42 LILYVILLE ROAD MANAGEMENT LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
42 LILYVILLE ROAD MANAGEMENT LIMITED is a Private Limited Company from BERKHAMSTED and has the status: Active.
42 LILYVILLE ROAD MANAGEMENT LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
42 LILYVILLE ROAD MANAGEMENT LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
42 LILYVILLE ROAD MANAGEMENT LIMITED - BERKHAMSTED
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TIM'S SPRING
BERKHAMSTED
HERTFORDSHIRE
HP4 1LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GERARD PEREIRA | May 1952 | British | Director | 2005-12-09 | CURRENT |
| ANDREW STEWART IRWIN | Mar 1960 | British | Director | 2002-07-29 | CURRENT |
| MRS ALEXANDRA ELIZABETH ANNE KEIGHLEY IRWIN | Jan 1967 | British | Director | 2002-07-29 | CURRENT |
| MRS ALEXANDRA ELIZABETH ANNE KEIGHLEY IRWIN | Jan 1967 | British | Secretary | 2006-06-05 | CURRENT |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-01-29 UNTIL 2001-10-30 | RESIGNED | ||
| JONATHAN IAN SIMON | Aug 1976 | British | Director | 2001-01-29 UNTIL 2001-01-29 | RESIGNED |
| LUCINDA JANE JENNER | Jan 1972 | British | Director | 2001-01-29 UNTIL 2005-03-04 | RESIGNED |
| MICHEAL JOHN DICKSON | Oct 1947 | British | Director | 2001-01-29 UNTIL 2001-01-29 | RESIGNED |
| CHRISTINE LINDA MARGARET BAYLEY | Oct 1962 | British | Director | 2001-01-29 UNTIL 2005-12-09 | RESIGNED |
| JULIETTE DEWHURST | Dec 1969 | British | Director | 2001-01-29 UNTIL 2002-07-29 | RESIGNED |
| GERARD PEREIRA | May 1952 | British | Secretary | 2005-12-09 UNTIL 2006-06-05 | RESIGNED |
| CHRISTINE LINDA MARGARET BAYLEY | Oct 1962 | British | Secretary | 2001-10-31 UNTIL 2005-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alexandra Elizabeth Anne Keighley Irwin | 2017-01-01 | 1/1967 | Berkhamsted Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Andrew Stewart Irwin | 2017-01-01 | 3/1960 | Berkhamsted Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Gerard Alphonso Jude Pereira | 2017-01-01 | 5/1952 | London | Ownership of shares 25 to 50 percent |