THE LIMES (UPPERTON) LIMITED

Non-Trading

General Information

NAME
THE LIMES (UPPERTON) LIMITED

COMPANY NUMBER
04664713

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/02/2003 (21 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
05/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O SOUTHDOWN ESTATES, FRISTON H, DITTONS BUSINESS PARK
POLEGATE
BN26 6HY

TRADING ADDRESSES

C/O Stiles Harold Williams Partners
Llp
Lees House
Brighton, East Sussex
BN1 3FE

c/o Southdown Estates, Friston H
Dittons Business Park
Polegate
BN26 6HY
BN26 6HY

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

£0

NET WORTH

£40

TOTAL LIABILITIES

£53

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

39

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: 29/02/2024	Event: New Board Member Anne Marie Murphy Rogers (930415371) Appointed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE LIMES (UPPERTON) 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

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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)

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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

£0

NET WORTH

£40

TOTAL LIABILITIES

£53

NET ASSETS

£40

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

6

PAST DIRECTORS

16

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR S. MCCORMACK & MS M. TRPKOVA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD ALLEN WOODS & JOANNA MARIA VANDERHENST-WOOD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGERY JANE PARKER & STEPHEN PARKER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL STUART LAWRENCE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NDUKWE CHIDIEBERE OGBONNAYA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHELSIE-MARIE BIRT & JONATHAN MATTHEW WISE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMAD BARARI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MARIE MURPHY-ROGERS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET DOUCH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTHA HUNTER PRICE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRANDA ALICE DAVIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JAMES TUCKER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RICHARDS & G. RICHARDS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD SHEPPARD WOOD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE ANN BLACK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET DEVLIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE ELLEN BERRY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE LOUISE ARCHER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONICA COLLIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY DALBY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH JANET INSALL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE MARY FERGUSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA JOAN LAYTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH STANLEY-WARD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDSON A.P. MELIM & MIRANDA L.C. MELIM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERYL ANNE ROWSELL & CHRISTOPHER ROWSELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH S. CARTER & FARDEEN E. KHURWOLAH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE MURIEL DAVIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA DOBSON	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUSAN ANN WALSH & CHRISTOPHER MICHAEL WALSH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE ERIC & MARY KATHLEEN VARNFIELD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILLIAM WATT & ANNE ELIZABETH WATT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER WOODHEAD & MARGARET WOODHEAD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR ALAN STANBRIDGE & JENNIFER MARGARET STANBRIDGE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARIK DERVISH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DAVID BRIDGES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WESLEY MAXWELL BELL & LAUREN ANN DONACHIE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON JANE ORR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL ANDREW FULLER & ANNE JOSEPHINE FULLER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cheryl Anne Rowsell 17/03/2016 - Present (8 years and 9 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 18	View Report
Lynda Joan Layton 25/07/2018 - Present (6 years and 5 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
STILES HAROLD WILLIAMS PARTNERSHIP LLP 10/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anne Marie Murphy Rogers 30/12/2022 - Present (1 years and 11 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Hannah Stanley-Ward 30/12/2022 - Present (1 years and 11 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 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: 29/02/2024	Event: New Board Member Anne Marie Murphy Rogers (930415371) Appointed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 06/10/2023	Event: New Board Member Malcolm Peter Denney (931430222) Appointed
Date: 06/09/2023	Event: Angelika Gisela Becker (928768096) has left the board
Date: 03/07/2023	Event: Robert James Harvey (921004451) has left the board
Date: 27/04/2023	Event: STILES HAROLD WILLIAMS PARTNERSHIP LLP (920398877) has left the board
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 23/01/2023	Event: New Board Member Jacqueline Davis (930445017) Appointed
Date: 11/01/2023	Event: New Board Member Hannah Stanley-Ward (930399036) Appointed
Date: 03/01/2023	Event: New Accounts filed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: Lynda Anne Robb (926031992) has left the board
Date: 08/09/2022	Event: Anthony Douglas Dalby (926164840) has left the board
Date: 28/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 30/09/2021	Event: New Company Secretary STILES HAROLD WILLIAMS PARTNERSHIP LLP (920398877) Appointed
Date: 29/09/2021	Event: New Board Member Angelika Gisela Becker (928768096) Appointed
Date: 23/09/2021	Event: New Company Secretary STILES HAROLD WILLIAMS PARTNERSHIP LLP (928750620) Appointed
Date: 23/09/2021	Event: New Company Secretary STILES HAROLD WILLIAMS PARTNERSHIP LLP (928750620) Appointed
Date: 23/09/2021	Event: New Company Secretary STILES HAROLD WILLIAMS PARTNERSHIP LLP (928750620) Appointed
Date: 28/06/2021	Event: Change in Reg. Office
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Accounts filed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Accounts filed
Date: 20/12/2019	Event: Change in Reg. Office
Date: 20/11/2019	Event: Change in Reg. Office
Date: 22/08/2019	Event: New Board Member Anthony Douglas Dalby (926164840) Appointed
Date: 11/07/2019	Event: New Board Member Lynda Anne Robb (926031992) Appointed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Accounts filed
Date: 15/11/2017	Event: ROSS & CO (AGENCY) LTD (923954738) has left the board
Date: 15/11/2017	Event: New Company Secretary ROSS & CO (AGENCY) LTD (923954688) Appointed
Date: 01/11/2017	Event: Limited Havelock Estates (921864545) has left the board
Date: 01/11/2017	Event: New Company Secretary ROSS & CO (AGENCY) LTD (923954738) Appointed
Date: 18/02/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: New Accounts filed
Date: 18/11/2016	Event: New Company Secretary Limited Havelock Estates (921864545) Appointed
Date: 07/09/2016	Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board
Date: 07/09/2016	Event: Change in Reg. Office
Date: 14/07/2016	Event: New Board Member Robert James Harvey (921004451) Appointed
Date: 07/04/2016	Event: New Board Member Cheryl Anne Rowsell (910885997) Appointed
Date: 07/04/2016	Event: Vivienne Naomi De Swarte (917215435) has left the board
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed

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THE LIMES (UPPERTON) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40

£53

£40

People Overview

6

16

39

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

£0

£40

£53

£40

Accounts

People Overview

6

16

39

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™