Lilystone Hall Management Limited

Company Name	Lilystone Hall Management Limited
Company Status	Active
Company Number	01580564
Category	Private Limited Company
Incorporation Date	17 August 1981(42 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Desmond Peter Edgington
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(20 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Director Name	Jane Margaret Bishop
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(20 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Director Name	Malcolm Robert Jacobs
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	02 January 2006(24 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Director Name	Julia Pullum
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 January 2006(24 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Events Co Ordinator
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Director Name	Graham Arthur Browne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 January 2006(24 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Tailor Outfitter
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Director Name	Mr Peter Colin Harvey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(39 years, 8 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Director Name	Ms Jane Noelle Mann
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(39 years, 8 months after company formation)
Appointment Duration	3 years
Role	Regional Manager
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Director Name	Mrs Lorraine Jeanette Morris
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 January 2022(40 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	HR Director
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Director Name	Mr Michael Frederick Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(42 years, 1 month after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Secretary Name	Boydens Limited (Corporation)
Status	Current
Appointed	11 January 2023(41 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr John George Austin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 May 1998)
Role	Chartered Accountant
Correspondence Address	7 Lilystone Hall Stock Ingatestone Essex CM4 9BX

Director Name	Desmond Peter Edgington
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 1994)
Role	Retired Computer System Manager
Country of Residence	England
Correspondence Address	Appartment 11 Lilystone Hall Stock Essex CM4 9BX

Director Name	Mr David Knight
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(9 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 10 October 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Lilystone Hall Stock Ingatestone Essex CM4 9BX

Director Name	William Stanley Millar
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(9 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 December 2005)
Role	Engineering Manager
Correspondence Address	Apartment 10 Lilystone Hall Stock Ingatestone Essex CM4 9BX

Secretary Name	William Stanley Millar
Nationality	British
Status	Resigned
Appointed	09 July 1991(9 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Apartment 10 Lilystone Hall Stock Ingatestone Essex CM4 9BX

Director Name	Hazel Marie Burkey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 June 2000)
Role	Pharmacist
Correspondence Address	3 Lilystone Hall Stock Road Stock Ingatestone Essex CM4 9BX

Director Name	Edward Peter Daley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(15 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 November 2005)
Role	Retired
Correspondence Address	Apartment 14 Lilystone Hall Stock Road Stock Ingatestone Essex CM4 9BX

Director Name	Stephen Roy Moore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 1999)
Role	Bank Manager
Correspondence Address	Apartment 6 Lilystone Hall Stock Essex CM4 9BX

Director Name	Arthur Ernest Bishop
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 June 2001)
Role	Retired Company Director
Correspondence Address	Apartment 13 Lilystone Hall Stock Ingatestone Essex CM4 9BX

Director Name	Paul Donald Crockett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 2002)
Role	Assistant Director
Correspondence Address	Apartment 7 Lilystone Hall Stock Road, Stock Ingatestone Essex CM4 9BX

Secretary Name	Peter Douglas Spall
Nationality	British
Status	Resigned
Appointed	29 June 2002(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2004)
Role	Retired
Country of Residence	England
Correspondence Address	2 Lilystone Hall Honeypot Lane Stock Essex CM4 9BX

Director Name	Stuart Haveron Harle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(20 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2007)
Role	Bank Official
Correspondence Address	4 Lilystone Hall Stock Road Stock Essex CM4 9BX

Director Name	Paul William Johnson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(20 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 September 2017)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	6 Lilystone Hall Honeypot Lane Ingatestone Essex CM4 9BX

Director Name	Gordon Bart Couzens
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(20 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 July 2006)
Role	Retired
Correspondence Address	Appartment 8 Lilystone Hall Stock Ingatestone Essex CM4 9BX

Director Name	Maureen Sylvia Jacobs
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(20 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 09 April 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	Riverton House 194 Norsey Road Billericay Essex CM11 1DB

Director Name	Christopher Daniel McCallion
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(21 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 June 2015)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	9 Lilystone Hall Honeypot Lane Stock Essex CM4 9BX

Secretary Name	Stuart Haveron Harle
Nationality	British
Status	Resigned
Appointed	04 June 2004(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	4 Lilystone Hall Stock Road Stock Essex CM4 9BX

Director Name	Mary Gwendoline Couzens
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2006(24 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Lilystone Hall Stock Road Stock Ingatestone Essex CM4 9BX

Secretary Name	Michael Terence Connah
Nationality	British
Status	Resigned
Appointed	09 November 2006(25 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fairmead Avenue Benfleet Essex SS7 2UQ

Director Name	Marie Therese Micallef
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(25 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lilystone Hall Stock Essex CM4 9BX

Secretary Name	Mr Edward Charles Parker
Status	Resigned
Appointed	27 June 2012(30 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 June 2021)
Role	Company Director
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Miss Sophie Louise Baker
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(32 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2017)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	5 Lilystone Hall Stock Road Stock Ingatestone Essex CM4 9BX

Director Name	Mr Paul John Cooper
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(34 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2017)
Role	Commercial Property Consultant
Country of Residence	England
Correspondence Address	9 Lilystone Hall Stock Road Stock Ingatestone Essex CM4 9BX

Director Name	Mrs Susan Brown
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2021(39 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2023)
Role	Swimming Teacher
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Secretary Name	Concordia Residential Limited (Corporation)
Status	Resigned
Appointed	11 June 2021(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2023)
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Location

