Lilystone Hall Management Limited

Active01580564 Private limited company
Incorporated
17 August 1981 (45 years)
Industry
Residents property management (98000)
Directors
Peter Colin Harvey
Accounts type
Dormant
Region
East of England
Address
Aston House
57-59 Crouch Street
Colchester
CO3 3EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born March 1959 (67)
Corporate Secretary · Appointed 11 January 2023
Harvey, Peter Colin
Director · Appointed 21 April 2021
British
Born February 1960 (66)
Officer history (41 former)
7 August 2026
Resigned Pullum, Julia as Director
5 June 2026
Resigned Morris, Lorraine Jeanette as Director
10 September 2024
Resigned Mann, Jane Noelle as Director
10 September 2024
Resigned Browne, Graham Arthur as Director
10 September 2024
Resigned Jacobs, Malcolm Robert as Director
10 September 2024
Resigned Bishop, Jane Margaret as Director
10 September 2024
Resigned Edgington, Desmond Peter as Director
1 October 2023
Appointed Brown, Michael Frederick as Director
10 September 2023
Resigned Brown, Susan as Director
20 April 2023
Resigned West, Angela as Director
11 January 2023
Appointed Boydens Limited as Corporate Secretary
9 January 2023
Resigned Concordia Residential Limited as Corporate Secretary
15 July 2022
Resigned Warren, Simone Leigh as Director
15 February 2022
Appointed West, Angela as Director
15 January 2022
Appointed Morris, Lorraine Jeanette as Director
15 June 2021
Appointed Brown, Susan as Director
11 June 2021
Appointed Concordia Residential Limited as Corporate Secretary
10 June 2021
Resigned Parker, Edward Charles as Secretary
10 May 2021
Appointed Warren, Simone Leigh as Director
21 April 2021
Appointed Mann, Jane Noelle as Director
21 April 2021
Appointed Harvey, Peter Colin as Director
29 June 2019
Resigned Couzens, Mary Gwendoline as Director
9 April 2019
Resigned Jacobs, Maureen Sylvia as Director
4 March 2019
Resigned Ramsden, Paul Simon as Director
13 September 2017
Resigned Johnson, Paul William as Director
18 May 2017
Resigned Baker, Sophie Louise as Director
18 May 2017
Resigned Cooper, Paul John as Director
18 May 2017
Resigned Ogden, Malcolm Newton as Director
23 March 2016
Resigned Peirson, Deborah Ann as Director
15 September 2015
Appointed Cooper, Paul John as Director
10 June 2015
Resigned Mccallion, Christopher Daniel as Director
31 December 2014
Resigned Spall, Peter Douglas as Director
6 August 2014
Appointed Baker, Sophie Louise as Director
10 October 2013
Resigned Knight, David as Director
16 August 2013
Appointed Ramsden, Paul Simon as Director
16 August 2013
Resigned Micallef, Marie Therese as Director
27 June 2012
Appointed Parker, Edward Charles as Secretary
27 June 2012
Resigned Connah, Michael Terence as Secretary
22 September 2008
Appointed Peirson, Deborah Ann as Director
16 June 2008
Resigned Sharpless, Robert George as Director
19 April 2007
Appointed Micallef, Marie Therese as Director
15 February 2007
Resigned Harle, Stuart Haveron as Director
9 November 2006
Appointed Connah, Michael Terence as Secretary
27 October 2006
Resigned Harle, Stuart Haveron as Secretary
16 July 2006
Resigned Couzens, Gordon Bart as Director
16 July 2006
Appointed Couzens, Mary Gwendoline as Director
8 January 2006
Appointed Browne, Graham Arthur as Director
2 January 2006
Appointed Pullum, Julia as Director
2 January 2006
Appointed Jacobs, Malcolm Robert as Director
29 December 2005
Resigned Millar, William Stanley as Director
16 December 2005
Resigned Robinson, Graham John as Director
18 November 2005
Resigned Daley, Edward Peter as Director
4 June 2004
Appointed Harle, Stuart Haveron as Secretary
5 March 2004
Resigned Spall, Peter Douglas as Secretary
19 November 2002
Appointed Mccallion, Christopher Daniel as Director
17 September 2002
Resigned Woodcock, James as Director
1 July 2002
Appointed Ogden, Malcolm Newton as Director
1 July 2002
Appointed Couzens, Gordon Bart as Director
1 July 2002
Appointed Jacobs, Maureen Sylvia as Director
1 July 2002
Appointed Edgington, Desmond Peter as Director
1 July 2002
Appointed Johnson, Paul William as Director
1 July 2002
Appointed Woodcock, James as Director
1 July 2002
Appointed Sharpless, Robert George as Director
1 July 2002
Appointed Robinson, Graham John as Director
1 July 2002
Appointed Harle, Stuart Haveron as Director
1 July 2002
Appointed Bishop, Jane Margaret as Director
29 June 2002
Appointed Spall, Peter Douglas as Secretary
29 June 2002
Appointed Spall, Peter Douglas as Director
28 June 2002
Resigned Millar, William Stanley as Secretary
21 May 2002
Resigned Crockett, Paul Donald as Director
19 June 2001
Resigned Bishop, Arthur Ernest as Director
19 June 2000
Appointed Crockett, Paul Donald as Director
14 June 2000
Resigned Burkey, Hazel Marie as Director
26 September 1999
Resigned Moore, Stephen Roy as Director
29 May 1998
Resigned Austin, John George as Director
18 May 1998
Appointed Moore, Stephen Roy as Director
25 July 1997
Appointed Daley, Edward Peter as Director
25 July 1997
Appointed Burkey, Hazel Marie as Director
21 June 1994
Resigned Edgington, Desmond Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£140

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £14 £140 £140 £140 £140 £140
Balance sheet detail
2025202420232022202120202019
Current Assets£26,124
Creditors (< 1 year)£3,379
Net Current Assets£22,745
Net Assets£140£140£140£140£140£14
Shareholder Funds£140£140£140£140£140£14£22,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Confirmation statement with updates5 July 2026
18 June 2026Termination of appointment of a director
29 April 2026Accounts for a dormant company31 December 2025
28 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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