LIMETREE HOUSE MANAGEMENT LIMITED

Company summary

Company number: 01100405
Status: ACTIVE
Incorporated / age: 7 March 197353 years
Registered office: 105 Thornsbeach Road, London, SE6 1EY, England
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
105 Thornsbeach Road, London, SE6 1EY, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGH, Harvey Frederick Glover ACTIVE	Director	11 Aug 2025		England	October 1957	105, Thornsbeach Road, London, SE6 1EY, England
BROWN, James Kingsley Holmes ACTIVE	Director	12 Dec 2017		England	September 1965	Top Floor Flat, 63 Green Lanes, London, N16 9DB, England
HEATON, David Owen Francis ACTIVE	Director	12 Dec 2018		Australia	June 1985	105, Thornsbeach Road, London, SE6 1EY, England
YU, Jiejun ACTIVE	Director	16 Aug 2013		England	October 1980	105, Thornsbeach Road, London, SE6 1EY, England
BAILEY, Andrew William RESIGNED	Secretary	20 Sep 2011	04 Mar 2014			163, Green Lanes, London, N16 9DB, United Kingdom
SCHNEIDER, Alan RESIGNED	Secretary		29 May 2009			163 Green Lanes, London, N16 9DB
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	08 Jun 2009	31 May 2011			C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom
BAILEY, Andrew William RESIGNED	Director	12 Aug 2010	04 Mar 2014	United Kingdom	August 1980	163, Green Lanes, London, N16 9DB, United Kingdom
CAIRNCROSS GOW, Gayle Anne RESIGNED	Director	01 Apr 2005	16 Aug 2013	United Kingdom	January 1953	163 Green Lanes, London, N16 9DB
DIAZ, Miguel RESIGNED	Director	28 Jan 1994	28 Jun 2001		February 1960	163 Green Lanes, London, N16 9DB
GOW, David Richard RESIGNED	Director	22 Jul 2002	16 Aug 2013	United Kingdom	April 1945	163 Green Lanes, London, N16 9DB
MCCOLGAN, Barry RESIGNED	Director		31 Jan 2001		August 1927	163 Green Lanes, London, N16 9DB
MCCOLGAN, Dorothy RESIGNED	Director		18 Dec 2012	United Kingdom	May 1922	163 Green Lanes, London, N16 9DB
MOSS, Timothy Daniel RESIGNED	Director	28 Jun 2001	26 Feb 2010		February 1974	163 Green Lanes, London, N16 9DB
OWEN, Bob RESIGNED	Director		22 Jul 2002		March 1946	163 Green Lanes, London, N16 9DB
OWEN, Lynn RESIGNED	Director		22 Jul 2002		May 1949	163 Green Lanes, London, N16 9DB
PARSLIFFE, Andrew RESIGNED	Director		28 Jan 1994		October 1954	163 Green Lanes, London, N16 9DB
PARSLIFFE, Ann Marie RESIGNED	Director		28 Jan 1994		September 1957	163 Green Lanes, London, N16 9DB
SCHNEIDER, Alan RESIGNED	Director		12 Dec 2018	United Kingdom	June 1941	163 Green Lanes, London, N16 9DB
SCHNEIDER, Judy RESIGNED	Director		12 Dec 2018	United Kingdom	August 1939	163 Green Lanes, London, N16 9DB
SMITHSON, Glenys Joy RESIGNED	Director	17 Jan 2014	12 Dec 2017	England	August 1953	163, Green Lanes, London, N16 9DB, England
SMITHSON, Michael John, Mr. RESIGNED	Director	17 Jan 2014	12 Dec 2017	England	June 1952	163, Green Lanes, London, N16 9DB, England
YEWERS, Penelope Janet RESIGNED	Director	12 Dec 2018	11 Mar 2026	England	January 1986	105, Thornsbeach Road, London, SE6 1EY, England
RAJAN INVESTMENT PROPERTIES LIMITED RESIGNED	Director	04 Mar 2014	09 Mar 2026			63, De Vere House, Woodland Way Kingswood, Tadworth, Surrey, KT20 6NN, England

BROUGH, Harvey Frederick Glover ACTIVE
Role: Director
Appointed on: 11 Aug 2025
Country of Residence: England
Date of birth: October 1957
Address: 105, Thornsbeach Road, London, SE6 1EY, England

BROWN, James Kingsley Holmes ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: England
Date of birth: September 1965
Address: Top Floor Flat, 63 Green Lanes, London, N16 9DB, England

HEATON, David Owen Francis ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: Australia
Date of birth: June 1985
Address: 105, Thornsbeach Road, London, SE6 1EY, England

YU, Jiejun ACTIVE
Role: Director
Appointed on: 16 Aug 2013
Country of Residence: England
Date of birth: October 1980
Address: 105, Thornsbeach Road, London, SE6 1EY, England

BAILEY, Andrew William RESIGNED
Role: Secretary
Appointed on: 20 Sep 2011
Resigned on: 04 Mar 2014
Address: 163, Green Lanes, London, N16 9DB, United Kingdom

SCHNEIDER, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 2009
Address: 163 Green Lanes, London, N16 9DB

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jun 2009
Resigned on: 31 May 2011
Address: C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

BAILEY, Andrew William RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 04 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 163, Green Lanes, London, N16 9DB, United Kingdom

CAIRNCROSS GOW, Gayle Anne RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 163 Green Lanes, London, N16 9DB

DIAZ, Miguel RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 28 Jun 2001
Date of birth: February 1960
Address: 163 Green Lanes, London, N16 9DB

GOW, David Richard RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 163 Green Lanes, London, N16 9DB

MCCOLGAN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: August 1927
Address: 163 Green Lanes, London, N16 9DB

MCCOLGAN, Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1922
Address: 163 Green Lanes, London, N16 9DB

MOSS, Timothy Daniel RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 26 Feb 2010
Date of birth: February 1974
Address: 163 Green Lanes, London, N16 9DB

OWEN, Bob RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2002
Date of birth: March 1946
Address: 163 Green Lanes, London, N16 9DB

OWEN, Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2002
Date of birth: May 1949
Address: 163 Green Lanes, London, N16 9DB

PARSLIFFE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: October 1954
Address: 163 Green Lanes, London, N16 9DB

PARSLIFFE, Ann Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: September 1957
Address: 163 Green Lanes, London, N16 9DB

SCHNEIDER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 163 Green Lanes, London, N16 9DB

SCHNEIDER, Judy RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 163 Green Lanes, London, N16 9DB

SMITHSON, Glenys Joy RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: August 1953
Address: 163, Green Lanes, London, N16 9DB, England

SMITHSON, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: June 1952
Address: 163, Green Lanes, London, N16 9DB, England

YEWERS, Penelope Janet RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 11 Mar 2026
Country of Residence: England
Date of birth: January 1986
Address: 105, Thornsbeach Road, London, SE6 1EY, England

RAJAN INVESTMENT PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 09 Mar 2026
Address: 63, De Vere House, Woodland Way Kingswood, Tadworth, Surrey, KT20 6NN, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.