Limes Park Management Co. Limited

Company Name	Limes Park Management Co. Limited
Company Status	Active
Company Number	01526861
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 November 1980(43 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Julie Taylor-Robertson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Specialist Midwife
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valle Brundon Lane Sudbury Suffolk CO10 7GB

Director Name	Dr Timothy Jonathan Phillips
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valle Brundon Lane Sudbury Suffolk CO10 7GB

Director Name	Mr Richard Ian Elliott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(41 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valle Brundon Lane Sudbury Suffolk CO10 7GB

Director Name	Mr Phillip Raymond Woolston
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(41 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	IT
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valle Brundon Lane Sudbury Suffolk CO10 7GB

Secretary Name	Block Management UK Limited (Corporation)
Status	Current
Appointed	01 April 2021(40 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valle Brundon Lane Sudbury Suffolk CO10 7GB

Secretary Name	Mr Harold Edward Cornforth
Nationality	British
Status	Resigned
Appointed	09 December 1991(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Alameda Road Ampthill Bedford Bedfordshire MK45 2LA

Director Name	Mr Martin Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Book Keeper
Correspondence Address	19 Limes Park St Ives Huntingdon Cambs PE17 4HA

Director Name	Mr Stuart Littlewood
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Business Consultant
Correspondence Address	4 Limes Park St Ives Huntingdon Cambs PE17 4HA

Director Name	Andrew Fawkes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Banker
Correspondence Address	11 Limes Park St Ives Huntingdon Cambs PE17 4HA

Secretary Name	Andrew Fawkes
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 09 December 1991)
Role	Company Director
Correspondence Address	11 Limes Park St Ives Huntingdon Cambs PE17 4HA

Director Name	Mrs Joan Winifred Scott
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 May 1993)
Role	Retired
Correspondence Address	7 Lumes Park London Road St Ives Cambs PE17 4HA

Director Name	Mrs Alexandra Hudson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(12 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 November 1993)
Role	Medical Laboratory Scientist
Correspondence Address	12 Limes Park London Road St Ives Huntingdon Cambridgeshire PE17 4HA

Director Name	Michael Evan Humphreys
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 1996)
Role	Housing & Property Service Man
Correspondence Address	11 Limes Park London Road St Ives Huntingdon Cambridgeshire PE17 4HA

Director Name	Michael John Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	23 Limes Park London Road St Ives Huntingdon Cambridgeshire PE17 4HA

Director Name	Reginald Godfrey
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 1997)
Role	Company Director
Correspondence Address	32 Limes Park London Road St Ives Huntingdon Cambridgeshire PE17 4HA

Director Name	Stephen Mark Bowen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(15 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 November 2001)
Role	Computer Software Engineer
Correspondence Address	17 Limes Park London Road St Ives Huntingdon Cambridgeshire PE17 4HA

Director Name	David Christopher Bagley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(15 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 1997)
Role	Raf Officer
Correspondence Address	7 Limes Park St Ives Huntingdon Cambridgeshire PE17 4HA

Director Name	Graham Phillip Lucas
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(16 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	2a Limes Park Hemingford Grey St Ives Huntingdon Cambridgeshire PE17 4HA

Director Name	Joseph Anthony McCrossan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Teacher
Correspondence Address	22 Limes Park London Road St. Ives Huntingdon Cambridgeshire PE17 4HA

Director Name	Mr Andrew Martin Terry
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 2003)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	10 Limes Park St. Ives Cambridgeshire PE27 5HA

Director Name	Peter John Venner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(21 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 May 2005)
Role	Bank Official
Correspondence Address	32 Limes Park London Road St. Ives Cambridgeshire PE27 5HA

Director Name	Warren Bigwood
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2004)
Role	Buyer
Correspondence Address	12 Limes Park St. Ives Cambridgeshire PE27 5HA

Director Name	Georgina Harvey Batten
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(21 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 February 2009)
Role	Electroysist
Correspondence Address	15 Limes Park London Road St. Ives Cambridgeshire PE27 5HA

Director Name	Peggy Maccuish
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 June 2002(21 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 2009)
Role	Secretary
Correspondence Address	14 Limes Park St. Ives Cambridgeshire PE27 5HA

