Company Information for THE LIMES (UPPERTON) LIMITED
C/O SOUTHDOWN ESTATES, FRISTON HOUSE DITTONS BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6HY,
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Company Registration Number
04664713
Private Limited Company
Active |
Company Name | |
---|---|
THE LIMES (UPPERTON) LIMITED | |
Legal Registered Office | |
C/O SOUTHDOWN ESTATES, FRISTON HOUSE DITTONS BUSINESS PARK DITTONS ROAD POLEGATE BN26 6HY Other companies in BN22 | |
Company Number | 04664713 | |
---|---|---|
Company ID Number | 04664713 | |
Date formed | 2003-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 10:30:17 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS & CO (AGENCY) LTD |
||
ROBERT JAMES HARVEY |
||
LYNDA JOAN LAYTON |
||
CHERYL ANNE ROWSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIMITED HAVELOCK ESTATES |
Company Secretary | ||
HML COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
VIVIENNE NAOMI DE SWARTE |
Director | ||
JANE MARY FERGUSON |
Director | ||
AMP MGMT LTD |
Company Secretary | ||
LINDA MARY SPENCER |
Director | ||
ANTHONY CALLAGHAN |
Director | ||
ANTHONY CALLAGHAN |
Company Secretary | ||
MARK STEPHEN GEORGE MARSHALL |
Director | ||
JOAN MARY LINDFIELD |
Director | ||
ALISON JANE ORR |
Director | ||
MARJORIE EVANS |
Director | ||
JOHN KEITH ROSS |
Company Secretary | ||
LESLIE JOHN LOCKYER |
Director | ||
GEORGE FREDERICK BUCKWELL |
Company Secretary | ||
GEORGE FREDERICK BUCKWELL |
Director | ||
RONALD SHEPPARD WOOD |
Director | ||
EUNICE YVONNE GRIMWADE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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COPSE MANAGEMENT LIMITED(THE) | Company Secretary | 2017-10-29 | CURRENT | 1986-04-17 | Active | |
CAREW COURT (EASTBOURNE) LIMITED | Company Secretary | 2017-10-29 | CURRENT | 1993-04-22 | Active | |
LANSDOWNE COURT MANAGEMENT COMPANY (EASTBOURNE) LIMITED | Company Secretary | 2017-10-29 | CURRENT | 1995-12-20 | Active | |
BUXTON APARTMENTS LIMITED | Company Secretary | 2017-10-29 | CURRENT | 2006-10-10 | Active | |
CUMBRIA COURT 2009 (REIGATE) RTM LIMITED | Company Secretary | 2017-10-29 | CURRENT | 2009-02-04 | Active | |
SUSSEX HOUSE RESIDENTS LIMITED | Company Secretary | 2017-10-29 | CURRENT | 1985-08-02 | Active | |
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DE WALDEN MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-29 | CURRENT | 1999-08-20 | Active | |
ARUNDEL PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2017-10-29 | CURRENT | 2002-03-04 | Active | |
ARUNDEL HOUSE (EASTBOURNE) LTD | Company Secretary | 2017-10-29 | CURRENT | 2005-09-05 | Active | |
ARISTA COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-29 | CURRENT | 2006-02-07 | Active | |
BAXTERS QUARTER MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-29 | CURRENT | 2007-12-13 | Active | |
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WINDMILL WALK (LANGNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2011-10-14 | Active | |
HALE FARM CAMPSITE LTD | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
LIMES (EASTBOURNE) LIMITED(THE) | Director | 2016-07-12 | CURRENT | 1960-10-20 | Active | |
LIMES (EASTBOURNE) LIMITED(THE) | Director | 2018-07-25 | CURRENT | 1960-10-20 | Active | |
COOKHAM DENE (BEXHILL) LIMITED | Director | 2018-03-03 | CURRENT | 2005-09-02 | Active | |
LIMES (EASTBOURNE) LIMITED(THE) | Director | 2016-03-17 | CURRENT | 1960-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS ANNE MARIE MURPHY ROGERS | ||
Director's details changed for Mr Malcolm Peter Denney on 2023-10-02 | ||
DIRECTOR APPOINTED MR MALCOLM PETER DENNEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELIKA GISELA BECKER | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HARVEY | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England | ||
Termination of appointment of Stiles Harold Williams Partnership Llp on 2023-04-12 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS JACQUELINE DAVIS | ||
DIRECTOR APPOINTED MISS HANNAH STANLEY-WARD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR LYNDA ANNE ROBB | ||
APPOINTMENT TERMINATED, DIRECTOR LYNDA ANNE ROBB | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ANNE ROBB | |
CESSATION OF ROBERT JAMES HARVEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LINDA JOAN LAYTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LYNDA ANNE ROBB AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ROBERT JAMES HARVEY AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS DALBY | ||
