Number 38 the Limes Limited

Active03820012 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Maria Macnae
Accounts type
Micro entity
Region
West Midlands
Address
31 High Street
Whitchurch
SY13 1AZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Macnae, Maria
Director · Appointed 19 March 2021
British
Born November 1980
Officer history (16 former)
19 March 2021
Resigned Cruse, Ben as Director
19 March 2021
Appointed Macnae, Maria as Director
29 May 2019
Resigned Cruse, Ben as Secretary
25 May 2019
Appointed Cruse, Ben as Director
3 April 2019
Resigned Wilson, David, Dr as Director
18 May 2016
Appointed Wilson, David, Dr as Director
18 May 2016
Resigned Matta, Sara as Director
22 February 2016
Appointed Cruse, Ben as Secretary
22 February 2016
Resigned Wilson, David Andrew, Dr as Secretary
22 October 2014
Appointed Matta, Sara as Director
1 June 2014
Resigned Wilson, David, Dr as Director
27 May 2014
Appointed Wilson, David Andrew, Dr as Secretary
27 May 2014
Resigned Barnett, Alexandra Francesca as Secretary
23 December 2012
Resigned Irwin, Richard Bruce, Dr as Director
26 May 2011
Appointed Wilson, David, Dr as Director
6 May 2011
Resigned Dow, Andrew Charles as Director
23 November 2009
Resigned Lavin, Anthony as Secretary
2 November 2009
Appointed Barnett, Alexandra Francesca as Secretary
5 January 2009
Appointed Dow, Andrew Charles as Director
21 February 2007
Resigned Murphy, Philip as Director
1 November 2005
Resigned O'Neill, Lucy as Secretary
1 November 2005
Appointed Lavin, Anthony as Secretary
17 February 2004
Appointed Irwin, Richard Bruce, Dr as Director
17 February 2004
Appointed O'Neill, Lucy as Secretary
17 February 2004
Resigned Jackson, Philippa Frances as Secretary
1 November 2003
Appointed Murphy, Philip as Director
31 October 2003
Resigned Younger, Jane Mary, Dr as Director
22 February 2002
Appointed Younger, Jane Mary, Dr as Director
22 February 2002
Resigned Forder, Louise Helen as Director
5 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1999
Appointed Forder, Louise Helen as Director
5 August 1999
Appointed Jackson, Philippa Frances as 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 August 2025 · micro entity accounts

Net Assets
£5,616
Debt Ratio
19%
Current Ratio
1.8x

Trend

Net Assets
£0 £5k £10k 2021 2023 2024 2025 £5,936 £7,633 £5,160 £5,616
Balance sheet detail
2025202420232021
Fixed Assets£4,509£4,509£4,509£4,509
Current Assets£2,423£2,761£4,422£2,874
Creditors (< 1 year)£1,316£2,110£1,298£1,447
Net Current Assets£1,107£651£3,124£1,427
Net Assets£5,616£5,160£7,633£5,936
Shareholder Funds£5,616£5,160£7,633£5,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates3 November 2026
27 November 2025Confirmation statement with no updates3 November 20253
27 November 2025Micro company accounts31 August 2025
29 October 2025Registered office address changed1
15 November 2024Confirmation statement with no updates3 November 20243
Show all recent filings

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