Director Name	Alan Robert Goodfellow
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2006)
Role	Retired
Correspondence Address	25 Limes Park St. Ives Cambridgeshire PE27 5HA

Director Name	Trudie Louise Tideswell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2005)
Role	Co Director
Correspondence Address	8 Limes Park St Ives Cambridgeshire PE27 5HA

Secretary Name	Mrs Nicola Rule
Nationality	British
Status	Resigned
Appointed	01 April 2007(26 years, 5 months after company formation)
Appointment Duration	14 years (resigned 01 April 2021)
Role	Property Manager
Correspondence Address	19 Croftfield Road Godmanchester Huntingdon Cambridgeshire PE29 2ED

Director Name	Mr Alan Kevin Whitaker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(27 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 December 2020)
Role	Headteacher
Country of Residence	England
Correspondence Address	12 Limes Park St. Ives Cambridgeshire PE27 5HA

Director Name	Mr Grant Weller
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(28 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 January 2021)
Role	Local Gov
Country of Residence	England
Correspondence Address	2 Dunnock Way St. Ives Cambridgeshire PE27 5DH

Director Name	Mrs Anne Terry
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(31 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 03 March 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	10 Limes Park London Road St. Ives Cambridgeshire PE27 5HA

Director Name	Mr Ian Elliott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 2013(32 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Limes Park St. Ives Cambridgeshire PE27 5HA

Director Name	Miss Lucy Jean Forrest
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(40 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 March 2022)
Role	Team Manager
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valle Brundon Lane Sudbury Suffolk CO10 7GB

Director Name	Mr Euan Moir
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(40 years, 3 months after company formation)
Appointment Duration	10 months (resigned 13 December 2021)
Role	Head Of Sales
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valle Brundon Lane Sudbury Suffolk CO10 7GB

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(15 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2007)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Location

Registered Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury

Financials

Year	2014
Net Worth	£152,112
Cash	£140,916
Current Liabilities	£5,871

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

15 October 1985	Delivered on: 26 October 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The limes estate london rd, st. Ives huntingdon cambs. Outstanding

