Lime Quarter (bow) Management Company Limited NEW MILTON


Lime Quarter (bow) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton BH25 5NR. Incorporated on 2018-12-18, this 5-year-old company is run by 3 directors.
Director Davinder N., appointed on 18 December 2018. Director Stuart B., appointed on 18 December 2018. Director Matthew T., appointed on 18 December 2018.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2022-12-17 and the date for the following filing is 2023-12-31. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lime Quarter (bow) Management Company Limited Address / Contact

Office Address Firstport Secretarial Limited, Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11731540
Date of Incorporation Tue, 18th Dec 2018
Industry Residents property management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Davinder N.

Position: Director

Appointed: 18 December 2018

Stuart B.

Position: Director

Appointed: 18 December 2018

Matthew T.

Position: Director

Appointed: 18 December 2018

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 19 August 2019

Resigned: 07 December 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Davinder N. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the persons with significant control register is Matthew T. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Stuart B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Davinder N.

Notified on 18 December 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Matthew T.

Notified on 18 December 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Stuart B.

Notified on 18 December 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Director's appointment terminated on Wed, 3rd Apr 2024
filed on: 4th, April 2024
Free Download (1 page)

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