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Home > England & Wales Companies > LIMA PROPERTY INVESTMENTS LIMITED
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

Company Overview

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 Number 05169684
Company ID Number 05169684
Date formed 2004-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMA PROPERTY INVESTMENTS LIMITED
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Companies with same name LIMA PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as LIMA PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIMA PROPERTY INVESTMENTS INC. 5489 WILES RD SUITE 304 COCONUT CREEK FL 33073 Inactive Company formed on the 2005-07-18

Company Officers of LIMA PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT PEACE
 Company Secretary 2006-01-16
STEPHEN MICHAEL CHARD
 Director 2004-07-15
JOAQUIM FILLOLA
 Director 2016-11-25
JAMES ROBERT PEACE
 Director 2004-07-02
NEIL ADAM ROBINSON
 Director 2004-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBY WOODING
 Company Secretary 2004-07-02 2006-01-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-02 2004-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT PEACE BL 2008 LTD Company Secretary 2008-05-27 CURRENT 2008-05-27 Active
JAMES ROBERT PEACE CHARD ROBINSON CONSTRUCTION LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active
JAMES ROBERT PEACE EPMG FACILITIES MANAGEMENT LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Active
JAMES ROBERT PEACE ENCORE PMG LIMITED Company Secretary 2006-06-30 CURRENT 2004-05-10 Active
JAMES ROBERT PEACE CHARD ROBINSON LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Active
JAMES ROBERT PEACE ENCORE ESTATE MANAGEMENT LIMITED Company Secretary 2003-12-04 CURRENT 2003-12-04 Active
STEPHEN MICHAEL CHARD JOHN MORTIMER PROPERTY MANAGEMENT LIMITED Director 2015-05-08 CURRENT 1990-04-23 Active
STEPHEN MICHAEL CHARD CAMBRIDGE PROPERTY MANAGEMENT LIMITED Director 2014-06-30 CURRENT 2010-09-10 Active
STEPHEN MICHAEL CHARD CHARD ROBINSON USTEN LTD Director 2013-11-21 CURRENT 2013-11-21 Active
STEPHEN MICHAEL CHARD CHARD ROBINSON DEVELOPMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
STEPHEN MICHAEL CHARD MEADOWVELTA LIMITED Director 2012-08-10 CURRENT 2000-09-08 Active
STEPHEN MICHAEL CHARD REPAIRBOX LIMITED Director 2012-08-10 CURRENT 2001-01-16 Active
STEPHEN MICHAEL CHARD REAL ESTATE SERVICES LIMITED Director 2011-10-28 CURRENT 1986-10-08 Dissolved 2014-05-20
STEPHEN MICHAEL CHARD CENTRAL MANAGEMENT (UK) LIMITED Director 2011-03-31 CURRENT 1995-03-13 Active
STEPHEN MICHAEL CHARD EPMG LEGAL LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
STEPHEN MICHAEL CHARD BL 2008 LTD Director 2008-05-27 CURRENT 2008-05-27 Active
STEPHEN MICHAEL CHARD CHARD ROBINSON CONSTRUCTION LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active
STEPHEN MICHAEL CHARD EPMG FACILITIES MANAGEMENT LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
STEPHEN MICHAEL CHARD ENCORE PMG LIMITED Director 2005-01-07 CURRENT 2004-05-10 Active
STEPHEN MICHAEL CHARD APARTHOTELS LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
STEPHEN MICHAEL CHARD CHARD ROBINSON LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
STEPHEN MICHAEL CHARD ENCORE ESTATE MANAGEMENT LIMITED Director 2003-12-04 CURRENT 2003-12-04 Active
JOAQUIM FILLOLA CAPITAL PROPERTY MANAGEMENT LIMITED Director 2016-07-12 CURRENT 1990-11-28 Active
JAMES ROBERT PEACE REAL ESTATE SERVICES LIMITED Director 2011-10-28 CURRENT 1986-10-08 Dissolved 2014-05-20
JAMES ROBERT PEACE CENTRAL MANAGEMENT (UK) LIMITED Director 2011-03-31 CURRENT 1995-03-13 Active
JAMES ROBERT PEACE EPMG LEGAL LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
JAMES ROBERT PEACE CHARD ROBINSON CONSTRUCTION LIMITED Director 2009-01-23 CURRENT 2007-09-19 Active
JAMES ROBERT PEACE ENCORE PMG LIMITED Director 2007-09-14 CURRENT 2004-05-10 Active
JAMES ROBERT PEACE EPMG FACILITIES MANAGEMENT LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
JAMES ROBERT PEACE ENCORE ESTATE MANAGEMENT LIMITED Director 2003-12-09 CURRENT 2003-12-04 Active
NEIL ADAM ROBINSON CAMBRIDGE PROPERTY MANAGEMENT LIMITED Director 2014-06-30 CURRENT 2010-09-10 Active
NEIL ADAM ROBINSON CHARD ROBINSON USTEN LTD Director 2013-11-21 CURRENT 2013-11-21 Active
NEIL ADAM ROBINSON CHARD ROBINSON DEVELOPMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
