Company number 04648859
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Unaudited abridged accounts made up to 31 January 2016; Director's details changed for Clive Lilley on 5 April 2016. The most likely internet sites of HOWARD LILLEY HOMES LIMITED are www.howardlilleyhomes.co.uk, and www.howard-lilley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Howard Lilley Homes Limited is a Private Limited Company.
The company registration number is 04648859. Howard Lilley Homes Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Howard Lilley Homes Limited is 4 King Square Bridgwater Somerset Ta6 3yf. . HOWARD, Dale is a Secretary of the company. LILLEY, Clive is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HOWARD, Dale has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
HOWARD, Dale
Resigned: 05 November 2012
Appointed Date: 27 January 2003
51 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Mr Clive Lilley
Notified on: 27 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOWARD LILLEY HOMES LIMITED Events
15 Mar 2017
Confirmation statement made on 27 January 2017 with updates
11 Jul 2016
Unaudited abridged accounts made up to 31 January 2016
19 Apr 2016
Director's details changed for Clive Lilley on 5 April 2016
01 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
11 Mar 2003
Director resigned
11 Feb 2003
Registered office changed on 11/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
11 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed;new director appointed
27 Jan 2003
Incorporation
19 December 2007
Legal charge
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor 23 high street, bridgwater, somerset. By way of…
14 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garages 29 32 34 and 35 pine tree close bridgewater…
14 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 4 clare st,north petherton near bridgwater…
2 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building plots at 30 main road westonzoyland somerset t/n…
5 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at willow street teignmouth devon. By way of fixed…
21 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the east and north of 2 the walls and south of the…