LIMEHOUSE (WETHERAL) MANAGEMENT LIMITED
Overview
| Company Name | LIMEHOUSE (WETHERAL) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14699837 |
| 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 LIMEHOUSE (WETHERAL) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LIMEHOUSE (WETHERAL) MANAGEMENT LIMITED located?
| Registered Office Address | Pacific House Business Centre Fletcher Way Parkhouse CA3 0LJ Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMEHOUSE (WETHERAL) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIMEHOUSE (WETHERAL) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for LIMEHOUSE (WETHERAL) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Arthur Michael Walton as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giles Storey as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Petrie as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Thomas Alan Romanis as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Low Cotehill Farm Low Cotehill Carlisle CA4 0EJ United Kingdom to Pacific House Business Centre Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alan Storey as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Frank Lowe as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Frank Lowe as a person with significant control on Jun 07, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Roseanne Neill as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Petrie as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
Who are the officers of LIMEHOUSE (WETHERAL) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOREY, Alan | Secretary | Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House Business Centre Cumbria England | 311020600001 | |||||||
| NEILL, Roseanne | Director | Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House Business Centre Cumbria England | United Kingdom | British | Director | 310116050001 | ||||
| ROMANIS, Thomas Alan | Director | Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House Business Centre Cumbria England | United Kingdom | British | Retired | 311271130001 | ||||
| STOREY, Giles | Director | Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House Business Centre Cumbria England | England | British | Chartered Accountant | 35382290009 | ||||
| WALTON, Arthur Michael | Director | Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House Business Centre Cumbria England | England | British | Chartered Surveyor | 100361800002 | ||||
| LOWE, Frank | Director | Low Cotehill CA4 0EJ Carlisle Low Cotehill Farm United Kingdom | United Kingdom | British | Director | 272305540002 | ||||
| PETRIE, Graham | Director | Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House Business Centre Cumbria England | United Kingdom | British | Retired | 310115910001 |
Who are the persons with significant control of LIMEHOUSE (WETHERAL) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Lowe | Mar 02, 2023 | Low Cotehill CA4 0EJ Carlisle Low Cotehill Farm United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIMEHOUSE (WETHERAL) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 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