NEIL ADAM ROBINSON REAL ESTATE SERVICES LIMITED Director 2011-10-28 CURRENT 1986-10-08 Dissolved 2014-05-20
NEIL ADAM ROBINSON CENTRAL MANAGEMENT (UK) LIMITED Director 2011-03-31 CURRENT 1995-03-13 Active
NEIL ADAM ROBINSON EPMG LEGAL LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
NEIL ADAM ROBINSON BL 2008 LTD Director 2008-05-27 CURRENT 2008-05-27 Active
NEIL ADAM ROBINSON EPMG FACILITIES MANAGEMENT LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
NEIL ADAM ROBINSON ENCORE PMG LIMITED Director 2006-03-01 CURRENT 2004-05-10 Active
NEIL ADAM ROBINSON APARTHOTELS LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
NEIL ADAM ROBINSON CHARD ROBINSON LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
NEIL ADAM ROBINSON ENCORE ESTATE MANAGEMENT LIMITED Director 2003-12-09 CURRENT 2003-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM 2 Hills Road Cambridge CB2 1JP
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM 2 Hills Road Cambridge CB2 1JP
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM 2 Hills Road Cambridge CB2 1JP
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-08-06PSC02Notification of Chard Holdings Limited as a person with significant control on 2017-03-15
2020-08-06PSC07CESSATION OF STEPHEN MICHAEL CHARD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051696840006
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2017-09-26RP04CS01Second filing of Confirmation Statement dated 02/07/2017
2017-07-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 180
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MR JOAQUIM FILLOLA
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-21AR0102/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 120
2014-07-22AR0102/07/14 ANNUAL RETURN FULL LIST
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 051696840005
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051696840004
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0102/07/13 ANNUAL RETURN FULL LIST
2012-08-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0102/07/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0102/07/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23CH01Director's details changed for Mr Neil Adam Robinson on 2010-11-23
2010-07-16AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADAM ROBINSON / 01/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PEACE / 01/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL CHARD / 01/07/2010
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT PEACE / 01/07/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM ACCENT HOUSE, 2A ROCK ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7UF
2009-07-06363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PEACE / 11/04/2008
2008-03-20225ACC. REF. DATE SHORTENED FROM 05/04/2008 TO 31/03/2008
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-10363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-02-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-27395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288bSECRETARY RESIGNED
2005-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/05
2005-07-21363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 33 RAVENSWORTH GARDENS CAMBRIDGE CB1 2XL
2004-08-20288aNEW DIRECTOR APPOINTED
2004-07-28225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 05/04/05
2004-07-1588(2)RAD 08/07/04--------- £ SI 119@1=119 £ IC 1/120
2004-07-02288bSECRETARY RESIGNED
2004-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LIMA PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIMA PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-11 Outstanding PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE 2006-05-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2005-05-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 LIMA PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LIMA PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMA PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of LIMA PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMA PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LIMA PROPERTY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LIMA PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMA PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIMA PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN14 4BH