# Lilystone Hall Management Limited

## Details

- **Company number:** [01580564](https://find-and-update.company-information.service.gov.uk/company/01580564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1981
- **Registered office:** ASTON HOUSE, 57-59 CROUCH STREET, COLCHESTER, CO3 3EY
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGINGTON, Desmond Peter | director | - | 21 Jun 1994 |
| AUSTIN, John George | director | - | 29 May 1998 |
| MOORE, Stephen Roy | director | 18 May 1998 | 26 Sep 1999 |
| BURKEY, Hazel Marie | director | 25 Jul 1997 | 14 Jun 2000 |
| BISHOP, Arthur Ernest | director | - | 19 Jun 2001 |
| CROCKETT, Paul Donald | director | 19 Jun 2000 | 21 May 2002 |
| MILLAR, William Stanley | secretary | - | 28 Jun 2002 |
| WOODCOCK, James | director | 1 Jul 2002 | 17 Sep 2002 |
| SPALL, Peter Douglas | secretary | 29 Jun 2002 | 5 Mar 2004 |
| DALEY, Edward Peter | director | 25 Jul 1997 | 18 Nov 2005 |
| ROBINSON, Graham John | director | 1 Jul 2002 | 16 Dec 2005 |
| MILLAR, William Stanley | director | - | 29 Dec 2005 |
| COUZENS, Gordon Bart | director | 1 Jul 2002 | 16 Jul 2006 |
| HARLE, Stuart Haveron | secretary | 4 Jun 2004 | 27 Oct 2006 |
| HARLE, Stuart Haveron | director | 1 Jul 2002 | 15 Feb 2007 |
| SHARPLESS, Robert George | director | 1 Jul 2002 | 16 Jun 2008 |
| CONNAH, Michael Terence | secretary | 9 Nov 2006 | 27 Jun 2012 |
| MICALLEF, Marie Therese | director | 19 Apr 2007 | 16 Aug 2013 |
| KNIGHT, David | director | - | 10 Oct 2013 |
| SPALL, Peter Douglas | director | 29 Jun 2002 | 31 Dec 2014 |
| MCCALLION, Christopher Daniel | director | 19 Nov 2002 | 10 Jun 2015 |
| PEIRSON, Deborah Ann | director | 22 Sep 2008 | 23 Mar 2016 |
| COOPER, Paul John | director | 15 Sep 2015 | 18 May 2017 |
| BAKER, Sophie Louise | director | 6 Aug 2014 | 18 May 2017 |
| OGDEN, Malcolm Newton | director | 1 Jul 2002 | 18 May 2017 |
| JOHNSON, Paul William | director | 1 Jul 2002 | 13 Sep 2017 |
| RAMSDEN, Paul Simon | director | 16 Aug 2013 | 4 Mar 2019 |
| JACOBS, Maureen Sylvia | director | 1 Jul 2002 | 9 Apr 2019 |
| COUZENS, Mary Gwendoline | director | 16 Jul 2006 | 29 Jun 2019 |
| PARKER, Edward Charles | secretary | 27 Jun 2012 | 10 Jun 2021 |
| WARREN, Simone Leigh | director | 10 May 2021 | 15 Jul 2022 |
| CONCORDIA RESIDENTIAL LIMITED | corporate-secretary | 11 Jun 2021 | 9 Jan 2023 |
| WEST, Angela | director | 15 Feb 2022 | 20 Apr 2023 |
| BROWN, Susan | director | 15 Jun 2021 | 10 Sep 2023 |
| MANN, Jane Noelle | director | 21 Apr 2021 | 10 Sep 2024 |
| BROWNE, Graham Arthur | director | 8 Jan 2006 | 10 Sep 2024 |
| JACOBS, Malcolm Robert | director | 2 Jan 2006 | 10 Sep 2024 |
| BISHOP, Jane Margaret | director | 1 Jul 2002 | 10 Sep 2024 |
| EDGINGTON, Desmond Peter | director | 1 Jul 2002 | 10 Sep 2024 |
| MORRIS, Lorraine Jeanette | director | 15 Jan 2022 | 5 Jun 2026 |
| PULLUM, Julia | director | 2 Jan 2006 | 7 Aug 2026 |
| BROWN, Michael Frederick | director | 1 Oct 2023 |  |
| BOYDENS LIMITED | corporate-secretary | 11 Jan 2023 |  |
| HARVEY, Peter Colin | director | 21 Apr 2021 |  |




## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £140 | - | - |
| 31 Dec 2024 | - | £140 | - | - |
| 31 Dec 2023 | - | £140 | - | - |
| 31 Dec 2022 | - | £140 | - | - |
| 31 Dec 2021 | - | £140 | - | - |
| 31 Dec 2020 | - | £14 | - | - |
| 31 Dec 2019 | - | - | - | 0 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | £147,900 | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | £20,828 | - |
| 31 Dec 2014 | - | - | £66,678 | - |
| 31 Dec 2013 | - | - | £53,690 | - |
| 31 Dec 2012 | - | - | £34,353 | - |





## Directors' other companies

- [BOYDENS LIMITED](/person/6929088) - corporate-secretary at [Queens Court East (1990) Limited](/company/02496079)
- [BOYDENS LIMITED](/person/6929088) - corporate-secretary at [Victoria Road Lexden Rtm Company Limited](/company/05817415)
- [BOYDENS LIMITED](/person/6929088) - corporate-secretary at [New Orleans Management Limited](/company/00674366)
- [BOYDENS LIMITED](/person/6929088) - corporate-secretary at [Tallchair Ltd](/company/10139454)
- [BOYDENS LIMITED](/person/6929088) - corporate-secretary at [Loughton Chase Freehold Limited](/company/09422439)
- [BOYDENS LIMITED](/person/6929088) - corporate-secretary at [Claudius Court Management Limited](/company/02285064)
- [BOYDENS LIMITED](/person/6929088) - corporate-secretary at [Surrey Court Limited](/company/06072707)



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