LIME TREE PLACE MANAGEMENT COMPANY NO.2 LIMITED
Overview
| Company Name | LIME TREE PLACE MANAGEMENT COMPANY NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04052015 |
| 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 LIME TREE PLACE MANAGEMENT COMPANY NO.2 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LIME TREE PLACE MANAGEMENT COMPANY NO.2 LIMITED located?
| Registered Office Address | Unit 23 Leafield Industrial Estate Neston SN13 9RS Corsham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIME TREE PLACE MANAGEMENT COMPANY NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIME TREE PLACE MANAGEMENT COMPANY NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for LIME TREE PLACE MANAGEMENT COMPANY NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on Sep 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Mark Garrett on Aug 14, 2019 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from Mark Garrett Chartered Accountant First Floor 11 Laura Place Bath BA2 4BL to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on Oct 03, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mark Edward Gladwin as a person with significant control on Aug 14, 2017 | 1 pages | PSC07 | ||
Cessation of David John Gawkrodger as a person with significant control on Aug 14, 2017 | 1 pages | PSC07 | ||
Cessation of Penelope Fitzhardinge-Hughes as a person with significant control on Aug 14, 2017 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2016 with updates | 6 pages | CS01 | ||
Appointment of Professor David John Gawkrodger as a director on May 23, 2016 | 2 pages | AP01 | ||
Who are the officers of LIME TREE PLACE MANAGEMENT COMPANY NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT, Mark | Secretary | Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England | British | 61598350001 | ||||||
| FITZHARDINGE-HUGHES, Penelope | Director | Limekilns Close BS31 1HR Keynsham 9 Banes | United Kingdom | British | None | 153212670001 | ||||
| GAWKRODGER, David John | Director | Limekilns Close Keynsham BS31 1HR Bristol 7 England | England | British | Physician | 208426900001 | ||||
| GLADWIN, Mark Edward | Director | 6 Limekilns Close BS31 1HR Keynsham North East Somerset | United Kingdom | British | Sales Director | 98980590001 | ||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||
| MCGOWAN, Daniel Hugh | Secretary | 26 Shurdington Road GL53 0JD Cheltenham Gloucestershire | British | Sales Director | 75476600002 | |||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 133823260001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CARTWRIGHT, Andrea | Director | 7 Limekilns Close Keynsham BS31 1HR Bristol Avon | United Kingdom | British | Consultant | 87610570001 | ||||
| FITZPATRICK, Kevin | Director | 12 Limekilns Close Keynsham BS31 1HR Bristol | United Kingdom | British | It Director | 98981060002 | ||||
| LANG, Martin Charles | Director | The Old School House Church Rise, Neston SN13 9SX Corsham Wiltshire | England | British | Solicitor | 160235150001 | ||||
| MCGOWAN, Daniel Hugh | Director | 26 Shurdington Road GL53 0JD Cheltenham Gloucestershire | British | Sales Director | 75476600002 | |||||
| MILLEN, Nigel William | Director | 9 Limekins Close Keynsham BS31 1HR Bristol | British | Sales Director | 98981000001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of LIME TREE PLACE MANAGEMENT COMPANY NO.2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Penelope Fitzhardinge-Hughes | Aug 14, 2016 | Limekilns Close Keynsham BS31 1HR Bristol 9 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Gawkrodger | Aug 14, 2016 | Limekilns Close Keynsham BS31 1HR Bristol 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Edward Gladwin | Aug 14, 2016 | Limekilns Close Keynsham BS31 1HR Bristol 6 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIME TREE PLACE MANAGEMENT COMPANY NO.2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2017 | 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