Introduction
Watch Company
L
LIME GROVE BARDNEY MANAGEMENT COMPANY LTD
LIME GROVE BARDNEY MANAGEMENT COMPANY LTD is an active company incorporated on 20 February 2024 with the registered office located in Rochford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LIME GROVE BARDNEY MANAGEMENT COMPANY LTD was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15505399
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 20 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 20 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Millhouse 32-38 East Street Rochford, SS4 1DB,
Previous Addresses
Unit 4 Shieling Court Corby Northamptonshire NN18 9QD United Kingdom
From: 20 February 2024To: 24 February 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Richard Stewart
ActiveSt. Georges Square, StamfordPE9 2BN
Born November 1963
Director
Appointed 06 Jun 2024
ANDERSON, Richard Stewart
St. Georges Square, StamfordPE9 2BN
Born November 1963
Director
06 Jun 2024
Active
PURDAY, Oliver Thomas
ResignedCorby, NorthamptonshireNN18 9QD
Born May 1980
Director
Appointed 20 Feb 2024
Resigned 06 Jun 2024
PURDAY, Oliver Thomas
Corby, NorthamptonshireNN18 9QD
Born May 1980
Director
20 Feb 2024
Resigned 06 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Falco Wragby Road Ltd
Active32-38 East Street, RochfordSS4 1DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Falco Wragby Road Ltd
32-38 East Street, RochfordSS4 1DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
29 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024