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Home > England & Wales Companies > THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED
Company Information for

THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED

C/O Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA,
Company Registration Number
04457042
Private Limited Company
Active

Company Overview

About The Limes (himley) Management Company Ltd
THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED was founded on 2002-06-07 and has its registered office in Cheltenham. The organisation's status is listed as "Active". The Limes (himley) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O Colmore Gaskell Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA
Other companies in SY2
 
Filing Information
Company Number 04457042
Company ID Number 04457042
Date formed 2002-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-06-07
Return next due 2024-06-21
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-16 12:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED
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Company Officers of THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-10-30
DIANE ANGELA CLOSE
 Director 2017-11-29
DONALD NELSON CLOSE
 Director 2016-08-30
ALAN JOHN GORTON
 Director 2005-08-02
ANTHONY JOHN LEGG
 Director 2005-08-02
PETER WILLIAMS
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ERNEST MULLEN
 Director 2010-06-22 2018-05-30
DENNIS GEORGE BOAR
 Director 2014-12-01 2017-11-27
TERENCE PETER GREENWOOD
 Director 2007-10-01 2015-03-17
MAUREEN PRESTON
 Director 2007-03-12 2015-01-05
ELIZABETH PATRICIA JOHNSON
 Director 2007-10-01 2014-04-04
DENNIS GEORGE BOAR
 Director 2005-08-02 2010-04-20
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
 Company Secretary 2008-07-24 2008-10-30
KATHLEEN MAUD LEGG
 Director 2005-08-02 2007-06-10
VICTOR EDWARD HANCOX
 Director 2005-08-02 2007-06-08
MAUREEN PRESTON
 Company Secretary 2005-08-22 2007-05-24
PETER EDWARD WOOD
 Director 2005-08-02 2006-09-21
JEAN MARGARET GORTON
 Director 2005-08-02 2006-06-13
DORIS WOOD
 Director 2005-08-02 2006-02-09
CHRISTINE JOY BOAR
 Director 2005-08-02 2006-02-06
JUNE ANN EARDLEY
 Director 2005-08-02 2005-12-21
FREDERICK BRIAN EDWARDS
 Director 2005-08-02 2005-12-21
VERA HANCOX
 Company Secretary 2005-08-02 2005-08-22
VERA HANCOX
 Director 2005-08-02 2005-08-22
MARTIN ROWLAND RICHMOND
 Company Secretary 2002-06-07 2005-08-02
RICHARD BARRITT GREENWOOD
 Director 2002-06-07 2005-08-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-06-07 2002-06-07
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-06-07 2002-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17Unaudited abridged accounts made up to 2022-12-31
2023-06-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-14APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN GORTON
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-28APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN LEGG
2022-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN LEGG
2022-07-31CH01Director's details changed for Diane Angela Close on 2022-07-31
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MARGARET SADLER
2022-02-14DIRECTOR APPOINTED MR TERENCE WILLIAM GREEN
2022-02-14DIRECTOR APPOINTED MRS GLENYS TROMANS
2022-02-14AP01DIRECTOR APPOINTED MR TERENCE WILLIAM GREEN
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-02-06AP01DIRECTOR APPOINTED MR ROY WOOTTON
2021-01-23AP04Appointment of Integral Estates as company secretary on 2021-01-01
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM C/O Integral Estates 4 the Courtyard Buntsford Drive Bromsgrove B60 3DJ England
2020-12-31TM02Termination of appointment of Cosec Management Services Limited on 2020-12-31
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
2020-11-11AP01DIRECTOR APPOINTED KEITH TREVOR WHORTON
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2018-08-01AP01DIRECTOR APPOINTED ANDREA MARGARET SADLER
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 33
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ERNEST MULLEN
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-06AP01DIRECTOR APPOINTED DIANE ANGELA CLOSE
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS GEORGE BOAR
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 33
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-05AP01DIRECTOR APPOINTED DONALD NELSON CLOSE
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 33
2016-06-16AR0107/06/16 ANNUAL RETURN FULL LIST
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 33
2015-06-09AR0107/06/15 ANNUAL RETURN FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PETER GREENWOOD
2015-02-19AP01DIRECTOR APPOINTED PETER WILLIAMS
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN PRESTON
2014-12-15AP01DIRECTOR APPOINTED DENNIS GEORGE BOAR
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 33
2014-06-12AR0107/06/14 ANNUAL RETURN FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSON
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-13AR0107/06/12 FULL LIST
2012-05-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-18AR0107/06/11 FULL LIST
2011-04-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BOAR
2010-07-23AP01DIRECTOR APPOINTED ROBERT ERNEST MULLEN
2010-07-14AR0107/06/10 FULL LIST
2009-07-13288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2009-06-30363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28288aSECRETARY APPOINTED HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
2008-07-08363sRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/07
2007-07-23363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2006-07-06363sRETURN MADE UP TO 07/06/06; NO CHANGE OF MEMBERS
2006-06-21288bDIRECTOR RESIGNED
2006-05-15288bDIRECTOR RESIGNED
2006-05-15288bDIRECTOR RESIGNED
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-27225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2006-01-13288bDIRECTOR RESIGNED
2006-01-13288bDIRECTOR RESIGNED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 11 THE LIMES CHURNS HILL LANE HIMLEY DY3 4LX
2005-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-08-16288bSECRETARY RESIGNED
2005-08-16288bDIRECTOR RESIGNED
2005-08-15363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: HOMER HOUSE 8 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ
2005-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-04363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-15363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-06-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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