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LIVE · CORPUS
Dossier

LIME WHARFE MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
14
Officers
14
Beneficial owners
7
Same address
8
Standard €39
UBO hops
14
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2007-04-10
Legal form
private limited guarant nsc
Activity
98000
Registered office
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

LIME WHARFE MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2007-04-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-04-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06207450
Status
active
Type
private limited guarant nsc
Incorporated
2007-04-10
Registered office
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
SIC
98000
Officers · 3 active
  • corporate secretary · appt 2026-02-09
  • GRIFFITHS, Harry Joseph
    director · British · appt 2026-04-23
  • HENDERSON, Grace Eva
    director · British · appt 2026-06-04
  • HIRST, Stephen Jeremy(resigned)
    secretary · British · appt 2007-04-10
  • MAINSTAY (SECRETARIES) LIMITED(resigned)
    corporate secretary · appt 2010-04-13
  • corporate secretary · appt 2024-04-10
  • corporate secretary · appt 2012-02-15
  • CROWCROFT, Paul Kenneth(resigned)
    director · British · appt 2010-04-13
  • HENFREY, Jane(resigned)
    director · British · appt 2012-05-09
  • HIRST, Stephen Jeremy(resigned)
    director · British · appt 2007-04-10
  • HOPLEY, David William(resigned)
    director · British · appt 2010-04-13
  • KEYTE, Martin John(resigned)
    director · British · appt 2011-03-29
Beneficial owners · PSC · 0 current
  • Mr David John Mccahon
    individual PSC · ceased 2018-04-10
    right to appoint and remove directors
  • Mr Thomas Higginson
    individual PSC · ceased 2018-04-10
    right to appoint and remove directors
  • Ms Caroline Walton
    individual PSC · ceased 2018-04-10
    right to appoint and remove directors
  • Mr Francis Vickery
    individual PSC · ceased 2018-04-10
    right to appoint and remove directors
  • Mr Jeremy Bacon
    individual PSC · ceased 2018-01-11
    right to appoint and remove directors
  • Mr Stephen Cooney
    individual PSC · ceased 2018-01-11
    right to appoint and remove directors
  • Mr Jonathan Gardner
    individual PSC · ceased 2018-01-11
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2026-04-30
Accounts due
2028-01-31
Confirmation stmt due
2027-04-24
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2026
Net assets£0
Shareholder funds£0
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LIME WHARFE MANAGEMENT COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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