6 Lillington Road Management Company Limited

Company Registration Number: 04342157

Company registered in England and Wales

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6 Lillington Road Management Company Limited is a Private Company Limited by Shares first registered on 18 December 2001. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

FLAT 3
6 LILLINGTON ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5YR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04342157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £4,135£0£0£0£0£0£0£0
Current Assets £0£3,883£2,480£1,272£0£0£0£0
of which Cash £0£3,883£2,480£1,266£0£0£0£0
Total Assets £4,135£3,883£2,480£1,272£0£0£0£0
Current Liabilities £0£447£471£471£0£0£0£0
Net Current Assets £0£3,436£2,009£801£0£0£0£0
Total Net Worth £4,135£3,442£2,015£801£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Michella

    Secretary

    Appointed on 3 September 2013

     

    Flat 3
    No 6
    Lillington Road
    Leamington Spa
    Warwickshire
    CV32 5YR
    England

  • ALEXANDER, Carly

    Director

    Appointed on 24 April 2010

     

    Nationality: British

    Occupation: Business Intelligence Analyst

    Month of birth: May 1983

    Flat 3
    6 Lillington Road
    Leamington Spa
    Warwickshire
    CV32 5YR
    England

  • DUNN, Barbra Janice

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Nail Technician

    Month of birth: October 1945

    The Dell
    Flitton Hill
    Flitton
    Bedfordshire
    MK45 5EA

  • FORREST, Peter Alan

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1953

    New Haven
    Leicester Lane
    Leamington Spa
    Warwickshire
    CV32 6QY

  • JONES, Michella Nadine

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1974

    Flat 3
    No 6
    Lillington Road
    Leamington Spa
    Warwickshire
    CV32 5YR
    England

  • MANN, Sumandeep Singh

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Customer Service

    Month of birth: May 1970

    Flat 4
    6 Lillington Road
    Leamington Spa
    Warwickshire
    CV32 5YR

  • SCHOLEY, Paul Andrew

    Director

    Appointed on 2 August 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1965

    21 Livingstone Close
    Oakham
    Rutland
    LE15 6FN

  • BALLINGER, Averil Nora

    Secretary

    Appointed on 23 April 2010

    Resigned on 1 September 2013

    106 Lillington Road
    Leamington Spa
    Warwickshire
    CV32 6LW

  • SUTCLIFFE, Christine Elizabeth

    Secretary

    Appointed on 18 December 2001

    Resigned on 1 December 2003

    56 Northumberland Road
    Leamington Spa
    Warwickshire
    CV32 6HB

  • SUTCLIFFE, Janine

    Secretary

    Appointed on 10 October 2003

    Resigned on 23 April 2010

    48 Princes Drive
    Leamington Spa
    Warwickshire
    CV32 6AF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BALLINGER, Anthony Graham

    Director

    Appointed on 29 October 2003

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    106 Lillington Road
    Leamington Spa
    Warwickshire
    CV32 6LW

  • BALLINGER, Averil Nora

    Director

    Appointed on 24 April 2010

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    106 Lillington Road
    Leamington Spa
    Warwickshire
    CV32 6LW

  • SUTCLIFFE, Andrew Michael

    Director

    Appointed on 18 December 2001

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1956

    56 Northumberland Road
    Leamington Spa
    Warwickshire
    CV32 6HB

  • SUTCLIFFE, Janine

    Director

    Appointed on 10 October 2003

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Research Co-Ordinator

    Month of birth: May 1976

    48 Princes Drive
    Leamington Spa
    Warwickshire
    CV32 6AF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FXFR0P. Transaction: MzE4NjU0OTcwMWFkaXF6a2N4.

  2. 31 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0SLZF. Transaction: MzE2NTYzMTYzMmFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYGOW. Transaction: MzE1ODY1ODU5MWFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z00B43. Transaction: MzE0MDEwNTQwNmFkaXF6a2N4.

  5. 20 January 2016 Director's details changed for Miss Michella Nadine Jones on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4Z00B3V. Transaction: MzE0MDEwNTI2MGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C41L. Transaction: MzEzMjEyMzc1OGFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXRCOZ. Transaction: MzExNTIxNTc1MGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4SW3K. Transaction: MzEwNjI3NDYzMWFkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYZYX. Transaction: MzA5MjYwMzAwN2FkaXF6a2N4.

  10. 4 September 2013 Registered office address changed from 106 Lillington Road Leamington Spa Warwickshire CV32 6LW on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G55F1S. Transaction: MzA4NDMzMDE5NWFkaXF6a2N4.

  11. 3 September 2013 Appointment of Ms Michella Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G575TF. Transaction: MzA4NDM0NjY2OGFkaXF6a2N4.

  12. 3 September 2013 Appointment of Ms Michella Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G575MO. Transaction: MzA4NDM0NjYzMWFkaXF6a2N4.

  13. 3 September 2013 Termination of appointment of Mrs Ballinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G55C2H. Transaction: MzA4NDMyOTMzNmFkaXF6a2N4.

  14. 3 September 2013 Termination of appointment of Anthony Ballinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G55C1L. Transaction: MzA4NDMyOTMyN2FkaXF6a2N4.

  15. 3 September 2013 Termination of appointment of Averil Ballinger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G55BUG. Transaction: MzA4NDMyOTI2NmFkaXF6a2N4.

  16. 22 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CSMX17. Transaction: MzA4MTkwNTUxNGFkaXF6a2N4.

