Limebush Close Limited

Company Name	Limebush Close Limited
Company Status	Active
Company Number	01780138
Category	Private Limited Company
Incorporation Date	21 December 1983(40 years, 4 months 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 Stephane Mahapatabendige
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 July 2020(36 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	26 Robertson Court Woking GU21 8AG

Secretary Name	Mrs June Walsh
Status	Current
Appointed	25 July 2020(36 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	14 Limebush Close New Haw Addlestone KT15 3LW

Director Name	Ms Georgina Powell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(38 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Quadrant Centre Limes Road Weybridge KT13 8DH

Director Name	Ms Georgina O'Keeffe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(38 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Quadrant Centre Limes Road Weybridge KT13 8DH

Director Name	Miss Allison Deborah Cooke
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Catering Manager
Correspondence Address	11 Limebush Close New Haw Addlestone Surrey KT15 3LW

Director Name	Albert Edward Wilson
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Retired Bank Official
Correspondence Address	4 Limebush Close New Haw Addlestone Surrey KT15 3LW

Director Name	Mr Robert Norman Ashby
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	25 years, 7 months (resigned 01 August 2017)
Role	Butcher (Own Business)
Country of Residence	England
Correspondence Address	48 Palmer Crescent Ottershaw Chertsey Surrey KT16 0HE

Secretary Name	Miss Allison Deborah Cooke
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	11 Limebush Close New Haw Addlestone Surrey KT15 3LW

Secretary Name	Albert Edward Wilson
Nationality	British
Status	Resigned
Appointed	01 August 1994(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 1998)
Role	Retired Bank Office
Correspondence Address	4 Limebush Close New Haw Addlestone Surrey KT15 3LW

Director Name	Charles Arthur Walsh
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 January 1999)
Role	Retired
Correspondence Address	14 Limebush Close New Haw Addlestone Surrey KT15 3LW

Secretary Name	Mr Robert Norman Ashby
Nationality	British
Status	Resigned
Appointed	01 April 1997(13 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	48 Palmer Crescent Ottershaw Chertsey Surrey KT16 0HE

Director Name	Ms Georgina Powell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years after company formation)
Appointment Duration	21 years, 7 months (resigned 25 July 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	4 Queens Avenue Byfleet Surrey KT14 7AD

Director Name	Mr Warren Ashby
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(35 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 July 2019)
Role	Property Management
Country of Residence	England
Correspondence Address	6 Staines Lane Close Chertsey Surrey KT16 8PR

Director Name	Mr Melvyn Douglas Watson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2020(36 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	11 Limebush Close New Haw Addlestone KT15 3LW

Location

Registered Address	The Quadrant Centre Limes Road Weybridge KT13 8DH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £20	K. Murray 7.69% Ordinary
1 at £20	A. Cheal 3.85% Ordinary
1 at £20	C. Handford 3.85% Ordinary
1 at £20	G. Powell 3.85% Ordinary
1 at £20	H. Friel 3.85% Ordinary
1 at £20	I. Field 3.85% Ordinary
1 at £20	M. Farrow 3.85% Ordinary
1 at £20	M. Watson 3.85% Ordinary
1 at £20	Miss Chadwick 3.85% Ordinary
1 at £20	Miss Lesley Ann O'reilly 3.85% Ordinary
1 at £20	Miss S. Peerahllee 3.85% Ordinary
1 at £20	Mr C. Dacre 3.85% Ordinary
1 at £20	Mr D. Hillman 3.85% Ordinary
1 at £20	Mr G. Mokonchu 3.85% Ordinary
1 at £20	Mrs I. Walsh 3.85% Ordinary
1 at £20	P. Brailey 3.85% Ordinary
1 at £20	R. Ashby 3.85% Ordinary
1 at £20	S. Woodage & R. Taylor 3.85% Ordinary
1 at £20	Thames Valley Housing 3.85% Ordinary
1 at £20	W. Dunning 3.85% Ordinary
-	OTHER 19.23% -

