About

Registered Number: 01885417
Date of Incorporation: 12/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: 8 Churns Hill Lane, Himley, Dudley, DY3 4LY,

 

Based in Dudley, The Limes Management Company Ltd was setup in 1985, it has a status of "Active". There are 3 directors listed as Foster, Stephen, Foster, Susan Rosemary Ann, Masters, Joan Elizabeth for this organisation in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Stephen N/A - 1
FOSTER, Susan Rosemary Ann N/A - 1
MASTERS, Joan Elizabeth N/A 18 July 1992 1

Filing History

Document Type Date
AA - Annual Accounts 22 November 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 28 July 2017
AD01 - Change of registered office address 28 July 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 30 November 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 05 February 2010
AA - Annual Accounts 02 February 2009
363s - Annual Return 06 January 2009
363s - Annual Return 27 December 2008
AA - Annual Accounts 13 June 2008
AA - Annual Accounts 03 February 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 07 November 2005
395 - Particulars of a mortgage or charge 01 November 2005
395 - Particulars of a mortgage or charge 20 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 30 July 2001
395 - Particulars of a mortgage or charge 10 May 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 15 December 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 17 August 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 23 September 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 19 August 1997
395 - Particulars of a mortgage or charge 29 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1996
RESOLUTIONS - N/A 20 November 1996
RESOLUTIONS - N/A 20 November 1996
RESOLUTIONS - N/A 20 November 1996
123 - Notice of increase in nominal capital 20 November 1996
AA - Annual Accounts 01 October 1996
363s - Annual Return 09 July 1996
395 - Particulars of a mortgage or charge 06 February 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 23 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1995
395 - Particulars of a mortgage or charge 06 May 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 21 July 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 15 October 1993
395 - Particulars of a mortgage or charge 08 March 1993
395 - Particulars of a mortgage or charge 02 February 1993
AA - Annual Accounts 25 September 1992
288 - N/A 17 September 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 26 July 1991
363a - Annual Return 26 July 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
AA - Annual Accounts 07 November 1989
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
363 - Annual Return 12 May 1988
288 - N/A 23 February 1987
288 - N/A 06 November 1986
AA - Annual Accounts 03 October 1986
363 - Annual Return 03 October 1986
NEWINC - New incorporation documents 12 February 1985

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 October 2005 Outstanding

N/A

Debenture 19 September 2005 Outstanding

N/A

Legal charge 08 May 2001 Fully Satisfied

N/A

Legal charge 20 May 1997 Fully Satisfied

N/A

Legal charge 29 January 1996 Fully Satisfied

N/A

Debenture 28 April 1995 Fully Satisfied

N/A

Debenture 28 February 1993 Fully Satisfied

N/A

Legal charge 28 January 1993 Fully Satisfied

N/A

Mortgage 20 December 1985 Fully Satisfied

N/A

Debenture 30 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.