LIMES (EASTBOURNE) LIMITED(THE)
Overview
| Company Name | LIMES (EASTBOURNE) LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00673031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIMES (EASTBOURNE) LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LIMES (EASTBOURNE) LIMITED(THE) located?
| Registered Office Address | C/O Southdown Estates, Friston House Dittons Business Park Dittons Road BN26 6HY Polegate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMES (EASTBOURNE) LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for LIMES (EASTBOURNE) LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for LIMES (EASTBOURNE) LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 05, 2025 | 4 pages | AA | ||
Appointment of Southdown Estates Limited as a secretary on Oct 02, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jul 26, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with updates | 7 pages | CS01 | ||
Register inspection address has been changed from Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF England to Friston House Dittons Business Park Dittons Road Polegate BN26 6HY | 1 pages | AD02 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 4 pages | AA | ||
Director's details changed for Mr Malcolm Peter Denney on Oct 02, 2023 | 2 pages | CH01 | ||
Appointment of Mr Malcolm Peter Denney as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Angelika Gisela Becker as a director on Sep 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert James Harvey as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Registered office address changed from Friston House Dittons Road Polegate BN26 6HY England to C/O Southdown Estates, Friston House Dittons Business Park Dittons Road Polegate BN26 6HY on May 18, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England to Friston House Dittons Road Polegate BN26 6HY on May 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on Apr 12, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Jacqueline Davis as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Anne Marie Murphy Rogers as a director on Dec 30, 2022 | 2 pages | AP01 | ||
Appointment of Miss Hannah Stanley-Ward as a director on Dec 30, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 4 pages | AA | ||
Termination of appointment of Lynda Anne Robb as a director on Nov 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony Douglas Dalby as a director on May 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 4 pages | AA | ||
Appointment of Ms Angelika Gisela Becker as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF | 1 pages | AD03 | ||
Who are the officers of LIMES (EASTBOURNE) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHDOWN ESTATES LIMITED | Secretary | Dittons Road BN26 6HY Polegate Friston House England |
| 260957860001 | ||||||||||
| DAVIS, Jacqueline | Director | Dittons Business Park Dittons Road BN26 6HY Polegate C/O Southdown Estates, Friston House England | England | British | 304449840001 | |||||||||
| LAYTON, Lynda Joan | Director | Dittons Business Park Dittons Road BN26 6HY Polegate C/O Southdown Estates, Friston House England | England | British | 191590650001 | |||||||||
| MURPHY ROGERS, Anne Marie | Director | Dittons Business Park Dittons Road BN26 6HY Polegate C/O Southdown Estates, Friston House England | England | British | 304153710001 | |||||||||
| RICHARDS, Malcolm Peter Denney | Director | Dittons Business Park Dittons Road BN26 6HY Polegate C/O Southdown Estates, Friston House England | England | British | 314302220002 | |||||||||
| ROWSELL, Cheryl Anne | Director | Dittons Business Park Dittons Road BN26 6HY Polegate C/O Southdown Estates, Friston House England | England | British | 108859970003 | |||||||||
| STANLEY-WARD, Hannah | Director | Dittons Business Park Dittons Road BN26 6HY Polegate C/O Southdown Estates, Friston House England | England | British | 303990360001 | |||||||||
