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LIME TREE VILLAGE (MANAGEMENT) LIMITED

Company number 04768631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2018 TM01 Termination of appointment of Louis D'estienne D'orves as a director on 3 October 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
02 May 2018 AP01 Appointment of Derek James Forbes as a director on 30 April 2018
23 Apr 2018 TM01 Termination of appointment of Robin Gerard Hill as a director on 20 April 2018
09 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
19 Oct 2017 PSC07 Cessation of R.V. Services Limited as a person with significant control on 29 September 2017
19 Oct 2017 PSC02 Notification of Retirement Villages Management Trust Holding Limited as a person with significant control on 29 September 2017
10 Oct 2017 AP01 Appointment of Louis D'estienne D'orves as a director on 29 September 2017
10 Oct 2017 AP01 Appointment of Mr Robin Gerard Hill as a director on 29 September 2017
10 Oct 2017 TM01 Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017
10 Oct 2017 TM01 Termination of appointment of Neil Donaldson as a director on 29 September 2017
10 Oct 2017 TM01 Termination of appointment of Oscar Russell as a director on 29 September 2017
10 Oct 2017 TM02 Termination of appointment of Sally Irene Rees as a secretary on 29 September 2017
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
08 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
21 Jun 2016 AP01 Appointment of Oscar Russell as a director on 7 June 2016
21 Jun 2016 TM01 Termination of appointment of Paul Michael Walsh as a director on 3 June 2016
21 Jun 2016 AP01 Appointment of Mr Nigel Frankell Welby as a director on 7 June 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
27 Jan 2016 AD03 Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
06 Jan 2016 AA Total exemption full accounts made up to 30 September 2015
21 Sep 2015 TM02 Termination of appointment of David Miller as a secretary on 18 September 2015
21 Sep 2015 AP03 Appointment of Sally Irene Rees as a secretary on 18 September 2015
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
08 Apr 2015 AD02 Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT