Lime Grove Residents (Main Structures and Common Parts) Limited

ActiveAccounts overdue 06228432 Private limited company
Incorporated
26 April 2007 (19 years)
Previously known as
Berkeley One Hundred and Sixty-One Limited (until 22 October 2025)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Unit 14 Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
31 January 2026 (overdue)
Last accounts
30 April 2024
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Springfield Secretaries Limited
Corporate Secretary · Appointed 11 November 2026
Director · Appointed 22 October 2025
British
Born June 1981 (45)
Director · Appointed 22 October 2025
British
Born October 1970 (56)
Director · Appointed 22 October 2025
British
Born November 1958
Director · Appointed 22 October 2025
British
Born October 1978 (48)
Director · Appointed 22 October 2025
British
Born June 1974 (52)
Officer history (16 former)
11 November 2026
Appointed Springfield Secretaries Limited as Corporate Secretary
22 October 2025
Resigned Stearn, Richard James as Director
22 October 2025
Appointed Walker, Guy Russell as Director
22 October 2025
Appointed Bacon, Richard Paul John as Director
22 October 2025
Appointed Hancock, Matthew John David as Director
22 October 2025
Appointed Greaves, Suzanne as Director
22 October 2025
Resigned Mee, Victoria Helen Frances as Secretary
22 October 2025
22 October 2025
Appointed Wyllie, Andrew George as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
31 July 2020
Resigned Lowry, David Martin as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
21 December 2015
Appointed Lowry, David Martin as Director
21 December 2015
Resigned Marks, Benjamin James as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
25 March 2015
Appointed Pidgley, Anthony William as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Appointed Marks, Benjamin James as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Resigned Stearn, Richard James as Director
15 January 2010
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
26 April 2007
Appointed Foster, Anthony Roy as Secretary
26 April 2007
Appointed Stearn, Richard James as Director
26 April 2007
Appointed Perrins, Robert Charles Grenville as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 07506595
Former controllers (1)
22 October 2025
Ceased Berkeley Residential Limited — Owns 75–100% of shares

Filings

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