THE LIMES (WINCHESTER) LIMITED
Overview
| Company Name | THE LIMES (WINCHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10046142 |
| 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 (WINCHESTER) 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 (WINCHESTER) LIMITED located?
| Registered Office Address | 338 London Road PO2 9JY Portsmouth Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LIMES (WINCHESTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LIMES (WINCHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for THE LIMES (WINCHESTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA England to 338 London Road Portsmouth Hampshire PO2 9JY on Jul 11, 2024 | 1 pages | AD01 | ||
Appointment of Hive Company Secretarial Services Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Hampshire Property Management Ltd as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 06, 2024 with updates | 7 pages | CS01 | ||
Registered office address changed from P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO32 1JA England to Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA on Feb 27, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Christopher Mills as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2023 with updates | 7 pages | CS01 | ||
Registered office address changed from Hoyle House Upham Street Upham Southampton Upham Street Upham Southampton SO32 1JA England to P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO32 1JA on Mar 06, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 05, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 13, 2017
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 25, 2016
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 20, 2017
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 04, 2016
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 21, 2016
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 20, 2017
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 25, 2016
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 25, 2016
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 11, 2016
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 28, 2016
| 3 pages | SH01 | ||
Who are the officers of THE LIMES (WINCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road PO2 9JY Portsmouth 338 Hampshire United Kingdom |
| 321081670001 | ||||||||||
| BAKER, Evan Francis | Director | London Road PO2 9JY Portsmouth 338 Hampshire United Kingdom | England | British | 284246610001 | |||||||||
| COOKE, John Ronald Alexander | Director | London Road PO2 9JY Portsmouth 338 Hampshire United Kingdom | England | British | 285458120001 | |||||||||
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Winchester Road Fair Oak SO50 7HD Eastleigh The Old Barn, Vicarage Farm Business Park Hampshire England |
| 166533840001 | ||||||||||
| HAMPSHIRE PROPERTY MANAGEMENT LTD | Secretary | Upham Street Upham SO32 1JA Southampton Hoyle House England |
| 166794660002 | ||||||||||
| ADAMS, Marcus Frank | Director | Upham Street Upham SO32 1JA Southampton Hoyle House Upham Street Upham Southampton England | England | British | 252850220001 | |||||||||
| MILLS, Christopher | Director | Rose Tree Cottage Upham Lane SO32 1JA Southampton P O Box 703 Hampshire England | England | British | 237251550001 | |||||||||
| MILLS, Christopher | Director | Winchester Road Fair Oak SO50 7HD Eastleigh The Old Barn, Vicarage Farm Business Park Hampshire England | England | British | 237251550001 | |||||||||
| PEARSON-BUFFONI, Sally, Mrs. | Director | Upham Street Upham SO32 1JA Southampton Hoyle House Upham Street Upham Southampton England | England | British | 238516550001 | |||||||||
| TURNER, Andrew Charles Robert | Director | 168 London Road North End PO2 9DN Portsmouth Larcomes Llp Solicitors Hampshire England | United Kingdom | British | 18115920001 | |||||||||
| VASS, Caroline Mary | Director | Upham Street Upham SO32 1JA Southampton Hoyle House Upham Street Upham Southampton England | England | British | 237007030001 |
Who are the persons with significant control of THE LIMES (WINCHESTER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Charles Robert Turner | Apr 06, 2016 | 168 London Road North End PO2 9DN Portsmouth Larcomes Llp Solicitors Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE LIMES (WINCHESTER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 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