LIMEKILN WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05816565

Incorporation date

15/05/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2006)

03/11/2025

Termination of appointment of Stephen Eric Cooney as a director on 2025-10-31

View PDF (1 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

10/01/2025

Termination of appointment of Andrew Ward as a director on 2025-01-08

View PDF (1 pages)

06/11/2024

Termination of appointment of Francis Ivor Vickery as a director on 2024-11-05

View PDF (1 pages)

04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/06/2024

Appointment of Ms Adele Kathleen Beardmore as a director on 2024-04-08

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

17/04/2024

Director's details changed for Mr Andrew Ward on 2024-04-16

View PDF (2 pages)

16/04/2024

Appointment of Mr Andrew Ward as a director on 2024-04-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Premier Estates Limited as a secretary on 2023-12-24

View PDF (1 pages)

02/01/2024

Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to 6 Milligan Street London E14 8AU on 2024-01-02

View PDF (1 pages)

26/09/2023

Cessation of Jeremy Bacon as a person with significant control on 2023-09-26

View PDF (1 pages)

26/09/2023

Cessation of Caroline Walton as a person with significant control on 2023-09-26

View PDF (1 pages)

26/09/2023

Cessation of David John Mccahon as a person with significant control on 2023-09-26

View PDF (1 pages)

26/09/2023

Notification of David Kennedy as a person with significant control on 2023-09-26

View PDF (2 pages)

26/09/2023

Notification of Wendy Albrecht as a person with significant control on 2023-09-26

View PDF (2 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/07/2022

Termination of appointment of Caroline Margaret Rachel Walton as a director on 2022-06-10

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (5 pages)

05/04/2022

Termination of appointment of Jeremy Patrick Bacon as a director on 2022-03-23

View PDF (1 pages)

05/04/2022

Termination of appointment of David John Mccahon as a director on 2022-03-27

View PDF (1 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (5 pages)

05/10/2020

Appointment of Miss Wendy Catherine Albrecht as a director on 2020-10-05

View PDF (2 pages)

03/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

05/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

12/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

11/12/2017

Appointment of Mr David Kennedy as a director on 2017-12-11

View PDF (2 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/07/2017

Notification of Caroline Walton as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Francis Vickery as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Jonathan Gardner as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Stephen Cooney as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Jeremy Bacon as a person with significant control on 2016-04-06

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

10/08/2016

Director's details changed for Mr David John Mccahon on 2016-08-10

View PDF (2 pages)

10/08/2016

Appointment of Mr David John Mccahon as a director on 2016-08-10

View PDF (2 pages)

09/08/2016

Appointment of Mr Thomas Higginson as a director

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09/08/2016

Appointment of Mr Thomas Higginson as a director on 2016-08-09

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28/07/2016

Accounts for a dormant company made up to 2015-12-31

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14/06/2016

Termination of appointment of Mitchel Wood as a director on 2016-03-29

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (9 pages)

14/06/2016

Termination of appointment of Mitchel Wood as a director on 2016-03-29

View PDF (1 pages)

03/09/2015

Termination of appointment of Geoffrey Russell Chin Suen Wild as a director on 2015-08-21

View PDF (1 pages)

22/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (11 pages)

10/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (11 pages)

18/02/2014

Appointment of Miss Caroline Margaret Rachel Walton as a director

View PDF (2 pages)

18/02/2014

Appointment of Francis Ivor Vickery Mbe as a director

View PDF (2 pages)

18/02/2014

Appointment of Mr Joanathan Martin Gardner as a director

View PDF (2 pages)

15/01/2014

Appointment of Premier Estates Limited as a secretary

View PDF (2 pages)

11/12/2013

Registered office address changed from 9a Macklin Street London WC2B 5NE on 2013-12-11

View PDF (1 pages)

11/12/2013

Termination of appointment of Stephen Cooney as a secretary

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (9 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (8 pages)

27/07/2012

Appointment of Geoffrey Russell Chin Suen Wild as a director

View PDF (2 pages)

27/07/2012

Director's details changed for Stephen Eric Cooney on 2012-01-01

View PDF (2 pages)

27/07/2012

Director's details changed for Mitchel Wood on 2012-01-01

View PDF (2 pages)

27/07/2012

Director's details changed for Jeremy Patrick Bacon on 2012-01-01

View PDF (2 pages)

27/07/2012

Secretary's details changed for Stephen Eric Cooney on 2012-01-01

View PDF (2 pages)

20/01/2012

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (9 pages)

10/01/2012

Termination of appointment of Timothy Price as a director

View PDF (1 pages)

15/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

13/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (13 pages)

09/06/2010

Director's details changed for Stephen Eric Cooney on 2010-05-15

View PDF (2 pages)

09/06/2010

Director's details changed for Timothy Justin Price on 2010-05-15

View PDF (2 pages)

09/06/2010

Director's details changed for Mitchel Wood on 2010-05-15

View PDF (2 pages)

09/06/2010

Director's details changed for Jeremy Patrick Bacon on 2010-05-15

View PDF (2 pages)

17/06/2009

Return made up to 15/05/09; full list of members

View PDF (11 pages)

17/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

17/02/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

14/08/2008

Return made up to 15/05/08; full list of members

View PDF (11 pages)

14/08/2008

Appointment terminated director ann condy

View PDF (1 pages)

08/02/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/08/2007

Return made up to 15/05/07; full list of members

View PDF (12 pages)

29/11/2006

Ad 23/08/06--------- £ si 18@1=18 £ ic 1/19

View PDF (5 pages)

26/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Registered office changed on 04/09/06 from: 52 bedford row london WC1R 4LR

View PDF (1 pages)

04/09/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

26/05/2006

Resolutions

View PDF (8 pages)

15/05/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
23.00
-
0.00
-
-

2022
-
23.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PREMIER ESTATES LIMITED	Corporate Secretary	11/12/2013 - 24/12/2023	255
Vickery, Francis Ivor	Director	18/02/2014 - 05/11/2024	3
Ward, Andrew	Director	01/04/2024 - 08/01/2025	-
Albrecht, Wendy Catherine	Director	05/10/2020 - Present	-
Gardner, Joanathan Martin	Director	18/02/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LIMEKILN WHARF MANAGEMENT COMPANY LIMITED

LIMEKILN WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/05/2006 with the registered office located at 6 Milligan Street, London E14 8AU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIMEKILN WHARF MANAGEMENT COMPANY LIMITED?

LIMEKILN WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/05/2006 .

Where is LIMEKILN WHARF MANAGEMENT COMPANY LIMITED located?

LIMEKILN WHARF MANAGEMENT COMPANY LIMITED is registered at 6 Milligan Street, London E14 8AU.

What does LIMEKILN WHARF MANAGEMENT COMPANY LIMITED do?

LIMEKILN WHARF MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LIMEKILN WHARF MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Stephen Eric Cooney as a director on 2025-10-31.