42 LILYVILLE ROAD MANAGEMENT LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1LX

Company number 04149826
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address TIM'S SPRING, TIM'S SPRING, MONEYBURY HILL, BERKHAMSTED, HERTFORDSHIRE, HP4 1LX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Amended total exemption full accounts made up to 31 January 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of 42 LILYVILLE ROAD MANAGEMENT LIMITED are www.42lilyvilleroadmanagement.co.uk, and www.42-lilyville-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 42 Lilyville Road Management Limited is a Private Limited Company. The company registration number is 04149826. 42 Lilyville Road Management Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of 42 Lilyville Road Management Limited is Tim S Spring Tim S Spring Moneybury Hill Berkhamsted Hertfordshire Hp4 1lx. . IRWIN, Alexandra Elizabeth Anne Keighley is a Secretary of the company. IRWIN, Alexandra Elizabeth Anne Keighley is a Director of the company. IRWIN, Andrew Stewart is a Director of the company. PEREIRA, Gerard is a Director of the company. Secretary BAYLEY, Christine Linda Margaret has been resigned. Secretary PEREIRA, Gerard has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BAYLEY, Christine Linda Margaret has been resigned. Director DEWHURST, Juliette has been resigned. Director DICKSON, Micheal John has been resigned. Director JENNER, Lucinda Jane has been resigned. Director SIMON, Jonathan Ian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
IRWIN, Alexandra Elizabeth Anne Keighley
Appointed Date: 05 June 2006
Director
IRWIN, Alexandra Elizabeth Anne Keighley
Appointed Date: 29 July 2002
58 years old
Director
IRWIN, Andrew Stewart
Appointed Date: 29 July 2002
65 years old
Director
PEREIRA, Gerard
Appointed Date: 09 December 2005
73 years old

Resigned Directors

Secretary
BAYLEY, Christine Linda Margaret
Resigned: 09 December 2005
Appointed Date: 31 October 2001
Secretary
PEREIRA, Gerard
Resigned: 05 June 2006
Appointed Date: 09 December 2005
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2001
Appointed Date: 29 January 2001
Director
BAYLEY, Christine Linda Margaret
Resigned: 09 December 2005
Appointed Date: 29 January 2001
63 years old
Director
DEWHURST, Juliette
Resigned: 29 July 2002
Appointed Date: 29 January 2001
55 years old
Director
DICKSON, Micheal John
Resigned: 29 January 2001
Appointed Date: 29 January 2001
78 years old
Director
JENNER, Lucinda Jane
Resigned: 04 March 2005
Appointed Date: 29 January 2001
53 years old
Director
SIMON, Jonathan Ian
Resigned: 29 January 2001
Appointed Date: 29 January 2001
49 years old

Persons With Significant Control

Mrs Alexandra Elizabeth Anne Keighley Irwin
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stewart Irwin
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Alphonso Jude Pereira
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 LILYVILLE ROAD MANAGEMENT LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Nov 2016
Amended total exemption full accounts made up to 31 January 2016
08 Nov 2016
Total exemption full accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
20 Aug 2015
Total exemption full accounts made up to 31 January 2015
...
... and 47 more events
13 Feb 2001
New director appointed
02 Feb 2001
Registered office changed on 02/02/01 from: sceptre court 40 tower hill london EC3N 4DX
02 Feb 2001
Director resigned
02 Feb 2001
Director resigned
29 Jan 2001
Incorporation

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