Company Information for 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED
SIX OLTON BRIDGE 245, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
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Company Registration Number
05082039
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH Other companies in B92 | |
Company Number | 05082039 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WALTER MOORMAN |
||
CARLO CELESTINO FRANCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORENZO PINTO |
Director | ||
GRAHAM DAVID KEW |
Director | ||
PAUL SIMKIN |
Director | ||
CARLO CELESTINO FRANCHI |
Company Secretary | ||
VICTORIA CHARLOTTE HOWE |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2004-04-01 | Active | |
GREVILLE HOUSE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2006-01-05 | Active | |
ENVILLE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1973-06-26 | Active | |
EXCLUSIVE PROPERTY LETTINGS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2003-06-06 | Active | |
THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2004-12-16 | Active | |
HUNTERS REACH (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
SYMPHONY COURT MANAGEMENT LIMITED | Company Secretary | 2007-10-10 | CURRENT | 1995-06-13 | Active | |
CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2004-07-21 | Active | |
SAXON COURT (GUY'S CLIFFE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
CHURCH WALK (CHASETOWN) MANAGEMENT LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
TOWN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2003-07-02 | Active | |
THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
MILVERTON TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-02-26 | Active | |
COACH HOUSE MEWS (WARWICK) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2003-10-07 | Active | |
TACHBROOK MANAGEMENT CO LTD | Company Secretary | 2006-10-24 | CURRENT | 2004-09-20 | Active | |
THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
CLOISTERS (LEAMINGTON) LIMITED (THE) | Company Secretary | 2006-06-16 | CURRENT | 1971-06-14 | Active | |
BUCKINGHAM LODGE (L.SPA) LIMITED | Company Secretary | 2006-05-18 | CURRENT | 1998-05-14 | Active | |
WARREN COURT (LEAMINGTON SPA) RTM LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
SWANS VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-10 | CURRENT | 2004-12-10 | Active | |
SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-07-17 | CURRENT | 2003-04-24 | Active | |
HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-07-17 | CURRENT | 2000-07-28 | Active | |
WARREN COURT (LEAMINGTON SPA) LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
ALBERT COURT MANAGEMENT CO LTD | Company Secretary | 2004-01-07 | CURRENT | 1996-03-15 | Active | |
BALONA LIMITED | Company Secretary | 2003-06-20 | CURRENT | 1974-11-25 | Active | |
HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-03-24 | CURRENT | 1999-11-09 | Active | |
CHARNWOOD HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-12-10 | CURRENT | 1984-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LORENZO PINTO | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS NEIL GRAHAM HOLTON | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO CELESTINO FRANCHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR THOMAS NEIL GRAHAM HOLTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS NEIL GRAHAM HOLTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS NEIL GRAHAM HOLTON | |
AP01 | DIRECTOR APPOINTED MISS DENISE KYTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO PINTO | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEW | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/12 FROM Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB | |
CH01 | Director's details changed for Mr Carlo Celestino Franchi on 2012-04-01 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carlo Celestino Franchi on 2011-01-01 | |
AP01 | DIRECTOR APPOINTED LORENZO PINTO | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMKIN | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 23/03/10 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 23/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRANCHI / 24/09/2008 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 23/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 185A WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | ANNUAL RETURN MADE UP TO 23/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: FLAT 4 27 LILLINGTON ROAD LEAMINGTON SPA CV32 5YS | |
363(287) | REGISTERED OFFICE CHANGED ON 21/04/05 | |
363s | ANNUAL RETURN MADE UP TO 23/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE 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 | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
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 Due After One Year | 2013-08-31 | £ 18,600 |
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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
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
Cash Bank In Hand | 2013-08-31 | £ 3,596 |
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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
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 |
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. |