27 Lillington Road Management Company Limited

Company Registration Number: 05082039

Company registered in England and Wales

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27 Lillington Road Management Company Limited is a Private Company Limited by Guarantee first registered on 23 March 2004. Its current registered address is in Solihull, West Midlands.

Registered Address

SIX OLTON BRIDGE 245
WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7AH

There are 73 companies currently registered at this postcode, including this one.

All companies at B92 7AH

Registration Data

Company Number

05082039

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£18,138£18,138£18,138£18,138£18,138
Current Assets £8,648£6,503£7,483£6,707£6,637£14,849£11,330£10,272£9,598£9,158£5,046£6,008
of which Cash £5,439£3,530£4,562£3,596£3,981£11,459£8,756£9,448£8,048£7,708£4,632£5,664
Total Assets £8,648£6,503£7,483£6,707£6,637£14,849£11,330£28,410£27,736£27,296£23,184£24,146
Current Liabilities £972£2,132£4,672£6,765£9,147£743£256£970£1,252£733£529£1,329
Net Current Assets £7,676£4,371£2,811£-58£-2,510£14,106£11,074£9,302£8,346£8,425£4,517£4,679
Total Net Worth £7,214£3,909£2,349£-520£-2,972£13,644£11,074£27,440£26,484£26,563£22,655£22,817

Previous Names

No previous names

Company Officers

  • MOORMAN, James Walter

    Secretary

    Appointed on 15 August 2006

     

    Six Olton Bridge 245
    Warwick Road
    Solihull
    West Midlands
    B92 7AH

  • FRANCHI, Carlo Celestino

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1971

    12
    Fairways View
    Forest View
    Talbot Green
    Pontyclun
    CF72 8JG

  • FRANCHI, Carlo Celestino

    Secretary

    Appointed on 23 March 2004

    Resigned on 15 August 2006

    222 Rugby Road
    Milverton
    Leamington Spa
    Warwickshire
    CV32 6DZ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HOWE, Victoria Charlotte

    Director

    Appointed on 14 May 2004

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Housing Consultant

    Month of birth: June 1971

    Flat 4
    27 Lillington Road
    Leamington Spa
    Warwickshire
    CV32 5YS

  • KEW, Graham David

    Director

    Appointed on 14 May 2004

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Property Management

    Month of birth: February 1953

    56 Binswood Avenue
    Royal Leamington Spa
    Warwickshire
    CV32 5RX

  • PINTO, Lorenzo

    Director

    Appointed on 14 March 2012

    Resigned on 20 January 2017

    Nationality: Italian

    Occupation: Engineer

    Month of birth: February 1971

    Six Olton Bridge 245
    Warwick Road
    Solihull
    West Midlands
    B92 7AH

  • SIMKIN, Paul

    Director

    Appointed on 23 March 2004

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Company Director Consultancy

    Month of birth: December 1956

    97 Bristol Road
    Edgebaston
    Birmingham
    B5 7TU

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 January 2017 Termination of appointment of Lorenzo Pinto as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: A5YTU9JW. Transaction: MzE2NzU0NTgyNGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5MG9RYO. Transaction: MzE2NTI2MTcyMGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: A54AIJNV. Transaction: MzE0NjQxNjYyMWFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51RF88J. Transaction: MzE0Mjk3MzkyMmFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 23 March 2015

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: A45A1ELS. Transaction: MzEyMTQ2MzY0NmFkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41ECKJT. Transaction: MzExNzQ4NjE1MGFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: A34LQZXK. Transaction: MzA5NzI4OTkzNWFkaXF6a2N4.

  8. 20 February 2014 Secretary's details changed for Mr James Walter Moorman on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH03. Barcode: X325C2OR. Transaction: MzA5NDg3NjM1MGFkaXF6a2N4.

  9. 20 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZZEPA0. Transaction: MzA5MjkyMzU2OWFkaXF6a2N4.

  10. 27 August 2013 Secretary's details changed for Mr James Walter Moorman on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH03. Barcode: A2FAEF6P. Transaction: MzA4Mzg3NjYyNWFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 23 March 2013 no member list [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24V47P4. Transaction: MzA3NTA5NzQxM2FkaXF6a2N4.

  12. 25 March 2013 Termination of appointment of Graham Kew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V47OW. Transaction: MzA3NTA5NzIzMmFkaXF6a2N4.

