THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SOUTHAMPTON ENGLAND and has the status: Active.
THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09112713. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
98000 - Residents property management
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

PEARSONS BLOCK MANAGEMENT
SOUTHAMPTON
SO14 0AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
09112713 LIMITED (until 07/12/2020)
THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED (until 26/11/2020)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARSONS PARTNERSHIPS LIMITED Corporate Secretary 2023-07-04 CURRENT
PEARSONS PARTNERSHIP LIMITED Corporate Secretary 2023-07-04 CURRENT
DAVID ALAN STOCKS Jul 1963 British Director 2019-04-24 CURRENT
MR DARREN MOORE Oct 1972 British Director 2019-04-24 CURRENT
MR PAUL HOSMER Jan 1980 British Director 2020-12-04 CURRENT
JONES ROBINSON ESTATE AGENTS LIMITED Corporate Secretary 2019-04-24 UNTIL 2023-07-04 RESIGNED
CUMBERLAND SECRETARIAL LIMITED Corporate Secretary 2014-07-02 UNTIL 2019-04-24 RESIGNED
MR JONATHAN GRANVILLE WINTER Mar 1960 British Director 2017-12-14 UNTIL 2018-09-27 RESIGNED
MR WILLIAM EDWARD KINGWILL Jun 1961 British Director 2014-07-02 UNTIL 2014-11-14 RESIGNED
MR JOHN KEAVENEY May 1972 Irish Director 2014-11-14 UNTIL 2017-12-14 RESIGNED
MR VISHAL JADAVJI HARJI Jan 1975 British Director 2018-09-27 UNTIL 2019-04-24 RESIGNED
CUMBERLAND COMPANY MANAGEMENT LIMITED Corporate Director 2014-07-02 UNTIL 2019-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Moore 2019-10-14 - 2023-07-04 10/1972 Newbury   Significant influence or control
Mr David Stocks 2019-07-30 - 2023-07-04 7/1963 Newbury   Significant influence or control
Balfour Beatty Regional Construction Limited 2017-07-05 - 2019-04-24 London   Voting rights 75 to 100 percent
Mansell Plc 2016-06-04 - 2017-07-05 London   Voting rights 75 to 100 percent

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BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ISG SOUTH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
SEYMOUR GARDENS AMESBURY MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
TUCKTON PLACE (BOURNEMOUTH) LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
TUCKTON PLACE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JBB PROFESSIONAL SERVICES LTD EDGWARE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
JR THE LIMES LIMITED NEWBURY ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED HOLYTOWN SCOTLAND Active DORMANT 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED 2024-03-28 30-11-2023
Micro-entity Accounts - THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED 2023-05-13 30-11-2022
The Limes (Catisfield) Management Company Limited - Period Ending 2021-11-30 2022-09-01 30-11-2021
Dormant Company Accounts - THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED 2021-08-18 31-07-2020
Dormant Company Accounts - THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED 2019-04-27 31-07-2018
Dormant Company Accounts - THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED 2018-05-01 31-07-2017
Dormant Company Accounts - THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED 2017-04-27 31-07-2016

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