Limeco Management Limited

Company Name	Limeco Management Limited
Company Status	Active
Company Number	01736813
Category	Private Limited Company
Incorporation Date	5 July 1983(40 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Knott
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 April 2003(19 years, 9 months after company formation)
Appointment Duration	21 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Falt 5 147 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Mr Thomas Denton
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(26 years, 9 months after company formation)
Appointment Duration	14 years
Role	Airport Operations Supervisor
Country of Residence	United Kingdom
Correspondence Address	Flat 11 149 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Mr Timothy Philip Bryan Jacomb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(37 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Carter Knowles 23 Chestergate Macclesfield Cheshire SK11 6BX

Secretary Name	Carter Knowles Ltd (Corporation)
Status	Current
Appointed	20 July 2017(34 years after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	23 Chestergate Macclesfield SK11 6BX

Director Name	William Blake Nicholson
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 April 1992)
Role	Retired
Correspondence Address	147 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Miss Jennifer Ann Marshall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1993)
Role	Bank Clerk
Correspondence Address	147 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	William Rixon Howarth
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	-1 years (resigned 28 January 1991)
Role	Retired
Correspondence Address	147 Chester Road Macclesfield Cheshire SK11 8PT

Secretary Name	Derek Covington Goodenough
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 April 1992)
Role	Company Director
Correspondence Address	8 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Director Name	Mr Jason Laurence Lucas
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 1993)
Role	Computer Engineer
Correspondence Address	Flat 9 149 Chester Road Macclesfield Cheshire SK11 8PT

Secretary Name	Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	13 April 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	7 Springfield Road Altrincham Cheshire WA14 1HE

Director Name	Sarah Seddon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 1997)
Role	Psychiatric Nurse
Correspondence Address	Flat 3 147 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Michael John Arnold
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(10 years after company formation)
Appointment Duration	9 years (resigned 01 August 2002)
Role	Retired Surveyor
Correspondence Address	Flat 2 147 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Janet Naylor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(10 years after company formation)
Appointment Duration	10 years, 9 months (resigned 14 April 2004)
Role	Teacher
Correspondence Address	Flat 8 149 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Mr Jason Laurence Lucas
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 1995)
Role	Computer Consultant
Correspondence Address	Flat 9 149 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Nigel Anthony Bradley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(11 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 April 2003)
Role	Chartered Accountant
Correspondence Address	Flat 4 The Lime Chester Road Macclesfield Cheshire SK11 8PT

Secretary Name	Mr Martin Christopher Main
Nationality	British
Status	Resigned
Appointed	01 October 1994(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2000)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Fanshawe Cottage Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP

Director Name	Sue Allatt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 2000)
Role	Conference Co-Ordinator
Correspondence Address	Flat 5 The Limes 147 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Mr Jason Laurence Lucas
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(14 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 June 2008)
Role	Computer Consultant
Correspondence Address	8 Poplar Road Macclesfield Cheshire SK11 8AT

Director Name	Mrs Cecilie McBeath
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(17 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Beech Tree Cottage Cloudside Congleton Cheshire CW12 3QQ

Director Name	Bruce Alexander Wallace Main
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 August 2004)
Role	Aerodrome Inspector
Correspondence Address	Flat 3 147 Chester Road Macclesfield Cheshire SK11 8PT

Director Name	Howard Denis Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(24 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 2010)
Role	Property Manager
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Director Name	Karen Kirsty Green
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(26 years, 9 months after company formation)
Appointment Duration	11 years (resigned 30 March 2021)
Role	Shipping Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Limes 147 Chester Road Macclesfield Cheshire SK11 8PT

Secretary Name	David Michael Grant
Nationality	British
Status	Resigned
Appointed	21 March 2011(27 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2014)
Role	Company Director
Correspondence Address	Sycamore Farm Nether Alderley Macclesfield Cheshire SK10 4TU

Secretary Name	Main And Main Developments Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(17 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2007)
Correspondence Address	252a Finney Lane Heald Green Cheadle Cheshire SK8 3QD

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2010)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Location

