LIME WOOD GROUP LIMITED
Overview
| Company Name | LIME WOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03811108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIME WOOD GROUP LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LIME WOOD GROUP LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIME WOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LE POUSSIN LIMITED | Jul 16, 1999 | Jul 16, 1999 |
What are the latest accounts for LIME WOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIME WOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for LIME WOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from 5 Poole Road Bournemouth Dorset BH2 5QL England to Hawkslease Chapel Lane Lyndhurst SO43 7FG | 1 pages | AD02 | ||||||||||||||||||
Register(s) moved to registered office address Hawkslease Chapel Lane Lyndhurst SO43 7FG | 1 pages | AD04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Clayhill Beechen Lane Lyndhurst Hampshire SO43 7DD to Hawkslease Chapel Lane Lyndhurst SO43 7FG on Mar 22, 2023 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Simon Denys Morland on Dec 21, 2022 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Appointment of Miss Jennifer Ellen Clifton as a secretary on May 09, 2022 | 2 pages | AP03 | ||||||||||||||||||
Director's details changed for Mr Simon Denys Morland on May 09, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Kenneth William Speirs as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon Denys Morland as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Brian Robert Foster as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of LIME WOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Jennifer Ellen | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | 295935040001 | |||||||
| HARTNETT, Angela Maria | Director | Queen Street W1J 5PP London 20-22 England | England | British | 156329450001 | |||||
| HUTSON, Robin Charles | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | United Kingdom | British | 49633060004 | |||||
| MORLAND, Simon Denys | Director | Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire | England | British | 291224210002 | |||||
| SPEIRS, Kenneth William | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | England | British | 295630860001 | |||||
| AITKEN, Caroline | Secretary | Meadow Brook Barrows Lane SO41 6DD Sway Hampshire | British | 154777430001 | ||||||
| RICE, Michael John | Secretary | Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom | 147881970001 | |||||||
| STOKES, Martin Howard | Secretary | Whitley Ridge Hotel Beaulieu Road SO42 7QL Brockenhurst Hampshire | British | 7345750001 | ||||||
| AITKEN, Alexander William | Director | Whitley Ridge Hotel Beaulieu Road SO42 7QL Brockenhurst Hampshire | United Kingdom | British | 154777420001 | |||||
| AITKEN, Caroline | Director | Whitley Ridge Hotel Beaulieu Road SO42 7QL Brockenhurst Hampshire | United Kingdom | British | 154777430001 | |||||
| CORSI, Gary Stephen | Director | Littlebourn Shirley Holms Road SO41 8NH Lymington Hampshire | United Kingdom | British | 62569200001 | |||||
| FOSTER, Brian Robert | Director | Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom | United Kingdom | British | 137661090001 | |||||
| RATCLIFFE, James Arthur, Sir | Director | Whitley Ridge Hotel Beaulieu Road SO42 7QL Brockenhurst Hampshire | England | British | 66214720001 |
Who are the persons with significant control of LIME WOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Arthur Ratcliffe | Jul 26, 2017 | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIME WOOD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | Jul 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0