Lime Property Ventures Limited

Active03593126 Private limited company
Incorporated
6 July 1998 (28 years)
Previously known as
Elim Housing Services Limited (until 9 February 2016)
Filbuk 538 Limited (until 12 March 1999)
Industry
Development of building projects (41100)
Accounts type
Full
Region
South West
Address
Units 3 & 4 Pinkers Court
Briarlands Office Park
Gloucester Road Rudgeway
BS35 3HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born February 1983 (43)
Director · Appointed 26 November 2020
British
Born February 1964 (62)
Officer history (21 former)
25 September 2026
Resigned Smith, Martyn Douglas as Director
25 September 2026
Resigned Albon-Crouch, Peter as Director
25 September 2026
Resigned Schofield, Jason William Hyde as Director
25 September 2026
Appointed Pinchin, Rachel Jane as Director
24 September 2025
Resigned Pennington, Kathryn as Director
25 September 2024
Resigned Darbyshire, Jacqueline Anne as Director
25 September 2024
Appointed Pennington, Kathryn as Director
16 July 2024
Appointed Albon-Crouch, Peter as Director
10 July 2024
Appointed Schofield, Jason William Hyde as Director
25 June 2024
Resigned Saunders, Juliette as Director
22 April 2024
Resigned Cooper, Nicholas Philip Roydon as Director
1 April 2024
Appointed Saunders, Juliette as Director
31 March 2024
Resigned Pinchin, Rachel Jane as Director
31 March 2024
Resigned Pinchin, Rachel as Secretary
30 September 2021
Resigned Allender, Alistair James as Director
17 June 2021
Resigned Bedford, John Anthony as Director
17 June 2021
Appointed Cooper, Nicholas Philip Roydon as Director
26 November 2020
Appointed Smith, Paul Hinton as Director
25 September 2019
Resigned Davies, Benjamin James as Director
25 September 2019
Resigned Blake, Stephen as Director
30 November 2017
Appointed Pinchin, Rachel as Secretary
30 November 2017
Resigned Stuart, Mark David as Secretary
29 September 2017
Appointed Pinchin, Rachel Jane as Director
25 May 2016
Appointed Smith, Martyn Douglas as Director
25 May 2016
Appointed Bedford, John Anthony as Director
16 March 2016
Appointed Darbyshire, Jacqueline Anne as Director
25 February 2016
Appointed Stuart, Mark David as Secretary
25 February 2016
Resigned Allender, Alistair James as Secretary
8 September 2015
Appointed Davies, Benjamin James as Director
7 September 2015
Appointed Blake, Stephen as Director
7 September 2015
Resigned Davies, Benjamin James as Director
1 September 2014
Appointed Davies, Benjamin James as Director
14 December 2011
Resigned Wyborn, Colin as Director
31 March 2007
Resigned Smith, Raymond Martin, Rev as Director
31 March 2007
Resigned Morgan, Patrick as Director
5 March 1999
Appointed Wyborn, Colin as Director
5 March 1999
Appointed Smith, Raymond Martin, Rev as Director
5 March 1999
Appointed Allender, Alistair James as Secretary
5 March 1999
Appointed Allender, Alistair James as Director
5 March 1999
Appointed Morgan, Patrick as Director
5 March 1999
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
5 March 1999
Resigned Filbuk Nominees Limited as Corporate Nominee Director
6 July 1998
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
6 July 1998
Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 03777037
Former controllers (1)
1 October 2026
Ceased Elim Housing Association — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

151 High Street Management Limited Owns 25–50% of shares
Bishop's Lodge Management Company Limited Has significant influence or control
Branston Locks Management Company Limited Right to appoint and remove directors
Brooklands Milton Keynes LLP Holds 25–50% of voting rights
Chips Building Management Company Limited Holds 25–50% of voting rights
Chorus Homes Finance Limited Holds 75–100% of voting rights
Cityscape Edinburgh LLP In liquidationHolds 50–75% of voting rights
Hartley Court Limited Owns 50–75% of shares
Lime Property Ventures Limited This company Owns 75–100% of shares

Financials

Net Assets
£653,000
down £11,000 (2%)
Cash
£168,000
down £576,000 (77%)
Turnover
£851,000
down £394,000 (32%)
Profit Before Tax
(£10,000)
down £177,000 (106%)
Debt Ratio
68%
Current Ratio
0.7x
Profit Margin
-1%
Return on Equity
-2%
Balance sheet detail
2022
Fixed Assets£1,305,000
Current Assets£746,000
Debtors£31,000
Cash£168,000
Creditors (< 1 year)£1,058,000
Creditors (> 1 year)£340,000
Net Current Assets(£312,000)
Net Assets£653,000
Shareholder Funds£653,000

Turnover£851,000
Cost of Sales£744,000
Gross Profit£107,000
Admin Expenses£80,000
Operating Profit£27,000
Profit Before Tax(£10,000)
Tax£1,000
Profit for Period(£11,000)

Filings 113

Show all 113 filings

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