THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09112713 |
| 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 (CATISFIELD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Pearsons Block & Estate Management 2-4 New Road SO14 0AA Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 09112713 LIMITED | Nov 26, 2020 | Nov 26, 2020 |
| THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED | Jul 02, 2014 | Jul 02, 2014 |
What are the latest accounts for THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of David Stocks as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pearsons Partnership Limited as a secretary on Jul 08, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Pearsons Block Management 2 & 4 New Road Southampton SO14 0AA England to Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA on Jul 02, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Pearsons Partnership Limited as a secretary on Jul 04, 2023 | 2 pages | AP04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from 118 Bartholomew Street Newbury RG14 5DT England to Pearsons Block Management 2 & 4 New Road Southampton SO14 0AA on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Pearsons Partnerships Limited as a secretary on Jul 04, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jones Robinson Estate Agents Limited as a secretary on Jul 04, 2023 | 1 pages | TM02 | ||||||||||
Cessation of David Stocks as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Darren Moore as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Paul Hosmer as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARSONS PARTNERSHIPS LIMITED | Secretary | 70 High Street PO16 7BB Fareham Kintyre House England |
| 282258350001 | ||||||||||
| HOSMER, Paul | Director | 2-4 New Road SO14 0AA Southampton Pearsons Block & Estate Management England | England | British | 271785210001 | |||||||||
| MOORE, Darren | Director | 2-4 New Road SO14 0AA Southampton Pearsons Block & Estate Management England | England | British | 257894860001 | |||||||||
| CUMBERLAND SECRETARIAL LIMITED | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom |
| 99860710001 | ||||||||||
| JONES ROBINSON ESTATE AGENTS LIMITED | Secretary | 23 West Bar Street OX16 9SA Banbury Countrywide House England |
| 239130830001 | ||||||||||
| PEARSONS PARTNERSHIP LIMITED | Secretary | Kintyre House High Street PO16 7BB Fareham 70 England |
| 311241040001 | ||||||||||
| HARJI, Vishal Jadavji | Director | 2nd Floor Axis Business Park SL3 8AG Langley The Curve England | United Kingdom | British | 201219300001 | |||||||||
| KEAVENEY, John | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom | Ireland | Irish | 194575770001 | |||||||||
| KINGWILL, William Edward | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom | England | British | 124554910001 | |||||||||
| STOCKS, David | Director | Bartholomew Street RG14 5DT Newbury 118 England | England | British | 71036230002 | |||||||||
| WINTER, Jonathan Granville | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire | England | British | 234990750001 | |||||||||
| CUMBERLAND COMPANY MANAGEMENT LIMITED | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom |
| 99860590001 |
Who are the persons with significant control of THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Darren Moore | Oct 14, 2019 | Bartholomew Street RG14 5DT Newbury 118 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Stocks | Jul 30, 2019 | Bartholomew Street RG14 5DT Newbury 118 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Balfour Beatty Regional Construction Limited | Jul 05, 2017 | Churchill Place Canary Wharf E14 5HU London 5 England | Yes | ||||||||||
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Natures of Control
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| Mansell Plc | Jun 04, 2016 | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2023 | 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