| Company Name | Lilyville Limited |
|---|---|
| Directors | David Glynn Owen and Olga Owen |
| Company Status | Active |
| Company Number | 02786934 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1993(31 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Glynn Owen |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1993(1 month after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairwinds Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS |
| Director Name | Mrs Olga Owen |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1993(1 month after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Brook House 1 Sherbrook Rise Wilmslow Cheshire SK9 2AX |
| Secretary Name | Mrs Olga Owen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1993(1 month after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook House 1 Sherbrook Rise Wilmslow Cheshire SK9 2AX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 0161 8324901 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Fairwinds Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Nether Alderley |
| Ward | Chelford |
Shareholders
| 50 at £1 | Mr David Glynn Owen 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Olga Owen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,485 |
| Cash | £7,269 |
| Current Liabilities | £9,304 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 24 June 1993 | Delivered on: 6 July 1993 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: £165,000 and all other monies due from the company to the chargee. Particulars: 69 london road alderley edge cheshire t/no CH171074. Outstanding |
|---|
Filing History
| 19 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
|---|---|
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 January 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 29 January 2004 | Return made up to 22/01/04; full list of members (8 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2003 | Return made up to 22/01/03; full list of members (8 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 January 2002 | Return made up to 22/01/02; full list of members (7 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 25 January 2001 | Return made up to 22/01/01; full list of members (7 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2000 | Return made up to 22/01/00; full list of members (7 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 27 February 1998 | Registered office changed on 27/02/98 from: 126A castle street stockport SK3 9JH (1 page) |
| 14 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: c/o crowsons 268 wellington road south stockport cheshire. SK2 6ND (1 page) |
| 1 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 February 1993 | Incorporation (19 pages) |