Limesquare Business Parks Limited (reg no 01804169) is a private limited company established on 1984-03-29 originating in United Kingdom. The firm was registered at Po Box 208, Old Avenue, Weybridge KT13 0TU. Changed on 2005-07-12, the previous name this enterprise utilized was Guestbourne Limited. Limesquare Business Parks Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name Limesquare Business Parks Limited
Number 01804169
Date of Incorporation: Thu, 29th Mar 1984
End of financial year: 31 March
Address: Po Box 208, Old Avenue, Weybridge, KT13 0TU
SIC code: 41100 - Development of building projects

As for the 1 managing director that can be found in the above-mentioned company, Johanna W. (appointment date: 13 July 1992). 1 secretary is there in the company: Walter W. (appointed on 18 February 2004). The Companies House reports 3 persons of significant control, namely: Limesquare Property Newco Limited can be found at Downside Off Guildford Street, KT16 9DS Chertsey, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Limesquare Trade Topco Limited can be found at Guildford Street, KT16 9DS Chertsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Limesquare Holdings Limited can be found at Old Avenue, KT13 0TU Weybridge, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 4,558,928 5,163,189 6,247,849 4,645,649 6,035,788 6,204,682
Total Assets Less Current Liabilities 6,396,161 6,626,164 6,894,507 7,254,065 8,512,465 8,999,973

People with significant control

Limesquare Property Newco Limited
31 March 2024
Address Limesquare House Downside Off Guildford Street, Chertsey, Surrey, KT16 9DS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 15498286
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Limesquare Trade Topco Limited
27 March 2024 - 31 March 2024
Address Limesquare House Guildford Street, Chertsey, KT16 9DS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 15499272
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Limesquare Holdings Limited
6 April 2016 - 27 March 2024
Address PO BOX 208 Old Avenue, Weybridge, Surrey, KT13 0TU, United Kingdom
Legal authority English
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 01192825
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, December 2023 | accounts
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