LIME TREE PLACE MANAGEMENT COMPANY NO.1 LIMITED
BATH

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Company number 04052017
Status Active
Incorporation Date 14 August 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARK GARRETT CHARTERED ACCOUNTANT, FIRST FLOOR, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr David John Gawkrodger as a director on 15 March 2017; Secretary's details changed for Mr Mark Garrett on 15 March 2017. The most likely internet sites of LIME TREE PLACE MANAGEMENT COMPANY NO.1 LIMITED are www.limetreeplacemanagementcompanyno1.co.uk, and www.lime-tree-place-management-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Lime Tree Place Management Company No 1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04052017. Lime Tree Place Management Company No 1 Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Lime Tree Place Management Company No 1 Limited is Mark Garrett Chartered Accountant First Floor Bath Ba2 4bl. . GARRETT, Mark is a Secretary of the company. DOWDING, Ann Louise is a Director of the company. GAWKRODGER, David John is a Director of the company. GLADWIN, Mark Edward is a Director of the company. TOZER, Colin David is a Director of the company. Secretary LAND, Bernard Alan has been resigned. Secretary MCGOWAN, Daniel Hugh has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director LANG, Martin Charles has been resigned. Director MCGOWAN, Daniel Hugh has been resigned. Director PARRY, Robin Wyn has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GARRETT, Mark
Appointed Date: 25 June 2009
Director
DOWDING, Ann Louise
Appointed Date: 23 May 2016
53 years old
Director
GAWKRODGER, David John
Appointed Date: 15 March 2017
72 years old
Director
GLADWIN, Mark Edward
Appointed Date: 07 July 2004
60 years old
Director
TOZER, Colin David
Appointed Date: 07 July 2004
55 years old

Resigned Directors

Secretary
LAND, Bernard Alan
Resigned: 08 September 2008
Appointed Date: 07 July 2004
Secretary
MCGOWAN, Daniel Hugh
Resigned: 06 April 2004
Appointed Date: 14 August 2000
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 25 June 2009
Appointed Date: 08 September 2008
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
LANG, Martin Charles
Resigned: 06 April 2004
Appointed Date: 14 August 2000
74 years old
Director
MCGOWAN, Daniel Hugh
Resigned: 06 April 2004
Appointed Date: 14 August 2000
56 years old
Director
PARRY, Robin Wyn
Resigned: 15 March 2017
Appointed Date: 07 July 2004
69 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mrs Ann Louise Dowding
Notified on: 14 August 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Edward Gladwin
Notified on: 14 August 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Colin David Tozer
Notified on: 14 August 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robin Wyn Parry
Notified on: 14 August 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LIME TREE PLACE MANAGEMENT COMPANY NO.1 LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Mar 2017
Appointment of Mr David John Gawkrodger as a director on 15 March 2017
16 Mar 2017
Secretary's details changed for Mr Mark Garrett on 15 March 2017
16 Mar 2017
Termination of appointment of Robin Wyn Parry as a director on 15 March 2017
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 52 more events
25 Oct 2000
Director resigned
23 Oct 2000
New director appointed
23 Oct 2000
New secretary appointed;new director appointed
23 Oct 2000
Registered office changed on 23/10/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
14 Aug 2000
Incorporation

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