Introduction
Watch Company
L
LIMEFIELD HOLDINGS LTD
LIMEFIELD HOLDINGS LTD is an active company incorporated on 1 April 2022 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LIMEFIELD HOLDINGS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
14018713
LTD Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
9 Limefield Road Salford, M7 4LZ,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CARROLL, Adrian
ActiveLimefield Road, SalfordM7 4LZ
Born November 1958
Director
Appointed 01 Apr 2022
CARROLL, Adrian
Limefield Road, SalfordM7 4LZ
Born November 1958
Director
01 Apr 2022
Active
CARROLL, Michael Solomon
ResignedLimefield Road, SalfordM7 4LZ
Born December 1992
Director
Appointed 01 Apr 2022
Resigned 01 Oct 2024
CARROLL, Michael Solomon
Limefield Road, SalfordM7 4LZ
Born December 1992
Director
01 Apr 2022
Resigned 01 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Deborah Anne Carroll
CeasedLimefield Road, SalfordM7 4LZ
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 12 Nov 2024
Ceased 28 Nov 2025
Mrs Deborah Anne Carroll
Limefield Road, SalfordM7 4LZ
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
12 Nov 2024
Ceased 28 Nov 2025
Ceased
Mr Michael Solomon Carroll
CeasedLimefield Road, SalfordM7 4LZ
Born December 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Ceased 01 Oct 2024
Mr Michael Solomon Carroll
Limefield Road, SalfordM7 4LZ
Born December 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Ceased 01 Oct 2024
Ceased
Mr Adrian Carroll
ActiveLimefield Road, SalfordM7 4LZ
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Mr Adrian Carroll
Limefield Road, SalfordM7 4LZ
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
28 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2025
20 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2025
23 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2025
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2022