| CALLAGHAN, Anthony | Secretary | 26 Pevensey Park Road Westham BN24 5HW Pevensey East Sussex | British | 106165910002 | ||||||||||
| HAMSHAW, George John | Secretary | Flat 19 The Limes BN21 1JT Eastbourne East Sussex | British | 30080080001 | ||||||||||
| LINSDELL, Joyce Elizabeth | Secretary | Flat 1 The Limes Upperton Road BN21 1JT Eastbourne East Sussex | British | 72179050001 | ||||||||||
| ROSS, John Keith | Secretary | 100 South Street BN21 4QJ Eastbourne East Sussex | British | 75049170002 | ||||||||||
| WOOD, Ronald Sheppard | Secretary | Flat 6 The Limes Upperton Road BN21 1JT Eastbourne East Sussex | British | 60156270001 | ||||||||||
| AMP MGMT LTD | Secretary | Langney Road BN22 8AH Eastbourne 183 East Sussex England |
| 173093380001 | ||||||||||
| HAVELOCK ESTATES LIMITED | Secretary | c/o Ross & Co BN21 4RB Eastbourne 11a Gildredge Road East Sussex United Kingdom | 208444770001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||
| ROSS & CO (AGENCY) LTD | Secretary | Gildredge Road BN21 4RB Eastbourne 11a United Kingdom |
| 239546880001 | ||||||||||
| STILES HAROLD WILLIAMS PARTNERSHIP LLP | Secretary | Dyke Road BN1 3FE Brighton Lees House England |
| 203988770002 | ||||||||||
| BECKER, Angelika Gisela | Director | Dittons Business Park Dittons Road BN26 6HY Polegate C/O Southdown Estates, Friston House England | England | British | 287680960001 | |||||||||
| BUCKWELL, George Frederick | Director | Flat 12 The Limes 32 Upperton Road BN21 1JT Eastbourne East Sussex | British | 87395540001 | ||||||||||
| CALLAGHAN, Anthony | Director | 26 Pevensey Park Road Westham BN24 5HW Pevensey East Sussex | United Kingdom | British | 106165910002 | |||||||||
| DALBY, Anthony Douglas | Director | Lees House Dyke Road BN1 3FE Brighton C/O Stiles Harold Williams Partnership Llp England | England | British | 261648400001 | |||||||||
| DE SWARTE, Vivienne Naomi | Director | The Limes Upperton Road BN21 1JT Eastbourne Flat 15 East Sussex United Kingdom | United Kingdom | British | 172154350001 | |||||||||
| EVANS, Marjorie | Director | Flat 35 The Limes Upperton Road BN21 1JT Eastbourne East Sussex | British | 42422760001 | ||||||||||
| EVANS, Marjorie | Director | Flat 35 The Limes Upperton Road BN21 1JT Eastbourne East Sussex | British | 42422760001 | ||||||||||
| FERGUSON, Jane Mary | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 191590060001 | |||||||||
| GRIMWADE, Eunice Yvonne | Director | Flat 22 The Limes 32 Upperton Road BN21 1JT Eastbourne East Sussex | British | 87395520001 | ||||||||||
| GRIMWADE, Eunice Yvonne | Director | Flat 22 The Limes 32 Upperton Road BN21 1JT Eastbourne East Sussex | British | 87395520001 | ||||||||||
| HALLAM, Warwick John | Director | Flat 8 The Limes BN21 1JT Eastbourne East Sussex | British | 30080090001 | ||||||||||
| HAMSHAW, George John | Director | Flat 19 The Limes BN21 1JT Eastbourne East Sussex | British | 30080080001 | ||||||||||
| HARVEY, Robert James | Director | Dittons Business Park Dittons Road BN26 6HY Polegate C/O Southdown Estates, Friston House England | England | British | 210044510001 | |||||||||
| JEWSON FLEMING, Jeffrey Christopher | Director | The Limes BN21 1JT Upperton Road Eastbourne Flat 23 East Sussex England | British | 95684250002 | ||||||||||
| LAYTON, Linda Joan | Director | c/o Ross & Co BN21 4RB Eastbourne 11a Gildredge Road East Sussex United Kingdom | England | British | 191590170001 | |||||||||
| LINDFIELD, Joan Mary | Director | Flat 33 The Limes Upperton Road BN21 1JT Eastbourne East Sussex | British | 106166340001 | ||||||||||
| LINSDELL, Joyce Elizabeth | Director | Flat 1 The Limes Upperton Road BN21 1JT Eastbourne East Sussex | British | 72179050001 | ||||||||||
| LOCKYER, Leslie John | Director | Flat 38 The Limes Upperton Road BN21 1JT Eastbourne East Sussex | British | 99160330001 |
What are the latest statements on persons with significant control for LIMES (EASTBOURNE) LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0