Company Information for 45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED
48 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AU,
|
Company Registration Number
02227594
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
48 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8AU Other companies in TN6 | |
Company Number | 02227594 | |
---|---|---|
Company ID Number | 02227594 | |
Date formed | 1988-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 10:22:26 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BURGESS SOAR |
||
SOUTH EAST BLOCK MANAGEMENT LTD |
||
JOHN RAYMOND TOALSTER |
||
KELLY WILLCOX |
||
MARK ANTONY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN MAY |
Director | ||
DION BAILEY |
Company Secretary | ||
RACHEL JANE SEARS |
Company Secretary | ||
JENNIFER LOUISE FORDHAM |
Director | ||
JANE MARIE ANNE NOON |
Director | ||
JENNIFER LOUISE FORDHAM |
Company Secretary | ||
JANE MARIE ANNE NOON |
Company Secretary | ||
MICHELLE LOUISE ANDERSON |
Director | ||
SCOTT MICHAEL ROBSON |
Director | ||
NICHOLAS MOORBY |
Director | ||
JOHN ROBERT BACHELOR |
Company Secretary | ||
JOHN ROBERT BACHELOR |
Director | ||
ROBERT PAUL SHOARD |
Director | ||
ANDREW JAMES RIDLAND |
Director | ||
ANDREW JAMES RIDLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
124 UGR MANAGEMENT CO. LTD. | Company Secretary | 2009-04-21 | CURRENT | 2007-05-29 | Active | |
NIKOLAOS GKAMPRANIS LTD | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
C J WATKINS AGRICULTURAL LTD | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
ALAN HART LTD | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2013-09-10 | |
MINK INTERIOR STYLING LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Dissolved 2015-07-28 | |
BLACKSTONE CONSULTANCY LTD | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
KSDB PROPERTIES LTD | Company Secretary | 2007-12-01 | CURRENT | 2006-03-16 | Active | |
G J MOLINEUX LTD | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
ALAN AULD FLOORING LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
RANGE 2000 LIMITED | Company Secretary | 2002-09-21 | CURRENT | 2002-09-20 | Active | |
45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2007-01-17 | Active | |
124 UGR MANAGEMENT CO. LTD. | Company Secretary | 2017-09-04 | CURRENT | 2007-05-29 | Active | |
143 UPPER GROSVENOR ROAD MANAGEMENT LTD | Company Secretary | 2017-09-04 | CURRENT | 2014-10-07 | Active | |
38 LIME HILL ROAD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2014-11-14 | Active | |
24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1996-02-01 | Active | |
19 - 21 UPPER GROSVENOR ROAD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1996-03-15 | Active | |
LINDEN GARDENS FLAT MANAGEMENT(TUNBRIDGE WELLS)LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1975-10-31 | Active | |
84/86 UPPER GROSVENOR RESIDENTS COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1997-10-20 | Active | |
MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2003-12-24 | Active | |
50 DUDLEY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2004-11-22 | Active | |
SILVERDALE 153 RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2005-04-28 | Active | |
36 LIME HILL ROAD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2011-07-15 | Active | |
TOALSTER PROPERTIES LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
FIG TREE REAL ESTATE LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
143 UPPER GROSVENOR ROAD MANAGEMENT LTD | Director | 2015-01-02 | CURRENT | 2014-10-07 | Active | |
58 YORK ROAD (TN1) RTM COMPANY LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
5 BEULAH ROAD RTE LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
CAMDEN COURT LTD | Director | 2012-08-15 | CURRENT | 2012-07-27 | Active | |
153 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-26 | CURRENT | 2006-01-27 | Active | |
19 - 21 UPPER GROSVENOR ROAD LIMITED | Director | 2009-09-01 | CURRENT | 1996-03-15 | Active | |
MARLBOROUGH COURT FREEHOLDERS LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
124 UGR MANAGEMENT CO. LTD. | Director | 2007-08-07 | CURRENT | 2007-05-29 | Active | |
5 BEULAH ROAD (TUNBRIDGE WELLS) RTM COMPANY LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-20 | Active | |
50 DUDLEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
20 QUEENS ROAD RTM COMPANY LIMITED | Director | 2004-08-24 | CURRENT | 2004-07-21 | Active | |
MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
Director's details changed for Ms Kelly Willcox on 2024-02-28 | ||
Director's details changed for Mark Antony Wood on 2023-09-26 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CESSATION OF KELLY WILCOX AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF KELLY WILCOX AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AP04 | Appointment of Alexandre Boyes Ltd as company secretary on 2021-11-01 | |
TM02 | Termination of appointment of Graham Burgess Soar on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Owl Lodge Tubwell Lane Crowborough TN6 3RJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
PSC03 | Notification of Kelly Wilcox as a person with significant control on 2018-03-01 | |
TM02 | Termination of appointment of South East Block Management Ltd on 2020-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND TOALSTER | |
PSC07 | CESSATION OF JOHN RAYMOND TOALSTER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Unit 12 Old Timber Yard Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM Mistral Clackhams Lane Crowborough East Sussex TN6 3RN | |
AP01 | DIRECTOR APPOINTED MS KELLY WILLCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN MAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AP03 | Appointment of South East Block Management Ltd South East Block Management Ltd as company secretary on 2017-09-04 | |
TM02 | Termination of appointment of Dion Bailey on 2017-09-04 | |
AP03 | Appointment of Mr Dion Bailey as company secretary on 2017-08-02 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY WOOD / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MAY / 01/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 12/09/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL SEARS | |
288a | SECRETARY APPOINTED MR GRAHAM SOAR | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM MISTRAL CLACKHAMS LANE CROWBOROUGH EAST SUSSEX TN6 3RN | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM BROWN & CO HOUSE 4 HIGH STREET BRASTED KENT TN16 1JA | |
363a | ANNUAL RETURN MADE UP TO 12/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE NOON | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 12/09/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 45 LIME HILL ROAD TUNBRIDGE WELLS KENT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 12/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 12/09/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 12/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 12/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 12/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 12/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/09/99 | |
363s | ANNUAL RETURN MADE UP TO 20/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 260 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1,483 |
---|---|---|
Current Assets | 2012-04-01 | £ 2,599 |
Debtors | 2012-04-01 | £ 1,116 |
Fixed Assets | 2012-04-01 | £ 125 |
Shareholder Funds | 2012-04-01 | £ 2,464 |
Tangible Fixed Assets | 2012-04-01 | £ 125 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |