Lilifred Estates Limited RIPLEY


Lilifred Estates started in year 1948 as Private Limited Company with registration number 00454675. The Lilifred Estates company has been functioning successfully for 76 years now and its status is active. The firm's office is based in Ripley at Hurst House. Postal code: GU23 6AY.

Currently there are 2 directors in the the company, namely Keith H. and Mark C.. In addition one secretary - David F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Angelo N. who worked with the the company until 15 October 2003.

Lilifred Estates Limited Address / Contact

Office Address Hurst House
Office Address2 High Street
Town Ripley
Post code GU23 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00454675
Date of Incorporation Fri, 28th May 1948
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 76 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Keith H.

Position: Director

Appointed: 22 October 2021

David F.

Position: Secretary

Appointed: 15 December 2003

Mark C.

Position: Director

Appointed: 30 November 1991

Georgina R.

Position: Director

Resigned: 09 September 2019

Rebecca C.

Position: Director

Resigned: 28 August 2021

Jack C.

Position: Director

Appointed: 30 November 1991

Resigned: 09 May 2009

Angelo N.

Position: Secretary

Appointed: 30 November 1991

Resigned: 15 October 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Bernton Limited from Ripley, England. The abovementioned PSC is categorised as "a limited company", 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. The second entity in the PSC register is Mark C. This PSC . Moving on, there is Rebecca C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC .

Bernton Limited

Hurst House High Street, Ripley, Surrey, GU23 6AY, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02620198
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Rebecca C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Georgina R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets5 039 73512 929 18213 373 68112 235 39712 553 46114 996 05218 227 06117 495 22316 570 88618 034 15830 168 093
Other
Creditors    9 707 37712 026 58815 349 27614 844 74115 515 14215 515 79927 046 535
Fixed Assets1 326 2041 310 8401 237 1661 138 8091 094 2161 074 8881 120 0681 522 0852 228 4442 208 7482 169 996
Net Current Assets Liabilities4 101 0904 340 1994 495 8052 944 4412 846 9902 970 4222 878 7492 651 4691 056 7412 519 5583 122 938
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    9069589649879971 1991 380
Total Assets Less Current Liabilities5 427 2945 651 0395 732 9714 083 2503 941 2064 045 3103 998 8174 173 5543 285 1854 728 3065 292 934
Capital Reserves5 427 2945 651 0395 732 9714 083 250       
Creditors Due Within One Year938 6458 588 9838 877 8769 290 956       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (4 pages)

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