Company information:
Lilifred Estates Limited (No: 00454675)
Address: HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Status: Active
Incorporated: 28-May-1948
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK MICHAEL CLARFELT ( DOB: Jul-1952 From: Nov-1991 )
Current Director: KEITH JOHN HARDY ( DOB: Jul-1947 From: Oct-2021 )
Current Secretary: DAVID FREEDMAN ( DOB: Oct-1962 From: Dec-2003 )
Resigned Director: JACK GERALD CLARFELT ( DOB: Feb-1914 From: Nov-1991 To: May-2009 )
Resigned Director: REBECCA ESTHER CLARFELT ( DOB: Jan-1924 From: Nov-1991 To: Aug-2021 )
Resigned Director: GEORGINA CAROLINE RHODES ( DOB: Oct-1949 From: Nov-1991 To: Sep-2019 )
Resigned Secretary: ANGELO FREDERICK MERVYN NASH ( DOB: Jun-1961 From: Nov-1991 To: Oct-2003 )
Persons of Significant Control:
Bernton Limited, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Georgina Caroline Rhodes, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Mark Michael Clarfelt, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Rebecca Esther Clarfelt, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,094,216 | 1,074,888 | 1,120,068 | 1,522,085 | 2,228,444 | 2,208,748 | 2,169,996 | 1094216.0,1074888.0,1120068.0,1522085.0,2228444.0,2208748.0,2169996.0 |
| Current assets | 12,553,461 | 14,996,052 | 18,227,061 | 17,495,223 | 16,570,886 | 18,034,158 | 30,168,093 | 12553461.0,14996052.0,18227061.0,17495223.0,16570886.0,18034158.0,30168093.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 906 | 958 | 964 | 987 | 997 | 1,199 | 1,380 | 906.0,958.0,964.0,987.0,997.0,1199.0,1380.0 |
| Net current assets (liabilities) | 2,519,558 | 3,122,938 | 0.0,0.0,0.0,0.0,0.0,2519558.0,3122938.0 | |||||
| Total assets less current liabilities | 4,728,306 | 5,292,934 | 0.0,0.0,0.0,0.0,0.0,4728306.0,5292934.0 | |||||
| Equity / share capital and reserves | 3,941,206 | 4,045,310 | 3,998,817 | 4,173,554 | 3,285,185 | 4,728,306 | 5,292,934 | 3941206.0,4045310.0,3998817.0,4173554.0,3285185.0,4728306.0,5292934.0 |