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Home > England & Wales Companies > THE LIMES BRACKNELL LIMITED
Company Information for

THE LIMES BRACKNELL LIMITED

WENRISC HOUSE 4 MEADOW COURT, HIGH STREET, WITNEY, OX28 6ER,
Company Registration Number
05492419
Private Limited Company
Active

Company Overview

About The Limes Bracknell Ltd
THE LIMES BRACKNELL LIMITED was founded on 2005-06-27 and has its registered office in Witney. The organisation's status is listed as "Active". The Limes Bracknell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE LIMES BRACKNELL LIMITED
 
Legal Registered Office
WENRISC HOUSE 4 MEADOW COURT
HIGH STREET
WITNEY
OX28 6ER
Other companies in OX28
 
Filing Information
Company Number 05492419
Company ID Number 05492419
Date formed 2005-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 16:58:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LIMES BRACKNELL LIMITED
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Company Officers of THE LIMES BRACKNELL LIMITED

Current Directors
Officer Role Date Appointed
COVENANT MANAGEMENT LTD
 Company Secretary 2010-06-25
KAREN ANNE CHARLES
 Director 2008-11-03
ELIZABETH ANN CHARLTON
 Director 2009-02-10
DAWN PETTIS
 Director 2016-01-28
JACKEY HELEN QUINN
 Director 2016-01-28
RICHARD SMYTH
 Director 2011-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN CLARE MATTOCK
 Director 2008-11-03 2015-02-20
NIGEL KEITH BURGAN
 Director 2009-02-10 2011-06-06
COCKLE SERVICES LTD
 Company Secretary 2008-12-10 2010-06-25
CATHERINE ELISABETH COCKLE
 Director 2008-07-30 2010-06-25
JAMES BERRY COCKLE
 Company Secretary 2007-11-07 2009-01-14
ANDREW PETER TURNBULL SMITH
 Director 2005-06-29 2008-07-30
ROBERT WILLIAM BARTER
 Company Secretary 2006-04-18 2007-11-07
DAVID EMMERSON COATES
 Director 2005-06-29 2006-08-31
NICHOLAS CHARLES TWIST
 Company Secretary 2005-06-29 2006-04-18
NICHOLAS CHARLES TWIST
 Director 2005-06-29 2006-04-18
DARBYS SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-06-27 2005-06-29
DARBYS DIRECTOR SERVICES LIMITED
 Director 2005-06-27 2005-06-29
DARBYS SECRETARIAL SERVICES LIMITED
 Director 2005-06-27 2005-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COVENANT MANAGEMENT LTD SANCTUS COURT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2000-05-26 Active
COVENANT MANAGEMENT LTD OAK COURT 69 BLACK BOURTON ROAD CARTERTON LTD Company Secretary 2016-12-20 CURRENT 2015-11-03 Active
COVENANT MANAGEMENT LTD BAMPTON LANES MANAGEMENT LIMITED(THE) Company Secretary 2015-04-01 CURRENT 1986-09-12 Active
COVENANT MANAGEMENT LTD MANOR COURT (CARTERTON) MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1986-12-01 Active
COVENANT MANAGEMENT LTD 1-22 WEAVERS COURT RTM COMPANY LIMITED Company Secretary 2013-02-19 CURRENT 2008-06-25 Active
COVENANT MANAGEMENT LTD BURFORD HILL RESIDENTS LIMITED Company Secretary 2012-04-01 CURRENT 2011-12-09 Active
COVENANT MANAGEMENT LTD MARINA WAY MANAGEMENT (NUMBER TWO) COMPANY LIMITED Company Secretary 2011-03-28 CURRENT 2002-02-14 Active
COVENANT MANAGEMENT LTD QUEEN ANNE MEWS (ABINGDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-16 CURRENT 2002-04-26 Active
COVENANT MANAGEMENT LTD WEST GROVE (OXFORD) LIMITED Company Secretary 2010-07-29 CURRENT 2007-03-13 Active
COVENANT MANAGEMENT LTD NORTH DRIVE MANAGEMENT CO. LIMITED Company Secretary 2009-10-06 CURRENT 1994-06-14 Active
COVENANT MANAGEMENT LTD EATON GATE (KIDLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-13 CURRENT 2009-05-13 Active
COVENANT MANAGEMENT LTD WINDRUSH PARK (PHASE 1) CARTERTON MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-01 CURRENT 2003-10-28 Active
COVENANT MANAGEMENT LTD CALDECOTT CHASE MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-26 CURRENT 2006-03-09 Active
COVENANT MANAGEMENT LTD CATHARINE COURT (RADLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2005-10-05 Active
COVENANT MANAGEMENT LTD GLEBE HOUSE MANAGEMENT COMPANY (NORTHLEACH) LIMITED Company Secretary 2008-12-10 CURRENT 2007-03-16 Active
COVENANT MANAGEMENT LTD STONE GABLES MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 1992-11-27 Active
COVENANT MANAGEMENT LTD THE FIRS RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-12-10 CURRENT 1995-12-05 Active
COVENANT MANAGEMENT LTD WILLOW BROOK (ABINGDON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 1998-06-17 Active
COVENANT MANAGEMENT LTD THE VINEYARD (ABINGDON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2003-09-24 Active
COVENANT MANAGEMENT LTD POPESWOOD LIMITED Company Secretary 2008-12-10 CURRENT 2005-08-03 Active
COVENANT MANAGEMENT LTD BISHOPS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 1994-03-14 Active
COVENANT MANAGEMENT LTD RANDOLPH HOUSE OWNERS MANAGEMENT (OXFORD) LIMITED Company Secretary 2008-12-10 CURRENT 2000-03-01 Active
COVENANT MANAGEMENT LTD MARINA WAY MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2001-06-20 Active
COVENANT MANAGEMENT LTD MARINA WAY MANAGEMENT (NUMBER THREE) COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2002-09-20 Active
COVENANT MANAGEMENT LTD QUADRANGLE MANAGEMENT LIMITED Company Secretary 2008-12-10 CURRENT 1981-12-09 Active
COVENANT MANAGEMENT LTD THE LAKESIDE (WITNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 1997-04-21 Active
COVENANT MANAGEMENT LTD OCK STREET MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 2000-01-27 Active
COVENANT MANAGEMENT LTD BLENHEIM COURT RESIDENTS COMPANY (WOODSTOCK) LIMITED Company Secretary 2008-06-02 CURRENT 1983-04-05 Active
KAREN ANNE CHARLES RICHARD WILSON SOLICITORS LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
