The Limes (Upperton) Limited

Active04664713 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Controlled by
Cheryl Anne Rowsell
Accounts type
Dormant
Region
South East
Address
C/o Southdown Estates
Friston House Dittons Business Park
Dittons Road
Polegate
BN26 6HY

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 October 2025
Also at Limes (Eastbourne) Limited(the), Clifton House (Eastbourne) Residents Association Limited, Chatsworth Court Ltd · more companies
Director · Appointed 2 October 2023
Also at Limes (Eastbourne) Limited(the)
British
Born May 1952 (74)
Director · Appointed 30 December 2022
Also at Limes (Eastbourne) Limited(the)
British
Born September 1982 (44)
Director · Appointed 30 December 2022
Also at Limes (Eastbourne) Limited(the)
British
Born May 1964 (62)
Director · Appointed 25 July 2018
Also at Limes (Eastbourne) Limited(the)
British
Born July 1948 (78)
Director · Appointed 17 March 2016
Also at Limes (Eastbourne) Limited(the), Cookham Dene (Bexhill) Limited · more companies
British
Born April 1955 (71)
Officer history (27 former)
10 March 2026
Resigned Davis, Jacqueline as Director
2 October 2025
Appointed Southdown Estates Limited as Corporate Secretary
2 October 2023
Appointed Richards, Malcolm Peter Denney as Director
2 September 2023
Resigned Becker, Angelika Gisela as Director
29 June 2023
Resigned Harvey, Robert James as Director
12 April 2023
Resigned Stiles Harold Williams Partnership LLP as Corporate Secretary
13 January 2023
Appointed Davis, Jacqueline as Director
30 December 2022
Appointed Stanley-Ward, Hannah as Director
30 December 2022
Appointed Murphy Rogers, Anne Marie as Director
13 November 2022
Resigned Robb, Lynda Anne as Director
26 April 2022
Resigned Dalby, Anthony Douglas as Director
15 September 2021
Appointed Becker, Angelika Gisela as Director
10 September 2021
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
24 June 2021
Resigned Ross & Co (Agency) Ltd as Corporate Secretary
24 June 2019
Appointed Dalby, Anthony Douglas as Director
24 June 2019
Appointed Robb, Lynda Anne as Director
25 July 2018
Resigned Layton, Lynda Joan as Director
25 July 2018
Appointed Layton, Lynda Joan as Director
29 October 2017
Appointed Ross & Co (Agency) Ltd as Corporate Secretary
29 October 2017
Resigned Havelock Estates Limited as Corporate Secretary
16 November 2016
Appointed Havelock Estates Limited as Corporate Secretary
1 September 2016
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
12 July 2016
Appointed Harvey, Robert James as Director
17 March 2016
Appointed Rowsell, Cheryl Anne as Director
28 September 2015
Resigned De Swarte, Vivienne Naomi as Director
20 September 2015
Resigned Ferguson, Jane Mary as Director
26 March 2015
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
26 March 2015
Resigned Amp Mgmt Ltd as Corporate Secretary
5 September 2014
Appointed Layton, Lynda Joan as Director
5 September 2014
Appointed Ferguson, Jane Mary as Director
4 September 2014
Resigned Spencer, Linda Mary as Director
21 February 2014
Resigned Callaghan, Anthony as Director
13 September 2012
Appointed Amp Mgmt Ltd as Corporate Secretary
13 September 2012
Resigned Callaghan, Anthony as Secretary
23 August 2012
Appointed De Swarte, Vivienne Naomi as Director
23 August 2012
Resigned Marshall, Mark Stephen George as Director
23 August 2012
Appointed Spencer, Linda Mary as Director
16 May 2012
Resigned Lindfield, Joan Mary as Director
13 September 2011
Resigned Orr, Alison Jane as Director
30 July 2010
Appointed Marshall, Mark Stephen George as Director
30 July 2009
Appointed Orr, Alison Jane as Director
24 July 2008
Resigned Evans, Marjorie as Director
28 June 2005
Appointed Lindfield, Joan Mary as Director
15 March 2005
Resigned Ross, John Keith as Secretary
7 March 2005
Appointed Callaghan, Anthony as Secretary
9 September 2004
Resigned Lockyer, Leslie John as Director
9 July 2004
Appointed Evans, Marjorie as Director
9 July 2004
Appointed Lockyer, Leslie John as Director
14 January 2004
Appointed Ross, John Keith as Secretary
14 January 2004
Resigned Buckwell, George Frederick as Secretary
2 September 2003
Resigned Wood, Ronald Sheppard as Director
2 September 2003
Resigned Buckwell, George Frederick as Director
10 July 2003
Resigned Grimwade, Eunice Yvonne as Director
12 February 2003
Appointed Buckwell, George Frederick as Director
12 February 2003
Appointed Wood, Ronald Sheppard as Director
12 February 2003
Appointed Grimwade, Eunice Yvonne as Director
12 February 2003
Appointed Buckwell, George Frederick as Secretary
12 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 2003
Appointed Callaghan, Anthony as Director
12 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 12 February 2017
Has significant influence or control
British
Born April 1955 (71)
Former controllers (4)
30 September 2022
Ceased Lynda Anne Robb — Has significant influence or control
30 September 2022
Ceased Robert James Harvey — Has significant influence or control
30 September 2022
Ceased Linda Joan Layton — Has significant influence or control
26 May 2022
Ceased Anthony Douglas Dalby — Has significant influence or control

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£40
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2025 £40 £40 £40 £40 £40
Balance sheet detail
202520242023202220212020
Fixed Assets£40£40£40£40£40£40
Current Assets£53£53£53£53£53£823
Creditors (< 1 year)£53£53£53£53£53£823
Net Assets£40£40£40£40£40
Shareholder Funds£40£40£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates8 August 2026
10 March 2026Termination of appointment of a director
31 December 2025Accounts for a dormant company5 April 2025
2 October 2025Appointment of a secretary
22 August 2025Confirmation statement with updates8 August 2025
Show all recent filings

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Limes (Eastbourne) Limited(the)

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