Lilburn Estates Limited

Company Name	Lilburn Estates Limited
Company Status	Active
Company Number	01817310
Category	Private Limited Company
Incorporation Date	17 May 1984(39 years, 11 months ago)
Previous Name	Lilburn Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Duncan Henry Davidson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 October 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Sarah Katherine Davidson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 October 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilburn Tower Alnwick Northumberland NE66 4PQ

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 October 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Secretary Name	Mr Geoffrey Grewer
Nationality	British
Status	Current
Appointed	25 October 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Contact

Telephone	01665 830258
Telephone region	Alnwick

Location

Registered Address	Mitre House North Park Road Harrogate HG1 5RX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25.6k at £1	Duncan Henry Davidson 51.25% Ordinary
24.4k at £1	Sarah Katherine Davidson 48.75% Ordinary

Financials

Year	2014
Turnover	£34,500
Net Worth	£1,750,074
Current Liabilities	£79,797

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

3 August 1984	Delivered on: 10 August 1984 Satisfied on: 23 June 1989 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 December 1982	Delivered on: 20 July 1984 Satisfied on: 30 June 1989 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge & further legal charge Secured details: Â£1,097,249.41. Particulars: Farm lands and premium k/as south middleton see doc for further details of land. Fully Satisfied
14 May 1973	Delivered on: 20 July 1984 Satisfied on: 30 September 1989 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge & deed of covenant Secured details: Â£90,644.24. Particulars: All those lands & premises comprising 195.76 acres or thereabout situated at liburn in the county of northumberland with the mansion house and out buildings erected there on and k/as lilburn tower. Fully Satisfied
2 July 1984	Delivered on: 6 July 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on book and other debts floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied
2 July 1984	Delivered on: 6 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land hereditaments being lilburn tower alnwick northumberland comprising 195.76 acres. Fully Satisfied
2 July 1984	Delivered on: 6 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold birds hereditaments being south middleton farm middleton northumberland. Fully Satisfied
2 July 1984	Delivered on: 6 July 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands hereditaments being k/as lilburn cottage lilburn eglington northumberland comprising approx 50.990 acres. Fully Satisfied
2 July 1984	Delivered on: 6 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands hereditaments being "north middleton" ilderton northumberland comprising appoximately 1871 acres. Fully Satisfied
10 August 1984	Delivered on: 21 August 1984 Satisfied on: 30 June 1989 Persons entitled: Hambros Bank Limited Classification: Second legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, k/a south middleton and ilderton farms, ilderton, northumberland and lilburn tower, lilburn, northumberland, (full details doc. M17). Fully Satisfied
3 August 1984	Delivered on: 10 August 1984 Satisfied on: 23 June 1989 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land consisting of 1,887.279 acres and k/a north middleton estate, ilderton, northumberland together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
2 July 1984	Delivered on: 6 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands hereditaments being ilderton farm ilderton northumberland. Fully Satisfied

Filing History

10 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 November 2017	Notification of Duncan Davidson as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Notification of Sarah Davidson as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 May 2017	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Mitre House North Park Road Harrogate HG1 5RX (1 page)
23 March 2017	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Mitre House North Park Road Harrogate HG1 5RX on 23 March 2017 (1 page)
15 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
21 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 (7 pages)
26 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 (7 pages)
20 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 November 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom (2 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 50,000 (7 pages)
6 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 10 November 2011 (1 page)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
23 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
29 October 2008	Return made up to 25/10/08; full list of members (6 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 November 2007	Return made up to 25/10/07; full list of members (3 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
22 November 2006	Return made up to 25/10/06; full list of members (3 pages)
24 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
16 November 2005	Return made up to 25/10/05; full list of members (3 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 November 2004	Return made up to 25/10/04; full list of members (6 pages)
5 January 2004	Full accounts made up to 31 March 2003 (11 pages)
27 October 2003	Return made up to 25/10/03; full list of members (6 pages)
20 November 2002	Return made up to 25/10/02; full list of members (6 pages)
19 November 2002	Full accounts made up to 31 March 2002 (12 pages)
24 October 2001	Return made up to 25/10/01; full list of members (6 pages)
9 October 2001	Full accounts made up to 31 March 2001 (10 pages)
3 August 2001	Director's particulars changed (1 page)
23 November 2000	Full accounts made up to 31 March 2000 (10 pages)
30 October 2000	Return made up to 25/10/00; full list of members (6 pages)
30 November 1999	Return made up to 28/10/99; full list of members (9 pages)
27 October 1999	Full accounts made up to 31 March 1999 (12 pages)
4 September 1998	Full accounts made up to 31 March 1998 (10 pages)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 December 1997	Full accounts made up to 31 March 1997 (11 pages)
18 November 1997	Return made up to 25/10/97; full list of members (9 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (13 pages)
28 January 1997	Company name changed lilburn holdings LIMITED\certificate issued on 29/01/97 (2 pages)
24 January 1997	Return made up to 25/10/96; full list of members (6 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (13 pages)
18 December 1995	Registered office changed on 18/12/95 from: persimmon house fulford york YO1 4RE (1 page)
24 October 1995	Return made up to 25/10/95; full list of members (16 pages)
24 October 1995	Location of register of members (non legible) (1 page)
2 August 1995	Full group accounts made up to 30 September 1994 (12 pages)
21 March 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
17 May 1984	Incorporation (23 pages)

Lilburn Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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