JACKEY HELEN QUINN CITIZENS ADVICE EAST BERKSHIRE LIMITED Director 2016-11-10 CURRENT 1997-09-12 Active
RICHARD SMYTH CWC BERKSHIRE LTD Director 2003-03-26 CURRENT 2003-03-26 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
2023-06-29CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-03-15SECRETARY'S DETAILS CHNAGED FOR COVENANT MANAGEMENT LIMITED on 2023-03-06
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW
2022-11-15APPOINTMENT TERMINATED, DIRECTOR DAWN PETTIS
2022-11-15APPOINTMENT TERMINATED, DIRECTOR DAWN PETTIS
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAWN PETTIS
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JACKEY HELEN QUINN
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DAWSON
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-11-19AP01DIRECTOR APPOINTED MR TERRY DAWSON
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN CHARLTON
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 21
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-03PSC08Notification of a person with significant control statement
2016-10-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 21
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMYTH / 11/04/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN PETTIS / 11/04/2016
2016-02-15AP01DIRECTOR APPOINTED JACKEY HELEN QUINN
2016-02-15AP01DIRECTOR APPOINTED DAWN PETTIS
2015-09-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-21CH04SECRETARY'S DETAILS CHNAGED FOR COVENANT MANAGEMENT LTD on 2015-08-06
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM 22B High Street Witney Oxfordshire OX28 6RB
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 21
2015-07-20AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN CLARE MATTOCK
2014-11-04CH04SECRETARY'S DETAILS CHNAGED FOR COCKLE SERVICES LIMITED on 2014-10-23
2014-10-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 21
2014-07-08AR0125/06/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-03AR0125/06/13 ANNUAL RETURN FULL LIST
2012-10-25AA30/06/12 TOTAL EXEMPTION FULL
2012-07-12AR0125/06/12 FULL LIST
2012-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LIMITED / 22/06/2012
2011-12-19AP01DIRECTOR APPOINTED MR RICHARD SMYTH
2011-11-23AA30/06/11 TOTAL EXEMPTION FULL
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BURGAN
2011-10-11SH0111/10/11 STATEMENT OF CAPITAL GBP 21
2011-07-12AR0125/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION FULL
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM WINTON HOUSE WINTON SQAURE BASINGSTOKE HAMPSHIRE
2010-08-13AP04CORPORATE SECRETARY APPOINTED COCKLE SERVICES LIMITED
2010-08-06AR0125/06/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN CLARE MATTOCK / 25/06/2010
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE COCKLE
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN CHARLTON / 25/06/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE CHARLES / 25/06/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH BURGAN / 25/06/2010
2010-08-06TM02APPOINTMENT TERMINATED, SECRETARY COCKLE SERVICES LTD
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 9 THE CLOCK HOUSE BURFORD ROAD CARTERTON OXON OX18 3AA ENGLAND
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY COCKLE SERVICES LTD
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 22B HIGH STREET WITNEY OXON OX28 6RB
2009-10-07AA30/06/09 TOTAL EXEMPTION FULL
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-02-16288aDIRECTOR APPOINTED NIGEL BURGAN
2009-02-16288aDIRECTOR APPOINTED ELIZABETH ANN CHARLTON
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY JAMES COCKLE
2009-01-08288aSECRETARY APPOINTED COCKLE SERVICES LTD
2008-11-07288aDIRECTOR APPOINTED MARIAN CLARE MATTOCK
2008-11-07288aDIRECTOR APPOINTED KAREN ANNE CHARLES
2008-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/08
2008-09-17363sRETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-09-09AA30/06/08 TOTAL EXEMPTION FULL
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SMITH
2008-08-06288aDIRECTOR APPOINTED CATHERINE COCKLE
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-14288bSECRETARY RESIGNED
2007-08-10363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-28ELRESS386 DISP APP AUDS 15/02/07
2007-02-28ELRESS366A DISP HOLDING AGM 15/02/07
2006-11-03288bDIRECTOR RESIGNED
2006-08-2288(2)RAD 10/07/06--------- £ SI 6@1=6 £ IC 2/8
2006-08-08363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-08-0188(2)RAD 28/05/06--------- £ SI 13@1=13 £ IC 2/15
2006-05-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-30288aNEW SECRETARY APPOINTED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-03288bDIRECTOR RESIGNED
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE LIMES BRACKNELL 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 THE LIMES BRACKNELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LIMES BRACKNELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 BRACKNELL LIMITED

Intangible Assets
Patents
We have not found any records of THE LIMES BRACKNELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LIMES BRACKNELL LIMITED
Trademarks
We have not found any records of THE LIMES BRACKNELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LIMES BRACKNELL 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 (98000 - Residents property management) as THE LIMES BRACKNELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LIMES BRACKNELL 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 THE LIMES BRACKNELL 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 THE LIMES BRACKNELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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