THE LIMES BRACKNELL LIMITED
Overview
| Company Name | THE LIMES BRACKNELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05492419 |
| 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 THE LIMES BRACKNELL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE LIMES BRACKNELL LIMITED located?
| Registered Office Address | Wenrisc House Meadow Court High Street OX28 6ER Witney United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LIMES BRACKNELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE LIMES BRACKNELL LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for THE LIMES BRACKNELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Registered office address changed from Wenrisc House 4 Meadow Court High Street Witney OX28 6ER England to Wenrisc House Meadow Court High Street Witney OX28 6ER on Sep 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Covenant Management Limited on Mar 06, 2023 | 1 pages | CH04 | ||
Registered office address changed from 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW to Wenrisc House 4 Meadow Court High Street Witney OX28 6ER on Mar 01, 2023 | 1 pages | AD01 | ||
Termination of appointment of Dawn Pettis as a director on Oct 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jackey Helen Quinn as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of Terry Dawson as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Terry Dawson as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Elizabeth Ann Charlton as a director on Jul 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of THE LIMES BRACKNELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COVENANT MANAGEMENT LIMITED | Secretary | 4 Meadow Court High Street OX28 6ER Witney Wenrisc House England |
| 131330210006 | ||||||||||
| CHARLES, Karen Anne | Director | 1 Darwin Place RG12 0GL Bracknell Berkshire | United Kingdom | British | 103991400002 | |||||||||
| SMYTH, Richard | Director | Meadow Court High Street OX28 6ER Witney Wenrisc House United Kingdom | England | British | 88620610001 | |||||||||
| BARTER, Robert William | Secretary | Home Farm House Holton OX33 1QA Oxford Oxfordshire | British | 80362090001 | ||||||||||
| COCKLE, James Berry | Secretary | 19 Wychwood Paddocks Charlbury OX7 3RW Chipping Norton Oxfordshire | British | 63991140002 | ||||||||||
| TWIST, Nicholas Charles | Secretary | Boars Hill OX1 5HD Oxford Picketts Heath Farmhouse Oxfordshire | British | 129088460001 | ||||||||||
| COCKLE SERVICES LTD | Secretary | Wychwood Paddocks OX7 3RW Charlbury 19 Oxfordshire | 135534160001 | |||||||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | 52 New Inn Street OX1 2QD Oxford Oxfordshire | 106020010001 | |||||||||||
| BURGAN, Nigel Keith | Director | 33 Sandstone Close RG41 5XS Winnersh Berkshire | United Kingdom | British | 126149100001 | |||||||||
| CHARLTON, Elizabeth Ann | Director | Darwin Place RG12 0TT Bracknell 8 Berks | United Kingdom | British | 136349610001 | |||||||||
| COATES, David Emmerson | Director | 105 Foscote Rise OX16 9XS Banbury Oxfordshire | British | 106670470001 | ||||||||||
| COCKLE, Catherine Elisabeth | Director | 19 Wychwood Paddocks OX7 3RW Charlbury Oxfordshire | England | British | 73609190001 | |||||||||
| DAWSON, Terry | Director | High Street OX28 6HW Witney 2nd Floor 1 Oxfordshire | England | British | 252613710001 | |||||||||
| MATTOCK, Marian Clare | Director | Darwin Place RG12 9RH Bracknell 3 Berkshire | United Kingdom | British | 134465500001 | |||||||||
| PETTIS, Dawn | Director | High Street OX28 6HW Witney 2nd Floor 1 Oxfordshire | England | British | 205131080001 | |||||||||
| QUINN, Jackey Helen | Director | 1 High Street OX28 6HW Witney 2nd Floor Oxfordshire | United Kingdom | British | 205131270001 | |||||||||
| SMITH, Andrew Peter Turnbull | Director | 1 Chaffinch Way NN13 6PS Brackley Northamptonshire | United Kingdom | British | 80855880001 | |||||||||
| TWIST, Nicholas Charles | Director | Boars Hill OX1 5HD Oxford Picketts Heath Farmhouse Oxfordshire | England | British | 129088460001 | |||||||||
| DARBYS DIRECTOR SERVICES LIMITED | Director | 52 New Inn Street OX1 2QD Oxford Oxfordshire | 106020000001 | |||||||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Director | 52 New Inn Street OX1 2QD Oxford Oxfordshire | 106020010001 |
What are the latest statements on persons with significant control for THE LIMES BRACKNELL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 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