Lime Tree Close (Bushey) Management Company Limited

Company Name	Lime Tree Close (Bushey) Management Company Limited
Director	Jonathan Paul Kalms
Company Status	Active
Company Number	07832492
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 November 2011(12 years, 5 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 Jonathan Paul Kalms
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(1 year, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Secretary Name	Premier Block Management Limited (Corporation)
Status	Current
Appointed	10 January 2019(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	727 - 729 High Road London N12 0BP

Director Name	Mr Geoffrey Piers Banfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Castle Street Reading Berks RG1 7SR

Director Name	Mr Paul Joseph McCann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Castle Street Reading Berks RG1 7SR

Director Name	Mr Howard Theo Rissen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Lime Tree Close Bushey WD23 4AA

Secretary Name	Mr Simon Goodkind
Nationality	British
Status	Resigned
Appointed	13 March 2013(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	6 Lime Tree Close Bushey Hert WD23 4AA

Location

Registered Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (6 months, 4 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
25 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
8 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
16 December 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
22 March 2019	Registered office address changed from 6 Lime Tree Close Bushey WD23 4AA to 395 Centennial Avenue Elstree Borehamwood WD6 3TJ on 22 March 2019 (1 page)
11 January 2019	Confirmation statement made on 2 November 2018 with no updates (3 pages)
11 January 2019	Termination of appointment of Simon Goodkind as a secretary on 10 January 2019 (1 page)
11 January 2019	Appointment of Premier Block Management Limited as a secretary on 10 January 2019 (2 pages)
29 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
2 January 2018	Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 December 2017	Cessation of Howard Theo Rissen as a person with significant control on 21 June 2017 (1 page)
8 December 2017	Cessation of Howard Theo Rissen as a person with significant control on 21 June 2017 (1 page)
8 December 2017	Termination of appointment of Howard Theo Rissen as a director on 21 June 2017 (1 page)
8 December 2017	Termination of appointment of Howard Theo Rissen as a director on 21 June 2017 (1 page)
3 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 November 2015	Annual return made up to 2 November 2015 no member list (4 pages)
24 November 2015	Annual return made up to 2 November 2015 no member list (4 pages)
24 November 2015	Annual return made up to 2 November 2015 no member list (4 pages)
5 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 November 2014	Annual return made up to 2 November 2014 no member list (4 pages)
11 November 2014	Annual return made up to 2 November 2014 no member list (4 pages)
11 November 2014	Annual return made up to 2 November 2014 no member list (4 pages)
15 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 January 2014	Annual return made up to 2 November 2013 no member list (4 pages)
14 January 2014	Annual return made up to 2 November 2013 no member list (4 pages)
14 January 2014	Annual return made up to 2 November 2013 no member list (4 pages)
18 March 2013	Termination of appointment of Geoffrey Banfield as a director (1 page)
18 March 2013	Termination of appointment of Paul Mccann as a director (1 page)
18 March 2013	Registered office address changed from 47 Castle Street Reading Berks RG1 7SR England on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from 47 Castle Street Reading Berks RG1 7SR England on 18 March 2013 (1 page)
18 March 2013	Termination of appointment of Paul Mccann as a director (1 page)
18 March 2013	Secretary's details changed for Simon Goodhind on 13 March 2013 (1 page)
18 March 2013	Secretary's details changed for Simon Goodhind on 13 March 2013 (1 page)
18 March 2013	Termination of appointment of Geoffrey Banfield as a director (1 page)
15 March 2013	Appointment of Mr Howard Theo Rissen as a director (3 pages)
15 March 2013	Appointment of Simon Goodhind as a secretary (3 pages)
15 March 2013	Appointment of Jonathan Paul Kalms as a director (3 pages)
15 March 2013	Appointment of Jonathan Paul Kalms as a director (3 pages)
15 March 2013	Appointment of Simon Goodhind as a secretary (3 pages)
15 March 2013	Appointment of Mr Howard Theo Rissen as a director (3 pages)
14 January 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
14 January 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
6 November 2012	Annual return made up to 2 November 2012 no member list (3 pages)
6 November 2012	Register inspection address has been changed (1 page)
6 November 2012	Annual return made up to 2 November 2012 no member list (3 pages)
6 November 2012	Register inspection address has been changed (1 page)
6 November 2012	Register(s) moved to registered inspection location (1 page)
6 November 2012	Annual return made up to 2 November 2012 no member list (3 pages)
6 November 2012	Register(s) moved to registered inspection location (1 page)
2 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
2 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
2 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)

Lime Tree Close (Bushey) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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