Limewood Business Park Management Company Limited in Thorp Arch WETHERBY

Limewood Business Park Management Company Limited WETHERBY

Founded in 2003, Limewood Business Park Management Company, classified under reg no. 04799289 is an active company. Currently registered at 17 Woodland Drive LS23 7BL, Wetherby the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Marcus G., William D. and Lester N.. Of them, William D., Lester N. have been with the company the longest, being appointed on 23 November 2005 and Marcus G. has been with the company for the least time - from 17 June 2006. At present 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.

Limewood Business Park Management Company Limited Address / Contact

Office Address	17 Woodland Drive
Office Address2	Thorp Arch
Town	Wetherby
Post code	LS23 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04799289
Date of Incorporation	Mon, 16th Jun 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Marcus G.

Position: Director

Appointed: 17 June 2006

William D.

Position: Director

Appointed: 23 November 2005

Lester N.

Position: Director

Appointed: 23 November 2005

Christopher M.

Position: Director

Appointed: 05 October 2016

Resigned: 16 February 2022

James F.

Position: Secretary

Appointed: 24 September 2010

Resigned: 16 June 2019

Marcus B.

Position: Secretary

Appointed: 31 October 2008

Resigned: 24 September 2010

Amardip B.

Position: Director

Appointed: 29 February 2008

Resigned: 12 May 2009

Graham F.

Position: Secretary

Appointed: 22 February 2008

Resigned: 31 October 2008

Marcus G.

Position: Secretary

Appointed: 23 November 2005

Resigned: 22 February 2008

Jacqueline M.

Position: Director

Appointed: 23 November 2005

Resigned: 09 September 2016

Ujjal B.

Position: Director

Appointed: 23 November 2005

Resigned: 22 February 2008

Michael S.

Position: Director

Appointed: 16 June 2003

Resigned: 23 November 2005

Jonathan C.

Position: Director

Appointed: 16 June 2003

Resigned: 23 November 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 16 June 2003

James C.

Position: Director

Appointed: 16 June 2003

Resigned: 23 November 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 16 June 2003

Michael W.

Position: Director

Appointed: 16 June 2003

Resigned: 23 November 2005

Michael S.

Position: Secretary

Appointed: 16 June 2003

Resigned: 26 December 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	3 199	4 723	5 969	6 937	6 099	6 890	6 064	6 411

Other
Creditors	2 484	2 722	2 643	2 653	2 654	2 643	2 998	3 246
Net Current Assets Liabilities	715	2 001	3 326	4 284	3 445	4 247	3 066	3 165
Total Assets Less Current Liabilities	715	2 001	3 326	4 284	3 445	4 247	3 066	3 165

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 6th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 2nd, August 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 24th, August 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 18th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 6th, November 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 31st, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Jun 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 26th Jun 2014: 100.00 GBP	capital
AD01	Company moved to new address on Wed, 19th Mar 2014. Old Address: 1 Kings Meadow Close Wetherby West Yorkshire LS22 7FU England filed on: 19th, March 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Jun 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (8 pages)
AD01	Company moved to new address on Mon, 11th Feb 2013. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 11th, February 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th Jun 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 10th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 6th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 9th Oct 2008 with shareholders record filed on: 9th, October 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (7 pages)
287	Registered office changed on 20/12/05 from: burley township school main street burley in whafedale iikley west yorkshire LS29 7SQ filed on: 20th, December 2005	address	Free Download (1 page)
287	Registered office changed on 20/12/05 from: burley township school main street burley in whafedale iikley west yorkshire LS29 7SQ filed on: 20th, December 2005	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 21st, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 18th, January 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 18th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004	annual return	Free Download (8 pages)
363(288)	Mon, 5th Jul 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004	annual return	Free Download (8 pages)
363(288)	Mon, 5th Jul 2004 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 29th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 29th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 30th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2003	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, July 2003	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, July 2003	resolution	Free Download (12 pages)
88(2)R	Alloted 99 shares on Mon, 30th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2003	capital	Free Download (2 pages)
287	Registered office changed on 07/07/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, July 2003	address	Free Download (1 page)
287	Registered office changed on 07/07/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2003	incorporation	Free Download (17 pages)

Limewood Business Park Management Company Limited WETHERBY

Limewood Business Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Marcus G.

William D.

Lester N.

Christopher M.

James F.

Marcus B.

Amardip B.

Graham F.

Marcus G.

Jacqueline M.

Ujjal B.

Michael S.

Jonathan C.

York Place Company Nominees Limited

James C.

York Place Company Secretaries Limited

Michael W.

Michael S.

Annual reports financial information

Company filings

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