Mark Lilly Property Limited, Cranbrook
Mark Lilly Property Limited is a private limited company. Registered at Cowbeech Farm Back Road, Sandhurst, Cranbrook TN18 5JX, the above-mentioned 12 years old enterprise was incorporated on 2011-05-31 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).1 director can be found in this business: Mark L. (appointed on 31 May 2011).
| About | |
|---|---|
| Name: Mark Lilly Property Limited | |
| Number: 07652030 | |
| Incorporation date: 2011-05-31 | |
| End of financial year: 31 May |
| Address: |
Cowbeech Farm Back Road Sandhurst Cranbrook TN18 5JX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Mark Lilly Property Holdings Limited
11 February 2022
| Address | Third Floor Two Colton Square, Leicester, LE1 1QH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House For England And Wales |
| Registration number | 13716473 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mz Lilly Property Llp
11 February 2022 - 11 February 2022
| Address | Cowbeech Farm Back Road, Sandhurst, Kent, TN18 5JX, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House For England And Wales |
| Registration number | Oc414040 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark L.
6 April 2016 - 11 February 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben L.
6 April 2016 - 18 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Zoe L.
6 April 2016 - 18 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 12,104 | 8,681 | - | 48,130 | 62,591 | 85,073 | 42,844 | 40,925 | - | - | - |
| Fixed Assets | 1,015,000 | 1,015,000 | 1,380,000 | 1,529,869 | 2,723,289 | 2,864,310 | 2,968,792 | 1,178,113 | 3,065,834 | - | - |
| Total Assets Less Current Liabilities | 1,023,704 | 1,019,234 | 1,374,587 | 1,569,393 | 2,778,645 | 2,923,191 | 2,976,481 | 1,179,730 | 3,036,279 | 99 | 99 |
| Number Shares Allotted | - | 99 | 99 | 99 | - | - | - | - | - | - | - |
| Shareholder Funds | -27,912 | -134,995 | 244,923 | 408,276 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 9,569 | - | - | - | - | - | - | - |
The target date for Mark Lilly Property Limited confirmation statement filing is 2024-02-28. The last confirmation statement was filed on 2023-02-14. The target date for the next annual accounts filing is 29 February 2024. Last accounts filing was filed for the time up to 31 May 2022.
5 persons of significant control are indexed in the official register, namely: Mark Lilly Property Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Two Colton Square, LE1 1QH Leicester. Mz Lilly Property Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Back Road, Sandhurst, TN18 5JX Kent. Mark L. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom on Thu, 30th Mar 2023 to Cowbeech Farm Back Road Sandhurst Cranbrook Kent TN18 5JX filed on: 30th, March 2023 | address |
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