Introduction
Watch Company
L
LIME TREE CAPITAL LIMITED
LIME TREE CAPITAL LIMITED is an active company incorporated on 22 January 2021 with the registered office located in Sevenoaks. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIME TREE CAPITAL LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13152321
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Previous Company Names
PORTMAN HOMES (LTW) LTD
From: 22 January 2021To: 28 November 2022
Address
Old Coffee House Yard London Road Sevenoaks, TN13 1AH,
Previous Addresses
54 High Street Sevenoaks TN13 1JG England
From: 22 January 2021To: 26 October 2022
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BATEMAN, Jonathan James
ActiveLondon Road, SevenoaksTN13 1AH
Born January 1979
Director
Appointed 25 Oct 2022
BATEMAN, Jonathan James
London Road, SevenoaksTN13 1AH
Born January 1979
Director
25 Oct 2022
Active
KINGHORN, Timothy Hugh
ActiveLondon Road, SevenoaksTN13 1AH
Born July 1967
Director
Appointed 22 Jan 2021
KINGHORN, Timothy Hugh
London Road, SevenoaksTN13 1AH
Born July 1967
Director
22 Jan 2021
Active
MILES, Simon David
ActiveLondon Road, SevenoaksTN13 1AH
Born March 1960
Director
Appointed 25 Oct 2022
MILES, Simon David
London Road, SevenoaksTN13 1AH
Born March 1960
Director
25 Oct 2022
Active
BLAKE, Stephen
ResignedHigh Street, SevenoaksTN13 1JG
Born June 1962
Director
Appointed 22 Jan 2021
Resigned 25 Oct 2022
BLAKE, Stephen
High Street, SevenoaksTN13 1JG
Born June 1962
Director
22 Jan 2021
Resigned 25 Oct 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Trustees Of The Yellow Tree Pension Scheme
ActiveLondon Road, SevenoaksTN13 1AH
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 06 Jun 2023
Trustees Of The Yellow Tree Pension Scheme
London Road, SevenoaksTN13 1AH
Ownership of shares 25 to 50 percent as trust
06 Jun 2023
Active
Old Coffee House Yard London Road, SevenoaksTN13 1AH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Oct 2022
Ceased 06 Jun 2023
Yellow Tree Capital (Developments) Limited
Old Coffee House Yard London Road, SevenoaksTN13 1AH
Ownership of shares 25 to 50 percent
25 Oct 2022
Ceased 06 Jun 2023
Ceased
Portman Homes Limited
CeasedHigh Street, SevenoaksTN13 1JG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Jan 2021
Ceased 25 Oct 2022
Portman Homes Limited
High Street, SevenoaksTN13 1JG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Jan 2021
Ceased 25 Oct 2022
Ceased
Tjk Ltw Limited
ActiveSt. Clere, SevenoaksTN15 6NL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2021
Tjk Ltw Limited
St. Clere, SevenoaksTN15 6NL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2021
Active
Filing History
28
Description
Type
Date Filed
Document
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 July 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
7 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2023
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023
28 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2022
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
26 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2022
17 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2021
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021