THE LIMES (UPPERTON) LIMITED

THE LIMES (UPPERTON) LIMITED is a Ltd currently active, incorporated on 2003-02-12. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-01-05.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

17% board churn in the last 12 months — within normal range.

Recent board changes

DAVIS, Jacqueline· Director
Resigned 2026-03-10
SOUTHDOWN ESTATES LIMITED· Corporate Secretary
Appointed 2025-10-02
RICHARDS, Malcolm Peter Denney· Director
Appointed 2023-10-02
BECKER, Angelika Gisela· Director
Resigned 2023-09-02

SOUTHDOWN ESTATES LIMITED

Corporate Secretary

Active

Appointed: 2025-10-02

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LAYTON, Lynda Joan

Director

Active

Appointed: 2018-07-25
Nationality: British
Residence: England
Born: 07/1948

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MURPHY ROGERS, Anne Marie

Director

Active

Appointed: 2022-12-30
Nationality: British
Residence: England
Born: 05/1964

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RICHARDS, Malcolm Peter Denney

Director

Active

Appointed: 2023-10-02
Nationality: British
Residence: England
Born: 05/1952

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ROWSELL, Cheryl Anne

Director

Active

Appointed: 2016-03-17
Nationality: British
Residence: England
Born: 04/1955

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STANLEY-WARD, Hannah

Director

Active

Appointed: 2022-12-30
Nationality: British
Residence: England
Born: 09/1982

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BUCKWELL, George Frederick

Secretary

Resigned

Appointed: 2003-02-12
Resigned: 2004-01-14
Nationality: British

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CALLAGHAN, Anthony

Secretary

Resigned

Appointed: 2005-03-07
Resigned: 2012-09-13
Nationality: British

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ROSS, John Keith

Secretary

Resigned

Appointed: 2004-01-14
Resigned: 2005-03-15
Nationality: British

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AMP MGMT LTD

Corporate Secretary

Resigned

Appointed: 2012-09-13
Resigned: 2015-03-26

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HAVELOCK ESTATES LIMITED

Corporate Secretary

Resigned

Appointed: 2016-11-16
Resigned: 2017-10-29

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HML COMPANY SECRETARIAL SERVICES LTD

Corporate Secretary

Resigned

Appointed: 2015-03-26
Resigned: 2016-09-01

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ROSS & CO (AGENCY) LTD

Corporate Secretary

Resigned

Appointed: 2017-10-29
Resigned: 2021-06-24

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STILES HAROLD WILLIAMS PARTNERSHIP LLP

Corporate Secretary

Resigned

Appointed: 2021-09-10
Resigned: 2023-04-12

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2003-02-12
Resigned: 2003-02-12

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BECKER, Angelika Gisela

Director

Resigned

Appointed: 2021-09-15
Resigned: 2023-09-02
Nationality: British
Residence: England
Born: 12/1961

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BUCKWELL, George Frederick

Director

Resigned

Appointed: 2003-02-12
Resigned: 2003-09-02
Nationality: British
Born: 09/1916

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CALLAGHAN, Anthony

Director

Resigned

Appointed: 2003-02-12
Resigned: 2014-02-21
Nationality: British
Residence: United Kingdom
Born: 09/1940

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DALBY, Anthony Douglas

Director

Resigned

Appointed: 2019-06-24
Resigned: 2022-04-26
Nationality: British
Residence: England
Born: 08/1945

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DAVIS, Jacqueline

Director

Resigned

Appointed: 2023-01-13
Resigned: 2026-03-10
Nationality: British
Residence: England
Born: 07/1943

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DE SWARTE, Vivienne Naomi

Director

Resigned

Appointed: 2012-08-23
Resigned: 2015-09-28
Nationality: British
Residence: United Kingdom
Born: 06/1943

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EVANS, Marjorie

Director

Resigned

Appointed: 2004-07-09
Resigned: 2008-07-24
Nationality: British
Born: 04/1924

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FERGUSON, Jane Mary

Director

Resigned

Appointed: 2014-09-05
Resigned: 2015-09-20
Nationality: British
Residence: England
Born: 07/1953

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GRIMWADE, Eunice Yvonne

Director

Resigned

Appointed: 2003-02-12
Resigned: 2003-07-10
Nationality: British
Born: 11/1927

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HARVEY, Robert James

Director

Resigned

Appointed: 2016-07-12
Resigned: 2023-06-29
Nationality: British
Residence: England
Born: 05/1941

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LAYTON, Lynda Joan

Director

Resigned

Appointed: 2014-09-05
Resigned: 2018-07-25
Nationality: British
Residence: England
Born: 07/1948

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LINDFIELD, Joan Mary

Director

Resigned

Appointed: 2005-06-28
Resigned: 2012-05-16
Nationality: British
Born: 12/1923

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LOCKYER, Leslie John

Director

Resigned

Appointed: 2004-07-09
Resigned: 2004-09-09
Nationality: British
Born: 12/1926

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MARSHALL, Mark Stephen George

Director

Resigned

Appointed: 2010-07-30
Resigned: 2012-08-23
Nationality: British
Residence: United Kingdom
Born: 06/1981

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ORR, Alison Jane

Director

Resigned

Appointed: 2009-07-30
Resigned: 2011-09-13
Nationality: British
Born: 10/1964

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ROBB, Lynda Anne

Director

Resigned

Appointed: 2019-06-24
Resigned: 2022-11-13
Nationality: British
Residence: England
Born: 03/1962

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SPENCER, Linda Mary

Director

Resigned

Appointed: 2012-08-23
Resigned: 2014-09-04
Nationality: British
Residence: United Kingdom
Born: 10/1960

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WOOD, Ronald Sheppard

Director

Resigned

Appointed: 2003-02-12
Resigned: 2003-09-02
Nationality: British
Born: 12/1932

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