Lime Tree Court (York) Management Company Limited

Company Name	Lime Tree Court (York) Management Company Limited
Directors	Keith Brudenell and Jean Griffiths
Company Status	Active
Company Number	06951057
Category	Private Limited Company
Incorporation Date	2 July 2009(14 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

Secretary Name	Mr Tim John Mudd
Status	Current
Appointed	01 August 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Mudd & Co 5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	Mr Keith Brudenell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Site Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Mudd & Co 5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	Mrs Jean Griffiths
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Mudd & Co 5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	Mr Syed Zahid Ali
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	20 Oaklands Avenue Adel Leeds Yorkshire LS16 8NR

Director Name	Mr Ricky Madden
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2012)
Role	Senior Accounts Administrator
Country of Residence	England
Correspondence Address	Pennine House Russell Street Leeds LS1 5RN

Director Name	Ms Marie-Collette McMahon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Grove Terrace Lane York YO31 8PL

Director Name	Ms Sifikile Sinqobile Ngulube
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 2020)
Role	Mri Radiographer
Country of Residence	England
Correspondence Address	Mudd & Co 5 Peckitt Street York North Yorkshire YO1 9SF

Location

Registered Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Hearthstead Homes (York) LLP 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

27 September 2023	Termination of appointment of Tim John Mudd as a secretary on 25 September 2023 (1 page)
26 September 2023	Registered office address changed from Mudd & Co 5 Peckitt Street York North Yorkshire YO1 9SF to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 26 September 2023 (1 page)
26 September 2023	Appointment of Mudd & Co Block Management Limited as a secretary on 25 September 2023 (2 pages)
20 September 2023	Secretary's details changed for Mr Tim John Mudd on 20 September 2023 (1 page)
3 July 2023	Confirmation statement made on 2 July 2023 with updates (5 pages)
9 December 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
8 July 2022	Confirmation statement made on 2 July 2022 with updates (5 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
24 February 2022	Notification of a person with significant control statement (2 pages)
24 February 2022	Statement of capital following an allotment of shares on 1 August 2021 GBP 12 (3 pages)
24 February 2022	Cessation of Hearthstead Homes (York) Llp as a person with significant control on 1 August 2021 (1 page)
13 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
20 January 2021	Appointment of Mrs Jean Griffiths as a director on 20 January 2021 (2 pages)
24 November 2020	Termination of appointment of Sifikile Sinqobile Ngulube as a director on 18 November 2020 (1 page)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
12 November 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
26 October 2017	Appointment of Ms Sifikile Sinqobile Ngulube as a director on 11 October 2017 (2 pages)
26 October 2017	Appointment of Ms Sifikile Sinqobile Ngulube as a director on 11 October 2017 (2 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
2 June 2017	Appointment of Mr Keith Brudenell as a director on 2 June 2016 (2 pages)
2 June 2017	Appointment of Mr Keith Brudenell as a director on 2 June 2016 (2 pages)
7 March 2017	Termination of appointment of Marie - Collette Mcmahon as a director on 23 November 2016 (1 page)
7 March 2017	Termination of appointment of Marie - Collette Mcmahon as a director on 23 November 2016 (1 page)
3 November 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 November 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
10 November 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 November 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
22 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 September 2014	Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to Mudd & Co 5 Peckitt Street York North Yorkshire YO1 9SF on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to Mudd & Co 5 Peckitt Street York North Yorkshire YO1 9SF on 23 September 2014 (1 page)
23 September 2014	Appointment of Mr Tim John Mudd as a secretary on 1 August 2014 (2 pages)
23 September 2014	Appointment of Mr Tim John Mudd as a secretary on 1 August 2014 (2 pages)
23 September 2014	Appointment of Mr Tim John Mudd as a secretary on 1 August 2014 (2 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (3 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (3 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (3 pages)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 July 2013	Registered office address changed from C/O C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
10 January 2012	Appointment of Ms Marie - Collette Mcmahon as a director (2 pages)
10 January 2012	Appointment of Ms Marie - Collette Mcmahon as a director (2 pages)
9 January 2012	Termination of appointment of Ricky Madden as a director (1 page)
9 January 2012	Termination of appointment of Ricky Madden as a director (1 page)
1 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
19 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 November 2010	Termination of appointment of Syed Ali as a director (1 page)
30 November 2010	Appointment of Mr Ricky Madden as a director (2 pages)
30 November 2010	Appointment of Mr Ricky Madden as a director (2 pages)
30 November 2010	Termination of appointment of Syed Ali as a director (1 page)
2 September 2010	Registered office address changed from 20 Oaklands Avenue Adel Leeds West Yorkshire LS16 8NR Uk on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 20 Oaklands Avenue Adel Leeds West Yorkshire LS16 8NR Uk on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 20 Oaklands Avenue Adel Leeds West Yorkshire LS16 8NR Uk on 2 September 2010 (1 page)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
2 July 2009	Incorporation (15 pages)
2 July 2009	Incorporation (15 pages)

Lime Tree Court (York) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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