Lisburn Properties Limited

Company Name	Lisburn Properties Limited
Company Status	Active
Company Number	01976811
Category	Private Limited Company
Incorporation Date	14 January 1986(38 years, 3 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	Peter Fraser Nellist
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(15 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	24 Devonshire Road Chiswick London W4 2HD

Secretary Name	Maria Barr
Nationality	British
Status	Current
Appointed	14 March 2006(20 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Communications Coordinator
Correspondence Address	13a Devonshire Road Chiswick London W4 2HD

Director Name	Kenneth Barbour Fish
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 March 2008(22 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Retired
Country of Residence	France
Correspondence Address	3 Lisburn Lower Warberry Road Torquay Devon TQ1 1QS

Director Name	Ms Maria Annette Barr
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 January 2018(32 years after company formation)
Appointment Duration	6 years, 3 months
Role	Communications Manager
Country of Residence	England
Correspondence Address	13a Devonshire Mews Chiswick London W4 2HA

Director Name	Mr Michael Meier
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	20 August 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Farmer
Country of Residence	Isle Of Man
Correspondence Address	103 St Paul's Square, Ramsey, Isle Of Man 109 St. Ramsey Isle Of Man IM8 1LE

Director Name	Mrs Barbara Kathleen Laurence Hornett
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 1994)
Role	Company Director
Correspondence Address	Flat 1 Lisburn Torquay Devon TQ1 1QS

Director Name	Mrs Rosemary Walton-Tyler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 1994)
Role	Insurance Supervisor
Correspondence Address	Flat 4 Lisburn Torquay Devon TQ1 1QS

Secretary Name	Mrs Rosemary Walton-Tyler
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 1992)
Role	Company Director
Correspondence Address	Flat 4 Lisburn Torquay Devon TQ1 1QS

Secretary Name	Miss Ruth Phillippa Fish
Nationality	British
Status	Resigned
Appointed	01 March 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 August 1994)
Role	Company Director
Correspondence Address	Flat 3 Lisburn Torquay Devon TQ1 1QS

Director Name	Peter Mark Dixon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1994(8 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 December 2009)
Role	Golf Club Maker
Correspondence Address	4 Lisburn Lower Warberry Road Torquay Devon TQ1 1QS

Director Name	Thora Edith Ella Sinclair
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1994(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 October 1999)
Role	Company Director
Correspondence Address	1 Lisburn Lower Warberry Road Torquay South Devon TQ1 1QS

Director Name	Christine Weston
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1994(8 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	2 Lisburn Lower Warberry Road Torquay South Devon TQ1 1QS

Secretary Name	Christine Weston
Nationality	British
Status	Resigned
Appointed	28 August 1994(8 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	2 Lisburn Lower Warberry Road Torquay South Devon TQ1 1QS

Director Name	Keith Holdway
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2004)
Role	Estate Agent
Correspondence Address	Flat 3 Lisburn Lower Warberry Road Torquay Devon TQ1 1QS

Secretary Name	Mark Gordon Kingscote
Nationality	British
Status	Resigned
Appointed	26 May 2007(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 March 2008)
Role	Nhs
Correspondence Address	Flat 2 Lisburn Lower Warberry Road Torquay Devon TQ1 1QS

Director Name	Mark Gordon Kingscote
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 June 2012)
Role	NHS Professional
Correspondence Address	Flat 2 Lisburn Lower Warberry Road Torquay Devon TQ1 1QS

Director Name	Michelle Watson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2009(23 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 January 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	4 Lisburn Lower Warberry Road Torquay Devon TQ1 1QS

Director Name	Hynde-Laurence Naji
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2012(26 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 August 2021)
Role	Dentist
Country of Residence	England
Correspondence Address	2 Lisburn Lower Warberry Road Torquay Devon TQ1 1QS

Director Name	Yelverton Poroperties Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 2002)
Correspondence Address	Abbots House 198 High Street Watford Hertfordshire WD1 2EH

Location

Registered Address	13a Devonshire Mews Chiswick London W4 2HA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £5	Hynde Laurence Hani 25.00% Ordinary
1 at £5	Miss Michelle Watson 25.00% Ordinary
1 at £5	Mr Kenneth Barbour Fish 25.00% Ordinary
1 at £5	Mr Peter Fraser 25.00% Ordinary

Financials

Year	2014
Net Worth	£816
Cash	£796

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 May 2016	Director's details changed for Peter Fraser Nellist on 12 May 2016 (2 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 20 (7 pages)
12 May 2016	Director's details changed for Kenneth Barbour Fish on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Hynde-Laurence Naji on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Michelle Watson on 12 May 2016 (2 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015	Registered office address changed from 1 Lisburn Lower Warberry Road Torquay Devon TQ1 1QS to 13a Devonshire Mews Chiswick London W4 2HA on 17 November 2015 (2 pages)
17 November 2015	Secretary's details changed for Maria Barr on 1 November 2015 (4 pages)
17 November 2015	Secretary's details changed for Maria Barr on 1 November 2015 (4 pages)
21 August 2015	Second filing of AR01 previously delivered to Companies House made up to 6 June 2015 (18 pages)
21 August 2015	Second filing of AR01 previously delivered to Companies House made up to 6 June 2015 (18 pages)
6 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015 (17 pages)
6 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015 (17 pages)
6 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 20 (16 pages)
22 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
20 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
29 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 20 (16 pages)
29 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 20 (16 pages)
29 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (16 pages)
22 November 2012	Appointment of Hynde-Laurence Naji as a director (3 pages)
9 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 July 2012	Termination of appointment of Mark Kingscote as a director (2 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (16 pages)
16 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (16 pages)
21 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 June 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (25 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (25 pages)
15 January 2010	Termination of appointment of Peter Dixon as a director (2 pages)
15 January 2010	Appointment of Michelle Watson as a director (3 pages)
8 July 2009	Director appointed mark kingscote (2 pages)
3 July 2009	Return made up to 30/06/09; change of members (8 pages)
9 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 September 2008	Return made up to 01/08/08; full list of members (8 pages)
21 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 July 2008	Registered office changed on 14/07/2008 from, flat 2 lisburn, lower warberry road, torquay, devonshire, TQ1 1QS (1 page)
31 March 2008	Director appointed kenneth barbour fish (2 pages)
19 March 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 March 2008	Appointment terminated secretary mark kingscote (1 page)
19 March 2008	Secretary appointed maria barr (2 pages)
12 November 2007	Return made up to 24/06/07; change of members 363(288) ‐ Director resigned (7 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	Secretary resigned (1 page)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 August 2006	Return made up to 24/06/06; full list of members (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 August 2005	Return made up to 24/06/05; full list of members (8 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
23 July 2003	New director appointed (2 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 August 2002	Return made up to 24/06/02; change of members (7 pages)
20 June 2002	New director appointed (2 pages)
13 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 August 2001	Return made up to 24/06/01; no change of members (7 pages)
8 February 2001	Full accounts made up to 31 March 2000 (9 pages)
12 July 2000	Return made up to 24/06/00; full list of members (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
25 November 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
19 July 1999	Return made up to 24/06/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
24 July 1998	Return made up to 24/06/98; no change of members (4 pages)
27 May 1998	Registered office changed on 27/05/98 from: mg & ch park, 95 abbey road, torquay, TQ2 5NN (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 August 1997	Return made up to 24/06/97; full list of members (6 pages)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 August 1996	Return made up to 24/06/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
14 July 1995	Return made up to 12/06/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)

Lisburn Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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