Registered Address	Carter Knowles 23a Chestergate Macclesfield SK11 6BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Mcintosh 9.09% Ordinary
1 at £1	G. Nightingale 9.09% Ordinary
1 at £1	G. Warrington 9.09% Ordinary
1 at £1	Karen Green 9.09% Ordinary
1 at £1	M.j. Arnold 9.09% Ordinary
1 at £1	Mr John Knott 9.09% Ordinary
1 at £1	Mr Whitehurst & Mrs Whitehurst 9.09% Ordinary
1 at £1	Mrs Cecilie Mcbeath 9.09% Ordinary
1 at £1	T. Denton 9.09% Ordinary
2 at £1	Jacomb & Cooper 18.18% Ordinary

Financials

Year	2014
Net Worth	£7,187
Current Liabilities	£450

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Filing History

27 December 2017	Confirmation statement made on 27 December 2017 with updates (4 pages)
21 December 2017	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
22 July 2017	Appointment of Carter Knowles Ltd as a secretary on 20 July 2017 (2 pages)
19 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
5 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 11 (6 pages)
18 March 2015	Micro company accounts made up to 30 September 2014 (2 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 11 (6 pages)
29 January 2015	Registered office address changed from 81 Birches Lane Lostock Green Northwich Cheshire CW9 7SN to Carter Knowles 23 Chestergate Macclesfield Cheshire SK11 6BX on 29 January 2015 (1 page)
23 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
13 May 2014	Termination of appointment of David Grant as a secretary (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 11 (7 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 January 2013	Termination of appointment of Cecilie Mcbeath as a director (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
19 March 2012	Registered office address changed from Flat 11 149 Chester Road Macclesfield Cheshire SK11 8PT on 19 March 2012 (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 March 2011	Director's details changed for John Knott on 31 December 2010 (2 pages)
25 March 2011	Director's details changed for Cecilie Mcbeath on 31 December 2010 (2 pages)
24 March 2011	Appointment of David Michael Grant as a secretary (3 pages)
21 May 2010	Director's details changed for John Knott on 13 May 2010 (2 pages)
21 May 2010	Director's details changed for Cecilie Mcbeath on 13 May 2010 (2 pages)
21 May 2010	Director's details changed for Thomas Denton on 13 May 2010 (2 pages)
21 May 2010	Director's details changed for Karen Kirsty Green on 13 May 2010 (2 pages)
19 May 2010	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 19 May 2010 (2 pages)
19 May 2010	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
8 April 2010	Appointment of Thomas Denton as a director (3 pages)
8 April 2010	Appointment of Karen Kirsty Green as a director (3 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom on 15 January 2010 (2 pages)
7 January 2010	Termination of appointment of Howard Jones as a director (1 page)
6 January 2010	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 6 January 2010 (1 page)
2 January 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
3 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
19 January 2009	Return made up to 31/12/08; full list of members (6 pages)
16 July 2008	Director appointed howard jones (3 pages)
4 July 2008	Appointment terminated director jason lucas (1 page)
1 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
18 February 2008	Return made up to 31/12/07; full list of members (8 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
9 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
20 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
10 February 2006	Return made up to 31/12/05; full list of members (5 pages)
5 April 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
10 February 2005	Return made up to 31/12/04; full list of members (12 pages)
22 September 2004	Director resigned (1 page)
26 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
21 April 2004	Director resigned (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (13 pages)
25 July 2003	Secretary's particulars changed (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
1 May 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
14 November 2002	Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page)
9 September 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
23 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
14 March 2002	Return made up to 31/12/01; full list of members (11 pages)
14 April 2001	New director appointed (2 pages)
28 February 2001	Full accounts made up to 30 September 2000 (11 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
28 November 2000	Registered office changed on 28/11/00 from: c/o main & main (dev) LTD 198 finney lane heald green cheadle cheshire SK8 3QA (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
25 July 2000	Full accounts made up to 30 September 1999 (6 pages)
29 February 2000	Return made up to 31/12/99; full list of members (11 pages)
19 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (8 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 August 1996	New director appointed (2 pages)
16 February 1996	Return made up to 31/12/95; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
30 November 1995	Director resigned (2 pages)
3 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
6 June 1995	Secretary resigned (2 pages)
5 July 1983	Incorporation (17 pages)

Limeco Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire