LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will have access to adequate resources to continue in operational existence for the foreseeable future and for this reason they have continued to adopt the going concern basis in preparing the financial statements”
Group structure
- LIME PROPERTY FUND (GENERAL PARTNER) LIMITED · parent
- Lime Property Fund (Nominee) Limited 100%
- Tyne Assets (No 2) Limited 100%
Significant events
- “Events after the reporting year have been evaluated up to the date the audited financial statements were approved and authorised for issue by the members and there are no material events to be disclosed or adjusted for in these financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-06-17 | — | — |
| BAMERT, Gregor Sebastian | Director | 2022-01-14 | Aug 1974 | Swiss,American |
| FISHER, Nicholas | Director | 2023-12-04 | Apr 1987 | British |
| GOSSLING, Isabel | Director | 2022-01-21 | Dec 1980 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-04 | 2004-06-17 |
| BOOTH, Renos Peter | Director | 2021-12-30 | 2022-01-17 |
| CLARK, Philip John | Director | 2004-08-04 | 2007-07-09 |
| ELLIS, Philip Frederick | Director | 2011-12-15 | 2012-11-07 |
| GOTTLIEB, Julius | Director | 2004-06-17 | 2008-06-13 |
| GREEN, Michael John | Director | 2011-12-15 | 2021-10-15 |
| HILL, Barry Steven | Director | 2017-01-23 | 2019-10-11 |
| JONES, Richard Peter | Director | 2004-06-17 | 2007-07-09 |
| LAXTON, Chris James Wentworth | Director | 2004-06-17 | 2011-12-16 |
| LINDSEY, Joel Mark Woodliffe | Director | 2011-12-15 | 2014-05-09 |
| LUSCOMBE, Michael Charles | Director | 2014-12-15 | 2016-12-31 |
| MONNIER, Laurence Ghislaine Claude | Director | 2019-11-04 | 2021-12-31 |
| SHAH, Nikunj Nalin | Director | 2008-07-29 | 2009-06-02 |
| SHEPHERD, Marcus Owen | Director | 2009-06-02 | 2011-12-16 |
| STIRLING, Robert Benjamin | Director | 2007-08-15 | 2011-12-16 |
| URWIN, Christopher James | Director | 2014-05-20 | 2021-12-31 |
| WOMACK, Ian Bryan | Director | 2004-06-17 | 2011-12-16 |
| MIKJON LIMITED | Corporate Nominee Director | 2004-05-04 | 2004-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-27 | Active |
| Aviva Investors Real Estate Limited | Corporate entity | Shares 25–50%, Voting 75–100%, Appoints directors | 2017-04-27 | Active |
| Norwich Union (Shareholder Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-27 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one