The Limes Aylesbury Limited

Active04990048 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Landscape service activities (81300)
Directors
Thomas Anthony Proctor
Antonio Agustin Fassina
Tracey Joy Kirby
Accounts type
Dormant
Region
South East
Address
4 Gillions Place
Aylesbury
HP21 7AX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Proctor, Thomas Anthony
Director · Appointed 1 December 2025
British
Born January 1939 (87)
Fassina, Antonio Agustin
Director · Appointed 15 March 2018
British
Born January 1969 (57)
Kirby, Tracey Joy
Director · Appointed 15 March 2018
British
Born March 1972 (54)
Shepherd, John Frederick
Director · Appointed 15 March 2018
British
Born September 1945 (81)
Smith, John William
Director · Appointed 15 March 2018
English
Born December 1944 (81)
Director · Appointed 20 February 2018
British
Born March 1972 (54)
Bush, Helen Margaret
Secretary · Appointed 3 April 2017
Officer history (10 former)
1 December 2025
Appointed Proctor, Thomas Anthony as Director
1 December 2025
Resigned Proctor, Isabella Mary as Director
15 March 2018
Appointed Fassina, Antonio Agustin as Director
15 March 2018
Appointed Kirby, Tracey Joy as Director
15 March 2018
Appointed Shepherd, John Frederick as Director
15 March 2018
Appointed Smith, John William as Director
15 March 2018
Appointed Proctor, Isabella Mary as Director
22 February 2018
Resigned Taylor, Shirley as Director
20 February 2018
Appointed Bush, Andrew Marcus, Dr as Director
3 April 2017
Resigned Shepherd, John Frederick as Secretary
3 April 2017
Appointed Bush, Helen Margaret as Secretary
12 November 2008
Resigned Copus, Bridget Eileen as Director
27 July 2008
Resigned Arnold, Joan as Director
27 July 2008
Resigned Arnold, Steven Howard as Director
27 July 2008
Resigned Arnold, Joan as Secretary
27 February 2007
Appointed Shepherd, John Frederick as Secretary
27 February 2007
Appointed Copus, Bridget Eileen as Director
27 February 2007
Appointed Taylor, Shirley as Director
9 February 2007
Appointed Arnold, Joan as Director
11 November 2005
Resigned Arnold, Keith Terence as Director
9 December 2003
Resigned Tester, William Andrew Joseph as Nominee Director
9 December 2003
Appointed Arnold, Keith Terence as Director
9 December 2003
Appointed Tester, William Andrew Joseph as Nominee Director
9 December 2003
Appointed Arnold, Joan as Secretary
9 December 2003
Resigned Thomas, Howard as Nominee Secretary
9 December 2003
Appointed Arnold, Steven Howard as Director
9 December 2003
Appointed Thomas, Howard as 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.
Former controllers (1)
3 April 2017
Ceased John Frederick Shepherd — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2023 2024 2025 £12 £12 £12 £12 £12
Balance sheet detail
20252024202320212020
Net Assets£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Accounts for a dormant company31 May 2025
17 December 2025Confirmation statement with no updates9 December 2025
12 December 2025Appointment of a director
12 December 2025Termination of appointment of a director
27 January 2025Accounts for a dormant company31 May 2024
Show all recent filings

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