LILLYBROOK ESTATE LIMITED

Company summary

Company number: 02137867
Status: ACTIVE
Incorporated / age: 4 June 198739 years
Registered office: Old Station House, Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU
Accounts due: 31 March 2027
Confirmation statement due: 2 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Old Station House, Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURCHELL, Lawrence ACTIVE	Director	15 May 1995		United Kingdom	May 1959	Old Station House, Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU
BURCHELL, Luke Lawrence ACTIVE	Director	03 Sep 2019		England	July 1991	Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, England
BURCHELL, Peter ACTIVE	Director	03 Apr 1997		England	June 1953	Old Station House, Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU
BURCHELL, Jean Elizabeth RESIGNED	Secretary		15 May 1995			96 Lillybrook, Lyneham, Chippenham, Wilts, SN15 4AS
BURCHELL, Philip John RESIGNED	Secretary	15 May 1995	12 Sep 2019			Old Station House, Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU
BURCHELL, Jean Elizabeth RESIGNED	Director		03 Apr 1997		July 1926	96 Lillybrook, Lyneham, Chippenham, Wilts, SN15 4AS
BURCHELL, Norman Herbert Gordon RESIGNED	Director		03 Apr 1997		April 1924	96 Lillybrook, Lyneham, Chippenham, Wilts, SN15 4AS
BURCHELL, Philip John RESIGNED	Director	15 May 1995	12 Sep 2019	United Kingdom	August 1955	Old Station House, Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU

BURCHELL, Lawrence ACTIVE
Role: Director
Appointed on: 15 May 1995
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Old Station House, Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU

BURCHELL, Luke Lawrence ACTIVE
Role: Director
Appointed on: 03 Sep 2019
Country of Residence: England
Date of birth: July 1991
Address: Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, England

BURCHELL, Peter ACTIVE
Role: Director
Appointed on: 03 Apr 1997
Country of Residence: England
Date of birth: June 1953
Address: Old Station House, Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU

BURCHELL, Philip John RESIGNED
Role: Secretary
Appointed on: 15 May 1995
Resigned on: 12 Sep 2019
Address: Old Station House, Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU

BURCHELL, Philip John RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 12 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Old Station House, Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU

Created	Status	Filings
05 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2000	Outstanding
30 Jun 2000	Outstanding
30 Jun 2000	Outstanding
30 Jun 2000	Outstanding
17 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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