THE LIMES (UPPERTON) LIMITED - POLEGATE
Company Profile | Company Filings |
Overview
THE LIMES (UPPERTON) LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
THE LIMES (UPPERTON) LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664713. The accounts status is DORMANT and accounts are next due on 05/01/2025.
THE LIMES (UPPERTON) LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664713. The accounts status is DORMANT and accounts are next due on 05/01/2025.
THE LIMES (UPPERTON) LIMITED - POLEGATE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
C/O SOUTHDOWN ESTATES, FRISTON HOUSE DITTONS BUSINESS PARK
POLEGATE
BN26 6HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNE MARIE MURPHY ROGERS | May 1964 | British | Director | 2022-12-30 | CURRENT |
MR MALCOLM PETER DENNEY RICHARDS | May 1952 | British | Director | 2023-10-02 | CURRENT |
CHERYL ANNE ROWSELL | Apr 1955 | British | Director | 2016-03-17 | CURRENT |
MISS HANNAH STANLEY-WARD | Sep 1982 | British | Director | 2022-12-30 | CURRENT |
MS LYNDA JOAN LAYTON | Jul 1948 | British | Director | 2018-07-25 | CURRENT |
MRS JACQUELINE DAVIS | Jul 1943 | British | Director | 2023-01-13 | CURRENT |
MS LYNDA JOAN LAYTON | Jul 1948 | British | Director | 2014-09-05 UNTIL 2018-07-25 | RESIGNED |
MISS ALISON JANE ORR | Oct 1964 | British | Director | 2009-07-30 UNTIL 2011-09-13 | RESIGNED |
EUNICE YVONNE GRIMWADE | Nov 1927 | British | Director | 2003-02-12 UNTIL 2003-07-10 | RESIGNED |
MR ROBERT JAMES HARVEY | May 1941 | British | Director | 2016-07-12 UNTIL 2023-06-29 | RESIGNED |
MISS JANE MARY FERGUSON | Jul 1953 | British | Director | 2014-09-05 UNTIL 2015-09-20 | RESIGNED |
MARJORIE EVANS | Apr 1924 | British | Director | 2004-07-09 UNTIL 2008-07-24 | RESIGNED |
JOAN MARY LINDFIELD | Dec 1923 | British | Director | 2005-06-28 UNTIL 2012-05-16 | RESIGNED |
JOHN KEITH ROSS | Sep 1944 | British | Secretary | 2004-01-14 UNTIL 2005-03-15 | RESIGNED |
GEORGE FREDERICK BUCKWELL | Sep 1916 | British | Secretary | 2003-02-12 UNTIL 2004-01-14 | RESIGNED |
HML COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2015-03-26 UNTIL 2016-09-01 | RESIGNED | ||
HAVELOCK HAVELOCK ESTATES LIMITED | Corporate Secretary | 2016-11-16 UNTIL 2017-10-29 | RESIGNED | ||
AMP MGMT LTD | Corporate Secretary | 2012-09-13 UNTIL 2015-03-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-12 UNTIL 2003-02-12 | RESIGNED | ||
LESLIE JOHN LOCKYER | Dec 1926 | British | Director | 2004-07-09 UNTIL 2004-09-09 | RESIGNED |
MR ANTHONY DOUGLAS DALBY | Aug 1945 | British | Director | 2019-06-24 UNTIL 2022-04-26 | RESIGNED |
MR MARK STEPHEN GEORGE MARSHALL | Jun 1981 | British | Director | 2010-07-30 UNTIL 2012-08-23 | RESIGNED |
ANTHONY CALLAGHAN | Sep 1940 | British | Secretary | 2005-03-07 UNTIL 2012-09-13 | RESIGNED |
MRS LYNDA ANNE ROBB | Mar 1962 | British | Director | 2019-06-24 UNTIL 2022-11-13 | RESIGNED |
MRS LINDA MARY SPENCER | Oct 1960 | British | Director | 2012-08-23 UNTIL 2014-09-04 | RESIGNED |
GEORGE FREDERICK BUCKWELL | Sep 1916 | British | Director | 2003-02-12 UNTIL 2003-09-02 | RESIGNED |
MS VIVIENNE NAOMI DE SWARTE | Jun 1943 | British | Director | 2012-08-23 UNTIL 2015-09-28 | RESIGNED |
ANTHONY CALLAGHAN | Sep 1940 | British | Director | 2003-02-12 UNTIL 2014-02-21 | RESIGNED |
MS ANGELIKA GISELA BECKER | Dec 1961 | British | Director | 2021-09-15 UNTIL 2023-09-02 | RESIGNED |
RONALD SHEPPARD WOOD | Dec 1932 | Director | 2003-02-12 UNTIL 2003-09-02 | RESIGNED | |
STILES HAROLD WILLIAMS PARTNERSHIP LLP | Corporate Secretary | 2021-09-10 UNTIL 2023-04-12 | RESIGNED | ||
ROSS & CO (AGENCY) LTD | Corporate Secretary | 2017-10-29 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lynda Anne Robb | 2019-06-24 - 2022-09-30 | 3/1962 | Brighton | Significant influence or control |
Mr Anthony Douglas Dalby | 2019-06-24 - 2022-05-26 | 8/1945 | Brighton | Significant influence or control |
Mr Robert James Harvey | 2017-02-12 - 2022-09-30 | 5/1941 | Brighton | Significant influence or control |
Mrs Linda Joan Layton | 2017-02-12 - 2022-09-30 | 7/1948 | Brighton | Significant influence or control |
Mrs Cheryl Anne Rowsell | 2017-02-12 | 4/1955 | Polegate | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_LIMES_(UPPERTON)_LIMI - Accounts | 2023-12-20 | 05-04-2023 | £40 equity |
THE_LIMES_(UPPERTON)_LIMI - Accounts | 2022-12-24 | 05-04-2022 | £40 equity |
THE_LIMES_(UPPERTON)_LIMI - Accounts | 2021-11-25 | 05-04-2021 | £40 equity |
THE_LIMES_(UPPERTON)_LIMI - Accounts | 2021-03-25 | 05-04-2020 | £40 equity |
THE_LIMES_(UPPERTON)_LIMI - Accounts | 2019-12-24 | 05-04-2019 | £229 equity |
THE_LIMES_(UPPERTON)_LIMI - Accounts | 2016-12-21 | 05-04-2016 | £810 Cash £797 equity |
THE_LIMES_(UPPERTON)_LIMI - Accounts | 2015-12-30 | 05-04-2015 | £1,258 Cash £795 equity |
THE_LIMES_(UPPERTON)_LIMI - Accounts | 2014-12-03 | 05-04-2014 | £22,844 Cash £12,986 equity |