Lilac Court Management Company Limited

Company Name	Lilac Court Management Company Limited
Directors	Paul Graham Kirk and Patrina Harris
Company Status	Active
Company Number	02080838
Category	Private Limited Company
Incorporation Date	5 December 1986(37 years, 5 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	Paul Graham Kirk
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(18 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	2 Alexamder Court 89 Bromley Road Shortlands Bromley BR2 0AA

Director Name	Patrina Harris
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(18 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Sales Marketing
Country of Residence	England
Correspondence Address	3 Lilac Court 101 Albemarle Road Beckenham Kent BR3 5HP

Secretary Name	Mr Andrew Hutchinson
Status	Current
Appointed	22 March 2022(35 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Moonstone Management 60 Telford Road Sidcup SE9 3RD

Director Name	Mr Jonathon Francis Ely
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	7 Lilac Court Beckenham Kent BR3 2HP

Director Name	Sally Head
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	5 months (resigned 01 June 1991)
Role	Company Director
Correspondence Address	10 Lilac Court Beckenham Kent BR3 2HP

Secretary Name	Stuart Lewis
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	5 Rawlings Close Chelsfield Orpington Kent BR6 6JW

Director Name	Mr Ronald Lewis
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	13 Shannon Way Beckenham Kent BR3 1WG

Director Name	Stuart Lewis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	5 Rawlings Close Chelsfield Orpington Kent BR6 6JW

Director Name	Bryan Lemar
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years after company formation)
Appointment Duration	12 years, 8 months (resigned 09 September 2005)
Role	Engineer
Correspondence Address	6 Lilac Court 101 Albemarle Road Beckenham Kent BR3 5HP

Director Name	Jonathan Francis McGarry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 1998)
Role	Trainee Solicitor
Correspondence Address	10 Lilac Court 101 Albemarle Road Beckenham Kent BR3 2HP

Secretary Name	Jonathan Francis McGarry
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	10 Lilac Court 101 Albemarle Road Beckenham Kent BR3 2HP

Director Name	Anna Louise Chapman Stanzl
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1995)
Role	Monitoring Officer
Correspondence Address	2 Lilac Court 101 Albemarle Road Beckenham Kent BR3 2HP

Director Name	Claire Louise Pickett
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 2001)
Role	Marketing
Correspondence Address	12 Lilac Court 101 Albemarle Road Beckenham Kent BR3 5HP

Director Name	Mr Martin Peter Rands
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(11 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 22 March 2022)
Role	Unemployed
Country of Residence	England
Correspondence Address	125 Wickham Way Beckenham Kent BR3 3AP

Secretary Name	Mr Martin Peter Rands
Nationality	British
Status	Resigned
Appointed	31 December 1998(12 years after company formation)
Appointment Duration	23 years, 2 months (resigned 22 March 2022)
Role	Employed
Country of Residence	England
Correspondence Address	125 Wickham Way Beckenham Kent BR3 3AP

Director Name	Christine Constance Pickett
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(14 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Flat 12 Lilac Court 101 Albermarle Road Beckenham Kent BR3 5HP

Director Name	Miss Hannah Lilian Probert
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 6, Lilac Court 101 Albemarle Road Beckenham BR3 5HP

Location

Registered Address	60 Telford Road London SE9 3RD
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Shareholders

1 at £10	Alison Seeley 8.33% Ordinary
1 at £10	Fiona Carp & Jonathan Carp 8.33% Ordinary
1 at £10	Fred Wellings 8.33% Ordinary
1 at £10	Graham Paul Kirk 8.33% Ordinary
1 at £10	Leslie Probert & Gail Probert 8.33% Ordinary
1 at £10	Martin Rands 8.33% Ordinary
1 at £10	Matthew Taylor & Johnathan Griffin 8.33% Ordinary
1 at £10	Pat Wharton 8.33% Ordinary
1 at £10	Patrina Harris 8.33% Ordinary
1 at £10	Samuel Holmes 8.33% Ordinary
1 at £10	Selma Benattia 8.33% Ordinary
1 at £10	Vincent Grima 8.33% Ordinary

Financials

Year	2014
Net Worth	£5,606
Cash	£5,486

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 120 (7 pages)
15 September 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 120 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 120 (7 pages)
21 January 2014	Director's details changed for Mr Martin Peter Rands on 19 July 2013 (2 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
18 February 2010	Director's details changed for Patrina Harris on 1 November 2009 (2 pages)
18 February 2010	Director's details changed for Paul Graham Kirk on 1 November 2009 (2 pages)
18 February 2010	Director's details changed for Mr Martin Peter Rands on 1 November 2009 (2 pages)
18 February 2010	Director's details changed for Paul Graham Kirk on 1 November 2009 (2 pages)
18 February 2010	Director's details changed for Patrina Harris on 1 November 2009 (2 pages)
18 February 2010	Director's details changed for Mr Martin Peter Rands on 1 November 2009 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 March 2009	Director and secretary's change of particulars / martin rands / 05/09/2008 (1 page)
4 March 2009	Return made up to 31/12/08; full list of members (8 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (5 pages)
9 October 2007	Director resigned (1 page)
8 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
24 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 August 2006	Director's particulars changed (1 page)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 February 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
16 November 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 April 2005	Return made up to 31/12/04; full list of members (11 pages)
6 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
24 December 2003	Return made up to 31/12/03; full list of members (11 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
9 April 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
3 March 2003	Return made up to 31/12/02; full list of members (11 pages)
5 March 2002	New director appointed (1 page)
5 March 2002	Return made up to 31/12/01; full list of members (11 pages)
25 February 2002	Director resigned (1 page)
14 February 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
9 March 2001	Return made up to 31/12/00; full list of members (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (5 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/01/00 (11 pages)
11 October 1999	Full accounts made up to 31 December 1998 (5 pages)
10 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 January 1999	New secretary appointed (2 pages)
6 November 1998	Full accounts made up to 31 December 1997 (5 pages)
16 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
23 December 1997	Full accounts made up to 31 December 1996 (5 pages)
22 December 1997	Return made up to 31/12/97; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
24 April 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director resigned (6 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 March 1995	Accounts for a small company made up to 31 December 1993 (5 pages)

Lilac Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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