LILLIBROOKE MANOR LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LP
Company number 09391115
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address LILLIBROOKE MANOR OCKWELLS ROAD, COX GREEN, MAIDENHEAD, BERKSHIRE, SL6 3LP
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 eleven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of LILLIBROOKE MANOR LIMITED are www.lillibrookemanor.co.uk, and www.lillibrooke-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Lillibrooke Manor Limited is a Private Limited Company. The company registration number is 09391115. Lillibrooke Manor Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Lillibrooke Manor Limited is Lillibrooke Manor Ockwells Road Cox Green Maidenhead Berkshire Sl6 3lp. . ALBERTO, Charlotte Mary is a Director of the company. ALBERTO, David Arthur Vere is a Director of the company. Director POWER, Julian Timothy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALBERTO, Charlotte Mary
Appointed Date: 23 February 2016
56 years old
Director
ALBERTO, David Arthur Vere
Appointed Date: 15 January 2015
57 years old

Resigned Directors

Director
POWER, Julian Timothy
Resigned: 31 July 2015
Appointed Date: 15 January 2015
50 years old

Persons With Significant Control

Mr David Arthur Vere Alberto
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LILLIBROOKE MANOR LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Oct 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
23 Feb 2016
Appointment of Mrs Charlotte Mary Alberto as a director on 23 February 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
...
... and 1 more events
07 Apr 2015
Registered office address changed from Tvp Limited 3Rd Floor, Davidson House Forbury Square Reading RG1 3EU England to Lillibrooke Manor Ockwells Road Cox Green Maidenhead Berkshire SL6 3LP on 7 April 2015
07 Mar 2015
Registration of charge 093911150002, created on 27 February 2015
25 Feb 2015
Registered office address changed from Withy Shaw House Goring Heath Reading RG8 7RT United Kingdom to Tvp Limited 3Rd Floor, Davidson House Forbury Square Reading RG1 3EU on 25 February 2015
24 Feb 2015
Registration of charge 093911150001, created on 19 February 2015
15 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-15
  • GBP 100

LILLIBROOKE MANOR LIMITED Charges

27 February 2015
Charge code 0939 1115 0002
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lillibourne manor ockwells road maidenhead berkshire…
19 February 2015
Charge code 0939 1115 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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