LIMES (EASTBOURNE) LIMITED(THE)

Profile LIMES (EASTBOURNE) LIMITED(THE)

Actual on 01.12.2021
Company name
LIMES (EASTBOURNE) LIMITED(THE)
copy
copied
Company number
00673031
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 20 October 1960
copy
copied
Accounts

Actual

Next accounts made up to 05.04.2022 due by 05.01.2023

Last accounts made up to 05.04.2021

Confirmation statement

Actual

Next statement date Tuesday, 26 July 2022 due by Tuesday, 09 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
C/O STILES HAROLD WILLIAMS PARTNERSHIP LLP LEES HOUSE, DYKE ROAD, ENGLAND, BRIGHTON, BN1 3FE
copy
copied

PSC and Officers LIMES (EASTBOURNE) LIMITED(THE)

Officers

(as of 18.09.2020)

DALBY, Anthony Douglas
Status: Active
Appointed on: Monday, 24 June 2019
Correspondence address: C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park, Eastbourne, England, BN23 6FA
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Retired
Country of residence: England
HARVEY, Robert James
Status: Active
Appointed on: Tuesday, 12 July 2016
Correspondence address: C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park, Eastbourne, England, BN23 6FA
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Farmer
Country of residence: England
LAYTON, Lynda Joan
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park, Eastbourne, England, BN23 6FA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: N/A
Country of residence: England
ROBB, Lynda Anne
Status: Active
Appointed on: Monday, 24 June 2019
Correspondence address: C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park, Eastbourne, England, BN23 6FA
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Office Manager
Country of residence: England
ROSS & CO (AGENCY) LTD
Status: Active
Appointed on: Sunday, 29 October 2017
Correspondence address: 11a Gildredge Road, Eastbourne, United Kingdom, BN21 4RB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05881247
ROWSELL, Cheryl Anne
Status: Active
Appointed on: Thursday, 17 March 2016
Correspondence address: C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park, Eastbourne, England, BN23 6FA
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Retired
Country of residence: England
STILL, Muriel
Status: Not active
Resigned on: Friday, 24 July 1998
Correspondence address: 15 The Limes, Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: None
SHERGOLD, Cynthia Ruth
Status: Not active
Resigned on: Friday, 25 July 1997
Correspondence address: Flat 16 The Limes, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Retired Nursing Sister
REYNOLDS, Grant Royston
Status: Not active
Appointed on: Thursday, 07 September 2000
Resigned on: Monday, 06 August 2001
Correspondence address: Flat 38 The Limes, Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: None
LINSDELL, Joyce Elizabeth
Status: Not active
Appointed on: Thursday, 07 September 2000
Resigned on: Saturday, 27 July 2002
Correspondence address: Flat 1 The Limes, Upperton Road, Eastbourne, East Sussex, BN21 1JT
Role: Secretary
LINSDELL, Joyce Elizabeth
Status: Not active
Appointed on: Thursday, 07 September 2000
Resigned on: Saturday, 27 July 2002
Correspondence address: Flat 1 The Limes, Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: None
RUTHERFORD, Elizabeth
Status: Not active
Appointed on: Friday, 04 September 2009
Resigned on: Saturday, 31 March 2012
Correspondence address: Flat 18 The Limes, Upperton Road Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
FERGUSON, Jane Mary
Status: Not active
Appointed on: Friday, 05 September 2014
Resigned on: Sunday, 20 September 2015
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Retired
Country of residence: England
HAVELOCK ESTATES LIMITED
Status: Not active
Appointed on: Wednesday, 16 November 2016
Resigned on: Sunday, 29 October 2017
Correspondence address: 11a Gildredge Road ROSS & CO, Eastbourne, United Kingdom, East Sussex, BN21 4RB
Role: Corporate Secretary
SPENCER, Linda Mary
Status: Not active
Appointed on: Thursday, 23 August 2012
Resigned on: Thursday, 04 September 2014
Correspondence address: Flat 23 The Limes, Upperton Road, Eastbourne, United Kingdom, East Sussex, BN21 1JT
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Carer
Country of residence: United Kingdom
CALLAGHAN, Anthony
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Thursday, 05 September 2013
Correspondence address: 26 Pevensey Park Road, Westham, Pevensey, East Sussex, BN24 5HW
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Retired Hotelier
Country of residence: United Kingdom
GRIMWADE, Eunice Yvonne
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 07 September 2000
Correspondence address: Flat 22 The Limes, 32 Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: None
HALLAM, Warwick John
Status: Not active
Resigned on: Thursday, 07 September 2000
Correspondence address: Flat 8 The Limes, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: August 1917
Role: Director
HAMSHAW, George John
Status: Not active
Resigned on: Thursday, 07 September 2000
Correspondence address: Flat 19 The Limes, Eastbourne, East Sussex, BN21 1JT
