LIME TREE VILLAGE (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 23/01/2523 January 2025 | Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25 |
| 31/10/2431 October 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-09-16 |
| 23/07/2423 July 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 |
| 14/06/2414 June 2024 | Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 27/03/2427 March 2024 | Full accounts made up to 2023-09-30 |
| 13/03/2413 March 2024 | Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13 |
| 12/03/2412 March 2024 | Change of details for Retirement Villages Management Trust Holding Limited as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for William Robert Bax on 2024-03-11 |
| 11/03/2411 March 2024 | Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 |
| 16/06/2316 June 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 |
| 16/06/2316 June 2023 | Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Termination of appointment of Abigail Langley as a secretary on 2023-06-16 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 23/12/2223 December 2022 | Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 09/02/229 February 2022 | Termination of appointment of Timothy Adrian Knight as a director on 2022-01-31 |
| 09/02/229 February 2022 | Termination of appointment of Jonathan Maurice Trigg as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Hetal Trivedi as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Timothy Seddon as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of William Robert Bax as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Zoe Rocholl as a director on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Abigail Langley as a secretary on 2022-01-31 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK FORBES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR PHILIP THOMAS HENDY |
| 21/01/1921 January 2019 | SECOND FILING OF CH01 FOR DEREK JAMES FORBES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DORRIEN THOMAS |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED ANTONY MARK ANDREW GREEN |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES FORBES / 30/04/2018 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED DORRIEN WAYNE THOMAS |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUIS D'ESTIENNE D'ORVES |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 02/05/182 May 2018 | DIRECTOR APPOINTED DEREK JAMES FORBES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HILL |
| 09/04/189 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CESSATION OF R.V. SERVICES LIMITED AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ROBIN GERARD HILL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY REES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OSCAR RUSSELL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED LOUIS D'ESTIENNE D'ORVES |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 08/02/178 February 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED OSCAR RUSSELL |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/166 January 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 21/09/1521 September 2015 | SECRETARY APPOINTED SALLY IRENE REES |
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM |
| 26/02/1526 February 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/11/2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | SAIL ADDRESS CREATED |
| 29/01/1329 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB UNITED KINGDOM |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX |
| 09/03/129 March 2012 | DIRECTOR APPOINTED DAVID MILLER |
| 16/02/1216 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON |
| 01/02/121 February 2012 | SECRETARY APPOINTED DAVID MILLER |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 07/03/117 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR PAUL MICHAEL WALSH |
| 30/01/1030 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROD MORPHEW |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ROD MORPHEW |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: ELMBRIDGE ROAD CRANLEIGH SURREY GU6 8TR |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 22/06/0422 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0419 March 2004 | S366A DISP HOLDING AGM 11/03/04 |
| 30/06/0330 June 2003 | AMENDING 88(2) DATED 180503 |
| 26/06/0326 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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