CESSATION OF ANTHONY DOUGLAS DALBY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ANTHONY DOUGLAS DALBY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS DALBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
AP01 | DIRECTOR APPOINTED MS ANGELIKA GISELA BECKER | |
AD03 | Registers moved to registered inspection location of Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF | |
AD02 | Register inspection address changed to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF | |
AP04 | Appointment of Stiles Harold Williams Partnership Llp as company secretary on 2021-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM Chantry House 22 Upperton Road Eastbourne BN21 1BF England | |
TM02 | Termination of appointment of Ross & Co (Agency) Ltd on 2021-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM C/O Ross & Co 11a Gildredge Road Eastbourne East Sussex BN21 4RB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DOUGLAS DALBY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DOUGLAS DALBY | |
AP01 | DIRECTOR APPOINTED MRS LYNDA ANNE ROBB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA ANNE ROBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
AP01 | DIRECTOR APPOINTED MRS LYNDA JOAN LAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JOAN LAYTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
AP04 | Appointment of Ross & Co (Agency) Ltd as company secretary on 2017-10-29 | |
TM02 | Termination of appointment of Limited Havelock Estates on 2017-10-29 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Limited Havelock Estates as company secretary on 2016-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM C/O ROSS & CO 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM | |
TM02 | Termination of appointment of Hml Company Secretarial Services Ltd on 2016-09-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES HARVEY | |
AP01 | DIRECTOR APPOINTED MRS CHERYL ANNE ROWSELL | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DE SWARTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FERGUSON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 183 LANGNEY ROAD EASTBOURNE EAST SUSSEX BN22 8AH | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMP MGMT LTD | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 12/02/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMP MGMT LTD / 06/11/2013 | |
SH02 | 30/07/14 STATEMENT OF CAPITAL GBP 40.00 | |
SH02 | 30/07/14 STATEMENT OF CAPITAL GBP 40 | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS LYNDA JOAN LAYTON | |
AP01 | DIRECTOR APPOINTED MISS JANE MARY FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SPENCER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY SPENCER / 21/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIENNE NAOMI DE SWARTE / 21/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM C/O AMP MGMT LTD 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 7091 | |
AR01 | 12/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALLAGHAN | |
AA | 05/04/13 TOTAL EXEMPTION FULL | |
AR01 | 12/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CALLAGHAN / 12/03/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED AMP MGMT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM PRICE & CO 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CALLAGHAN | |
AP01 | DIRECTOR APPOINTED MS VIVIENNE NAOMI DE SWARTE | |
AP01 | DIRECTOR APPOINTED MRS LINDA MARY SPENCER | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN GEORGE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN LINDFIELD | |
AR01 | 12/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE ORR | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
AR01 | 12/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN GEORGE MARSHALL | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 12/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ALISON JANE ORR | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARJORIE EVANS | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
122 | GBP SR 43@118 GBP SR 43@168 | |
88(2) | AD 02/06/08-02/06/08 GBP SI 1@1=1 GBP IC 19388/19389 | |
88(2) | AD 27/05/08 GBP SI 1@1=1 GBP IC 19387/19388 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 12/02/06; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: C/O ROSS & CO 100 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4QJ | |
363s | RETURN MADE UP TO 12/02/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 32 UPPERTON ROAD EASTBOURNE EAST SUSSEX BN21 1JT | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LIMES (UPPERTON) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE LIMES (UPPERTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |