| Company Name | Colin Lilley Estate Agents Limited |
|---|---|
| Director | Christopher Mark Burchell |
| Company Status | Active |
| Company Number | 05218581 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Christopher Mark Burchell |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 106 Marwell Drive Washington NE37 3LR |
| Secretary Name | Dr Ian Burchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2004(1 month after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | U6 38 Wells Street Southbank Melbourne Vic 3006 Australia |
| Secretary Name | Jane Elizabeth Shearer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Woodham Court Front Street Lanchester Co. Durham DH7 0EH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | colinlilley.com |
|---|---|
| Telephone | 0191 4547772 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 118 Fowler Street South Shields Tyne & Wear NE33 1PZ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 67 at £1 | Christopher Mark Burchell 67.00% Ordinary |
|---|---|
| 33 at £1 | Dr Ian Burchell 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,236 |
| Cash | £11,524 |
| Current Liabilities | £80,409 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 4 October 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 4 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 21 October 2015 | Director's details changed for Christopher Mark Burchell on 1 January 2015 (2 pages) |
| 21 October 2015 | Director's details changed for Christopher Mark Burchell on 1 January 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Director's details changed for Christopher Mark Burchell on 1 January 2015 (2 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 October 2011 | Director's details changed for Christopher Mark Burchell on 1 January 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Christopher Mark Burchell on 1 January 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Christopher Mark Burchell on 1 January 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 30 August 2011 (14 pages) |
| 13 September 2011 | Annual return made up to 30 August 2011 (14 pages) |
| 25 July 2011 | Director's details changed for Christopher Mark Burchell on 14 July 2011 (3 pages) |
| 25 July 2011 | Director's details changed for Christopher Mark Burchell on 14 July 2011 (3 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 October 2010 | Annual return made up to 30 August 2010 (11 pages) |
| 14 October 2010 | Annual return made up to 30 August 2010 (11 pages) |
| 8 September 2010 | Director's details changed for Christopher Mark Burchell on 16 July 2010 (3 pages) |
| 8 September 2010 | Director's details changed for Christopher Mark Burchell on 16 July 2010 (3 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 30 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 September 2005 | Location of register of members (1 page) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 12 September 2005 | Location of register of members (1 page) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | Secretary resigned (1 page) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 29 woodham court, front street lanchester co. Durham DH7 0EH (1 page) |
| 29 September 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 29 September 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 29 woodham court, front street lanchester co. Durham DH7 0EH (1 page) |
| 29 September 2004 | Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2004 | Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Incorporation (17 pages) |
| 31 August 2004 | Incorporation (17 pages) |