42 Lilyville Road Management Limited in Moneybury Hill BERKHAMSTED - HP4 1LX

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42 Lilyville Road Management Limited BERKHAMSTED

Founded in 2001, 42 Lilyville Road Management, classified under reg no. 04149826 is an active company. Currently registered at Tim's Spring HP4 1LX, Berkhamsted the company has been in the business for twenty four years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 3 directors in the the firm, namely Emma B., Robert H. and Gerard P.. In addition one secretary - Robert H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

42 Lilyville Road Management Limited Address / Contact

Office Address	Tim's Spring
Office Address2	Moneybury Hill
Town	Berkhamsted
Post code	HP4 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04149826
Date of Incorporation	Mon, 29th Jan 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (173 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Robert H.

Position: Secretary

Appointed: 08 October 2024

Emma B.

Position: Director

Appointed: 10 September 2024

Robert H.

Position: Director

Appointed: 29 August 2024

Gerard P.

Position: Director

Appointed: 09 December 2005

Alexandra I.

Position: Secretary

Appointed: 05 June 2006

Resigned: 08 October 2024

Gerard P.

Position: Secretary

Appointed: 09 December 2005

Resigned: 05 June 2006

Andrew I.

Position: Director

Appointed: 29 July 2002

Resigned: 10 September 2024

Alexandra I.

Position: Director

Appointed: 29 July 2002

Resigned: 10 September 2024

Christine B.

Position: Secretary

Appointed: 31 October 2001

Resigned: 09 December 2005

Micheal D.

Position: Director

Appointed: 29 January 2001

Resigned: 29 January 2001

Lucinda J.

Position: Director

Appointed: 29 January 2001

Resigned: 04 March 2005

Jonathan S.

Position: Director

Appointed: 29 January 2001

Resigned: 29 January 2001

Juliette D.

Position: Director

Appointed: 29 January 2001

Resigned: 29 July 2002

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 January 2001

Resigned: 30 October 2001

Christine B.

Position: Director

Appointed: 29 January 2001

Resigned: 09 December 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As BizStats established, there is Emma B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Robert H. This PSC owns 25-50% shares. Then there is Gerard P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Emma B.

Notified on	1 October 2024
Nature of control:	25-50% shares

Robert H.

Notified on	29 August 2024
Nature of control:	25-50% shares

Gerard P.

Notified on	1 January 2017
Nature of control:	25-50% shares

Alexandra I.

Notified on	1 January 2017
Ceased on	10 September 2024
Nature of control:	25-50% shares

Andrew I.

Notified on	1 January 2017
Ceased on	29 August 2024
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 16th, September 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 16th, September 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 21st, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 16th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 13th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 21st, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 24th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 10th, October 2017	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 16th, November 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 8th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 1st, February 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 20th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 22nd, January 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 12th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/17 filed on: 21st, January 2014	annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/01/21	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 23rd, October 2013	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2011/01/31 filed on: 2nd, October 2013	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2012/01/31 filed on: 2nd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/17 filed on: 21st, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 15th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/17 filed on: 23rd, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 26th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/17 filed on: 2nd, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 26th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/17 filed on: 27th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 7th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/02/10 with complete member list filed on: 10th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/02/10 with complete member list filed on: 10th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 28th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 28th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 4th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 4th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/08	annual return
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/08	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 19th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 19th, November 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 16th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 16th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/24 with complete member list filed on: 24th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 2003/01/24	annual return
363s	Annual return drawn up to 2003/01/24 with complete member list filed on: 24th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 2003/01/24	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 3rd, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 3rd, December 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (7 pages)

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