Lilian Faithfull Trading Limited in Jessop Avenue CHELTENHAM

Lilian Faithfull Trading Limited CHELTENHAM

Founded in 1994, Lilian Faithfull Trading, classified under reg no. 02903946 is an active company. Currently registered at Ground Floor West, Festival House GL50 3SH, Cheltenham the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Gareth P., appointed on 12 June 2019. In addition, a secretary was appointed - Martin W., appointed on 12 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lilian Faithfull Trading Limited Address / Contact

Office Address	Ground Floor West, Festival House
Office Address2	Jessop Avenue
Town	Cheltenham
Post code	GL50 3SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02903946
Date of Incorporation	Wed, 2nd Mar 1994
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Martin W.

Position: Secretary

Appointed: 12 July 2022

Gareth P.

Position: Director

Appointed: 12 June 2019

Gareth P.

Position: Secretary

Appointed: 12 June 2019

Resigned: 12 July 2022

Richard L.

Position: Secretary

Appointed: 15 September 2016

Resigned: 12 June 2019

Raymond P.

Position: Secretary

Appointed: 23 March 2010

Resigned: 20 September 2015

Richard L.

Position: Director

Appointed: 31 July 2008

Resigned: 12 June 2019

Susan T.

Position: Secretary

Appointed: 28 February 2004

Resigned: 01 June 2010

Stuart B.

Position: Director

Appointed: 01 June 2000

Resigned: 31 July 2008

James C.

Position: Director

Appointed: 02 March 1994

Resigned: 01 June 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1994

Resigned: 02 March 1994

Sheila L.

Position: Secretary

Appointed: 02 March 1994

Resigned: 27 February 2004

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 March 1994

Resigned: 02 March 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Lilian Faithfull Care from Cheltenham, England. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lilian Faithfull Care

Ground Floor West, Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06461263
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 6th, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 25th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 7th, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 5th, July 2017	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 31st March 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 23rd, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd March 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 10th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st March 2012 filed on: 5th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 10th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2011 filed on: 21st, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st March 2010 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 4th, September 2009	accounts	Free Download (3 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 19th, May 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, April 2007	accounts	Free Download (3 pages)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, April 2004	accounts	Free Download (10 pages)
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 30th March 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, May 2003	accounts	Free Download (10 pages)
363a	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (5 pages)
363a	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (5 pages)
363s	Period up to Friday 15th March 2002 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 15th March 2002 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, March 2002	accounts	Free Download (9 pages)
363a	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (5 pages)
363a	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, March 2000	accounts	Free Download (9 pages)
363s	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 24th, March 1999	accounts	Free Download (10 pages)
363a	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (5 pages)
363a	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 24th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, March 1998	accounts	Free Download (10 pages)
363a	Period up to Monday 9th March 1998 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (5 pages)
363a	Period up to Monday 9th March 1998 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 23rd, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 23rd, April 1997	accounts	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 10th, March 1997	annual return
363a	Period up to Monday 10th March 1997 - Annual return with full member list filed on: 10th, March 1997	annual return	Free Download (5 pages)
363a	Period up to Monday 10th March 1997 - Annual return with full member list filed on: 10th, March 1997	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 10th, March 1997	annual return	Free Download
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 28th, March 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 28th, March 1996	accounts	Free Download (4 pages)
363a	Period up to Friday 8th March 1996 - Annual return with full member list filed on: 8th, March 1996	annual return	Free Download (5 pages)
363a	Period up to Friday 8th March 1996 - Annual return with full member list filed on: 8th, March 1996	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 7th, April 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 7th, April 1995	accounts	Free Download (4 pages)
363s	Period up to Thursday 2nd March 1995 - Annual return with full member list filed on: 2nd, March 1995	annual return
363s	Period up to Thursday 2nd March 1995 - Annual return with full member list filed on: 2nd, March 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, March 1994	accounts

Lilian Faithfull Trading Limited CHELTENHAM

Lilian Faithfull Trading Limited Address / Contact

Company Information / Profile

Company staff

Martin W.

Gareth P.

Gareth P.

Richard L.

Raymond P.

Richard L.

Susan T.

Stuart B.

James C.

Hallmark Secretaries Limited

Sheila L.

Hallmark Registrars Limited

People with significant control

Company filings

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