Lily Brook Management Company Limited

Active04208975 Private limited company
Incorporated
1 May 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2021
British
Born July 1948 (78)
Corporate Secretary · Appointed 1 October 2019
Director · Appointed 10 March 2016
British
Born July 1959 (67)
Director · Appointed 9 May 2013
British
Born April 1965 (61)
Blackburn, Georgina
Director · Appointed 9 May 2013
British
Born April 1944 (82)
Officer history (29 former)
20 April 2021
Appointed Thomas, Peter Howard as Director
23 February 2020
Resigned Baldwin, Neil as Director
1 October 2019
Appointed Hertford Company Secretaries Limited as Corporate Secretary
24 July 2018
Resigned Carey, Cheryl Rowena as Director
11 July 2018
Resigned Dawson, Peter as Director
10 March 2016
Appointed Mackay, Rupert William Arthur as Director
22 May 2013
Resigned Kirchin, Michael John as Director
9 May 2013
Appointed Dawson, Peter as Director
9 May 2013
Appointed Clemens, Jonathan Paul as Director
9 May 2013
Appointed Baldwin, Neil as Director
9 May 2013
Appointed Blackburn, Georgina as Director
6 September 2012
Resigned Ball, Jaqueline Alma as Director
1 June 2012
Resigned Bravington, Adrian Mark as Director
11 January 2012
Resigned Murry, John Michael Andrew as Director
11 January 2012
Resigned Stark, Malcolm David, Mr. as Director
5 July 2011
Resigned Boswell, Arthur Mark as Director
21 June 2011
Appointed Stark, Malcolm David, Mr. as Director
1 October 2009
Appointed Carey, Cheryl Rowena as Director
8 January 2009
Resigned Halliwell, Paul Leonard as Director
25 November 2008
Appointed Boswell, Arthur Mark as Director
19 November 2008
Resigned Garnett, Simon Paul as Secretary
14 November 2008
Appointed Kirchin, Michael John as Director
10 June 2008
Appointed Halliwell, Paul Leonard as Director
10 June 2008
Resigned Mccarthy, David Shaun as Director
10 June 2008
Resigned Marston, Philip James as Director
29 June 2007
Resigned Halliwell, Paul Leonard as Director
27 March 2007
Resigned Ball, Jacqueline Alma as Director
9 February 2007
Appointed Marston, Philip James as Director
9 February 2007
Resigned Mcgeehan, Lawrence as Director
26 November 2006
Appointed Ball, Jaqueline Alma as Director
26 November 2006
Appointed Murry, John Michael Andrew as Director
13 November 2006
Resigned Kendrick, John Edward as Director
28 June 2006
Appointed Ball, Jacqueline Alma as Director
22 March 2006
Resigned Demain, Andrew Charles as Director
17 March 2006
Appointed Mccarthy, David Shaun as Director
17 March 2006
Appointed Halliwell, Paul Leonard as Director
12 January 2006
Appointed Bravington, Adrian Mark as Director
18 November 2005
Resigned Dean, Richard Nicholas as Director
17 November 2005
Appointed Mcgeehan, Lawrence as Director
21 October 2005
Resigned Reil, Francis Patrick as Director
20 October 2005
Appointed Demain, Andrew Charles as Director
2 October 2002
Appointed Garnett, Simon Paul as Secretary
2 October 2002
Appointed Kendrick, John Edward as Director
2 October 2002
Appointed Dean, Richard Nicholas as Director
2 October 2002
Resigned Cowen, Philip Gordon as Director
2 October 2002
Resigned Warner, David Renton as Director
2 October 2002
Appointed Reil, Francis Patrick as Director
2 October 2002
Resigned Warner, David Renton as Secretary
30 September 2002
Appointed Cowen, Philip Gordon as Director
11 September 2002
Resigned Ingram, Jonathan Clive as Director
10 May 2002
Resigned Shepherd, Simon James as Director
10 May 2002
Resigned Shepherd, Simon James as Secretary
18 March 2002
Appointed Warner, David Renton as Secretary
18 March 2002
Appointed Warner, David Renton as Director
1 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
1 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 May 2001
Appointed Shepherd, Simon James as Director
1 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 2001
Appointed Shepherd, Simon James as Secretary
1 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
1 May 2001
Appointed Ingram, Jonathan Clive 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 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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