Company information:
6 Lillington Road Management Company Limited (No: 04342157)
Address: FLAT 3, 6 LILLINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5YR
Status: Active
Incorporated: 18-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: RAJDIP CHEEMA ( DOB: May-1979 From: Jan-2023 )
Current Director: BARBRA JANICE DUNN ( DOB: Oct-1945 From: Oct-2003 )
Current Director: PETER ALAN FORREST ( DOB: Mar-1953 From: Dec-2002 )
Current Director: MICHELLA NADINE JONES ( DOB: Aug-1974 From: Sep-2013 )
Current Director: SUMANDEEP SINGH MANN ( DOB: May-1970 From: Sep-2003 )
Current Director: PAUL ANDREW SCHOLEY ( DOB: Jul-1965 From: Aug-2003 )
Current Secretary: MICHELLA JONES ( From: Sep-2013 )
Resigned Director: CARLY ALEXANDER ( DOB: May-1983 From: Apr-2010 To: Feb-2023 )
Resigned Director: ANTHONY GRAHAM BALLINGER ( DOB: Jul-1947 From: Oct-2003 To: Sep-2013 )
Resigned Director: AVERIL NORA BALLINGER ( DOB: Jan-1948 From: Apr-2010 To: Sep-2013 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Director: ANDREW MICHAEL SUTCLIFFE ( DOB: Apr-1956 From: Dec-2001 To: Dec-2003 )
Resigned Director: JANINE SUTCLIFFE ( From: Oct-2003 To: Apr-2010 )
Resigned Secretary: AVERIL NORA BALLINGER ( From: Apr-2010 To: Sep-2013 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Secretary: CHRISTINE ELIZABETH SUTCLIFFE ( DOB: Dec-1953 From: Dec-2001 To: Dec-2003 )
Resigned Secretary: JANINE SUTCLIFFE ( From: Oct-2003 To: Apr-2010 )
Persons of Significant Control:
Ms Michella Nadine Jones, Flat 3, 6 Lillington Road, Leamington Spa, CV32 5YR, England: Has significant influence or control (Notified: 2016-12-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,0.0,6.0,6.0 | |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 4,548 | 4,619 | 2,890 | 4,727 | 5,465 | 3,942 | 4,704 | 4,093 | 4548.0,4619.0,2890.0,4727.0,5465.0,3942.0,4704.0,4093.0 |
| Net current assets (liabilities) | 4,548 | 4,619 | 2,890 | 3,227 | 5,115 | 3,612 | 3,964 | 3,355 | 4548.0,4619.0,2890.0,3227.0,5115.0,3612.0,3964.0,3355.0 |
| Total assets less current liabilities | 4,554 | 4,625 | 2,896 | 3,233 | 5,121 | 3,612 | 3,970 | 3,361 | 4554.0,4625.0,2896.0,3233.0,5121.0,3612.0,3970.0,3361.0 |
| Provisions for liabilities, balance sheet subtotal | 419 | 630 | 419.0,630.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 4,135 | 3,995 | 2,896 | 3,196 | 5,091 | 3,612 | 3,970 | 3,361 | 4135.0,3995.0,2896.0,3196.0,5091.0,3612.0,3970.0,3361.0 |
| Equity / share capital and reserves | 4,135 | 3,995 | 2,896 | 3,196 | 5,091 | 3,612 | 3,970 | 3,361 | 4135.0,3995.0,2896.0,3196.0,5091.0,3612.0,3970.0,3361.0 |