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The Limes (northwood) Management Limited CHALFONT ST PETER

Founded in 1993, The Limes (northwood) Management, classified under reg no. 02861488 is an active company. Currently registered at 27 Kingsway SL9 8NS, Chalfont St Peter the company has been in the business for 31 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has one director. Carmel K., appointed on 20 March 2002. 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.

The Limes (northwood) Management Limited Address / Contact

Office Address 27 Kingsway
Town Chalfont St Peter
Post code SL9 8NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02861488
Date of Incorporation Tue, 12th Oct 1993
Industry Residents property management
End of financial Year 31st October
Company age 31 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Carmel K.

Position: Director

Appointed: 20 March 2002

Peter M.

Position: Secretary

Appointed: 30 May 2002

Resigned: 30 September 2011

Derek D.

Position: Director

Appointed: 10 June 1998

Resigned: 06 January 2003

Gerald L.

Position: Secretary

Appointed: 10 June 1998

Resigned: 30 May 2002

Malcolm J.

Position: Director

Appointed: 12 October 1993

Resigned: 20 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1993

Resigned: 12 October 1993

Adosh C.

Position: Secretary

Appointed: 12 October 1993

Resigned: 01 January 1998

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Carmel K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Flahive Developments Limited that entered Watford, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Carmel K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Flahive Developments Limited

28 Oribital 25 Business Park Dwight Road, Watford, Hertfordshire, WD18 9DA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01546823
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth3 5463 546      
Balance Sheet
Cash Bank In Hand3 1422 895      
Cash Bank On Hand 2 8958678732 68331 46010 9894 619
Current Assets45 46163 32463 09963 039447 52640 13721 14316 792
Debtors42 31960 42962 23262 166444 8438 67710 15412 173
Other Debtors 53 22957 13259 116442 9434 8447 0218 540
Property Plant Equipment 2 3172 3172 3171 54564 04964 049 
Tangible Fixed Assets2 3172 317      
Reserves/Capital
Called Up Share Capital66      
Profit Loss Account Reserve3 5403 540      
Shareholder Funds3 5463 546      
Other
Creditors 62 09561 87061 810318 26526 7067 7123 361
Creditors Due Within One Year44 23262 095      
Disposals Property Plant Equipment    772   
Net Current Assets Liabilities1 2291 2291 2291 229129 26113 43113 43113 431
Number Shares Allotted 6      
Other Creditors 62 09561 87061 501105 9915 1284 5883 361
Other Taxation Social Security Payable    32 1211 5651 565 
Par Value Share 1      
Property Plant Equipment Gross Cost 2 3172 3172 3171 54564 04964 049 
Share Capital Allotted Called Up Paid66      
Tangible Fixed Assets Cost Or Valuation2 317       
Total Additions Including From Business Combinations Property Plant Equipment    11 14462 504  
Total Assets Less Current Liabilities3 5463 5463 5463 546130 80677 48077 48077 480
Trade Creditors Trade Payables   309180 15320 0131 559 
Trade Debtors Trade Receivables 7 2005 1003 0501 9003 8333 1333 633
Dividends Paid     60 000  
Profit Loss     6 674  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st October 2022
filed on: 31st, July 2023 		Free Download (8 pages)

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