Company number 04979068
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 5 MAYTREE WALK, CAVERSHAM, READING, BERKSHIRE, RG4 6LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of LILLYGATE PROPERTIES LIMITED are www.lillygateproperties.co.uk, and www.lillygate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Lillygate Properties Limited is a Private Limited Company.
The company registration number is 04979068. Lillygate Properties Limited has been working since 28 November 2003.
The present status of the company is Active. The registered address of Lillygate Properties Limited is 5 Maytree Walk Caversham Reading Berkshire Rg4 6lz. . WILCOX, Russell James is a Secretary of the company. LUNSON, David Harold Norman is a Director of the company. NIXEY, Anne-Marie is a Director of the company. WILCOX, Russell James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 28 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 28 November 2003
Persons With Significant Control
Mr Russell James Wilcox
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harold Norman Lunson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne-Marie Nixey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LILLYGATE PROPERTIES LIMITED Events
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 30 November 2016
21 Dec 2015
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
22 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 27 more events
26 Jan 2004
New director appointed
26 Jan 2004
New secretary appointed;new director appointed
26 Jan 2004
New director appointed
14 Jan 2004
Registered office changed on 14/01/04 from: 788-790 finchley road london NW11 7TJ
28 Nov 2003
Incorporation