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THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED (06032074)

THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED (06032074) is an active UK company. incorporated on 18 December 2006. with registered office in Solihull. The company operates in the Real Estate Activities sector, engaged in residents property management. THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED has been registered for 19 years. Current directors include MOORMAN, James Walter.

Company Number
06032074
Status
active
Type
ltd
Incorporated
18 December 2006
Age
19 years
Address
Six Olton Bridge 245 Warwick Road, Solihull, B92 7AH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MOORMAN, James Walter
SIC Codes
98000

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THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED

THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED is an active company incorporated on 18 December 2006 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED was registered 19 years ago.(SIC: 98000)

Status

active

Active since 19 years ago

Company No

06032074

LTD Company

Age

19 Years

Incorporated 18 December 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 December 2025 (4 months ago)
Submitted on 31 December 2025 (4 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026
Contact
Address

Six Olton Bridge 245 Warwick Road Solihull, B92 7AH,

Previous Addresses

Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB
From: 18 December 2006To: 22 August 2012
Timeline

6 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Dec 06
Director Left
Jan 11
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Apr 26
Director Joined
Apr 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

MOORMAN, James Walter

Active
Warwick Road, SolihullB92 7AH
Secretary
Appointed 18 Dec 2006

EXCLUSIVE PROPERTY MANAGEMENT LIMITED

Active
Warwick Road, SolihullB92 7AH
Corporate secretary
Appointed 17 Jun 2025

MOORMAN, James Walter

Active
Warwick Road, SolihullB92 7AH
Born April 1973
Director
Appointed 11 Apr 2026

GRAYLING, David

Resigned
Warwick Road, SolihullB92 7AH
Born October 1942
Director
Appointed 04 Jun 2009
Resigned 17 Jun 2025

MOORMAN, Peter Graham, Mr.

Resigned
27 Bryanston Court, SolihullB91 1BN
Born December 1943
Director
Appointed 18 Dec 2006
Resigned 29 Dec 2010

EXCLUSIVE PROPERTY MANAGEMENT LIMITED

Resigned
Warwick Road, SolihullB92 7AH
Corporate director
Appointed 17 Jun 2025
Resigned 11 Apr 2026
Fundings
Financials
Latest Activities

Filing History

67

Termination Director Company With Name Termination Date
11 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2026
AP01Appointment of Director
Confirmation Statement With Updates
31 December 2025
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
31 December 2025
AP02Appointment of Corporate Director
Appoint Corporate Secretary Company With Name Date
31 December 2025
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
15 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
31 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Accounts With Accounts Type Dormant
6 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Dormant
8 September 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
18 February 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Change Person Secretary Company With Change Date
7 August 2013
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
22 August 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Accounts Type Dormant
6 September 2011
AAAnnual Accounts
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Accounts With Accounts Type Dormant
18 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Legacy
25 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 March 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Legacy
7 January 2009
353353
Accounts With Accounts Type Dormant
8 December 2008
AAAnnual Accounts
Legacy
2 September 2008
288cChange of Particulars
Legacy
12 March 2008
122122
Resolution
7 March 2008
RESOLUTIONSResolutions
Memorandum Articles
8 February 2008
MEM/ARTSMEM/ARTS
Resolution
8 February 2008
RESOLUTIONSResolutions
Legacy
3 January 2008
363aAnnual Return
Legacy
3 January 2008
353353
Legacy
28 December 2007
88(2)R88(2)R
Legacy
16 November 2007
88(2)R88(2)R
Legacy
6 November 2007
88(2)R88(2)R
Legacy
30 October 2007
88(2)R88(2)R
Legacy
9 October 2007
88(2)R88(2)R
Legacy
9 October 2007
88(2)R88(2)R
Legacy
9 October 2007
88(2)R88(2)R
Legacy
7 September 2007
88(2)R88(2)R
Legacy
30 July 2007
287Change of Registered Office
Legacy
18 July 2007
88(2)R88(2)R
Incorporation Company
18 December 2006
NEWINCIncorporation