Lime Tree Village (Management) Limited
Company 04768631 Active
Company details
| Number | 04768631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2003 |
| Address | 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Retirement Villages Management Trust Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - R.V. Services Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Mckenna, Claire Secretary · appointed 2025
- Karlsson, Thomas Walfrid Director · appointed 2024
- O’Brien, Kevin Michael Director · appointed 2023
- Seddon, Timothy Alex Director · appointed 2022
- ASH, Natalie Jane Former Secretary · appointed 2024 · resigned 2025
- Nicholson, Alix Clare Former Secretary · appointed 2023 · resigned 2024
- Carpenter, Clair Former Director · appointed 2023 · resigned 2024
- Moore, Stewart Former Director · appointed 2022 · resigned 2023
- Rocholl, Zoe Former Director · appointed 2022 · resigned 2022
- BAX, William Robert Former Director · appointed 2022 · resigned 2024
- Langley, Abigail Former Secretary · appointed 2022 · resigned 2023
- Trigg, Jonathan Maurice Former Director · appointed 2019 · resigned 2022
- Knight, Timothy Adrian Former Director · appointed 2019 · resigned 2022
- Hendy, Philip Thomas Former Director · appointed 2018 · resigned 2019
- Green, Antony Mark Andrew Former Director · appointed 2018 · resigned 2019
- Thomas, Dorrien Wayne Former Director · appointed 2018 · resigned 2018
- Forbes, Derek James Former Director · appointed 2018 · resigned 2018
- D'Estienne D'Orves, Louis Former Director · appointed 2017 · resigned 2018
- Hill, Robin Gerard Former Director · appointed 2017 · resigned 2018
- Welby, Nigel Frankell Former Director · appointed 2016 · resigned 2017
- Russell, Oscar Former Director · appointed 2016 · resigned 2017
- Rees, Sally Irene Former Secretary · appointed 2015 · resigned 2017
- Donaldson, Neil Former Director · appointed 2014 · resigned 2017
- Miller, David Former Director · appointed 2012 · resigned 2014
- Miller, David Former Secretary · appointed 2012 · resigned 2015
- Walsh, Paul Michael Former Director · appointed 2010 · resigned 2016
- Morphew, Rod Former Director · appointed 2008 · resigned 2009
- Hayton, Clive John Former Secretary · appointed 2007 · resigned 2012
- Meyler, Clifford Hanan Former Director · appointed 2003 · resigned 2007
- Rand, Peter John Former Secretary · appointed 2003 · resigned 2007
- Eden Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2003
- Brown, Raymond Alan Former Director · appointed 2003 · resigned 2005
- Glassmill Limited Former Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record