Limehurst Village Trust

Company Name	Limehurst Village Trust
Company Status	Converted / Closed
Company Number	03382466
Category	Converted/Closed
Incorporation Date	6 June 1997(26 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Edgar Alan Cummins
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Current
Appointed	11 December 1997(6 months, 1 week after company formation)
Appointment Duration	26 years, 4 months
Role	Retired
Correspondence Address	15 Links Road Wilmslow Cheshire SK9 6HQ

Director Name	Anthony Marrington
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	11 December 1997(6 months, 1 week after company formation)
Appointment Duration	26 years, 4 months
Role	Retired
Correspondence Address	24 Thomas Street Lees Oldham OL4 5BU

Director Name	Mr Tariq Mahmud Irshad
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 December 1997(6 months, 1 week after company formation)
Appointment Duration	26 years, 4 months
Role	Legal Authority
Country of Residence	United Kingdom
Correspondence Address	140 Kingsbrook Road Chorlton Manchester M16 8WG

Secretary Name	Miss Julie Anne Vincent
Nationality	British
Status	Current
Appointed	19 December 2005(8 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Head Of Governance
Country of Residence	United Kingdom
Correspondence Address	42 Norfolk Road Maghull Merseyside L31 5NZ

Director Name	Mr Derek Hancock
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 September 2008(11 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Shropshire Road Failsworth Manchester M35 0GU

Director Name	Mr Stephen Howse
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 September 2008(11 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Retired
Correspondence Address	43 Birch Lane Dukinfield Cheshire SK16 4AJ

Director Name	Ian Geoffrey Doolittle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bunch Lane Lodge Bunch Lane Haslemere Surrey GU27 1ET

Director Name	Tonia Edith Dorothy Secker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	6 New Square Lincoln's Inn London WC2A 3RP

Secretary Name	Tonia Edith Dorothy Secker
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	6 New Square Lincoln's Inn London WC2A 3RP

Director Name	Janis Dean
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(6 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 2003)
Role	Housing Consultant
Correspondence Address	23 Neale Avenue Greenfield Oldham Lancashire OL3 7DL

Director Name	Sheila Lever
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(6 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 04 June 2007)
Role	Retired
Correspondence Address	15 Kingsway Lower Darwen Blackburn BB3 0RF

Secretary Name	Marilyn Sinclair
Nationality	British
Status	Resigned
Appointed	11 December 1997(6 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2002)
Role	Accountant
Correspondence Address	3 Chevington Drive Stockport SK4 3RF

Director Name	Allan Ramsay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 May 2003)
Role	Housing Association
Country of Residence	United Kingdom
Correspondence Address	64 Carrington Road Chorley Lancashire PR7 2DQ

Secretary Name	Allan Ramsay
Nationality	British
Status	Resigned
Appointed	30 July 2002(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 May 2003)
Role	Housing Association
Country of Residence	United Kingdom
Correspondence Address	64 Carrington Road Chorley Lancashire PR7 2DQ

Secretary Name	Tracy Lee Heyes
Nationality	British
Status	Resigned
Appointed	20 May 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	4 Rivers Street Wigan Greater Manchester WN5 8NE

Director Name	George Arthur Maltby
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2008)
Role	Retired
Correspondence Address	31 Joe Connolly Way Waterfoot Rossendale Lancashire BB4 9AT

Location

Registered Address	Regenda House Enterprise Business Park Northgate Close Horwich Bolton BL6 6PQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,803,000
Net Worth	£1,287,000
Cash	£37,000
Current Liabilities	£644,000

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 March 2009	Resolutions RES13 ‐ Convert to i&ps 31/12/2008 (3 pages)
27 November 2008	Director appointed mr stephen howse (1 page)
27 November 2008	Director appointed mr derek hancock (1 page)
10 October 2008	Full accounts made up to 31 March 2008 (19 pages)
14 July 2008	Appointment terminated director george maltby (1 page)
14 July 2008	Annual return made up to 29/06/08 (3 pages)
9 June 2008	Full accounts made up to 31 March 2007 (20 pages)
18 July 2007	Director resigned (1 page)
14 July 2007	Annual return made up to 29/06/07 363(288) ‐ Director resigned (5 pages)
2 July 2007	Registered office changed on 02/07/07 from: pennine house 77 union street oldham lancashire OL1 1JZ (1 page)
20 November 2006	Full accounts made up to 31 March 2006 (21 pages)
29 June 2006	Annual return made up to 06/06/06 (5 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
25 October 2005	Full accounts made up to 31 March 2005 (22 pages)
26 August 2005	Annual return made up to 06/06/05 (5 pages)
8 March 2005	Full accounts made up to 31 March 2004 (21 pages)
22 October 2004	New director appointed (2 pages)
22 September 2004	Annual return made up to 06/06/04 363(288) ‐ Director resigned (5 pages)
27 April 2004	Full accounts made up to 31 March 2003 (17 pages)
11 July 2003	Annual return made up to 06/06/03 363(288) ‐ Director resigned (6 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
7 January 2003	Full accounts made up to 31 March 2002 (18 pages)
6 August 2002	Secretary resigned;director resigned (1 page)
6 August 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	Annual return made up to 06/06/02 (5 pages)
15 August 2001	Full accounts made up to 31 March 2001 (17 pages)
13 August 2001	Annual return made up to 06/06/01 (4 pages)
15 August 2000	Annual return made up to 06/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/08/00 363(353) ‐ Location of register of members address changed (4 pages)
8 August 2000	Full accounts made up to 31 March 2000 (18 pages)
18 October 1999	Full accounts made up to 31 March 1999 (16 pages)
16 September 1999	Annual return made up to 06/06/99 (6 pages)
10 February 1999	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
10 February 1999	Full accounts made up to 31 March 1998 (13 pages)
3 July 1998	Secretary resigned (1 page)
22 June 1998	Annual return made up to 06/06/98 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/06/98 (6 pages)
14 May 1998	Particulars of mortgage/charge (7 pages)
14 May 1998	Particulars of mortgage/charge (11 pages)
14 May 1998	Particulars of mortgage/charge (11 pages)
14 May 1998	Particulars of mortgage/charge (7 pages)
2 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
24 February 1998	Reg of social landlord hc 3(3)(c (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
2 January 1998	Director resigned (1 page)
25 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
6 August 1997	Director's particulars changed (1 page)
6 June 1997	Incorporation (61 pages)

Limehurst Village Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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