Introduction
Watch Company
L
LIMEKILN ESTATE LIMITED
LIMEKILN ESTATE LIMITED is an active company incorporated on 18 August 2023 with the registered office located in Chippenham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activity. LIMEKILN ESTATE LIMITED was registered 2 years ago.(SIC: 55209, 56210)
Status
active
Active since 2 years ago
Company No
15082642
LTD Company
Age
2 Years
Incorporated 18 August 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 18 August 2023 - 30 November 2024(16 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
The Coach House Swindon Road Kington Langely Chippenham, SN15 5LZ,
Previous Addresses
19 Common Road Hanham Bristol BS15 3LL United Kingdom
From: 18 August 2023To: 10 November 2023
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARVEY, Andrew John
ActiveSwindon Road, ChippenhamSN15 5LZ
Born April 1957
Director
Appointed 18 Aug 2023
HARVEY, Andrew John
Swindon Road, ChippenhamSN15 5LZ
Born April 1957
Director
18 Aug 2023
Active
HARVEY, Matthew Andrew
ActiveCommon Road, BristolBS15 3LL
Born August 1987
Director
Appointed 17 Sept 2025
HARVEY, Matthew Andrew
Common Road, BristolBS15 3LL
Born August 1987
Director
17 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dearborn Estates Limited
ActiveCommon Road, BristolBS15 3LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Dearborn Estates Limited
Common Road, BristolBS15 3LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
10 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2023