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Home > England & Wales Companies > LILLIBROOKE MANOR LIMITED
Company Information for

LILLIBROOKE MANOR LIMITED

LILLIBROOKE MANOR OCKWELLS ROAD, COX GREEN, MAIDENHEAD, BERKSHIRE, SL6 3LP,
Company Registration Number
09391115
Private Limited Company
Active

Company Overview

About Lillibrooke Manor Ltd
LILLIBROOKE MANOR LIMITED was founded on 2015-01-15 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Lillibrooke Manor Limited is a Private Limited Company 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
LILLIBROOKE MANOR LIMITED
 
Legal Registered Office
LILLIBROOKE MANOR OCKWELLS ROAD
COX GREEN
MAIDENHEAD
BERKSHIRE
SL6 3LP
 
Filing Information
Company Number 09391115
Company ID Number 09391115
Date formed 2015-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB363051914  
Last Datalog update: 2024-03-06 23:30:30
Primary Source:Companies House
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Company Officers of LILLIBROOKE MANOR LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE MARY ALBERTO
 Director 2016-02-23
DAVID ARTHUR VERE ALBERTO
 Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN TIMOTHY POWER
 Director 2015-01-15 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE MARY ALBERTO LONDON BELGRAVIA SURVEYORS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
CHARLOTTE MARY ALBERTO HERITAGE VENUES LIMITED Director 2015-08-01 CURRENT 2014-11-18 Active
CHARLOTTE MARY ALBERTO LONDON BELGRAVIA BROKERS LIMITED Director 2014-09-10 CURRENT 2014-06-03 Active
DAVID ARTHUR VERE ALBERTO SOREIT LTD Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
DAVID ARTHUR VERE ALBERTO MORETON BAKERIES LTD Director 2015-08-01 CURRENT 2014-11-18 Active - Proposal to Strike off
DAVID ARTHUR VERE ALBERTO EXIT MANAGEMENT LIMITED Director 2011-09-30 CURRENT 2008-11-14 Dissolved 2014-11-04
DAVID ARTHUR VERE ALBERTO SPV MIGHELL STREET LIMITED Director 2011-09-30 CURRENT 2008-01-16 Dissolved 2015-11-21
DAVID ARTHUR VERE ALBERTO LONDON BELGRAVIA LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
DAVID ARTHUR VERE ALBERTO BEADON INVESTMENTS (HOLDINGS) LIMITED Director 2011-05-25 CURRENT 2011-05-25 Liquidation
DAVID ARTHUR VERE ALBERTO HARROW SERVICED OFFICES LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
DAVID ARTHUR VERE ALBERTO APM PROPERTY CONSULTANTS LIMITED Director 2010-01-07 CURRENT 2010-01-07 Dissolved 2015-06-30
DAVID ARTHUR VERE ALBERTO OLD MANCHESTER PROPCO LIMITED Director 2008-03-01 CURRENT 2008-03-01 Dissolved 2015-07-07
DAVID ARTHUR VERE ALBERTO HEATHROW SERVICED OFFICES LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active - Proposal to Strike off
DAVID ARTHUR VERE ALBERTO OLD INDIA 123 LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active - Proposal to Strike off
DAVID ARTHUR VERE ALBERTO BATH ROAD HEATHROW PROPCO LIMITED Director 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-07-12
DAVID ARTHUR VERE ALBERTO COLLEGE ROAD HARROW PROPCO LIMITED Director 2007-04-26 CURRENT 2007-04-26 Dissolved 2018-02-20
DAVID ARTHUR VERE ALBERTO BEADON INVESTMENTS LIMITED Director 2007-01-15 CURRENT 2006-11-27 Dissolved 2018-07-24

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
2023-02-28CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-09DISS40Compulsory strike-off action has been discontinued
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-20PSC07CESSATION OF DAVID ARTHUR VERE ALBERTO AS A PERSON OF SIGNIFICANT CONTROL
2019-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ATHUR VERE ALBERTO
2019-11-29PSC07CESSATION OF CHARLOTTE MARY ALBERTO AS A PERSON OF SIGNIFICANT CONTROL
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARY ALBERTO
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ALBERTO
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 875
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-02-23AP01DIRECTOR APPOINTED MRS CHARLOTTE MARY ALBERTO
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY POWER
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Tvp Limited 3Rd Floor, Davidson House Forbury Square Reading RG1 3EU England
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093911150002
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Withy Shaw House Goring Heath Reading RG8 7RT United Kingdom
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093911150001
2015-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LILLIBROOKE MANOR 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 LILLIBROOKE MANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LILLIBROOKE MANOR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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
Annual Accounts
2021-12-31

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 LILLIBROOKE MANOR LIMITED

Intangible Assets
Patents
We have not found any records of LILLIBROOKE MANOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILLIBROOKE MANOR LIMITED
Trademarks
We have not found any records of LILLIBROOKE MANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILLIBROOKE MANOR 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 (68209 - Other letting and operating of own or leased real estate) as LILLIBROOKE MANOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LILLIBROOKE MANOR 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 LILLIBROOKE MANOR 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 LILLIBROOKE MANOR 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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    Other companies at postcode SL6 3LP