Financials

Year	2014
Turnover	£6,820
Net Worth	£6,179
Cash	£6,069
Current Liabilities	£22

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Change of details for Ms Georgina Powell as a person with significant control on 1 July 2023 (2 pages)
4 January 2024	Director's details changed for Ms Georgina Powell on 1 July 2023 (2 pages)
4 January 2024	Confirmation statement made on 31 December 2023 with updates (6 pages)
13 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 January 2023	Director's details changed for Ms Georgina Powell on 31 December 2022 (2 pages)
3 January 2023	Director's details changed for Mr Stephane Mahapatabendige on 31 December 2022 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (6 pages)
16 December 2022	Notification of Georgina Powell as a person with significant control on 13 January 2022 (2 pages)
16 December 2022	Cessation of Stephane Mahapatabendige as a person with significant control on 13 January 2022 (1 page)
30 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 January 2022	Change of details for Mr Stephane Mahapatabendige as a person with significant control on 31 December 2021 (2 pages)
13 January 2022	Termination of appointment of Melvyn Douglas Watson as a director on 13 January 2022 (1 page)
13 January 2022	Confirmation statement made on 31 December 2021 with updates (7 pages)
13 January 2022	Director's details changed for Mr Stephane Mahapatabendige on 31 December 2021 (2 pages)
13 January 2022	Cessation of Melvyn Douglas Watson as a person with significant control on 13 January 2022 (1 page)
13 January 2022	Appointment of Ms Georgina Powell as a director on 13 January 2022 (2 pages)
21 September 2021	Register inspection address has been changed from 4 Queens Avenue Byfleet West Byfleet KT14 7AD England to The Quadrant Centre Limes Road Weybridge KT13 8DH (1 page)
14 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 March 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
26 July 2020	Notification of Stephane Mahapatabendige as a person with significant control on 25 July 2020 (2 pages)
26 July 2020	Notification of Melvyn Douglas Watson as a person with significant control on 25 July 2020 (2 pages)
25 July 2020	Cessation of Georgina Powell as a person with significant control on 25 July 2020 (1 page)
25 July 2020	Appointment of Mr Melvyn Douglas Watson as a director on 25 July 2020 (2 pages)
25 July 2020	Appointment of Mrs June Walsh as a secretary on 25 July 2020 (2 pages)
25 July 2020	Termination of appointment of Georgina Powell as a director on 25 July 2020 (1 page)
25 July 2020	Appointment of Mr Stephane Mahapatabendige as a director on 25 July 2020 (2 pages)
2 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
24 July 2019	Termination of appointment of Warren Ashby as a director on 24 July 2019 (1 page)
2 July 2019	Appointment of Mr Warren Ashby as a director on 1 July 2019 (2 pages)
5 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
19 March 2019	Micro company accounts made up to 31 December 2017 (4 pages)
2 March 2019	Compulsory strike-off action has been discontinued (1 page)
1 March 2019	Notification of Georgina Powell as a person with significant control on 6 April 2016 (2 pages)
1 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 February 2019	Withdrawal of a person with significant control statement on 28 February 2019 (2 pages)
7 January 2019	Registered office address changed from 14 Limebush Close New Haw Addlestone Surrey KT15 3LW to The Quadrant Centre Limes Road Weybridge KT13 8DH on 7 January 2019 (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
21 February 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
13 November 2017	Register(s) moved to registered inspection location 4 Queens Avenue Byfleet West Byfleet KT14 7AD (1 page)
13 November 2017	Register(s) moved to registered inspection location 4 Queens Avenue Byfleet West Byfleet KT14 7AD (1 page)
11 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 November 2017	Register inspection address has been changed to 4 Queens Avenue Byfleet West Byfleet KT14 7AD (1 page)
11 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 November 2017	Register(s) moved to registered inspection location 4 Queens Avenue Byfleet West Byfleet KT14 7AD (1 page)
11 November 2017	Register inspection address has been changed to 4 Queens Avenue Byfleet West Byfleet KT14 7AD (1 page)
11 November 2017	Register(s) moved to registered inspection location 4 Queens Avenue Byfleet West Byfleet KT14 7AD (1 page)
2 August 2017	Termination of appointment of Robert Norman Ashby as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Robert Norman Ashby as a secretary on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Robert Norman Ashby as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Robert Norman Ashby as a secretary on 1 August 2017 (1 page)
25 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
26 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-30 GBP 520 (7 pages)
30 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-30 GBP 520 (7 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 520 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 520 (7 pages)
10 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
10 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 520 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 520 (7 pages)
9 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
9 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
23 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
28 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 January 2010	Director's details changed for Mr Robert Norman Ashby on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Georgina Powell on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Georgina Powell on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
21 January 2010	Director's details changed for Mr Robert Norman Ashby on 21 January 2010 (2 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 January 2009	Return made up to 31/12/08; full list of members (13 pages)
27 January 2009	Return made up to 31/12/08; full list of members (13 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 February 2008	Return made up to 31/12/07; change of members (7 pages)
18 February 2008	Return made up to 31/12/07; change of members (7 pages)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 February 2006	Return made up to 31/12/05; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2006	Return made up to 31/12/05; change of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 February 2005	Return made up to 31/12/04; change of members (7 pages)
9 February 2005	Return made up to 31/12/04; change of members (7 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 March 2004	Return made up to 31/12/03; full list of members (9 pages)
11 March 2004	Return made up to 31/12/03; full list of members (9 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
31 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
31 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 February 2003	Return made up to 31/12/02; change of members (7 pages)
8 February 2003	Return made up to 31/12/02; change of members (7 pages)
25 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 February 2002	Return made up to 31/12/01; change of members (6 pages)
18 February 2002	Return made up to 31/12/01; change of members (6 pages)
20 March 2001	Full accounts made up to 31 December 2000 (10 pages)
20 March 2001	Full accounts made up to 31 December 2000 (10 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 July 2000	Full accounts made up to 31 December 1999 (10 pages)
13 July 2000	Full accounts made up to 31 December 1999 (10 pages)
21 February 2000	Return made up to 31/12/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Return made up to 31/12/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1999	Full accounts made up to 31 December 1998 (10 pages)
30 April 1999	Full accounts made up to 31 December 1998 (10 pages)
25 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
10 May 1998	Full accounts made up to 31 December 1997 (9 pages)
10 May 1998	Full accounts made up to 31 December 1997 (9 pages)
3 March 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	New secretary appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Registered office changed on 12/05/97 from: 4 limebush close new haw addlestone surrey KT15 3LW (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Registered office changed on 12/05/97 from: 4 limebush close new haw addlestone surrey KT15 3LW (1 page)
5 March 1997	Full accounts made up to 31 December 1996 (9 pages)
5 March 1997	Full accounts made up to 31 December 1996 (9 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 March 1996	Full accounts made up to 31 December 1995 (9 pages)
15 March 1996	Full accounts made up to 31 December 1995 (9 pages)
11 January 1996	Return made up to 31/12/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1996	Return made up to 31/12/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Limebush Close Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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