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

THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED

PEARSONS BLOCK MANAGEMENT, 2 & 4 NEW ROAD, SOUTHAMPTON, SO14 0AA,
Company Registration Number
09112713
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Limes (catisfield) Management Company Ltd
THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED was founded on 2014-07-02 and has its registered office in Southampton. The organisation's status is listed as "Active". The Limes (catisfield) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PEARSONS BLOCK MANAGEMENT
2 & 4 NEW ROAD
SOUTHAMPTON
SO14 0AA
Other companies in NG1
 
Previous Names
09112713 LIMITED07/12/2020
THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED26/11/2020
Filing Information
Company Number 09112713
Company ID Number 09112713
Date formed 2014-07-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:04:21
Primary Source:Companies House
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Company Officers of THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CUMBERLAND SECRETARIAL LIMITED
 Company Secretary 2014-07-02
CUMBERLAND COMPANY MANAGEMENT LIMITED
 Director 2014-07-02
JONATHAN GRANVILLE WINTER
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEAVENEY
 Director 2014-11-14 2017-12-14
WILLIAM EDWARD KINGWILL
 Director 2014-07-02 2014-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CUMBERLAND SECRETARIAL LIMITED CHERRY ORCHARD (BEVERE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
CUMBERLAND SECRETARIAL LIMITED TIDBURY HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
CUMBERLAND SECRETARIAL LIMITED STANDISH (BLOOR HOMES) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-10 CURRENT 2017-10-10 Active
CUMBERLAND SECRETARIAL LIMITED THE VILLAGE (CARTER LANE) LIMITED Company Secretary 2016-06-14 CURRENT 2003-08-07 Active
CUMBERLAND SECRETARIAL LIMITED LANDFORCE MANAGEMENT LIMITED Company Secretary 2010-04-30 CURRENT 1993-06-18 Active
CUMBERLAND SECRETARIAL LIMITED SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Active
CUMBERLAND SECRETARIAL LIMITED SANDWELL COLLEGE MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-31 CURRENT 2005-01-31 Active
CUMBERLAND COMPANY MANAGEMENT LIMITED TUCKTON PLACE (BOURNEMOUTH) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
CUMBERLAND COMPANY MANAGEMENT LIMITED SEYMOUR GARDENS AMESBURY MANAGEMENT COMPANY LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
CUMBERLAND COMPANY MANAGEMENT LIMITED LANDFORCE MANAGEMENT LIMITED Director 2010-04-30 CURRENT 1993-06-18 Active
CUMBERLAND COMPANY MANAGEMENT LIMITED SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
CUMBERLAND COMPANY MANAGEMENT LIMITED SANDWELL COLLEGE MANAGEMENT COMPANY LIMITED Director 2005-01-31 CURRENT 2005-01-31 Active
JONATHAN GRANVILLE WINTER SEYMOUR GARDENS AMESBURY MANAGEMENT COMPANY LIMITED Director 2017-12-14 CURRENT 2013-06-24 Active
JONATHAN GRANVILLE WINTER TUCKTON PLACE (BOURNEMOUTH) LIMITED Director 2017-12-14 CURRENT 2013-07-02 Active
JONATHAN GRANVILLE WINTER BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED Director 2017-07-01 CURRENT 2010-07-15 Active
JONATHAN GRANVILLE WINTER BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED Director 2017-07-01 CURRENT 1970-04-22 Active
JONATHAN GRANVILLE WINTER BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Director 2017-07-01 CURRENT 1975-01-21 Active
JONATHAN GRANVILLE WINTER BALFOUR BEATTY CONSTRUCTION (SW) LIMITED Director 2017-07-01 CURRENT 1967-01-27 Active
JONATHAN GRANVILLE WINTER BALFOUR BEATTY CIVIL ENGINEERING LIMITED Director 2017-07-01 CURRENT 2002-07-10 Active
JONATHAN GRANVILLE WINTER BALFOUR BEATTY CONSTRUCTION LIMITED Director 2017-07-01 CURRENT 1987-08-24 Active
JONATHAN GRANVILLE WINTER BALFOUR BEATTY CIVILS LIMITED Director 2017-07-01 CURRENT 1959-09-14 Active
JONATHAN GRANVILLE WINTER COWLIN GROUP LIMITED Director 2017-07-01 CURRENT 2000-06-21 Active

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-07-13Appointment of Pearsons Partnership Limited as company secretary on 2023-07-04
2023-07-13CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM 118 Bartholomew Street Newbury RG14 5DT England
2023-07-10Notification of a person with significant control statement
2023-07-04CESSATION OF DARREN MOORE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04CESSATION OF DAVID STOCKS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04Termination of appointment of Jones Robinson Estate Agents Limited on 2023-07-04
2023-07-04Appointment of Pearsons Partnerships Limited as company secretary on 2023-07-04
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-04-07AA01Previous accounting period extended from 31/07/21 TO 30/11/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-12-07RES15CHANGE OF COMPANY NAME 07/12/20
2020-12-07AP01DIRECTOR APPOINTED MR PAUL HOSMER
2020-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STOCKS
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2020-11-26RT01Administrative restoration application
2020-11-26CERTNMCompany name changed the limes (catisfield) management company\certificate issued on 26/11/20
2019-12-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-26AP04Appointment of Jones Robinson Estate Agents Limited as company secretary on 2019-04-24
2019-04-26CH01Director's details changed for Mr David Alan Stocks on 2019-04-26
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CUMBERLAND COMPANY MANAGEMENT LIMITED
2019-04-26TM02Termination of appointment of Cumberland Secretarial Limited on 2019-04-24
2019-04-26AP01DIRECTOR APPOINTED MR DAVID ALAN STOCKS
2019-04-26PSC07CESSATION OF BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-28AP01DIRECTOR APPOINTED MR VISHAL JADAVJI HARJI
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANVILLE WINTER
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEAVENEY
2017-12-14AP01DIRECTOR APPOINTED MR JONATHAN GRANVILLE WINTER
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-05PSC02Notification of Balfour Beatty Regional Construction Limited as a person with significant control on 2017-07-05
2017-07-05PSC07CESSATION OF MANSELL PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-05-12RES13Resolutions passed:
  • Company business 27/04/2016
2015-07-03AR0102/07/15 ANNUAL RETURN FULL LIST
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD KINGWILL
2014-11-17AP01DIRECTOR APPOINTED MR JOHN KEAVENEY
2014-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-02New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to THE LIMES (CATISFIELD) 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 (CATISFIELD) 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 (CATISFIELD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-11-30

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 (CATISFIELD) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LIMES (CATISFIELD) 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 (CATISFIELD) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LIMES (CATISFIELD) 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 (CATISFIELD) 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 (CATISFIELD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO14 0AA