opendata.bot
Company number
04452420

LIME TREE VILLAGE LIMITED

Officer · MCKENNA, Claire and 35 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIME TREE VILLAGE LIMITED
Company number
04452420
Registered office
2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM · 272 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 32 resigned

secretary
Appointed 08/12/2025
Active
director
Appointed 25/11/2024
Active
director
Appointed 16/06/2023
Active
director
Appointed 30/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Retirement Villages Developments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 17 companies

Serving officers

secretary Appointed 08/12/2025
director Appointed 25/11/2024
director Appointed 16/06/2023
director Appointed 30/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2025 Secretary appointed MCKENNA, Claire
24/10/2025 Secretary resigned ASH, Natalie Jane
25/11/2024 Director appointed KARLSSON, Thomas Walfrid
11/09/2024 Director resigned BAX, William Robert
03/07/2024 Director resigned CARPENTER, Clair
01/06/2024 Secretary appointed ASH, Natalie Jane
13/03/2024 Secretary resigned NICHOLSON, Alix Clare
30/06/2023 Director resigned MOORE, Stewart
16/06/2023 Secretary resigned LANGLEY, Abigail
16/06/2023 Secretary appointed NICHOLSON, Alix Clare
16/06/2023 Director appointed O’BRIEN, Kevin Michael
15/06/2023 Director appointed CARPENTER, Clair
11/11/2022 Director resigned TRIVEDI, Hetal Dinesh
28/04/2022 Director resigned ROCHOLL, Zoe Sonia
28/04/2022 Director appointed MOORE, Stewart
11/12/2020 Director resigned BURGESS, Sarah Denise
10/12/2020 Director resigned RUSSELL, Oscar
02/11/2020 Director appointed TRIVEDI, Hetal Dinesh
31/05/2020 Director resigned DONALDSON, Neil
31/05/2020 Secretary resigned REES, Sally Irene

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIME TREE VILLAGE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Helical (Cawston) Limited Acting as Trustee for the Stockholders
fully-satisfied
Legal charge — persons entitled: Helical (Cawston) Limited Acting as Trustee for the Stockholders
fully-satisfied
Legal charge — persons entitled: T & N Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LIME TREE VILLAGE LIMITED?
According to the official registry, the company number of LIME TREE VILLAGE LIMITED is 04452420.
Where is LIME TREE VILLAGE LIMITED registered?
The registered office is 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM.
Who runs LIME TREE VILLAGE LIMITED?
MCKENNA, Claire is listed among the officers of LIME TREE VILLAGE LIMITED.
What is the SIC code of LIME TREE VILLAGE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LIME TREE VILLAGE LIMITED?
Retirement Villages Developments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LIME TREE VILLAGE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LIME TREE VILLAGE LIMITED (04452420)

LIME TREE VILLAGE LIMITED is a private limited company incorporated on 31 May 2002 and registered in the United Kingdom under company number 04452420. Its registered office is at 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 36 active officers are on record , and the person with significant control is Retirement Villages Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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