Registered Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £10	Deborah Ann Peirson & Gary Montague Charles Cooper & James Richard Tee 7.14% Ordinary
1 at £10	Desmond Peter Edgington 7.14% Ordinary
1 at £10	Graham Arthur Browne 7.14% Ordinary
1 at £10	Jane Margaret Bishop 7.14% Ordinary
1 at £10	Julia Pullum 7.14% Ordinary
1 at £10	Malcolm Newton Ogden 7.14% Ordinary
1 at £10	Malcolm Robert Jacobs 7.14% Ordinary
1 at £10	Mary Gwendoline Couzens 7.14% Ordinary
1 at £10	Maureen Sylvia Jacobs 7.14% Ordinary
1 at £10	Paul John Cooper & Toni Ann Cooper 7.14% Ordinary
1 at £10	Paul Simon Ramsden & Carol Lorraine Ramsden 7.14% Ordinary
1 at £10	Paul William Johnson 7.14% Ordinary
1 at £10	Russell Howard 7.14% Ordinary
1 at £10	Sophie Baker & Charles Allan Edward Surr 7.14% Ordinary

Financials

Year	2014
Net Worth	£63,289
Cash	£66,678
Current Liabilities	£9,293

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

2 August 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
2 August 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 May 2017	Termination of appointment of Sophie Louise Baker as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Malcolm Newton Ogden as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Paul John Cooper as a director on 18 May 2017 (1 page)
10 August 2016	Termination of appointment of Deborah Ann Peirson as a director on 23 March 2016 (1 page)
10 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 140 (11 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2015	Appointment of Mr Paul John Cooper as a director on 15 September 2015 (2 pages)
4 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 140 (16 pages)
4 August 2015	Director's details changed for Miss Sophie Louise Baker on 31 December 2014 (2 pages)
3 August 2015	Termination of appointment of Christopher Daniel Mccallion as a director on 10 June 2015 (1 page)
3 August 2015	Termination of appointment of Peter Douglas Spall as a director on 31 December 2014 (1 page)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 October 2014	Appointment of Sophie Louise Baker as a director (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014	Appointment of Miss Sophie Louise Baker as a director on 6 August 2014 (2 pages)
21 August 2014	Appointment of Miss Sophie Louise Baker as a director on 6 August 2014 (2 pages)
6 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 140 (16 pages)
9 April 2014	Appointment of Mr Paul Simon Ramsden as a director (2 pages)
8 April 2014	Termination of appointment of Marie Micallef as a director (1 page)
8 April 2014	Termination of appointment of David Knight as a director (1 page)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (17 pages)
5 July 2012	Termination of appointment of Michael Connah as a secretary (1 page)
5 July 2012	Appointment of Mr Edward Charles Parker as a secretary (1 page)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (18 pages)
23 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (18 pages)
7 July 2010	Director's details changed for Jane Margaret Bishop on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Peter Douglas Spall on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Christopher Daniel Mccallion on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Deborah Ann Peirson on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr David Knight on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Julia Pullum on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Maureen Sylvia Jacobs on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Mary Gwendoline Couzens on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Paul William Johnson on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Malcolm Newton Ogden on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Malcolm Robert Jacobs on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Desmond Peter Edgington on 23 June 2010 (2 pages)
7 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (15 pages)
7 July 2010	Director's details changed for Graham Arthur Browne on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Marie Therese Micallef on 23 June 2010 (2 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 July 2009	Return made up to 26/06/09; full list of members (12 pages)
27 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 October 2008	Return made up to 26/06/08; full list of members (12 pages)
1 October 2008	Director appointed deborah ann peirson (2 pages)
20 June 2008	Appointment terminated director robert sharpless (1 page)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 March 2008	Registered office changed on 31/03/2008 from oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page)
4 July 2007	Return made up to 26/06/07; full list of members (7 pages)
22 May 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Registered office changed on 21/11/06 from: lilystone hall stock ingatestone essex CM4 9BX (1 page)
14 November 2006	Secretary resigned (1 page)
12 September 2006	Return made up to 26/06/06; full list of members (19 pages)
22 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (2 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
6 July 2005	Return made up to 26/06/05; full list of members (17 pages)
9 August 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
23 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
1 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
21 July 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
21 July 2003	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Secretary resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
8 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
8 July 2002	Return made up to 26/06/02; change of members 363(288) ‐ Director resigned (8 pages)
23 July 2001	Director resigned (1 page)
12 July 2001	Return made up to 26/06/01; change of members 363(288) ‐ Director resigned (7 pages)
11 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
7 September 2000	Full accounts made up to 31 December 1999 (8 pages)
12 July 2000	Return made up to 26/06/00; full list of members (16 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
7 July 1999	Full accounts made up to 31 December 1998 (8 pages)
7 July 1999	Return made up to 26/06/99; no change of members (6 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
14 July 1997	Full accounts made up to 31 December 1996 (8 pages)
14 July 1997	Return made up to 09/07/97; no change of members (4 pages)
7 July 1996	Full accounts made up to 31 December 1995 (8 pages)
7 July 1996	Return made up to 09/07/96; change of members (6 pages)
13 July 1995	Return made up to 09/07/95; full list of members (6 pages)
13 July 1995	Full accounts made up to 31 December 1994 (10 pages)

Lilystone Hall Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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