Lime Tree Village Limited

Company details

Type

Private Limited Company

Incorporated

2002-05-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · SMALL

Next accounts due

2026-03-31 80 days overdue

Confirmation statement

last made up 2025-05-31 · next due 2026-06-145 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Mckenna, Claire · Secretary appointed 2025-12-08
• Karlsson, Thomas Walfrid · Director appointed 2024-11-25
• O’brien, Kevin Michael · Director appointed 2023-06-16
• Seddon, Timothy Alex · Director appointed 2020-05-30
• Ash, Natalie Jane · Secretary appointed 2024-06-01 resigned 2025-10-24
• Bax, William Robert · Director appointed 2019-04-01 resigned 2024-09-11
• Carpenter, Clair · Director appointed 2023-06-15 resigned 2024-07-03
• Nicholson, Alix Clare · Secretary appointed 2023-06-16 resigned 2024-03-13
• Moore, Stewart · Director appointed 2022-04-28 resigned 2023-06-30
• Langley, Abigail · Secretary appointed 2020-05-31 resigned 2023-06-16
• Trivedi, Hetal Dinesh · Director appointed 2020-11-02 resigned 2022-11-11
• Rocholl, Zoe Sonia · Director appointed 2020-05-30 resigned 2022-04-28
• Burgess, Sarah Denise · Director appointed 2013-06-26 resigned 2020-12-11
• Russell, Oscar · Director appointed 2020-05-30 resigned 2020-12-10
• Rees, Sally Irene · Secretary appointed 2015-09-18 resigned 2020-05-31
• Donaldson, Neil · Director appointed 2014-06-30 resigned 2020-05-31
• Crawford, William Edwin John · Director appointed 2015-09-29 resigned 2020-03-20
• Ovey, Andrew George Esmond · Director appointed 2017-09-29 resigned 2019-07-25
• Phillips, David Christopher · Director appointed 2014-09-16 resigned 2017-09-29
• Puckering, James Philip · Director appointed 2014-09-16 resigned 2016-03-31
• Miller, David · Secretary appointed 2012-01-20 resigned 2015-09-18
• Miller, David · Director appointed 2012-04-10 resigned 2014-07-04
• Gooding, Jonathan Michael · Director appointed 2012-04-10 resigned 2013-03-26
• Welby, Nigel Frankell · Director appointed 2005-02-11 resigned 2012-04-10
• Benfield, Anthony Clive · Director appointed 2003-05-29 resigned 2012-03-19
• Slade, Michael Eric · Director appointed 2005-12-13 resigned 2012-03-06
• Hayton, Clive John · Secretary appointed 2007-04-26 resigned 2012-01-20
• Gair, William Cortis · Director appointed 2002-09-11 resigned 2006-03-14
• Rand, Peter John · Director appointed 2002-05-31 resigned 2006-03-14
• Langford, Christopher Robin · Secretary appointed 2004-04-19 resigned 2005-02-11
• Amhurst, Anthony Francesco Lorenzo · Director appointed 2003-05-02 resigned 2005-02-11
• Brown, Raymond Alan · Director appointed 2002-05-31 resigned 2005-02-11
• Eden Secretaries Limited · Corporate Nominee Secretary appointed 2002-05-31 resigned 2002-05-31

People with significant control (1)

• Retirement Villages Developments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 044524200007
  Held by The Royal Bank of Scotland PLC
  Created 2015-12-04 · satisfied 2018-01-05
  Land off cawston lane cawston rugby t/no.WK402320 (part).
• A registered charge Satisfied 044524200006
  Held by The Royal Bank of Scotland PLC
  Created 2015-10-07 · satisfied 2018-01-05
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-05-29 · satisfied 2017-09-27
  All that part of the f/h land k/a cawston house cawston lane cawston t/n WK402320. 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.
• Debenture Satisfied
  Held by Helical (Cawston) Limited Acting as Trustee for the Stockholders
  Created 2003-05-29 · satisfied 2012-03-27
  The f/h property k/a land at cawston house cawston lane cawston t/n WK402320. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Helical (Cawston) Limited Acting as Trustee for the Stockholders
  Created 2003-05-29 · satisfied 2012-03-27
  The f/h land k/a cawston house cawston lane cawston t/n WK402320 and the proceeds of sale, fixed charge, all plant machinery and fixtures and fittings and all furnishings furniture tools equipment and other chattels. The goodwill and the proceeds of insuramce. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by T & N Limited
  Created 2003-05-29 · satisfied 2008-02-01
  All that land at cawston house dunchurch warwick t/n WK402320.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-05-29 · satisfied 2008-02-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-10 Appointment of secretary AP03 Officers
• 2025-12-08 Director details changed CH01 Officers
• 2025-12-05 Termination secretary company with name termination date TM02 Officers
• 2025-11-06 Change account reference date company previous extended AA01 Accounts
• 2025-10-31 Change sail address company with old address new address AD02 Address
• 2025-09-26 Change account reference date company previous shortened AA01 Accounts
• 2025-08-13 Small-company accounts (paper) AA Accounts
• 2025-06-04 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-06-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Appointment of director AP01 Officers
• 2024-10-31 Director details changed CH01 Officers
• 2024-09-19 Termination director company with name termination date TM01 Officers
• 2024-07-23 Termination director company with name termination date TM01 Officers
• 2024-06-14 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.