Limewharf Limited

Company Name	Limewharf Limited
Directors	Jennifer Yvonne Jones and Robert Bryn Jones
Company Status	Active
Company Number	04827683
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jennifer Yvonne Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	4 Jellicoe Close Caldy Wirral CH48 2LF Wales

Director Name	Mr Robert Bryn Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Jellicoe Close Caldy Wirrall Merseyside CH48 2LF Wales

Secretary Name	Mrs Jennifer Yvonne Jones
Nationality	British
Status	Current
Appointed	14 July 2003(4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Jellicoe Close Caldy Wirral CH48 2LF Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	0151 6256365
Telephone region	Liverpool

Location

Registered Address	Thorswood Kings Drive Caldy Wirral CH48 2JF Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Shareholders

1 at £1	Jennifer Yvonne Jones 50.00% Ordinary
1 at £1	Robert Bryn Jones 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (9 months, 4 weeks ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Charges

10 March 2004	Delivered on: 13 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2, 16 grammar school lane west kirby wirral. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

10 March 2004

Delivered on: 13 March 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 2, 16 grammar school lane west kirby wirral. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

17 August 2023	Registered office address changed from 4 Jellicoe Close Wirral CH48 2LF United Kingdom to Thorswood Kings Drive Caldy Wirral CH48 2JF on 17 August 2023 (1 page)
17 August 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
17 August 2023	Director's details changed for Mrs Jennifer Yvonne Jones on 17 August 2023 (2 pages)
17 August 2023	Director's details changed for Mr Robert Bryn Jones on 17 August 2023 (2 pages)
17 August 2023	Secretary's details changed for Mrs Jennifer Yvonne Jones on 17 August 2023 (1 page)
28 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
31 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
13 September 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
24 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
24 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
21 February 2020	Registered office address changed from 33 Thingwall Road Irby Wirral CH61 3UE United Kingdom to 4 Jellicoe Close Wirral CH48 2LF on 21 February 2020 (1 page)
9 September 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
14 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 November 2017	Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page)
31 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
5 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
21 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
30 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 June 2015	Registered office address changed from 4 Jellicoe Close Caldy Wirral Merseyside CH48 2LF to 361 Pensby Road Heswall Wirral Merseyside CH61 9NF on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 4 Jellicoe Close Wirral Merseyside CH48 2LF United Kingdom to 361 Pensby Road Heswall Wirral Merseyside CH61 9NF on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 4 Jellicoe Close Caldy Wirral Merseyside CH48 2LF to 361 Pensby Road Heswall Wirral Merseyside CH61 9NF on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside CH61 9NF United Kingdom to 361 Pensby Road Heswall Wirral Merseyside CH61 9NF on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside CH61 9NF United Kingdom to 361 Pensby Road Heswall Wirral Merseyside CH61 9NF on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 4 Jellicoe Close Wirral Merseyside CH48 2LF United Kingdom to 361 Pensby Road Heswall Wirral Merseyside CH61 9NF on 30 June 2015 (1 page)
29 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
14 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
14 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Robert Bryn Jones on 10 July 2010 (2 pages)
3 August 2010	Director's details changed for Jennifer Yvonne Jones on 10 July 2010 (2 pages)
3 August 2010	Director's details changed for Robert Bryn Jones on 10 July 2010 (2 pages)
3 August 2010	Director's details changed for Jennifer Yvonne Jones on 10 July 2010 (2 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
16 July 2009	Return made up to 10/07/09; full list of members (4 pages)
16 July 2009	Return made up to 10/07/09; full list of members (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from 361 pensby road penaby wirral merseyside CH61 9NF (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 361 pensby road penaby wirral merseyside CH61 9NF (1 page)
10 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
10 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
8 July 2009	Registered office changed on 08/07/2009 from 4 jellicoe close caldy wirral merseyside CH48 2LF (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 4 jellicoe close caldy wirral merseyside CH48 2LF (1 page)
29 September 2008	Return made up to 10/07/08; no change of members (7 pages)
29 September 2008	Return made up to 10/07/08; no change of members (7 pages)
7 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 July 2007	Return made up to 10/07/07; no change of members (7 pages)
23 July 2007	Return made up to 10/07/07; no change of members (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 July 2006	Return made up to 10/07/06; full list of members (7 pages)
20 July 2006	Return made up to 10/07/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 July 2005	Return made up to 10/07/05; full list of members (7 pages)
8 July 2005	Return made up to 10/07/05; full list of members (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 August 2004	Return made up to 10/07/04; full list of members (7 pages)
4 August 2004	Return made up to 10/07/04; full list of members (7 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (1 page)
8 August 2003	New director appointed (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: 4 jellicoe close caldy wirral merseyside CH48 2LF (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 4 jellicoe close caldy wirral merseyside CH48 2LF (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 July 2003	Director resigned (1 page)
10 July 2003	Incorporation (6 pages)
10 July 2003	Incorporation (6 pages)