LILIES MANAGEMENT COMPANY LIMITED

Profile LILIES MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
LILIES MANAGEMENT COMPANY LIMITED
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Company number
02660725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 November 1991
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
LILIES, HIGH STREET, BUCKINGHAMSHIRE, WEEDON, HP22 4NS
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PSC and Officers LILIES MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ANSON, George Rupert
Status: Active
Appointed on: Monday, 08 February 2016
Correspondence address: Lilies High Street, Weedon, Buckinghamshire, HP22 4NS
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Investment Manager
Country of residence: England
ANSON, Kirsty Jane
Status: Active
Appointed on: Monday, 08 February 2016
Correspondence address: Lilies High Street, Weedon, Buckinghamshire, HP22 4NS
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Housewife
Country of residence: England
PAUNCEFORT DUNCOMBE, Sarah Ann, Lady
Status: Not active
Appointed on: Monday, 08 February 2016
Resigned on: Friday, 09 February 2018
Correspondence address: Lilies Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Role: Secretary
BLANC, Julia Mary
Status: Not active
Appointed on: Tuesday, 28 August 2018
Resigned on: Friday, 22 March 2019
Correspondence address: Lilies High Street, Weedon, Buckinghamshire, HP22 4NS
Role: Secretary
ADAMS, Stephanie Hazel
Status: Not active
Resigned on: Monday, 03 June 1996
Correspondence address: 1 Lilies, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Nationality: British
Date of birth: February 1964
Role: Director
MARKS, Alan Paul
Status: Not active
Resigned on: Monday, 03 June 1996
Correspondence address: Five Lilies, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Role: Secretary
MARKS, Alan Paul
Status: Not active
Resigned on: Monday, 03 June 1996
Correspondence address: Five Lilies, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MACINTYRE, Bernard Cormac
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Saturday, 30 April 2005
Correspondence address: The Clock Tower, Lilies Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Role: Secretary
MACINTYRE, Bernard Cormac
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Saturday, 30 April 2005
Correspondence address: The Clock Tower, Lilies Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Managing Director
NEWMAN, Hazel Patricia Rita
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Saturday, 30 April 2005
Correspondence address: 7 The Lilies, High Street, Weedon, Aylesbury, HP22 4NS
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Retired
MARKS, Alan Paul
Status: Not active
Appointed on: Saturday, 30 April 2005
Resigned on: Sunday, 31 May 2015
Correspondence address: Five Lilies, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Role: Secretary
MARKS, Alan Paul
Status: Not active
Appointed on: Saturday, 30 April 2005
Resigned on: Sunday, 31 May 2015
Correspondence address: Five Lilies, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FUSCO, Terence Paul
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Tuesday, 01 June 1999
Correspondence address: 6 The Lilies, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Role: Secretary
FUSCO, Terence Paul
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Tuesday, 01 June 1999
Correspondence address: 6 The Lilies, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Computer Consultants
MADDOCK-LYON, Roy
Status: Not active
Appointed on: Wednesday, 24 October 2012
Resigned on: Tuesday, 09 February 2016
Correspondence address: Lee House 2 Lilies High Street, Weedon, Aylesbury, England, Buckinghamshire, HP22 4NS
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Retired Engineer
Country of residence: England
STEELE, Claire Coates
Status: Not active
Appointed on: Saturday, 30 April 2005
Resigned on: Wednesday, 15 August 2012
Correspondence address: 4 Lilies, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Writer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr George Rupert Anson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Lilies Weedon, Buckinghamshire
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kirsty Jane Anson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Lilies Weedon, Buckinghamshire
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent