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Limesquare Estates Limited (Companies House Registration Number 05505677) is a private limited company legally formed on 2005-07-12 in United Kingdom. This firm is located at Po Box 208, Old Avenue, Weybridge KT13 0TU. Limesquare Estates Limited is operating under SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Limesquare Estates Limited
Number	05505677
Date of Incorporation:	Tue, 12th Jul 2005
End of financial year:	31 October
Address:	Po Box 208, Old Avenue, Weybridge, KT13 0TU
SIC code:	68320 - Management of real estate on a fee or contract basis

The official register lists 2 persons of significant control, namely: Johanna W. has 1/2 or less of shares, 1/2 or less of voting rights, Walter W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	-	-	-	-	-	-	2,581,553	865,099	867,746
Fixed Assets	-	-	-	-	-	-	1,380,589	1,361,201	1,341,814	-	-	-
Total Assets Less Current Liabilities	-	2	41,392	101,049	160,972	220,972	249,084	296,927	344,759	2,164,310	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	41,392	101,049	160,972	220,972	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,419,363	1,419,363	1,419,363	1,419,363	-	-	-	-	-	-

People with significant control

Johanna W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Walter W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with updates Saturday 29th July 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Saturday 29th July 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 16th, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 29th July 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 8th, June 2022 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 16th May 2022 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 16th May 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 29th July 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 11th, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 29th July 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 15th, May 2020 \| accounts	Free Download (4 pages)
(MR04) Charge 2 satisfaction in full. filed on: 10th, May 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 29th July 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 29th July 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 29th, March 2018 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Monday 19th March 2018 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 19th March 2018 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 19th March 2018 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 29th July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 19th, April 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 29th July 2016 filed on: 29th, July 2016 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 12th July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 9th, May 2016 \| accounts	Free Download (5 pages)
(MR04) Charge 1 satisfaction in full. filed on: 24th, August 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th July 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 13th July 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 29th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 8th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th July 2013 filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on Wednesday 17th July 2013 capital
(AA01) Accounting period extended to Thursday 31st October 2013. Originally it was Wednesday 31st July 2013 filed on: 5th, June 2013 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 21st, January 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, November 2012 \| mortgage	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 4th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th July 2012 filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 11th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th July 2011 filed on: 27th, July 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 17th, February 2011 \| accounts	Free Download (2 pages)
(CH03) On Monday 12th July 2010 secretary's details were changed filed on: 28th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th July 2010 filed on: 28th, July 2010 \| annual return	Free Download (3 pages)
(CH01) On Monday 12th July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 12th July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 24th, November 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 12th, May 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 12th August 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
(363a) Period up to Friday 31st August 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 31st August 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
(363a) Period up to Friday 11th August 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 11th August 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, July 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 12th, July 2005 \| incorporation	Free Download (16 pages)

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