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Home > England & Wales Companies > 6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED

FLAT 3, 6 LILLINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5YR,
Company Registration Number
04342157
Private Limited Company
Active

Company Overview

About 6 Lillington Road Management Company Ltd
6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-12-18 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". 6 Lillington Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 3
6 LILLINGTON ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5YR
Other companies in CV32
 
Filing Information
Company Number 04342157
Company ID Number 04342157
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 16:08:46
Primary Source:Companies House
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Company Officers of 6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHELLA JONES
 Company Secretary 2013-09-03
CARLY ALEXANDER
 Director 2010-04-24
BARBRA JANICE DUNN
 Director 2003-10-10
PETER ALAN FORREST
 Director 2002-12-17
MICHELLA NADINE JONES
 Director 2013-09-03
SUMANDEEP SINGH MANN
 Director 2003-09-30
PAUL ANDREW SCHOLEY
 Director 2003-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
AVERIL NORA BALLINGER
 Company Secretary 2010-04-23 2013-09-01
ANTHONY GRAHAM BALLINGER
 Director 2003-10-29 2013-09-01
AVERIL NORA BALLINGER
 Director 2010-04-24 2013-09-01
JANINE SUTCLIFFE
 Company Secretary 2003-10-10 2010-04-23
JANINE SUTCLIFFE
 Director 2003-10-10 2010-04-23
CHRISTINE ELIZABETH SUTCLIFFE
 Company Secretary 2001-12-18 2003-12-01
ANDREW MICHAEL SUTCLIFFE
 Director 2001-12-18 2003-12-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-12-18 2001-12-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-12-18 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLA NADINE JONES AM SERVICES (UK) LTD Director 2018-03-23 CURRENT 2002-11-05 Active
MICHELLA NADINE JONES DUO (EUROPE) PLC Director 2017-11-30 CURRENT 2005-03-04 Active - Proposal to Strike off
MICHELLA NADINE JONES LJH HOLDINGS LIMITED Director 2014-11-18 CURRENT 2000-08-18 Active - Proposal to Strike off
MICHELLA NADINE JONES POWERX EQUIPMENT LTD Director 2014-11-18 CURRENT 2005-04-26 Active
MICHELLA NADINE JONES DUO MANUFACTURING LTD Director 2014-11-18 CURRENT 1975-12-12 Liquidation

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
2024-03-06Compulsory strike-off action has been discontinued
2024-03-06DIRECTOR APPOINTED MR RAJDIP CHEEMA
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2024-03-04CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2024-02-29APPOINTMENT TERMINATED, DIRECTOR CARLY ALEXANDER
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-02-01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-31CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-01-21DISS40Compulsory strike-off action has been discontinued
2020-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-20AR0116/12/15 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Miss Michella Nadine Jones on 2015-01-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-12AR0116/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-14AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM 106 Lillington Road Leamington Spa Warwickshire CV32 6LW
2013-09-03AP03Appointment of Ms Michella Jones as company secretary
2013-09-03AP01DIRECTOR APPOINTED MS MICHELLA JONES
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MRS BALLINGER
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALLINGER
2013-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY AVERIL BALLINGER
2013-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18AR0116/12/12 ANNUAL RETURN FULL LIST
2012-12-17CH01Director's details changed for Miss Carly Alexander on 2012-09-21
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0116/12/11 ANNUAL RETURN FULL LIST
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0116/12/10 ANNUAL RETURN FULL LIST
2011-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JANINE SUTCLIFFE
2011-01-03AP03SECRETARY APPOINTED MRS AVERIL NORA BALLINGER
2011-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUMANDEEP SINGH MANN / 10/06/2010
2011-01-03TM02APPOINTMENT TERMINATED, SECRETARY JANINE SUTCLIFFE
2010-06-03AP01DIRECTOR APPOINTED MISS CARLY ALEXANDER
2010-05-28AP01DIRECTOR APPOINTED MRS AVERIL BALLINGER
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-17AR0116/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SCHOLEY / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM BALLINGER / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINE SUTCLIFFE / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUMANDEEP SINGH MANN / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN FORREST / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBRA JANICE DUNN / 17/12/2009
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-20363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/04
2004-12-10363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03
2004-02-09363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-12-16288bSECRETARY RESIGNED
2003-12-16288bDIRECTOR RESIGNED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-01-2788(2)RAD 14/01/02--------- £ SI 5@1=5 £ IC 1/6
2002-01-11288bDIRECTOR RESIGNED
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-11288aNEW SECRETARY APPOINTED
2002-01-11287REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-01-11288bSECRETARY RESIGNED
2001-12-18NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 6 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 6 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
6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 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 (68320 - Management of real estate on a fee or contract basis) as 6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 6 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 6 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 6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV32 5YR