  13. 12 November 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1L7JAPM. Transaction: MzA2NzM2OTYxM2FkaXF6a2N4.

  14. 22 August 2012 Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: A1FKOHJV. Transaction: MzA2Mjc4NDEwM2FkaXF6a2N4.

  15. 17 July 2012 Director's details changed for Mr Carlo Celestino Franchi on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: A1D5FTP4. Transaction: MzA2MDk0NDQyNWFkaXF6a2N4.

  16. 26 April 2012 Annual return made up to 23 March 2012 no member list [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X17NSFGY. Transaction: MzA1NjU0NTgzNmFkaXF6a2N4.

  17. 26 April 2012 Director's details changed for Carlo Celestino Franchi on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X17NSFGQ. Transaction: MzA1NjU0NTY0M2FkaXF6a2N4.

  18. 19 March 2012 Appointment of Lorenzo Pinto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14T1SN5. Transaction: MzA1NDMzMDI4NmFkaXF6a2N4.

  19. 2 December 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AIGZGZN9. Transaction: MzA0ODI4MzQ1M2FkaXF6a2N4.

  20. 13 April 2011 Annual return made up to 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: RPQQ7T40. Transaction: MzAzNTU1MDc0NWFkaXF6a2N4.

  21. 10 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZL3RSBR. Transaction: MzAzMzYyMzk1NGFkaXF6a2N4.

  22. 6 July 2010 Termination of appointment of Paul Simkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A94HHLBH. Transaction: MzAxODk2MjE5NGFkaXF6a2N4.

  23. 10 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKLZSKPF. Transaction: MzAxNzMzODA2MWFkaXF6a2N4.

  24. 12 April 2010 Annual return made up to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: AMBHZIX2. Transaction: MzAxMzI4ODYxNGFkaXF6a2N4.

  25. 14 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATLPWBJ3. Transaction: MjAzNzEyMjY0NmFkaXF6a2N4.

  26. 30 March 2009 Annual return made up to 23/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD9FU8HU. Transaction: MjAyOTM5MTc3NWFkaXF6a2N4.

  27. 3 October 2008 Director's change of particulars / carlo franchi / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6DIF3MF. Transaction: MjAxNDcxMjIwMmFkaXF6a2N4.

  28. 4 September 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKVA32UY. Transaction: MjAxMjY4NjI4M2FkaXF6a2N4.

  29. 14 April 2008 Annual return made up to 23/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A11QRYRI. Transaction: MjAwMzIzMDc4MGFkaXF6a2N4.

  30. 30 July 2007 Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ4Mzc4N2FkaXF6a2N4.

  31. 4 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5NjM1OWFkaXF6a2N4.

  32. 5 June 2007 Annual return made up to 23/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIwNzY5NmFkaXF6a2N4.

  33. 28 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUxNjkwMmFkaXF6a2N4.

  34. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxNjc2OWFkaXF6a2N4.

  35. 22 August 2006 Annual return made up to 23/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI4NDgxMmFkaXF6a2N4.

  36. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYyMzA1NGFkaXF6a2N4.

  37. 22 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0Njg1NmFkaXF6a2N4.

  38. 22 June 2006 Registered office changed on 22/06/06 from: 5 clarendon place leamington spa warwickshire CV32 5QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjMxNTkxM2FkaXF6a2N4.

  39. 24 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEwNjg4OTAwM2FkaXF6a2N4.

  40. 10 August 2005 Registered office changed on 10/08/05 from: flat 4 27 lillington road leamington spa CV32 5YS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDczNDQ5NWFkaXF6a2N4.

  41. 21 April 2005 Annual return made up to 23/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkxODcyMWFkaXF6a2N4.

  42. 9 February 2005 Accounting reference date extended from 31/03/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzM5NDk0NGFkaXF6a2N4.

  43. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg3ODIzNWFkaXF6a2N4.

  44. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1MTM4NGFkaXF6a2N4.

  45. 14 April 2004 Registered office changed on 14/04/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTEzNjIzNWFkaXF6a2N4.

  46. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkzMjM5MmFkaXF6a2N4.

  47. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk0ODE2OGFkaXF6a2N4.

  48. 14 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc2Mzg2N2FkaXF6a2N4.

  49. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE0NDQwM2FkaXF6a2N4.

  50. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjY4MTgzMmFkaXF6a2N4.

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