OpenCompanies

Lime Tree Village Limited

Company number
04452420
Status
Active
Type
Private Limited Company
Incorporated
31 May 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Harvitour Limited (59 companies)

Registered office

2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Officers

NameRoleAppointedResigned
LANGLEY, Abigail Jane Director 1 Oct 2026
MCKENNA, Claire Secretary 8 Dec 2025
O’BRIEN, Kevin Michael Director 16 Jun 2023
SEDDON, Timothy Alex Director 30 May 2020
KARLSSON, Thomas Walfrid Director 25 Nov 2024 23 Oct 2026
ASH, Natalie Jane Secretary 1 Jun 2024 24 Oct 2025
BAX, William Robert Director 1 Apr 2019 11 Sep 2024
CARPENTER, Clair Director 15 Jun 2023 3 Jul 2024
NICHOLSON, Alix Clare Secretary 16 Jun 2023 13 Mar 2024
MOORE, Stewart Director 28 Apr 2022 30 Jun 2023
LANGLEY, Abigail Secretary 31 May 2020 16 Jun 2023
TRIVEDI, Hetal Dinesh Director 2 Nov 2020 11 Nov 2022
ROCHOLL, Zoe Sonia Director 30 May 2020 28 Apr 2022
BURGESS, Sarah Denise Director 26 Jun 2013 11 Dec 2020
RUSSELL, Oscar Director 30 May 2020 10 Dec 2020
REES, Sally Irene Secretary 18 Sep 2015 31 May 2020
DONALDSON, Neil Director 30 Jun 2014 31 May 2020
CRAWFORD, William Edwin John Director 29 Sep 2015 20 Mar 2020
OVEY, Andrew George Esmond Director 29 Sep 2017 25 Jul 2019
PHILLIPS, David Christopher Director 16 Sep 2014 29 Sep 2017
WELBY, Nigel Frankell Director 26 Mar 2013 29 Sep 2017
PUCKERING, James Philip Director 16 Sep 2014 31 Mar 2016
MILLER, David Secretary 20 Jan 2012 18 Sep 2015
MILLER, David Director 10 Apr 2012 4 Jul 2014
GOODING, Jonathan Michael Director 10 Apr 2012 26 Mar 2013
WELBY, Nigel Frankell Director 11 Feb 2005 10 Apr 2012
BENFIELD, Anthony Clive Director 29 May 2003 19 Mar 2012
SLADE, Michael Eric Director 13 Dec 2005 6 Mar 2012
HAYTON, Clive John Secretary 26 Apr 2007 20 Jan 2012
RAND, Peter John Secretary 31 May 2002 26 Apr 2007
GAIR, William Cortis Director 11 Sep 2002 14 Mar 2006
RAND, Peter John Director 31 May 2002 14 Mar 2006
LANGFORD, Christopher Robin Secretary 19 Apr 2004 11 Feb 2005
AMHURST, Anthony Francesco Lorenzo Director 2 May 2003 11 Feb 2005
BROWN, Raymond Alan Director 31 May 2002 11 Feb 2005
GLASSMILL LIMITED Corporate-Nominee-Director 31 May 2002 31 May 2002
EDEN SECRETARIES LIMITED Corporate-Nominee-Secretary 31 May 2002 31 May 2002

Control

NameNature of controlNotifiedCeased
Retirement Villages Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
30 Sep 2004
30 Sep 2003

Connections

Owned by

Lime Tree Village Limited → Retirement Villages Developments Limited → Retirement Villages Group Limited → Harvitour Limited

Directors’ other companies

Companies at the same address

Data