LIME TREE HOUSE CANON HILL CLOSE
BRAY
MAIDENHEAD
BERKSHIRE
SL6 2DH
There are 3 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 March
Accounts Category
Accounts Last Made Up
30 March 2017
Accounts Next Due
30 December 2018
Returns Last Made Up
4 February 2016
Returns Next Due
4 March 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £4,475 | £898 | £13,765 | £29,544 | £48,088 | £32,223 | £79,968 | £22,901 |
of which Cash | £0 | £898 | £1,153 | £6,398 | £3,271 | £9,771 | £8,508 | £22,901 |
Total Assets | £4,475 | £898 | £13,765 | £29,544 | £48,088 | £32,223 | £79,968 | £22,901 |
Current Liabilities | £0 | £1,200 | £22,976 | £35,731 | £47,492 | £30,002 | £33,527 | £22,805 |
Net Current Assets | £4,475 | £-302 | £-9,211 | £-6,187 | £596 | £2,221 | £46,441 | £96 |
Total Net Worth | £-22,989 | £-12,162 | £-9,211 | £-6,187 | £1,165 | £3,456 | £46,636 | £96 |
No previous names
Secretary
Appointed on 1 August 2003
6 Gilham Court
Ebury Road
Rickmansworth
Hertfordshire
WD3 1FZ
England
Director
Appointed on 1 August 2002
Nationality: British
Occupation: Director
Month of birth: November 1965
Lime Tree House
Canon Hill Close
Bray
Maidenhead
Berkshire
SL6 2DH
England
Secretary
Appointed on 1 August 2002
Resigned on 1 October 2003
Lime Tree House, Canon Hill Close
Bray
SL6 2DH
Corporate Nominee Secretary
Appointed on 4 February 2002
Resigned on 23 May 2003
Suite B
29 Harley Street
London
W1G 9QR
Director
Appointed on 1 August 2002
Resigned on 1 October 2003
Nationality: British
Occupation: Director
Month of birth: October 1960
38 Church Road
West Byfleet
England
KT14 7EJ
Director
Appointed on 1 March 2007
Resigned on 11 January 2015
Nationality: Portuguese
Occupation: Director
Month of birth: August 1968
Lime Tree House
Canon Hill Close
Bray
Maidenhead
Berkshire
SL6 2DH
England
Corporate Nominee Director
Appointed on 4 February 2002
Resigned on 9 September 2002
Suite B
29 Harley Street
London
W1G 9QR
This information was most recently updated 16/11/2017.
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Action Date: 19 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X704WJH6. Transaction: MzE5ODA2MzM2NWFkaXF6a2N4.
Action Date: 30 March 2017. Category: Accounts. Type: AA. Barcode: X6M583X5. Transaction: MzE5Mzg0MzM0MGFkaXF6a2N4.
Action Date: 12 May 2017. Category: Officers. Type: CH03. Barcode: A6IXTY17. Transaction: MzE5MDI0ODA0NmFkaXF6a2N4.
Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X6IWLFG9. Transaction: MzE4OTk0MDcxN2FkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6IV9F49. Transaction: MzE4OTg1ODU2N2FkaXF6a2N4.
Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IVAI2I. Transaction: MzE4OTg2MDEyMmFkaXF6a2N4.
Action Date: 11 January 2015. Category: Officers. Type: TM01. Barcode: X6B0QOYJ. Transaction: MzE4MDkyMjEwNmFkaXF6a2N4.
Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5N0RTXA. Transaction: MzE2NTYyNTE5OWFkaXF6a2N4.
Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X54B9989. Transaction: MzE0NTcyMTQxMmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAF9V. Transaction: MzEzODY4ODg1OWFkaXF6a2N4.
Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X476XV1F. Transaction: MzEyMjkyMDk0OGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOS7N. Transaction: MzExNDUxNDk4MWFkaXF6a2N4.
Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXL6OX. Transaction: MzEwNzkxNzI5NmFkaXF6a2N4.
Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X32XY5WH. Transaction: MzA5NTYxMTUyOGFkaXF6a2N4.
Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32XY3M1. Transaction: MzA5NTYxMDgzM2FkaXF6a2N4.
Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32XY3LT. Transaction: MzA5NTYxMDYwN2FkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5Q6Q. Transaction: MzA5MTY2MzY0NWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2534GMR. Transaction: MzA3NTM4ODU2NWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2534G3M. Transaction: MzA3NTM4ODQ1NWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA3NDUyODEyMGFkaXF6a2N4.
Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X247TGMA. Transaction: MzA3NDUyODA4NmFkaXF6a2N4.
Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjYxNjk1OGFkaXF6a2N4.
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Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X180RLI8. Transaction: MzA1NjgwNTQzN2FkaXF6a2N4.
Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X180RLI4. Transaction: MzA1NjgwNTQwMmFkaXF6a2N4.
Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X180RLHS. Transaction: MzA1NjgwNTM5OWFkaXF6a2N4.
Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180RDUB. Transaction: MzA1NjgwMzY0OGFkaXF6a2N4.
Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NTU5ODQ3N2FkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4MjIxMGFkaXF6a2N4.
Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XI4PRTUM. Transaction: MzAzNjUzNDMzNWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZ55FP6G. Transaction: MzAyNzEzNzYyMmFkaXF6a2N4.
Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XM8F8HJE. Transaction: MzAwOTQzMTk1MGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVSI1EHY. Transaction: MzAwMjAyOTQxNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQ47W7AB. Transaction: MjAyNTU4MDkzN2FkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIN726IZ. Transaction: MjAyMzMwNTc2MGFkaXF6a2N4.
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Category: Officers. Type: 288c. Barcode: XG1WQ69F. Transaction: MjAyMjQ1NTU2NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XFWSH69W. Transaction: MjAyMjQzMTk0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTY3MTE4N2FkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3MTE4OGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3MzAyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NzQwMDIyMmFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTg1NDU5OWFkaXF6a2N4.
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Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI2NTcxNWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA3MzY2MzYwM2FkaXF6a2N4.
Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4OTc4NzgyMGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDAyNjc0NzM1OWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDEzOTA2ODEwOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMzMxMTIzOGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkzNDgxMWFkaXF6a2N4.