Active
Company Information for LILLYHALL PROPERTIES LIMITED
1 PANTHER QUAY OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BU,
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Company Registration Number
07383519
Private Limited Company
Active |
Company Name | |
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LILLYHALL PROPERTIES LIMITED | |
Legal Registered Office | |
1 PANTHER QUAY OLD BRIDGE STREET HAMPTON WICK KINGSTON UPON THAMES KT1 4BU Other companies in KT1 | |
Company Number | 07383519 | |
---|---|---|
Company ID Number | 07383519 | |
Date formed | 2010-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 22:22:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY OFFER |
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GEORGE OFFER |
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LUCY ELIZABETH OFFER |
||
ROBERT OFFER |
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TIMOTHY HENRY MILES OFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFER ESTATE HOLDINGS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
OFFER PROPERTIES LIMITED | Director | 1991-11-16 | CURRENT | 1986-09-05 | Active | |
THE OFFER GROUP LTD | Director | 1991-11-16 | CURRENT | 1986-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
Director's details changed for Anthony Offer on 2023-05-26 | ||
Director's details changed for George Offer on 2023-05-26 | ||
Director's details changed for Lucy Elizabeth Offer on 2023-05-26 | ||
Director's details changed for Mr Robert Offer on 2023-05-26 | ||
Director's details changed for Mr Timothy Henry Miles Offer on 2023-05-26 | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM Burgoine House 8 Lower Teddington Road Kingston upon Thames Surrey KT1 4ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073835190006 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073835190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073835190004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073835190005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073835190004 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073835190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073835190002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073835190001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073835190003 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/06/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED LUCY ELIZABETH OFFER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073835190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073835190001 | |
AP01 | DIRECTOR APPOINTED ANTHONY OFFER | |
AP01 | DIRECTOR APPOINTED ROBERT OFFER | |
AP01 | DIRECTOR APPOINTED GEORGE OFFEL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/09/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 FULL LIST | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 20000 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/09/11 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED TIMOTHY HENRY MILES OFFER | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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 LILLYHALL PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 20,000 |
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Cash Bank In Hand | 2012-04-01 | £ 20,000 |
Current Assets | 2012-04-01 | £ 20,000 |
Shareholder Funds | 2012-04-01 | £ 20,000 |
Debtors and other cash assets
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |