The Limes Management Company (Haslemere) Limited

Active02707378 Private company limited by guarantee
Incorporated
15 April 1992 (34 years)
Industry
Residents property management (98000)
Directors
Carla Maria Eddles
Jonathan Meier
Accounts type
Total exemption full
Region
South East
Address
Knightway House
Park Street
Bagshot
GU19 5AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Eddles, Carla Maria
Director · Appointed 30 June 2023
British
Born January 1967 (59)
Meier, Jonathan
Director · Appointed 5 May 2022
British
Born November 1967
Director · Appointed 27 October 2011
British
Born October 1957 (69)
Sombillo, Caroline Pineda
Director · Appointed 1 May 2010
British
Born September 1970 (56)
Director · Appointed 1 May 1999
British
Born February 1946 (80)
Officer history (20 former)
13 August 2025
Resigned Aruna Consultancy Limited as Corporate Secretary
30 June 2023
Appointed Eddles, Carla Maria as Director
30 June 2023
Resigned Little, Tessa Ann as Director
5 May 2022
Appointed Meier, Jonathan as Director
4 May 2022
Resigned Smith, Brian as Director
29 May 2016
Resigned Sharma, Nirmal Purshottum as Director
10 July 2012
Appointed Smith, Brian as Director
10 July 2012
Resigned Garland, Sam as Director
29 November 2011
Resigned Little, Tessa Ann as Secretary
29 November 2011
Appointed Aruna Consultancy Limited as Corporate Secretary
27 October 2011
Appointed Sharma, Anugrah as Director
1 June 2010
Appointed Garland, Sam as Director
1 June 2010
Resigned Garland, Christopher Richard as Director
1 May 2010
Appointed Sombillo, Caroline Pineda as Director
2 April 2009
Resigned Trendle, Doreen Ethel as Director
7 October 2002
Appointed Trendle, Doreen Ethel as Director
6 September 2002
Resigned Purt, Gail Janine as Secretary
6 September 2002
Appointed Little, Tessa Ann as Secretary
6 September 2002
Resigned Purt, Gail Janine as Director
20 September 2001
Appointed Little, Tessa Ann as Director
23 August 2001
Appointed Purt, Gail Janine as Secretary
23 August 2001
Resigned Solly, Tracey Jane as Secretary
23 August 2001
Resigned Solley, Tracey Jane as Director
21 June 2001
Resigned Toogood, Julian Mark as Director
5 March 2001
Appointed Solly, Tracey Jane as Secretary
5 March 2001
Resigned Smith, Robert Keith as Secretary
5 March 2001
Resigned Smith, Robert Keith as Director
4 March 2001
Appointed Sharma, Nirmal Purshottum as Director
1 May 1999
Appointed Edwards, David John Francis as Director
30 April 1999
Resigned Odonnell, Sophie Jane as Director
6 April 1999
Appointed Garland, Christopher Richard as Director
6 April 1999
Appointed Purt, Gail Janine as Director
30 March 1999
Resigned Garland, George Edward as Director
25 September 1998
Resigned Gauntlett, Doris Frances as Director
30 August 1995
Appointed Toogood, Julian Mark as Director
30 August 1995
Resigned Safford, Mark Lawrence as Director
15 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1992
Appointed Odonnell, Sophie Jane as Director
15 April 1992
Appointed Garland, George Edward as Director
15 April 1992
Appointed Smith, Robert Keith as Secretary
15 April 1992
Appointed Gauntlett, Doris Frances as Director
15 April 1992
Appointed Smith, Robert Keith as Director
15 April 1992
Appointed Safford, Mark Lawrence as Director
15 April 1992
Appointed Solley, Tracey Jane as Director
15 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£10,769
Cash
£11,015
Current Ratio
10.7x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £14,445 £16,475 £15,981 £19,657 £21,902 £10,769
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6£6,922£6,922£6,922£6,922£6,922
Current Assets£11,873£14,980£12,735
Debtors£0£330
Cash£11,015£14,980£12,405£9,059£11,355£8,407
Creditors (< 1 year)£1,110£0£0£1,802£884
Net Current Assets£10,763£14,980£12,735£9,059£9,553£7,523
Net Assets£10,769
Shareholder Funds£10,769£21,902£19,657£15,981£16,475£14,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates15 April 2026
12 February 2026Total exemption full accounts31 December 2025
13 August 2025Termination of appointment of a secretary
13 August 2025Registered office address changed
13 August 2025Director's details changed
Show all recent filings

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