# Lily Brook Management Company Limited

## Details

- **Company number:** [04208975](https://find-and-update.company-information.service.gov.uk/company/04208975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2001
- **Registered office:** RMG HOUSE, ESSEX ROAD, HODDESDON, EN11 0DR
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 1 May 2001 | 1 May 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 1 May 2001 | 1 May 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 1 May 2001 | 1 May 2001 |
| SHEPHERD, Simon James | director | 1 May 2001 | 10 May 2002 |
| SHEPHERD, Simon James | secretary | 1 May 2001 | 10 May 2002 |
| INGRAM, Jonathan Clive | director | 1 May 2001 | 11 Sep 2002 |
| COWEN, Philip Gordon | director | 30 Sep 2002 | 2 Oct 2002 |
| WARNER, David Renton | secretary | 18 Mar 2002 | 2 Oct 2002 |
| WARNER, David Renton | director | 18 Mar 2002 | 2 Oct 2002 |
| REIL, Francis Patrick | director | 2 Oct 2002 | 21 Oct 2005 |
| DEAN, Richard Nicholas | director | 2 Oct 2002 | 18 Nov 2005 |
| DEMAIN, Andrew Charles | director | 20 Oct 2005 | 22 Mar 2006 |
| KENDRICK, John Edward | director | 2 Oct 2002 | 13 Nov 2006 |
| MCGEEHAN, Lawrence | director | 17 Nov 2005 | 9 Feb 2007 |
| BALL, Jacqueline Alma | director | 28 Jun 2006 | 27 Mar 2007 |
| HALLIWELL, Paul Leonard | director | 17 Mar 2006 | 29 Jun 2007 |
| MARSTON, Philip James | director | 9 Feb 2007 | 10 Jun 2008 |
| MCCARTHY, David Shaun | director | 17 Mar 2006 | 10 Jun 2008 |
| GARNETT, Simon Paul | secretary | 2 Oct 2002 | 19 Nov 2008 |
| HALLIWELL, Paul Leonard | director | 10 Jun 2008 | 8 Jan 2009 |
| BOSWELL, Arthur Mark | director | 25 Nov 2008 | 5 Jul 2011 |
| STARK, Malcolm David, Mr. | director | 21 Jun 2011 | 11 Jan 2012 |
| MURRY, John Michael Andrew | director | 26 Nov 2006 | 11 Jan 2012 |
| BRAVINGTON, Adrian Mark | director | 12 Jan 2006 | 1 Jun 2012 |
| BALL, Jaqueline Alma | director | 26 Nov 2006 | 6 Sep 2012 |
| KIRCHIN, Michael John | director | 14 Nov 2008 | 22 May 2013 |
| DAWSON, Peter | director | 9 May 2013 | 11 Jul 2018 |
| CAREY, Cheryl Rowena | director | 1 Oct 2009 | 24 Jul 2018 |
| BALDWIN, Neil | director | 9 May 2013 | 23 Feb 2020 |
| THOMAS, Peter Howard | director | 20 Apr 2021 |  |
| HERTFORD COMPANY SECRETARIES LIMITED | corporate-secretary | 1 Oct 2019 |  |
| MACKAY, Rupert William Arthur | director | 10 Mar 2016 |  |
| CLEMENS, Jonathan Paul | director | 9 May 2013 |  |
| BLACKBURN, Georgina | director | 9 May 2013 |  |




## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | £2 |
| 30 Jun 2024 | £2 |
| 30 Jun 2023 | £2 |
| 30 Jun 2022 | £2 |
| 30 Jun 2021 | £2 |
| 30 Jun 2020 | £2 |
| 30 Jun 2019 | £2 |
| 30 Jun 2018 | £2 |
| 30 Jun 2017 | £2 |
| 30 Jun 2016 | £2 |
| 30 Jun 2015 | £2 |
| 30 Jun 2014 | £2 |
| 30 Jun 2010 | £2 |





## Directors' other companies

- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [City Reach Apartments Limited](/company/03405993)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Aspect Wood Management Company Ltd](/company/11403383)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Woodland Chase (Eccleston) Management Company Limited](/company/16138946)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Hakewill Mews (Thurston) Residents Management Company Limited](/company/16180567)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Mulberry Park (Caister) Residents Management Company Limited](/company/16147193)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Willow Grange Residents Association Limited](/company/04259049)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [The Brackens Residents Management Company Limited](/company/11914479)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Osborne Mews (Allbrook) Management Company Limited](/company/05946696)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Cherry Tree House Management Limited](/company/02215289)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Queniborough Lodge Management Company Limited](/company/16965251)



## Registered address

788 companies are registered at this address - likely a registration agent.