Lillybrook Estate Ltd was established in 1987, it's status is listed as "Active". There are 6 directors listed as Burchell, Lawrence, Burchell, Luke Lawrence, Burchell, Peter, Burchell, Jean Elizabeth, Burchell, Norman Herbert Gordon, Burchell, Philip John for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURCHELL, Lawrence | 15 May 1995 | - | 1 |
| BURCHELL, Luke Lawrence | 03 September 2019 | - | 1 |
| BURCHELL, Peter | 03 April 1997 | - | 1 |
| BURCHELL, Jean Elizabeth | N/A | 03 April 1997 | 1 |
| BURCHELL, Norman Herbert Gordon | N/A | 03 April 1997 | 1 |
| BURCHELL, Philip John | 15 May 1995 | 12 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 March 2020 | |
| TM02 - Termination of appointment of secretary | 04 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AP01 - Appointment of director | 05 September 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| RESOLUTIONS - N/A | 26 July 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| CH03 - Change of particulars for secretary | 21 February 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363s - Annual Return | 26 February 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 22 February 2005 | |
| MEM/ARTS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 395 - Particulars of a mortgage or charge | 22 January 2001 | |
| 395 - Particulars of a mortgage or charge | 03 October 2000 | |
| 395 - Particulars of a mortgage or charge | 19 July 2000 | |
| 395 - Particulars of a mortgage or charge | 19 July 2000 | |
| 395 - Particulars of a mortgage or charge | 19 July 2000 | |
| 395 - Particulars of a mortgage or charge | 19 July 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 13 October 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| RESOLUTIONS - N/A | 04 February 1998 | |
| RESOLUTIONS - N/A | 04 February 1998 | |
| RESOLUTIONS - N/A | 04 February 1998 | |
| 287 - Change in situation or address of Registered Office | 01 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1997 | |
| RESOLUTIONS - N/A | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 395 - Particulars of a mortgage or charge | 25 August 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| 363s - Annual Return | 04 February 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363s - Annual Return | 01 February 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363s - Annual Return | 10 April 1992 | |
| AA - Annual Accounts | 10 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1992 | |
| 395 - Particulars of a mortgage or charge | 03 August 1991 | |
| 395 - Particulars of a mortgage or charge | 03 August 1991 | |
| 395 - Particulars of a mortgage or charge | 03 August 1991 | |
| 395 - Particulars of a mortgage or charge | 03 August 1991 | |
| 395 - Particulars of a mortgage or charge | 03 August 1991 | |
| 395 - Particulars of a mortgage or charge | 03 August 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363a - Annual Return | 27 February 1991 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 363 - Annual Return | 21 February 1989 | |
| AA - Annual Accounts | 21 February 1989 | |
| 363 - Annual Return | 13 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 February 1988 | |
| 288 - N/A | 24 June 1987 | |
| NEWINC - New incorporation documents | 04 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 05 January 2001 | Outstanding |
N/A |
| Fixed and floating legal charge | 26 September 2000 | Outstanding |
N/A |
| Legal mortgage | 30 June 2000 | Outstanding |
N/A |
| Legal mortgage | 30 June 2000 | Outstanding |
N/A |
| Legal mortgage | 30 June 2000 | Outstanding |
N/A |
| Legal mortgage | 30 June 2000 | Outstanding |
N/A |
| Legal charge | 17 August 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1991 | Fully Satisfied |
N/A |