Role: Secretary
HAMSHAW, George John
Status: Not active
Resigned on: Thursday, 07 September 2000
Correspondence address: Flat 19 The Limes, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: July 1917
Role: Director
TOWNSEND, Janet Dorothy
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 07 September 2000
Correspondence address: Flat 7,Isa Lei,9 Eversfield Road, Eastbourne, East Sussex, BN21 2DS
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: None
WOOD, Ronald Sheppard
Status: Not active
Appointed on: Saturday, 27 July 2002
Resigned on: Thursday, 09 October 2003
Correspondence address: Flat 6 The Limes, Upperton Road, Eastbourne, East Sussex, BN21 1JT
Role: Secretary
LOCKYER, Leslie John
Status: Not active
Appointed on: Friday, 09 July 2004
Resigned on: Thursday, 09 September 2004
Correspondence address: Flat 38 The Limes, Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Retired
GRIMWADE, Eunice Yvonne
Status: Not active
Appointed on: Saturday, 27 July 2002
Resigned on: Thursday, 10 July 2003
Correspondence address: Flat 22 The Limes, 32 Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Retired
CALLAGHAN, Anthony
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Thursday, 13 September 2012
Correspondence address: 26 Pevensey Park Road, Westham, Pevensey, East Sussex, BN24 5HW
Role: Secretary
MARSHALL, Mark Stephen George
Status: Not active
Appointed on: Friday, 30 July 2010
Resigned on: Thursday, 23 August 2012
Correspondence address: Flat 19 The Limes Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Electrical Contracts Manager
Country of residence: United Kingdom
EVANS, Marjorie
Status: Not active
Appointed on: Friday, 09 July 2004
Resigned on: Thursday, 24 July 2008
Correspondence address: Flat 35 The Limes, Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Retired Nurse
JEWSON FLEMING, Jeffrey Christopher
Status: Not active
Appointed on: Tuesday, 02 September 2003
Resigned on: Thursday, 25 February 2010
Correspondence address: Flat 23 The Limes, Upperton Road Eastbourne, England, East Sussex, BN21 1JT
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Retired
AMP MGMT LTD
Status: Not active
Appointed on: Thursday, 13 September 2012
Resigned on: Thursday, 26 March 2015
Correspondence address: 183 Langney Road, Eastbourne, England, East Sussex, BN22 8AH
Role: Corporate Secretary
Place registered: UK
Registration number: 7307162
HML COMPANY SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Tuesday, 01 September 2015
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
BUCKWELL, George Frederick
Status: Not active
Appointed on: Thursday, 07 September 2000
Resigned on: Tuesday, 02 September 2003
Correspondence address: Flat 12 The Limes, 32 Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: September 1916
Role: Director
Occupation: None
WOOD, Ronald Sheppard
Status: Not active
Appointed on: Friday, 24 July 1998
Resigned on: Tuesday, 02 September 2003
Correspondence address: Flat 6 The Limes, Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Director
ORR, Alison Jane
Status: Not active
Appointed on: Thursday, 30 July 2009
Resigned on: Tuesday, 13 September 2011
Correspondence address: Flat 7 The Limes, Upperton Road, Eastbourne, United Kingdom, East Sussex, BN21 1JT
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Civil Servant
ROSS, John Keith
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Tuesday, 15 March 2005
Correspondence address: 100 South Street, Eastbourne, East Sussex, BN21 4QJ
Role: Secretary
TAYLOR, Maurice
Status: Not active
Resigned on: Tuesday, 18 August 1992
Correspondence address: Flat 23 The Limes, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: April 1912
Role: Director
EVANS, Marjorie
Status: Not active
Appointed on: Friday, 10 February 1995
Resigned on: Tuesday, 30 April 2002
Correspondence address: Flat 35 The Limes, Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Nurse
STILL, Muriel
Status: Not active
Appointed on: Thursday, 07 September 2000
Resigned on: Wednesday, 15 January 2003
Correspondence address: 15 The Limes, Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: None
LINDFIELD, Joan Mary
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Wednesday, 16 May 2012
Correspondence address: Flat 33 The Limes, Upperton Road, Eastbourne, East Sussex, BN21 1JT
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Retired
LAYTON, Linda Joan
Status: Not active
Appointed on: Friday, 05 September 2014
Resigned on: Wednesday, 25 July 2018
Correspondence address: 11a Gildredge Road ROSS & CO, Eastbourne, United Kingdom, East Sussex, BN21 4RB
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: N/A
Country of residence: England
DE SWARTE, Vivienne Naomi
Status: Not active
Appointed on: Thursday, 23 August 2012
Resigned on: Wednesday, 28 October 2015
Correspondence address: Flat 15 The Limes, Upperton Road, Eastbourne, United Kingdom, East Sussex, BN21 1JT
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: None
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 26 July 2016
Legal form: Persons With Significant Control Statement