LILLYBROOK ESTATE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DU

Company number 02137867
Status Active
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address OLD STATION HOUSE, STATION APPROACH NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DU
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 one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 240 . The most likely internet sites of LILLYBROOK ESTATE LIMITED are www.lillybrookestate.co.uk, and www.lillybrook-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Lillybrook Estate Limited is a Private Limited Company. The company registration number is 02137867. Lillybrook Estate Limited has been working since 04 June 1987. The present status of the company is Active. The registered address of Lillybrook Estate Limited is Old Station House Station Approach Newport Street Swindon Wiltshire Sn1 3du. . BURCHELL, Philip John is a Secretary of the company. BURCHELL, Lawrence is a Director of the company. BURCHELL, Peter is a Director of the company. BURCHELL, Philip John is a Director of the company. Secretary BURCHELL, Jean Elizabeth has been resigned. Director BURCHELL, Jean Elizabeth has been resigned. Director BURCHELL, Norman Herbert Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURCHELL, Philip John
Appointed Date: 15 May 1995

Director
BURCHELL, Lawrence
Appointed Date: 15 May 1995
66 years old

Director
BURCHELL, Peter
Appointed Date: 03 April 1997
72 years old

Director
BURCHELL, Philip John
Appointed Date: 15 May 1995
70 years old

Resigned Directors

Secretary
BURCHELL, Jean Elizabeth
Resigned: 15 May 1995

Director
BURCHELL, Jean Elizabeth
Resigned: 03 April 1997
99 years old

Director
BURCHELL, Norman Herbert Gordon
Resigned: 03 April 1997
101 years old

Persons With Significant Control

Lawrence Burchell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Burchell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Philip John Burchell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILLYBROOK ESTATE LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 240

13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 240

...
... and 96 more events
21 Feb 1989
Accounts for a small company made up to 30 June 1988

13 Dec 1988
Return made up to 22/04/88; full list of members

18 Feb 1988
Accounting reference date extended from 31/03 to 30/06

24 Jun 1987
Secretary resigned

04 Jun 1987
Incorporation

LILLYBROOK ESTATE LIMITED Charges

5 January 2001
Mortgage debenture
Delivered: 22 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 September 2000
Fixed and floating legal charge
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property church park bradenstoke. And the proceeds of…
30 June 2000
Legal mortgage
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the north west of hollow way…
30 June 2000
Legal mortgage
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at lillybrook estate t/no WT104535…
30 June 2000
Legal mortgage
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brookside the banks lyneham wiltshire t/no…
30 June 2000
Legal mortgage
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a as OS7656 and 9046 14 acres of land…
17 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 9 June 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a brookside the banks lyneham wiltshire with…
2 August 1991
Fixed and floating charge
Delivered: 3 August 1991
Status: Satisfied on 9 June 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts, floating…
2 August 1991
Legal charge
Delivered: 3 August 1991
Status: Satisfied on 9 June 2001
Persons entitled: Midland Bank PLC
Description: Land to the north east of hollow way, lyneham, chippenham…
2 August 1991
Legal charge
Delivered: 3 August 1991
Status: Satisfied on 9 June 2001
Persons entitled: Midland Bank PLC
Description: Os 7656 and os 9046 at lyneham, chippenham, wiltshire.
2 August 1991
Legal charge
Delivered: 3 August 1991
Status: Satisfied on 9 June 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a lillybrook mobile home park, lyneham…
2 August 1991
Legal charge
Delivered: 3 August 1991
Status: Satisfied on 9 June 2001
Persons entitled: Midland Bank PLC
Description: Land lying to the north east of hollow way, lyneham…
2 August 1991
Legal charge
Delivered: 3 August 1991
Status: Satisfied on 9 June 2001
Persons entitled: Midland Bank PLC
Description: Land with 24 garages thereon at the banks, lyneham…