Filing History

16 January 2024	Amended micro company accounts made up to 24 December 2022 (2 pages)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 December 2023	Amended micro company accounts made up to 24 December 2021 (2 pages)
22 September 2023	Micro company accounts made up to 24 December 2022 (3 pages)
4 September 2023	Termination of appointment of Julie Taylor-Robertson as a director on 16 August 2023 (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 October 2022	Director's details changed for Mr Richard Ian Elliot on 10 October 2022 (2 pages)
7 October 2022	Micro company accounts made up to 24 December 2021 (3 pages)
7 April 2022	Appointment of Mr Phillip Raymond Woolston as a director on 7 April 2022 (2 pages)
15 March 2022	Termination of appointment of Lucy Jean Forrest as a director on 8 March 2022 (1 page)
15 March 2022	Appointment of Mr Richard Ian Elliot as a director on 8 March 2022 (2 pages)
7 January 2022	Termination of appointment of Euan Moir as a director on 13 December 2021 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 24 December 2020 (3 pages)
20 July 2021	Appointment of Dr Timothy Jonathan Phillips as a director on 20 July 2021 (2 pages)
16 July 2021	Appointment of Mrs Julie Taylor-Robertson as a director on 16 July 2021 (2 pages)
28 June 2021	Appointment of Block Management Uk Limited as a secretary on 1 April 2021 (2 pages)
28 June 2021	Director's details changed for Mr Euan Moir on 28 June 2021 (2 pages)
28 June 2021	Director's details changed for Miss Lucy Jean Forrest on 28 June 2021 (2 pages)
6 April 2021	Registered office address changed from Nicola Rule 19 Croftfield Road Godmanchester Cambs PE29 2ED to C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 April 2021 (1 page)
3 April 2021	Termination of appointment of Nicola Rule as a secretary on 1 April 2021 (1 page)
3 March 2021	Termination of appointment of Anne Terry as a director on 3 March 2021 (1 page)
16 February 2021	Appointment of Mr Euan Moir as a director on 16 February 2021 (2 pages)
16 February 2021	Appointment of Miss Lucy Jean Forrest as a director on 16 February 2021 (2 pages)
2 February 2021	Termination of appointment of Grant Weller as a director on 30 January 2021 (1 page)
2 February 2021	Cessation of Grant Weller as a person with significant control on 30 January 2021 (1 page)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 December 2020	Cessation of Alan Kevin Whitaker as a person with significant control on 10 December 2020 (1 page)
15 December 2020	Termination of appointment of Alan Kevin Whitaker as a director on 10 December 2020 (1 page)
5 October 2020	Change of details for Mr Grant Weller as a person with significant control on 1 October 2020 (2 pages)
27 August 2020	Micro company accounts made up to 24 December 2019 (5 pages)
31 December 2019	Cessation of Richard Ian Elliott as a person with significant control on 8 November 2019 (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 November 2019	Termination of appointment of Ian Elliott as a director on 8 November 2019 (1 page)
19 September 2019	Micro company accounts made up to 24 December 2018 (5 pages)
12 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 24 December 2017 (5 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 September 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
22 September 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
7 September 2016	Satisfaction of charge 1 in full (1 page)
7 September 2016	Satisfaction of charge 1 in full (1 page)
27 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
27 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
22 September 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
24 January 2015	Secretary's details changed for Mrs Nicola Rule on 24 January 2015 (1 page)
24 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
24 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
24 January 2015	Secretary's details changed for Mrs Nicola Rule on 24 January 2015 (1 page)
23 September 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
13 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
13 January 2014	Appointment of Mr Ian Elliott as a director (2 pages)
13 January 2014	Director's details changed for Alan Kevin Whitaker on 12 December 2013 (2 pages)
13 January 2014	Appointment of Mr Ian Elliott as a director (2 pages)
13 January 2014	Director's details changed for Alan Kevin Whitaker on 12 December 2013 (2 pages)
11 September 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
11 September 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
28 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
28 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
27 January 2013	Director's details changed for Mr Grant Weller on 27 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Grant Weller on 27 January 2013 (2 pages)
24 April 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
26 January 2012	Director's details changed for Mr Grant Weller on 26 January 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
26 January 2012	Director's details changed for Mr Grant Weller on 26 January 2012 (2 pages)
21 December 2011	Appointment of Mrs Anne Terry as a director (2 pages)
21 December 2011	Appointment of Mrs Anne Terry as a director (2 pages)
20 September 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
24 February 2011	Annual return made up to 31 December 2010 no member list (4 pages)
24 February 2011	Annual return made up to 31 December 2010 no member list (4 pages)
23 February 2011	Secretary's details changed for Nkola Rule on 23 February 2011 (1 page)
23 February 2011	Director's details changed for Grant Weller on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Alan Kevin Whitaker on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Alan Kevin Whitaker on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Nkola Rule on 23 February 2011 (1 page)
23 February 2011	Director's details changed for Grant Weller on 23 February 2011 (2 pages)
16 September 2010	Total exemption full accounts made up to 24 December 2009 (8 pages)
