THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04457042

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/06/2002 (22 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O COLMORE GASKELL EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM
POWYS
GL50 1TA

Telephone: 01743240968
TPS: No

TRADING ADDRESSES

Park House
Bristol Road South
Rednal
Birmingham, West Midlands
B45 9AH

c/o Colmore Gaskell Eagle Tower
Montpellier Drive
Cheltenham
Powys GL50 1TA
GL50 1TA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27k

28.86%

NET WORTH

£40.8k

75.41%

TOTAL LIABILITIES

£630

78.62%

NET ASSETS

£40.8k

75.41%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Keith Whorton (932395123) has left the board
Date: 04/10/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27k

28.86%

NET WORTH

£40.8k

75.41%

TOTAL LIABILITIES

£630

78.62%

NET ASSETS

£40.8k

75.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID EMERY & SUSAN EMERY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WAKEFIELD & BARBARA WAKEFIELD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD NELSON CLOSE & DIANE ANGELA CLOSE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. EDWARDS & A. EARDLEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE EDWIN HAYWOOD & PAULINE BERYL HAYWOOD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM WILLIAM FLETCHER & BETTY ROSE FLETCHER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PHILIP KIRK & ANN MARIE KIRK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ROBERT JACK TROMANS & MRS GLENYS TROMANS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILLIAMS & WILLIAMS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TAYLOR & TAYLOR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD JOSEPH DULEY & MARGARET ELIZABETH DULEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY WOOTTON & JANET BERTHA WOOTTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE WILLIAM GREEN & SUSAN EDNA GREEN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN JOHN GORTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. JACQUES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA ELIZABETH WESTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. THOMPSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.J. MYTTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BROWNHILL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK HARVEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSE HUNT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE FELLOWS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH TREVOR WHORTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET HELEN NOBLE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA HOLDEN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY GEORGINA GITTINS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN BROWNE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA HILL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE PETER GREENWOOD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. WHORTON & WHORTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN CHUBB & CHUBB SHERIDAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA BEARDSMORE & MARTIN BEARDSMORE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN LEGG & LEGG	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COLMORE GASKELL 01/11/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
COLMORE GASKELL 01/11/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 6	View Report
Steven Browne 26/04/2024 - Present (10 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Crathorne 11/06/2024 - Present (8 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roy Wootton 11/06/2024 - Present (8 months) Born in Jun 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Keith Whorton (932395123) has left the board
Date: 04/10/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: New Board Member Keith Whorton (932395123) Appointed
Date: 13/06/2024	Event: New Board Member Peter Cranthorne (932395131) Appointed
Date: 13/06/2024	Event: New Board Member Roy Wootton (927939182) Appointed
Date: 08/05/2024	Event: Glenys Tromans (929253280) has left the board
Date: 08/05/2024	Event: New Board Member Steven Browne (932272032) Appointed
Date: 24/04/2024	Event: New Company Secretary COLMORE GASKELL (929737523) Appointed
Date: 18/04/2024	Event: Donald Nelson Close (921349767) has left the board
Date: 18/04/2024	Event: INTEGRAL ESTATES (927886501) has left the board
Date: 18/04/2024	Event: Diane Angela Close (924089268) has left the board
Date: 18/04/2024	Event: Peter Williams (919515401) has left the board
Date: 18/04/2024	Event: Roy Wootton (927939182) has left the board
Date: 18/04/2024	Event: Terence William Green (902701786) has left the board
Date: 18/04/2024	Event: New Company Secretary COLMORE GASKELL (932192758) Appointed
Date: 21/07/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: Alan John Gorton (910697014) has left the board
Date: 06/01/2023	Event: New Accounts filed
Date: 30/12/2022	Event: Anthony John Legg (910697053) has left the board
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: Andrea Margaret Sadler (924898569) has left the board
Date: 09/03/2022	Event: Keith Trevor Whorton (927638270) has left the board
Date: 16/02/2022	Event: New Board Member Terence William Green (902701786) Appointed
Date: 16/02/2022	Event: New Board Member Glenys Tromans (929253280) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Board Member Roy Wootton (927939182) Appointed
Date: 27/01/2021	Event: New Company Secretary INTEGRAL ESTATES (927886501) Appointed
Date: 26/01/2021	Event: Change in Reg. Office
Date: 04/01/2021	Event: Change in Reg. Office
Date: 13/11/2020	Event: New Board Member Keith Trevor Whorton (927638270) Appointed
Date: 19/10/2020	Event: New Accounts filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed
Date: 15/07/2019	Event: COSEC MANAGEMENT SERVICES LIMITED (913954338) has left the board
Date: 22/06/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Board Member Andrea Margaret Sadler (924898569) Appointed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: Robert Ernest Mullen (915289197) has left the board
Date: 13/02/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Board Member Diane Angela Close (924089268) Appointed
Date: 29/11/2017	Event: Dennis George Boar (910697004) has left the board
Date: 16/06/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: New Accounts filed
Date: 07/09/2016	Event: New Board Member Donald Nelson Close (921349767) Appointed

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THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27k

£40.8k

£630

£40.8k

People Overview

3

26

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27k

£40.8k

£630

£40.8k

Accounts

People Overview

3

26

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™