Company Information for

LIMA PROPERTY INVESTMENTS LIMITED

THE ESTATE OFFICE GREAT ADDINGTON MANOR, CRANFORD ROAD, GREAT ADDINGTON, NORTHAMPTONSHIRE, NN14 4BH,

Company Registration Number

05169684

Private Limited Company

Active

About Lima Property Investments Ltd

LIMA PROPERTY INVESTMENTS LIMITED was founded on 2004-07-02 and has its registered office in Great Addington. The organisation's status is listed as "Active". Lima Property Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LIMA PROPERTY INVESTMENTS LIMITED
Legal Registered Office
THE ESTATE OFFICE GREAT ADDINGTON MANOR
CRANFORD ROAD
GREAT ADDINGTON
NORTHAMPTONSHIRE
NN14 4BH
Other companies in CB2

Filing Information

Company Number05169684
Date formed2004-07-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return02/07/2015
Filing return next due30/07/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 11:01:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Robert Peace Company Secretary CHARTERED ACCOUNTANT 2006-01-16 UNITED KINGDOM
Stephen Michael Chard Director DIRECTOR 2004-07-15 ENGLAND
Joaquim Fillola Director COMPANY DIRECTOR 2016-11-25 ENGLAND
James Robert Peace Director DIRECTOR 2004-07-02 UNITED KINGDOM
Neil Adam Robinson Director DIRECTOR 2004-07-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Debby Wooding Company Secretary 2004-07-02 2006-01-16
Swift Incorporations Limited Nominated Secretary 2004-07-02 2004-07-02

Related Directorships for James Robert Peace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Peace BL 2008 LTDCompany Secretary 2008-05-27 CURRENT 2008-05-27 Active
James Robert Peace CHARD ROBINSON CONSTRUCTION LIMITEDCompany Secretary 2007-09-19 CURRENT 2007-09-19 Active
James Robert Peace EPMG FACILITIES MANAGEMENT LIMITEDCompany Secretary 2006-09-06 CURRENT 2006-09-06 Active
James Robert Peace ENCORE PMG LIMITEDCompany Secretary 2006-06-30 CURRENT 2004-05-10 Active
James Robert Peace CHARD ROBINSON LIMITEDCompany Secretary 2004-07-13 CURRENT 2004-07-13 Active
James Robert Peace ENCORE ESTATE MANAGEMENT LIMITEDCompany Secretary 2003-12-04 CURRENT 2003-12-04 Active

Related Directorships for Stephen Michael Chard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Michael Chard JOHN MORTIMER PROPERTY MANAGEMENT LIMITEDDirector 2015-05-08 CURRENT 1990-04-23 Active
Stephen Michael Chard CAMBRIDGE PROPERTY MANAGEMENT LIMITEDDirector 2014-06-30 CURRENT 2010-09-10 Active
Stephen Michael Chard CHARD ROBINSON USTEN LTDDirector 2013-11-21 CURRENT 2013-11-21 Active
Stephen Michael Chard CHARD ROBINSON DEVELOPMENTS LIMITEDDirector 2013-10-01 CURRENT 2013-10-01 Active
Stephen Michael Chard MEADOWVELTA LIMITEDDirector 2012-08-10 CURRENT 2000-09-08 Active
Stephen Michael Chard REPAIRBOX LIMITEDDirector 2012-08-10 CURRENT 2001-01-16 Active
Stephen Michael Chard REAL ESTATE SERVICES LIMITEDDirector 2011-10-28 CURRENT 1986-10-08 Dissolved 2014-05-20
Stephen Michael Chard CENTRAL MANAGEMENT (UK) LIMITEDDirector 2011-03-31 CURRENT 1995-03-13 Active
Stephen Michael Chard EPMG LEGAL LIMITEDDirector 2011-03-15 CURRENT 2011-03-15 Active
Stephen Michael Chard BL 2008 LTDDirector 2008-05-27 CURRENT 2008-05-27 Active
Stephen Michael Chard CHARD ROBINSON CONSTRUCTION LIMITEDDirector 2007-09-19 CURRENT 2007-09-19 Active
Stephen Michael Chard EPMG FACILITIES MANAGEMENT LIMITEDDirector 2006-09-06 CURRENT 2006-09-06 Active
Stephen Michael Chard ENCORE PMG LIMITEDDirector 2005-01-07 CURRENT 2004-05-10 Active
Stephen Michael Chard APARTHOTELS LIMITEDDirector 2004-10-18 CURRENT 2004-10-18 Active
Stephen Michael Chard CHARD ROBINSON LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Active
Stephen Michael Chard ENCORE ESTATE MANAGEMENT LIMITEDDirector 2003-12-04 CURRENT 2003-12-04 Active

Related Directorships for Joaquim Fillola

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joaquim Fillola CAPITAL PROPERTY MANAGEMENT LIMITEDDirector 2016-07-12 CURRENT 1990-11-28 Active

Related Directorships for James Robert Peace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Peace REAL ESTATE SERVICES LIMITEDDirector 2011-10-28 CURRENT 1986-10-08 Dissolved 2014-05-20
James Robert Peace CENTRAL MANAGEMENT (UK) LIMITEDDirector 2011-03-31 CURRENT 1995-03-13 Active
James Robert Peace EPMG LEGAL LIMITEDDirector 2011-03-15 CURRENT 2011-03-15 Active
James Robert Peace CHARD ROBINSON CONSTRUCTION LIMITEDDirector 2009-01-23 CURRENT 2007-09-19 Active
James Robert Peace ENCORE PMG LIMITEDDirector 2007-09-14 CURRENT 2004-05-10 Active
James Robert Peace EPMG FACILITIES MANAGEMENT LIMITEDDirector 2006-09-06 CURRENT 2006-09-06 Active
James Robert Peace ENCORE ESTATE MANAGEMENT LIMITEDDirector 2003-12-09 CURRENT 2003-12-04 Active

Related Directorships for Neil Adam Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Adam Robinson CAMBRIDGE PROPERTY MANAGEMENT LIMITEDDirector 2014-06-30 CURRENT 2010-09-10 Active
Neil Adam Robinson CHARD ROBINSON USTEN LTDDirector 2013-11-21 CURRENT 2013-11-21 Active
Neil Adam Robinson CHARD ROBINSON DEVELOPMENTS LIMITEDDirector 2013-10-01 CURRENT 2013-10-01 Active
Neil Adam Robinson REAL ESTATE SERVICES LIMITEDDirector 2011-10-28 CURRENT 1986-10-08 Dissolved 2014-05-20
Neil Adam Robinson CENTRAL MANAGEMENT (UK) LIMITEDDirector 2011-03-31 CURRENT 1995-03-13 Active
Neil Adam Robinson EPMG LEGAL LIMITEDDirector 2011-03-15 CURRENT 2011-03-15 Active
Neil Adam Robinson BL 2008 LTDDirector 2008-05-27 CURRENT 2008-05-27 Active
Neil Adam Robinson EPMG FACILITIES MANAGEMENT LIMITEDDirector 2006-09-06 CURRENT 2006-09-06 Active
Neil Adam Robinson ENCORE PMG LIMITEDDirector 2006-03-01 CURRENT 2004-05-10 Active
Neil Adam Robinson APARTHOTELS LIMITEDDirector 2004-10-18 CURRENT 2004-10-18 Active
Neil Adam Robinson CHARD ROBINSON LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Active
Neil Adam Robinson ENCORE ESTATE MANAGEMENT LIMITEDDirector 2003-12-09 CURRENT 2003-12-04 Active