LILLIBET MANOR LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

LILLIBET MANOR LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
LILLIBET MANOR LIMITED was incorporated 13 years ago on 08/04/2011 and has the registered number: 07596939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

LILLIBET MANOR LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 30/04/2024

Registered Office

31 PORTFIELDS ROAD
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH THOMPSON Feb 1968 British Director 2011-04-08 CURRENT
PAUL SIMON STROUD Jan 1967 British Director 2011-04-08 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Secretary 2011-04-08 UNTIL 2011-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Simon Stroud 2016-06-01 1/1967 Newport Pagnell   Ownership of shares 25 to 50 percent
Mr Ralph Thompson 2016-06-01 2/1968 Milton Keynes   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
LILLIBET COURT LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CMC VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
MALTMOOR LIMITED NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CMC G7 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION SMALL 7020 - Letting of own property
CMC 1107A LIMITED NEWPORT PAGNELL ENGLAND Live but... TOTAL EXEMPTION SMALL 7020 - Letting of own property
CMC KINGSBRIDGE HOUSE LIMITED LONDON Live but... TOTAL EXEMPTION SMALL 7020 - Letting of own property
CMC BRY LIMITED NEWPORT PAGNELL Active DORMANT 68100 - Buying and selling of own real estate
CMC OM LIMITED NEWPORT PAGNELL Active DORMANT 68100 - Buying and selling of own real estate
LANDMARK 302 LIMITED NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANDMARK 29-01 LIMITED NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LANDMARK 301 LIMITED NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANDMARK 303 LIMITED NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LANDMARK 304 LIMITED NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANDMARK 306 LIMITED NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANDMARK 29-03 LIMITED NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AYLESBURY STREET MOTORS LTD NEWPORT PAGNELL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
CMC IT LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
24SEVEN REMOVALS MK LTD MILTON KEYNES ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
GREENFUELS 4U LTD BARNSTAPLE ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Lillibet Manor Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-25 30-04-2023 £200 Cash £3,414,511 equity
Lillibet Manor Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-04-2021 £200 Cash £3,375,659 equity
Lillibet Manor Limited - Accounts to registrar (filleted) - small 18.2 2021-07-23 30-04-2020 £400 Cash £3,311,183 equity
Lillibet Manor Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 30-04-2019 £505 Cash £3,247,693 equity
Lillibet Manor Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-04-2018 £1,067 Cash £278,358 equity
Lillibet Manor Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £400 Cash £96,903 equity
Lillibet Manor Limited - Abbreviated accounts 16.3 2017-05-19 30-04-2016 £1,351 Cash £163,645 equity
Lillibet Manor Limited - Abbreviated accounts 16.1 2016-04-29 30-04-2015 £1,693 Cash £94,398 equity
Lillibet Manor Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £172 Cash £40,243 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MANHATTAN MK LTD NEWPORT PAGNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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CROSS KEYS PUB LIMITED NEWPORT PAGNELL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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PORTFIELDS MK LIMITED NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEALTH CAPITAL HOLDING AH LIMITED NEWPORT PAGNELL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RAINBOW PAINTWORKS LTD NEWPORT PAGNELL ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles