Lime Grove Housing Limited in BELFAST

Lime Grove Housing Limited BELFAST

Lime Grove Housing started in year 1999 as Private Limited Company with registration number NI035990. The Lime Grove Housing company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The firm has one director. Marian B., appointed on 7 October 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lime Grove Housing Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI035990
Date of Incorporation	Wed, 14th Apr 1999
Industry	Dormant Company
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (286 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Marian B.

Position: Director

Appointed: 07 October 2022

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 07 July 2006

Director Management Ltd

Position: Corporate Director

Appointed: 03 July 2006

James M.

Position: Director

Appointed: 22 August 2022

Resigned: 30 March 2023

Nuala M.

Position: Director

Appointed: 20 September 2010

Resigned: 07 October 2022

Clare K.

Position: Secretary

Appointed: 02 September 2005

Resigned: 07 July 2006

Clare O.

Position: Director

Appointed: 28 April 2005

Resigned: 03 July 2006

Rozalind M.

Position: Secretary

Appointed: 28 April 2005

Resigned: 02 September 2005

William G.

Position: Director

Appointed: 12 April 2000

Resigned: 07 April 2005

Robert P.

Position: Director

Appointed: 14 April 1999

Resigned: 12 April 2000

James O.

Position: Secretary

Appointed: 14 April 1999

Resigned: 01 November 2001

Mary B.

Position: Secretary

Appointed: 14 April 1999

Resigned: 28 April 2005

Regan S.

Position: Director

Appointed: 14 April 1999

Resigned: 12 April 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	10	10	10

Balance Sheet
Net Assets Liabilities			10	10	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10	10	10
Number Shares Allotted		10	10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 4th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 4th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 19th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 10th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 24th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 7th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 17th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 10th, January 2017	accounts	Free Download (2 pages)
AD01	Address change date: 31st August 2016. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: Charterhouse Property Management 132 University Street Belfast BT7 1HH filed on: 31st, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 14th April 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th April 2016: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 3rd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th April 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th April 2015: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 15th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th April 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th April 2014: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 15th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th April 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 22nd, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th April 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 17th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 19th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th April 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (6 pages)
AC(NI)	30/04/09 annual accts filed on: 26th, July 2009	accounts	Free Download (2 pages)
AC(NI)	30/04/09 annual accts filed on: 2nd, June 2009	accounts	Free Download (2 pages)
371S(NI)	14/04/09 annual return shuttle filed on: 5th, May 2009	annual return	Free Download (5 pages)
AC(NI)	30/04/08 annual accts filed on: 6th, June 2008	accounts	Free Download (2 pages)
371S(NI)	14/04/08 annual return shuttle filed on: 21st, May 2008	annual return	Free Download (5 pages)
AC(NI)	30/04/07 annual accts filed on: 6th, February 2008	accounts	Free Download (2 pages)
371S(NI)	14/04/07 annual return shuttle filed on: 16th, May 2007	annual return	Free Download (4 pages)
371S(NI)	14/04/06 annual return shuttle filed on: 22nd, January 2007	annual return	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 28th, September 2006	accounts	Free Download (2 pages)
AC(NI)	30/04/05 annual accts filed on: 1st, June 2005	accounts	Free Download (2 pages)
371SR(NI)	14/04/05 filed on: 7th, May 2005	annual return	Free Download (5 pages)
AC(NI)	30/04/04 annual accts filed on: 10th, April 2005	accounts	Free Download (2 pages)
371S(NI)	14/04/04 annual return shuttle filed on: 8th, April 2005	annual return	Free Download (5 pages)
371S(NI)	14/04/03 annual return shuttle filed on: 25th, March 2004	annual return	Free Download (5 pages)
AC(NI)	30/04/03 annual accts filed on: 14th, September 2003	accounts	Free Download (2 pages)
371S(NI)	14/04/02 annual return shuttle filed on: 2nd, October 2002	annual return	Free Download (5 pages)
AC(NI)	30/04/02 annual accts filed on: 2nd, October 2002	accounts	Free Download (2 pages)
371S(NI)	14/04/01 annual return shuttle filed on: 28th, August 2002	annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 15th, March 2002	capital
AC(NI)	28/04/01 annual accts filed on: 15th, March 2002	accounts
AC(NI)	30/04/00 annual accts filed on: 26th, February 2001	accounts
371S(NI)	14/04/00 annual return shuttle filed on: 13th, February 2001	annual return	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 28th, September 2000	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 26th, October 1999	resolution
UDM+A(NI)	Updated mem and arts filed on: 26th, October 1999	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 22nd, September 1999	resolution
UDM+A(NI)	Updated mem and arts filed on: 22nd, September 1999	incorporation
MEM(NI)	Memorandum filed on: 14th, April 1999	incorporation
ARTS(NI)	Articles filed on: 14th, April 1999	incorporation

Lime Grove Housing Limited BELFAST

Lime Grove Housing Limited Address / Contact

Company Information / Profile

Company staff

Marian B.

Secretary Services Ltd

Director Management Ltd

James M.

Nuala M.

Clare K.

Clare O.

Rozalind M.

William G.

Robert P.

James O.

Mary B.

Regan S.

People with significant control

Annual reports financial information

Company filings

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