LIMEWOOD PROPERTIES LIMITED

LIMEWOOD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIMEWOOD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03119095
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIMEWOOD PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LIMEWOOD PROPERTIES LIMITED located?

    Registered Office Address
    The Grange
    Market Square
    TN16 1HB Westerham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMEWOOD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIMEWOOD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for LIMEWOOD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Melissa Anne Court as a person with significant control on May 07, 2025

    1 pagesPSC07

    Change of details for Mr Hugh William Russell Court as a person with significant control on May 07, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2018

    • Capital: GBP 113
    8 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Who are the officers of LIMEWOOD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURT, Hugh William Russell
    The Grange
    Market Square
    TN16 1HB Westerham
    Kent
    Secretary
    The Grange
    Market Square
    TN16 1HB Westerham
    Kent
    BritishSales Director45540500006
    COURT, Alistair Russell
    The Grange
    Market Square
    TN16 1HB Westerham
    Kent
    Director
    The Grange
    Market Square
    TN16 1HB Westerham
    Kent
    EnglandBritishDirector153281600001
    COURT, Hugh William Russell
    The Grange
    Market Square
    TN16 1HB Westerham
    Kent
    Director
    The Grange
    Market Square
    TN16 1HB Westerham
    Kent
    EnglandBritishSales Director45540500007
    COURT, Hugh William Russell
    Friendly Green
    Blowers Hill Cowden
    TN8 7DU Edenbridge
    Kent
    Secretary
    Friendly Green
    Blowers Hill Cowden
    TN8 7DU Edenbridge
    Kent
    BritishConsultant45540500001
    COURT, Susanna
    Friendly Green
    Cowden
    TN8 7DU Edenbridge
    Kent
    Secretary
    Friendly Green
    Cowden
    TN8 7DU Edenbridge
    Kent
    British47006120003
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    COURT, Susanna
    Friendly Green
    Cowden
    TN8 7DU Edenbridge
    Kent
    Director
    Friendly Green
    Cowden
    TN8 7DU Edenbridge
    Kent
    BritishCompany Secretary47006120003
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of LIMEWOOD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melissa Anne Court
    The Grange
    Market Square
    TN16 1HB Westerham
    Kent
    Apr 06, 2016
    The Grange
    Market Square
    TN16 1HB Westerham
    Kent
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hugh William Russell Court
    The Grange
    Market Square
    TN16 1HB Westerham
    Kent
    Apr 06, 2016
    The Grange
    Market Square
    TN16 1HB Westerham
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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