Lime Court Management Company Limited

Company Name	Lime Court Management Company Limited
Company Status	Active
Company Number	01163406
Category	Private Limited Company
Incorporation Date	18 March 1974(50 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Roger Edward Charles Conway
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(37 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Blakeney Road Beckenham Kent BR3 1HA

Director Name	Mr Luis De Matos
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Current
Appointed	15 January 2015(40 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Lime Court 85 Albemarle Road Beckenham Kent BR3 5XJ

Director Name	Mr Roberto Di Pompeo
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	26 July 2019(45 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 8 Lime Court 85 Albemarle Road Beckenham Kent BR3 5XJ

Secretary Name	Hammond Properties Management Ltd (Corporation)
Status	Current
Appointed	30 July 2021(47 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mr John Osmond
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 1995)
Role	Company Director
Correspondence Address	Flat 5 Lime Court Beckenham Kent BR3 2XJ

Director Name	Mr Richard John Lewis
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(17 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	2 Lime Court Beckenham Kent BR3 5XJ

Secretary Name	Mr John Osmond
Nationality	British
Status	Resigned
Appointed	25 June 1991(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 1995)
Role	Company Director
Correspondence Address	Flat 5 Lime Court Beckenham Kent BR3 2XJ

Director Name	Andrea Lake
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1995(21 years after company formation)
Appointment Duration	11 months, 1 week (resigned 29 February 1996)
Role	Housewife
Correspondence Address	4 Lime Court Albemarle Road Beckenham Kent BR3 2XJ

Secretary Name	Mr Richard John Lewis
Nationality	British
Status	Resigned
Appointed	26 March 1995(21 years after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	2 Lime Court Beckenham Kent BR3 5XJ

Director Name	Susan Ashby
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 1999)
Role	Police Constable
Correspondence Address	Flat 1 Lime Court 85 Albemarle Road Beckenham Kent BR3 5XJ

Director Name	France Scicluna
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(25 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 2002)
Role	Post Office Employee (Royal Ma
Correspondence Address	25 Scotts Avenue Bromley Kent BR2 0LG

Director Name	Mr Philip Anthony Amato
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(25 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 September 2005)
Role	Teacher
Correspondence Address	Sunhaven Willow Grove Chislehurst Kent BR7 5BS

Secretary Name	France Scicluna
Nationality	British
Status	Resigned
Appointed	11 November 1999(25 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2003)
Role	Post Office Employee (Royal Ma
Correspondence Address	25 Scotts Avenue Bromley Kent BR2 0LG

Director Name	Mr James Anthony Charles Conway
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(27 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Trinity Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Melanie Scicluna
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(27 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2003)
Role	Teacher
Correspondence Address	7 Lime Court 85 Albemarle Road Beckenham Kent BR3 5XJ

Director Name	Christine Sax
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(29 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2008)
Role	Nurse
Correspondence Address	115 Jermyn Court Kempton Walk Croydon CR0 7HX

Secretary Name	Simon Dothie
Nationality	British
Status	Resigned
Appointed	02 September 2003(29 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 July 2021)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Townsend Barn Skilgate Taunton Somerset TA4 2DQ

Director Name	Rachel Louise Piper
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2006)
Role	Restaurant Manager
Correspondence Address	85 Albermarle Road 2 Lime Court Beckenham Kent BR3 5XJ

Director Name	Ryad Luke Bharucha
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(32 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 June 2009)
Role	Bank Technology Officer
Correspondence Address	3 Lime Court 85 Albemarle Road Beckenham Kent BR3 5XJ

Director Name	Mr Wayne Peter Connolly
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(32 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Lime Court 85 Albemarle Road Beckenham Kent BR3 5XJ

Location

Registered Address	Hammond Properties Management Ltd 41, The Oval Sidcup Kent DA15 9ER
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blendon and Penhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £25	Hedley Investments LTD 12.50% Ordinary
1 at £25	Margaret Minnekeer 12.50% Ordinary
1 at £25	Mr D.j. Ward & Mrs A.g. Ward 12.50% Ordinary
1 at £25	Mr Louis De Matos 12.50% Ordinary
1 at £25	Mr P.a. Amato 12.50% Ordinary
1 at £25	Mrs A.j. Robinson 12.50% Ordinary
1 at £25	Salvation Army Trustee Company 12.50% Ordinary
1 at £25	Sophie Victoria Hosier 12.50% Ordinary

Financials

Year	2014
Net Worth	£10,131
Cash	£11,572
Current Liabilities	£4,457

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

25 March 1974	Delivered on: 2 April 1974 Persons entitled: Lombard North Central LTD Classification: Legal charge Secured details: All monies due or to become due from global homes LTD to the chargee on any account whatsoever. Particulars: Lime court, 85 albermarle road, beckenham london borough of bromley with all fixtures. Outstanding