  17. 18 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZMP6B. Transaction: MzA2OTUyMjYzNGFkaXF6a2N4.

  18. 17 December 2012 Director's details changed for Miss Carly Alexander on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1NZMP63. Transaction: MzA2OTUyMjYwM2FkaXF6a2N4.

  19. 19 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JS5L55. Transaction: MzA2NjExMDQyNGFkaXF6a2N4.

  20. 19 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOJCY. Transaction: MzA0OTE2MjQ2NmFkaXF6a2N4.

  21. 28 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUDGRSQ6. Transaction: MzAzNDU5MzI0MmFkaXF6a2N4.

  22. 4 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XD7T0QHH. Transaction: MzAyOTY1OTQ5OGFkaXF6a2N4.

  23. 3 January 2011 Termination of appointment of Janine Sutcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD7SYQHE. Transaction: MzAyOTY1OTQ1MWFkaXF6a2N4.

  24. 3 January 2011 Director's details changed for Sumandeep Singh Mann on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XD7SXQHD. Transaction: MzAyOTY1OTQ1MGFkaXF6a2N4.

  25. 3 January 2011 Appointment of Mrs Averil Nora Ballinger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD7SZQHF. Transaction: MzAyOTY1OTQ1MmFkaXF6a2N4.

  26. 3 January 2011 Termination of appointment of Janine Sutcliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD7SWQHC. Transaction: MzAyOTY1OTQ0OWFkaXF6a2N4.

  27. 3 June 2010 Appointment of Miss Carly Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIH1NKJN. Transaction: MzAxNjg3ODcyMGFkaXF6a2N4.

  28. 28 May 2010 Appointment of Mrs Averil Ballinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ5LMKC4. Transaction: MzAxNjUxMjI2MGFkaXF6a2N4.

  29. 6 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOUCKIRX. Transaction: MzAxMjkwNDMzNmFkaXF6a2N4.

  30. 17 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHT6VFVI. Transaction: MzAwNTIwMjIwNWFkaXF6a2N4.

  31. 17 December 2009 Director's details changed for Mr Anthony Graham Ballinger on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHT6PFVC. Transaction: MzAwNTIwMTQ5NGFkaXF6a2N4.

  32. 17 December 2009 Director's details changed for Paul Andrew Scholey on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHT6TFVG. Transaction: MzAwNTIwMTQ5N2FkaXF6a2N4.

  33. 17 December 2009 Director's details changed for Janine Sutcliffe on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHT6UFVH. Transaction: MzAwNTIwMTQ5OGFkaXF6a2N4.

  34. 17 December 2009 Director's details changed for Sumandeep Singh Mann on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHT6SFVF. Transaction: MzAwNTIwMTQ5NmFkaXF6a2N4.

  35. 17 December 2009 Director's details changed for Barbra Janice Dunn on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHT6QFVD. Transaction: MzAwNTIwMTQ5NWFkaXF6a2N4.

  36. 17 December 2009 Director's details changed for Peter Alan Forrest on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHT6RFVE. Transaction: MzAwNTIwMTQyM2FkaXF6a2N4.

  37. 18 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALWKK9W0. Transaction: MjAzMzE3NDUzM2FkaXF6a2N4.

  38. 16 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWNT5PF. Transaction: MjAyMDQzNTg4MmFkaXF6a2N4.

  39. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV8CQ48R. Transaction: MjAxNjQ3OTg2NGFkaXF6a2N4.

  40. 20 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg2MzgzNmFkaXF6a2N4.

  41. 20 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQxOTA5MWFkaXF6a2N4.

  42. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQyMTgzNWFkaXF6a2N4.

  43. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzNTI1OWFkaXF6a2N4.

  44. 22 February 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwNjY0M2FkaXF6a2N4.

  45. 5 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk1NjgwN2FkaXF6a2N4.

  46. 16 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwMDU1NGFkaXF6a2N4.

  47. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODQyMDM4N2FkaXF6a2N4.

  48. 10 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAzODA4OGFkaXF6a2N4.

  49. 3 December 2004 Accounts for a dormant company made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjYzMzg4M2FkaXF6a2N4.

  50. 9 February 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcxNzM4N2FkaXF6a2N4.

  51. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU4MDg0MGFkaXF6a2N4.

  52. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTYxMzMxNmFkaXF6a2N4.

  53. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUxODQwOWFkaXF6a2N4.

  54. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgzMzMxMmFkaXF6a2N4.

  55. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM5NjUyMmFkaXF6a2N4.

  56. 17 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk3OTE3NWFkaXF6a2N4.

  57. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE3ODQ1MmFkaXF6a2N4.

  58. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI5NjcyNGFkaXF6a2N4.

  59. 13 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDUyMjA2NmFkaXF6a2N4.

  60. 11 February 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk0MzI4OWFkaXF6a2N4.

  61. 27 January 2002 Ad 14/01/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTQ2NTk5OWFkaXF6a2N4.

  62. 11 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE5MTQ3NWFkaXF6a2N4.

  63. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcwMjI5OWFkaXF6a2N4.

  64. 11 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMxNzkzNmFkaXF6a2N4.

  65. 11 January 2002 Registered office changed on 11/01/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUzODkyNWFkaXF6a2N4.

  66. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA1NzgyNmFkaXF6a2N4.

  67. 18 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTM2MjM4NGFkaXF6a2N4.

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