THE LIMES PROPERTY COMPANY LIMITED
Company details
- Registered name
- THE LIMES PROPERTY COMPANY LIMITED
- Company number
- 05071890
- Registered office
- FESTIVAL HOUSE, 39 OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JG, ENGLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 March 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 22 Aug 2027
- Confirmation statement — last
- 08 Aug 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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2026 | Person with significant control ceased | Sir Nigel Dennistoun Burney | — |
| 30/01/2026 | Secretary resigned | BURNEY, Nigel Dennistoun, Sir | — |
| 03/05/2024 | Director resigned | BURNEY, Nigel Dennistoun | — |
| 02/05/2024 | Director appointed | — | BURNEY, Philip Julian |
| 09/01/2020 | Charge registered | — | A registered charge |
| 07/10/2019 | Person with significant control added | — | Mr Philip Julian Burney |
| 12/08/2019 | Director resigned | BURNEY, Philip Julian | — |
| 30/04/2018 | Charge registered | — | A registered charge |
| 01/05/2016 | Person with significant control added | — | Sir Nigel Dennistoun Burney |
| 18/08/2004 | Charge registered | — | Legal and general charge |
| 12/03/2004 | Director resigned | DWYER, Daniel James | — |
| 12/03/2004 | Secretary resigned | DWYER, Daniel John | — |
| 12/03/2004 | Director appointed | — | DWYER, Daniel James |
| 12/03/2004 | Director appointed | — | BURNEY, Philip Julian |
| 12/03/2004 | Director appointed | — | BURNEY, Nigel Dennistoun |
| 12/03/2004 | Secretary appointed | — | DWYER, Daniel John |
| 12/03/2004 | Secretary appointed | — | BURNEY, Nigel Dennistoun, Sir |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 118 ▼ 0.8% | 119 |
| Net assets | 101 ▼ 1.0% | 102 |
| Employees (avg) | 0 | 0 |
Documents for THE LIMES PROPERTY COMPANY LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE LIMES PROPERTY COMPANY LIMITED (05071890)
THE LIMES PROPERTY COMPANY LIMITED is a private limited company incorporated on 12 March 2004 and registered in the United Kingdom under company number 05071890. Its registered office is at FESTIVAL HOUSE, 39 OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JG, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mr Philip Julian Burney. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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