Filing History

11 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
5 July 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
1 April 2022	Micro company accounts made up to 31 March 2021 (4 pages)
2 August 2021	Termination of appointment of Simon Dothie as a secretary on 30 July 2021 (1 page)
2 August 2021	Registered office address changed from Northleach Property Management Limited 252a High Street Bromley Kent BR1 1PG to Hammond Properties Management Ltd 41, the Oval Sidcup Kent DA15 9ER on 2 August 2021 (1 page)
2 August 2021	Appointment of Hammond Properties Management Ltd as a secretary on 30 July 2021 (2 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 August 2019	Director's details changed for Mr Robert Di Pompeo on 13 August 2019 (2 pages)
30 July 2019	Appointment of Mr Robert Di Pompeo as a director on 26 July 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
11 April 2018	Withdrawal of a person with significant control statement on 11 April 2018 (3 pages)
11 April 2018	Notification of a person with significant control statement (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (6 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Secretary's details changed for Simon Dothie on 13 June 2014 (1 page)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 200 (6 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 200 (6 pages)
30 June 2015	Secretary's details changed for Simon Dothie on 13 June 2014 (1 page)
30 June 2015	Appointment of Mr Luis De Matos as a director on 15 January 2015 (2 pages)
30 June 2015	Appointment of Mr Luis De Matos as a director on 15 January 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (5 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (5 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 25 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 25 March 2012 (6 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Termination of appointment of James Conway as a director (1 page)
1 July 2011	Appointment of Mr Roger Edward Charles Conway as a director (2 pages)
1 July 2011	Appointment of Mr Roger Edward Charles Conway as a director (2 pages)
1 July 2011	Termination of appointment of James Conway as a director (1 page)
31 May 2011	Termination of appointment of Wayne Connolly as a director (1 page)
31 May 2011	Termination of appointment of Wayne Connolly as a director (1 page)
31 December 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
31 December 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
23 March 2010	Termination of appointment of Christine Sax as a director (1 page)
23 March 2010	Termination of appointment of Christine Sax as a director (1 page)
2 February 2010	Total exemption full accounts made up to 25 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 25 March 2009 (9 pages)
16 July 2009	Return made up to 25/06/09; full list of members (8 pages)
16 July 2009	Return made up to 25/06/09; full list of members (8 pages)
16 July 2009	Appointment terminated director ryad bharucha (1 page)
16 July 2009	Appointment terminated director ryad bharucha (1 page)
4 February 2009	Total exemption full accounts made up to 25 March 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 25 March 2008 (9 pages)
2 September 2008	Return made up to 25/06/08; change of members (8 pages)
2 September 2008	Return made up to 25/06/08; change of members (8 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
26 September 2007	Full accounts made up to 25 March 2007 (10 pages)
26 September 2007	Full accounts made up to 25 March 2007 (10 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
18 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director resigned (10 pages)
26 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director resigned (10 pages)
17 July 2006	Full accounts made up to 25 March 2006 (10 pages)
17 July 2006	Full accounts made up to 25 March 2006 (10 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
7 September 2005	Return made up to 25/06/05; full list of members (11 pages)
7 September 2005	Return made up to 25/06/05; full list of members (11 pages)
19 July 2005	Full accounts made up to 31 March 2005 (10 pages)
19 July 2005	Full accounts made up to 31 March 2005 (10 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
7 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
7 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
6 July 2004	Full accounts made up to 25 March 2004 (10 pages)
6 July 2004	Full accounts made up to 25 March 2004 (10 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 July 2003	Return made up to 25/06/03; full list of members (10 pages)
28 July 2003	Return made up to 25/06/03; full list of members (10 pages)
20 June 2003	Full accounts made up to 25 March 2003 (10 pages)
20 June 2003	Full accounts made up to 25 March 2003 (10 pages)
23 July 2002	Full accounts made up to 25 March 2002 (10 pages)
23 July 2002	Full accounts made up to 25 March 2002 (10 pages)
11 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director resigned (11 pages)
11 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director resigned (11 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
2 August 2001	Full accounts made up to 25 March 2001 (10 pages)
2 August 2001	Full accounts made up to 25 March 2001 (10 pages)
25 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (9 pages)
25 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (9 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/09/00 (8 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/09/00 (8 pages)
27 July 2000	Full accounts made up to 25 March 2000 (11 pages)
27 July 2000	Full accounts made up to 25 March 2000 (11 pages)
13 July 2000	New secretary appointed;new director appointed (2 pages)
13 July 2000	New secretary appointed;new director appointed (2 pages)
29 November 1999	Full accounts made up to 31 March 1999 (10 pages)
29 November 1999	Full accounts made up to 31 March 1999 (10 pages)
27 July 1999	Return made up to 25/06/99; full list of members (6 pages)
27 July 1999	Return made up to 25/06/99; full list of members (6 pages)
18 December 1998	Full accounts made up to 25 March 1998 (10 pages)
18 December 1998	Full accounts made up to 25 March 1998 (10 pages)
20 July 1998	Return made up to 25/06/98; full list of members (6 pages)
20 July 1998	Return made up to 25/06/98; full list of members (6 pages)
15 August 1997	Full accounts made up to 25 March 1997 (10 pages)
15 August 1997	Full accounts made up to 25 March 1997 (10 pages)
8 August 1997	Return made up to 25/06/97; no change of members (4 pages)
8 August 1997	Return made up to 25/06/97; no change of members (4 pages)
3 December 1996	Full accounts made up to 25 March 1996 (10 pages)
3 December 1996	Full accounts made up to 25 March 1996 (10 pages)
14 August 1996	Return made up to 25/06/96; no change of members 363(287) ‐ Registered office changed on 14/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1996	Return made up to 25/06/96; no change of members 363(287) ‐ Registered office changed on 14/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1996	Director resigned;new director appointed (2 pages)
12 March 1996	Director resigned;new director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Full accounts made up to 25 March 1995 (10 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Full accounts made up to 25 March 1995 (10 pages)
30 June 1995	Return made up to 25/06/95; full list of members (6 pages)
30 June 1995	Return made up to 25/06/95; full list of members (6 pages)
12 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: flat 5 lime court 85 albemarle road beckenham kent BR3 2XJ (1 page)
12 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: flat 5 lime court 85 albemarle road beckenham kent BR3 2XJ (1 page)

Lime Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London