
PAUL SIMKIN
Director 2004-03-23 2010-06-30
CARLO CELESTINO FRANCHI
Company Secretary 2004-03-23 2006-08-15
VICTORIA CHARLOTTE HOWE
Director 2004-05-14 2006-01-13
HOWARD THOMAS
Nominated Secretary 2004-03-23 2004-03-23
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2004-03-23 2004-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WALTER MOORMAN BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED Company Secretary 2009-08-28 CURRENT 2004-04-01 Active
JAMES WALTER MOORMAN GREVILLE HOUSE LIMITED Company Secretary 2009-02-24 CURRENT 2006-01-05 Active
JAMES WALTER MOORMAN ENVILLE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-23 CURRENT 1973-06-26 Active
JAMES WALTER MOORMAN EXCLUSIVE PROPERTY LETTINGS LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
JAMES WALTER MOORMAN DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-29 CURRENT 2003-06-06 Active
JAMES WALTER MOORMAN THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-20 CURRENT 2004-12-16 Active
JAMES WALTER MOORMAN HUNTERS REACH (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
JAMES WALTER MOORMAN ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
JAMES WALTER MOORMAN SYMPHONY COURT MANAGEMENT LIMITED Company Secretary 2007-10-10 CURRENT 1995-06-13 Active
JAMES WALTER MOORMAN CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-17 CURRENT 2004-07-21 Active
JAMES WALTER MOORMAN SAXON COURT (GUY'S CLIFFE) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
JAMES WALTER MOORMAN CHURCH WALK (CHASETOWN) MANAGEMENT LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Active
JAMES WALTER MOORMAN TOWN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-06 CURRENT 2003-07-02 Active
JAMES WALTER MOORMAN THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active
JAMES WALTER MOORMAN THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active
JAMES WALTER MOORMAN MILVERTON TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 2004-02-26 Active
JAMES WALTER MOORMAN COACH HOUSE MEWS (WARWICK) RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-11-13 CURRENT 2003-10-07 Active
JAMES WALTER MOORMAN TACHBROOK MANAGEMENT CO LTD Company Secretary 2006-10-24 CURRENT 2004-09-20 Active
JAMES WALTER MOORMAN THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Active
JAMES WALTER MOORMAN CLOISTERS (LEAMINGTON) LIMITED (THE) Company Secretary 2006-06-16 CURRENT 1971-06-14 Active
JAMES WALTER MOORMAN BUCKINGHAM LODGE (L.SPA) LIMITED Company Secretary 2006-05-18 CURRENT 1998-05-14 Active
JAMES WALTER MOORMAN WARREN COURT (LEAMINGTON SPA) RTM LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active
JAMES WALTER MOORMAN SWANS VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-10 CURRENT 2004-12-10 Active
JAMES WALTER MOORMAN SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2005-02-02 CURRENT 2005-02-02 Active
JAMES WALTER MOORMAN PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
JAMES WALTER MOORMAN HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-17 CURRENT 2003-04-24 Active
JAMES WALTER MOORMAN HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-17 CURRENT 2000-07-28 Active
JAMES WALTER MOORMAN WARREN COURT (LEAMINGTON SPA) LIMITED Company Secretary 2004-07-15 CURRENT 2004-07-15 Active
JAMES WALTER MOORMAN ALBERT COURT MANAGEMENT CO LTD Company Secretary 2004-01-07 CURRENT 1996-03-15 Active
JAMES WALTER MOORMAN BALONA LIMITED Company Secretary 2003-06-20 CURRENT 1974-11-25 Active
JAMES WALTER MOORMAN HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2003-03-24 CURRENT 1999-11-09 Active
CARLO CELESTINO FRANCHI CHARNWOOD HOUSE MANAGEMENT COMPANY LIMITED Director 2009-12-10 CURRENT 1984-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17DIRECTOR APPOINTED MR LORENZO PINTO
2023-07-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31APPOINTMENT TERMINATED, DIRECTOR THOMAS NEIL GRAHAM HOLTON
2023-03-31CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CARLO CELESTINO FRANCHI
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-04-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13AP01DIRECTOR APPOINTED MR THOMAS NEIL GRAHAM HOLTON
2020-01-13AP01DIRECTOR APPOINTED MR THOMAS NEIL GRAHAM HOLTON
2020-01-13AP01DIRECTOR APPOINTED MR THOMAS NEIL GRAHAM HOLTON
2019-05-29AP01DIRECTOR APPOINTED MISS DENISE KYTE
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-01-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO PINTO
2016-12-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AR0123/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AR0123/03/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AR0123/03/14 ANNUAL RETURN FULL LIST
2014-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25
2014-01-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25
2013-03-25AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEW
2012-11-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB
2012-07-17CH01Director's details changed for Mr Carlo Celestino Franchi on 2012-04-01
2012-04-26AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-26CH01Director's details changed for Carlo Celestino Franchi on 2011-01-01
2012-03-19AP01DIRECTOR APPOINTED LORENZO PINTO
2011-12-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-13AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMKIN
2010-06-10AA31/08/09 TOTAL EXEMPTION FULL
2010-04-12AR0123/03/10
2009-07-14AA31/08/08 TOTAL EXEMPTION FULL
2009-03-30363aANNUAL RETURN MADE UP TO 23/03/09
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / CARLO FRANCHI / 24/09/2008
2008-09-04AA31/08/07 TOTAL EXEMPTION FULL
2008-04-14363aANNUAL RETURN MADE UP TO 23/03/08
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 185A WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AW
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-05363aANNUAL RETURN MADE UP TO 23/03/07
2007-04-28288cDIRECTOR'S PARTICULARS CHANGED
2007-04-28288bDIRECTOR RESIGNED
2006-08-22363sANNUAL RETURN MADE UP TO 23/03/06
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288bSECRETARY RESIGNED
2006-08-22363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: FLAT 4 27 LILLINGTON ROAD LEAMINGTON SPA CV32 5YS
2005-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/05
2005-04-21363sANNUAL RETURN MADE UP TO 23/03/05
2005-02-09225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288bSECRETARY RESIGNED
2004-04-14288bDIRECTOR RESIGNED
2004-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2004-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2013-08-31 £ 18,600
Creditors Due After One Year 2012-09-01 £ 18,600
Creditors Due Within One Year 2013-08-31 £ 6,765
Creditors Due Within One Year 2012-09-01 £ 9,147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 3,596
Cash Bank In Hand 2012-09-01 £ 3,981
Current Assets 2013-08-31 £ 6,707
Current Assets 2012-09-01 £ 6,637
Debtors 2013-08-31 £ 3,111
Debtors 2012-09-01 £ 2,656
Tangible Fixed Assets 2013-08-31 £ 18,138
Tangible Fixed Assets 2012-09-01 £ 18,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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