LE

LILIFRED ESTATES LIMITED

Active

Company number 00454675

Ripley · Incorporated 28 May 1948

Hurst House, High Street, Ripley, Surrey, GU23 6AY

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company overview

LILIFRED ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 28 May 1948 and remains active on the register. Its registered office is at Hurst House, High Street, Ripley, Surrey, GU23 6AY. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Bernton Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CLARFELT, Mark Michael and HARDY, Keith John (appointed 22 October 2021). FREEDMAN, David serves as company secretary (appointed 15 December 2003). Four former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 19 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 17 January 2026. The next is due by 31 January 2027. Companies House holds 184 filings for this company, most recently a confirmation statement filing on 30 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HARDY, Keith John
Director
22 October 2021
FD
FREEDMAN, David
Secretary
15 December 2003
CM
CLARFELT, Mark Michael
Director
—
NA
NASH, Angelo Frederick Mervyn
Secretary · Resigned
—
CJ
CLARFELT, Jack Gerald
Director · Resigned
—
RG
RHODES, Georgina Caroline
Director · Resigned
—
CR
CLARFELT, Rebecca Esther
Director · Resigned
—

Persons with significant control

PS
Bernton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Change Person Secretary Company With Change Date
Officers
6 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2024 View
Capital Alter Shares Subdivision
Capital
8 July 2024 View
Resolution
Resolution
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Change Person Secretary Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Small
Accounts
31 December 2010 View
Accounts With Accounts Type Small
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Small
Accounts
2 February 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Small
Accounts
29 January 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Mortgage
28 November 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Small
Accounts
6 February 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Small
Accounts
25 January 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Small
Accounts
18 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
3 December 2003 View
Accounts With Accounts Type Small
Accounts
31 January 2003 View
Legacy
Annual Return
6 January 2003 View
Legacy
Address
7 October 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Accounts With Accounts Type Small
Accounts
26 January 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
2 October 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Address
25 January 2000 View
Accounts With Accounts Type Small
Accounts
1 February 1999 View
Legacy
Annual Return
3 December 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Accounts
3 March 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
18 December 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Small
Accounts
23 January 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Capital
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Memorandum Articles
Incorporation
15 December 1996 View
Legacy
Address
15 December 1996 View
Resolution
Resolution
15 December 1996 View
Legacy
Address
3 December 1996 View
Legacy
Officers
14 August 1996 View
Accounts With Accounts Type Small
Accounts
15 January 1996 View
Legacy
Annual Return
2 January 1996 View
Legacy
Mortgage
17 February 1995 View
Accounts With Accounts Type Small
Accounts
18 January 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Small
Accounts
1 February 1994 View
Legacy
Annual Return
6 January 1994 View
Legacy
Officers
3 June 1993 View
Legacy
Address
13 January 1993 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Small
Accounts
13 November 1992 View
Legacy
Capital
2 September 1992 View
Resolution
Resolution
2 September 1992 View
Memorandum Articles
Incorporation
3 August 1992 View
Resolution
Resolution
31 July 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Small
Accounts
6 November 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Mortgage
18 April 1991 View
Legacy
Mortgage
18 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
9 April 1991 View
Legacy
Mortgage
9 April 1991 View
Legacy
Mortgage
16 February 1991 View
Legacy
Annual Return
13 December 1990 View
Accounts With Accounts Type Small
Accounts
13 December 1990 View
Legacy
Mortgage
12 September 1990 View
Legacy
Mortgage
2 August 1990 View
Accounts With Accounts Type Small
Accounts
2 May 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Mortgage
27 October 1989 View
Legacy
Mortgage
11 August 1989 View
Legacy
Mortgage
11 August 1989 View
Legacy
Mortgage
31 January 1989 View
Legacy
Mortgage
31 January 1989 View
Legacy
Mortgage
31 January 1989 View
Legacy
Mortgage
31 January 1989 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
7 December 1988 View
Legacy
Mortgage
6 December 1988 View
Accounts With Accounts Type Small
Accounts
21 November 1988 View
Legacy
Annual Return
21 November 1988 View
Legacy
Mortgage
7 November 1988 View
Legacy
Mortgage
7 November 1988 View
Legacy
Mortgage
7 November 1988 View
Legacy
Mortgage
7 November 1988 View
Legacy
Mortgage
1 July 1988 View
Legacy
Mortgage
17 June 1988 View
Legacy
Mortgage
1 March 1988 View
Legacy
Mortgage
11 January 1988 View
Accounts With Accounts Type Small
Accounts
7 December 1987 View
Legacy
Annual Return
7 December 1987 View
Legacy
Mortgage
11 November 1987 View
Legacy
Mortgage
24 October 1987 View
Legacy
Mortgage
4 July 1987 View
Legacy
Officers
17 June 1987 View
Legacy
Mortgage
16 June 1987 View
Legacy
Annual Return
11 March 1987 View
Legacy
Officers
7 March 1987 View
Legacy
Mortgage
4 March 1987 View
Legacy
Officers
20 January 1987 View
Legacy
Officers
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
30 December 1986 View
Legacy
Mortgage
17 December 1986 View
Legacy
Mortgage
7 November 1986 View
Legacy
Mortgage
19 July 1986 View
Legacy
Mortgage
19 July 1986 View
Legacy
Mortgage
17 July 1986 View
Legacy
Officers
17 June 1986 View
Accounts With Made Up Date
Accounts
7 April 1983 View
Legacy
Capital
12 January 1950 View
Miscellaneous
Miscellaneous
28 May 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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