About

Registered Number: 03371326
Date of Incorporation: 15/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Wyvols Court, Basingstoke Road, Swallowfield, Berkshire, RG7 1WY

 

Founded in 1997, Lime Gate Homes Ltd have registered office in Swallowfield in Berkshire, it's status is listed as "Active". There are 2 directors listed for the business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Mark Patrick 15 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Joanna Francesca 15 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Patrick Thompson/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 15 May 2019
PSC04 - N/A 30 April 2019
CH01 - Change of particulars for director 30 April 2019
AA - Annual Accounts 28 February 2019
CH03 - Change of particulars for secretary 27 June 2018
PSC04 - N/A 27 June 2018
CH01 - Change of particulars for director 27 June 2018
CS01 - N/A 05 June 2018
AD01 - Change of registered office address 31 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 09 September 2013
CERTNM - Change of name certificate 06 September 2013
CONNOT - N/A 06 September 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 06 June 2011
CH03 - Change of particulars for secretary 06 June 2011
CH01 - Change of particulars for director 06 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 26 February 2010
MG01 - Particulars of a mortgage or charge 06 November 2009
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
AA - Annual Accounts 03 April 2009
395 - Particulars of a mortgage or charge 17 November 2008
363s - Annual Return 04 September 2008
AA - Annual Accounts 09 April 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 01 February 2007
395 - Particulars of a mortgage or charge 30 August 2006
363s - Annual Return 14 June 2006
395 - Particulars of a mortgage or charge 27 April 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
395 - Particulars of a mortgage or charge 16 June 2005
AA - Annual Accounts 10 May 2005
287 - Change in situation or address of Registered Office 10 May 2005
363s - Annual Return 10 June 2004
RESOLUTIONS - N/A 09 December 2003
AA - Annual Accounts 09 December 2003
363s - Annual Return 14 July 2003
RESOLUTIONS - N/A 04 April 2003
AA - Annual Accounts 04 April 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 25 June 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 01 September 2000
RESOLUTIONS - N/A 12 July 1999
AA - Annual Accounts 12 July 1999
363s - Annual Return 10 June 1999
363s - Annual Return 09 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1999
RESOLUTIONS - N/A 19 March 1999
AA - Annual Accounts 19 March 1999
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 29 October 2009 Outstanding

N/A

Mortgage 14 November 2008 Outstanding

N/A

Mortgage 18 August 2006 Outstanding

N/A

Mortgage 13 April 2006 Outstanding

N/A

Debenture 13 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.