Lime Tree Village (management) Limited. Head office in London. Check Director.

Lime Tree Village (management) Limited, London

Lime Tree Village (Management) Limited is a private limited company. Registered at 3Rd Floor, 123 Victoria Street, London SW1E 6RA, this 20 years old company was incorporated on 2003-05-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this enterprise: Kevin O. (appointed on 16 June 2023), Clair C. (appointed on 15 June 2023), Tim S. (appointed on 31 January 2022). Moving on to the secretaries (1 in total), we can name: Alix N. (appointed on 16 June 2023).

About
Name: Lime Tree Village (management) Limited
Number: 04768631
Incorporation date: 2003-05-18
End of financial year: 30 September


Address:	3rd Floor 123 Victoria Street London SW1E 6RA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Retirement Villages Management Trust Holding Limited

29 September 2017

Address	2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10866586
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

R.V. Services Limited

6 April 2016 - 29 September 2017

Address	1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2590526
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-09-30	2023-09-30
Current Assets	861,343	1,668,617

The deadline for Lime Tree Village (Management) Limited confirmation statement filing is 2024-06-01. The latest one was filed on 2023-05-18. The date for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Retirement Villages Management Trust Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 52 Grosvenor Gardens, SW1W 0AU London. R.V. Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brunswick House, Regent Park, 297-299 Kingston Road, KT22 7LU Leatherhead, Surrey.

Company filing

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AA	Full accounts for the period ending 2023/09/30 filed on: 27th, March 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 27th, March 2024 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 15th, April 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 1st, September 2022 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 4th, February 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 9th, January 2020 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 5th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 9th, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 8th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/18 capital
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/18 capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 2nd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 29th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 16th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 3rd, February 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 10th, June 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, February 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, February 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, March 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, March 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, March 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, March 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, March 2004 \| resolution	Free Download
88(2)R	Alloted 99 shares on 2003/05/18. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/05/18. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 26th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 26th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, May 2003 \| incorporation	Free Download (17 pages)

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