LIMEWHARF LIMITED

Key Data

Status

Active

Company No.

04827683

Incorporation date

10/07/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2003)

19/01/2026

Change of details for Miss Lauren Jones as a person with significant control on 2026-01-19

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19/01/2026

Change of details for Mrs Ceri Byrne as a person with significant control on 2026-01-19

View PDF (2 pages)

19/01/2026

Change of details for Miss Gemma Jones as a person with significant control on 2026-01-19

View PDF (2 pages)

28/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

13/06/2025

Change of details for Miss Lauren Jones as a person with significant control on 2025-06-13

View PDF (2 pages)

12/06/2025

Change of details for Miss Ceri Jones as a person with significant control on 2024-06-01

View PDF (2 pages)

04/04/2025

Previous accounting period extended from 2024-07-31 to 2025-01-31

View PDF (1 pages)

03/04/2025

Registration of charge 048276830002, created on 2025-03-24

View PDF (8 pages)

21/08/2024

Cessation of Jennifer Yvonne Jones as a person with significant control on 2024-05-23

View PDF (1 pages)

21/08/2024

Cessation of Robert Bryn Jones as a person with significant control on 2024-05-23

View PDF (1 pages)

21/08/2024

Notification of Gemma Jones as a person with significant control on 2024-05-23

View PDF (2 pages)

21/08/2024

Notification of Ceri Jones as a person with significant control on 2024-05-23

View PDF (2 pages)

21/08/2024

Notification of Lauren Jones as a person with significant control on 2024-05-23

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

19/07/2024

Resolutions

View PDF (4 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (1 pages)

08/07/2024

Satisfaction of charge 1 in full

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31/05/2024

Resolutions

View PDF (4 pages)

31/05/2024

Change of share class name or designation

View PDF (2 pages)

28/05/2024

Statement of capital following an allotment of shares on 2024-05-23

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22/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (5 pages)

17/08/2023

Registered office address changed from 4 Jellicoe Close Wirral CH48 2LF United Kingdom to Thorswood Kings Drive Caldy Wirral CH48 2JF on 2023-08-17

View PDF (1 pages)

17/08/2023

Director's details changed for Mrs Jennifer Yvonne Jones on 2023-08-17

View PDF (2 pages)

17/08/2023

Director's details changed for Mr Robert Bryn Jones on 2023-08-17

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

17/08/2023

Secretary's details changed for Mrs Jennifer Yvonne Jones on 2023-08-17

View PDF (1 pages)

28/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

31/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

24/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

21/02/2020

Registered office address changed from 33 Thingwall Road Irby Wirral CH61 3UE United Kingdom to 4 Jellicoe Close Wirral CH48 2LF on 2020-02-21

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

30/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

23/11/2017

Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 2017-11-23

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

24/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

05/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

21/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

30/06/2015

Registered office address changed from 4 Jellicoe Close Wirral Merseyside CH48 2LF United Kingdom to 361 Pensby Road Heswall Wirral Merseyside CH61 9NF on 2015-06-30

View PDF (1 pages)

30/06/2015

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 2015-06-30

View PDF (1 pages)

30/06/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

30/06/2015

Registered office address changed from 4 Jellicoe Close Caldy Wirral Merseyside CH48 2LF to 361 Pensby Road Heswall Wirral Merseyside CH61 9NF on 2015-06-30

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

14/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

17/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

25/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

29/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

20/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Jennifer Yvonne Jones on 2010-07-10

View PDF (2 pages)

03/08/2010

Director's details changed for Robert Bryn Jones on 2010-07-10

View PDF (2 pages)

01/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

16/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

15/07/2009

Registered office changed on 15/07/2009 from 361 pensby road penaby wirral merseyside CH61 9NF

View PDF (1 pages)

10/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

08/07/2009

Registered office changed on 08/07/2009 from 4 jellicoe close caldy wirral merseyside CH48 2LF

View PDF (1 pages)

29/09/2008

Return made up to 10/07/08; no change of members

View PDF (7 pages)

07/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

23/07/2007

Return made up to 10/07/07; no change of members

View PDF (7 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

20/07/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

08/07/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

16/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

04/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

13/03/2004

Particulars of mortgage/charge

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13/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

New director appointed

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Registered office changed on 28/07/03 from: 4 jellicoe close caldy wirral merseyside CH48 2LF

View PDF (1 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Registered office changed on 21/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

10/07/2003

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2023
2
2.00
-
0.00
2.00
-

2023
2
2.00
-
0.00
2.00
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jennifer Yvonne Jones	Director	14/07/2003 - Present	-
Jones, Robert Bryn	Director	14/07/2003 - Present	5
Jones, Jennifer Yvonne	Secretary	14/07/2003 - Present	-

Persons with Significant Control

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

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Description

About LIMEWHARF LIMITED

LIMEWHARF LIMITED is an(a) Active company incorporated on 10/07/2003 with the registered office located at Thorswood, Kings Drive, Caldy, Wirral CH48 2JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LIMEWHARF LIMITED?

LIMEWHARF LIMITED is currently Active. It was registered on 10/07/2003 .

Where is LIMEWHARF LIMITED located?

LIMEWHARF LIMITED is registered at Thorswood, Kings Drive, Caldy, Wirral CH48 2JF.

What does LIMEWHARF LIMITED do?

LIMEWHARF LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LIMEWHARF LIMITED have?

LIMEWHARF LIMITED had 2 employees in 2023.

What is the latest filing for LIMEWHARF LIMITED?

The latest filing was on 19/01/2026: Change of details for Miss Lauren Jones as a person with significant control on 2026-01-19.