16 September 2010	Total exemption full accounts made up to 24 December 2009 (8 pages)
5 February 2010	Annual return made up to 31 December 2009 (14 pages)
5 February 2010	Annual return made up to 31 December 2009 (14 pages)
8 July 2009	Total exemption full accounts made up to 24 December 2008 (8 pages)
8 July 2009	Total exemption full accounts made up to 24 December 2008 (8 pages)
17 March 2009	Director appointed grant weller (2 pages)
17 March 2009	Director appointed grant weller (2 pages)
6 March 2009	Appointment terminated director georgina harvey batten (1 page)
6 March 2009	Appointment terminated director peggy maccuish (1 page)
6 March 2009	Appointment terminated director georgina harvey batten (1 page)
6 March 2009	Appointment terminated director peggy maccuish (1 page)
7 February 2009	Annual return made up to 31/12/08 (6 pages)
7 February 2009	Annual return made up to 31/12/08 (6 pages)
24 October 2008	Total exemption full accounts made up to 24 December 2007 (8 pages)
24 October 2008	Total exemption full accounts made up to 24 December 2007 (8 pages)
11 April 2008	Annual return made up to 31/12/07 (5 pages)
11 April 2008	Annual return made up to 31/12/07 (5 pages)
9 April 2008	Secretary appointed nkola rule (2 pages)
9 April 2008	Secretary appointed nkola rule (2 pages)
18 March 2008	Director appointed alan kevin whitaker (2 pages)
18 March 2008	Director appointed alan kevin whitaker (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: 24 chequers court huntingdon cambs PE29 3LN (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 24 chequers court huntingdon cambs PE29 3LN (1 page)
12 September 2007	Total exemption full accounts made up to 24 December 2006 (7 pages)
12 September 2007	Total exemption full accounts made up to 24 December 2006 (7 pages)
14 April 2007	Registered office changed on 14/04/07 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
14 April 2007	Secretary resigned (1 page)
3 January 2007	Annual return made up to 31/12/06 (2 pages)
3 January 2007	Annual return made up to 31/12/06 (2 pages)
1 September 2006	Total exemption full accounts made up to 24 December 2005 (8 pages)
1 September 2006	Total exemption full accounts made up to 24 December 2005 (8 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
3 January 2006	Annual return made up to 31/12/05 (2 pages)
3 January 2006	Annual return made up to 31/12/05 (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
31 March 2005	Total exemption full accounts made up to 24 December 2004 (8 pages)
31 March 2005	Total exemption full accounts made up to 24 December 2004 (8 pages)
17 February 2005	Annual return made up to 31/12/04 (5 pages)
17 February 2005	Annual return made up to 31/12/04 (5 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
24 August 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
24 August 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
9 March 2004	Annual return made up to 31/12/03 (6 pages)
9 March 2004	Annual return made up to 31/12/03 (6 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
23 October 2003	Total exemption full accounts made up to 24 December 2002 (8 pages)
23 October 2003	Total exemption full accounts made up to 24 December 2002 (8 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
12 February 2003	Annual return made up to 31/12/02 (5 pages)
12 February 2003	Annual return made up to 31/12/02 (5 pages)
1 December 2002	Total exemption full accounts made up to 24 December 2001 (8 pages)
1 December 2002	Total exemption full accounts made up to 24 December 2001 (8 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
29 January 2002	Annual return made up to 31/12/01 (3 pages)
29 January 2002	Annual return made up to 31/12/01 (3 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
23 October 2001	Total exemption full accounts made up to 24 December 2000 (9 pages)
23 October 2001	Total exemption full accounts made up to 24 December 2000 (9 pages)
16 January 2001	Annual return made up to 31/12/00 (4 pages)
16 January 2001	Annual return made up to 31/12/00 (4 pages)
15 January 2001	Secretary's particulars changed (1 page)
15 January 2001	Secretary's particulars changed (1 page)
9 November 2000	Full accounts made up to 24 December 1999 (8 pages)
9 November 2000	Full accounts made up to 24 December 1999 (8 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
1 February 2000	Annual return made up to 31/12/99 (3 pages)
1 February 2000	Annual return made up to 31/12/99 (3 pages)
25 October 1999	Full accounts made up to 24 December 1998 (6 pages)
25 October 1999	Full accounts made up to 24 December 1998 (6 pages)
21 February 1999	Annual return made up to 31/12/98 (4 pages)
21 February 1999	Annual return made up to 31/12/98 (4 pages)
19 October 1998	Full accounts made up to 24 December 1997 (7 pages)
19 October 1998	Full accounts made up to 24 December 1997 (7 pages)
26 January 1998	Annual return made up to 31/12/97 (4 pages)
26 January 1998	Annual return made up to 31/12/97 (4 pages)
13 October 1997	Full accounts made up to 24 December 1996 (6 pages)
13 October 1997	Full accounts made up to 24 December 1996 (6 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
19 January 1997	Annual return made up to 31/12/96 363(353) ‐ Location of register of members address changed (4 pages)
19 January 1997	Annual return made up to 31/12/96 363(353) ‐ Location of register of members address changed (4 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
15 October 1996	Full accounts made up to 24 December 1995 (5 pages)
15 October 1996	Full accounts made up to 24 December 1995 (5 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
17 January 1996	Annual return made up to 31/12/95 (4 pages)
17 January 1996	Annual return made up to 31/12/95 (4 pages)
24 May 1995	Full accounts made up to 24 December 1994 (5 pages)
24 May 1995	Full accounts made up to 24 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
6 November 1980	Certificate of incorporation (2 pages)
6 November 1980	Certificate of incorporation (2 pages)

Limes Park Management Co. Limited

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