Active
Company Information for LIME WOOD GROUP LIMITED
HAWKSLEASE, CHAPEL LANE, LYNDHURST, SO43 7FG,
|
Company Registration Number
03811108 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| LIME WOOD GROUP LIMITED | ||
| Legal Registered Office | ||
| HAWKSLEASE CHAPEL LANE LYNDHURST SO43 7FG Other companies in SO43 | ||
| Previous Names | ||
|
| Company Number | 03811108 | |
|---|---|---|
| Company ID Number | 03811108 | |
| Date formed | 1999-07-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 16/07/2015 | |
| Return next due | 13/08/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB566589873 |
| Last Datalog update: | 2025-11-05 15:04:23 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN RICE |
||
BRIAN ROBERT FOSTER |
||
ANGELA MARIA HARTNETT |
||
ROBIN CHARLES HUTSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ARTHUR RATCLIFFE |
Director | ||
MARTIN HOWARD STOKES |
Company Secretary | ||
ALEXANDER WILLIAM AITKEN |
Director | ||
CAROLINE AITKEN |
Director | ||
CAROLINE AITKEN |
Company Secretary | ||
GARY STEPHEN CORSI |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INEOS AUTOMOTIVE RESEARCH LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
| INEOS AVIATION LIMITED | Director | 2017-03-01 | CURRENT | 1994-12-02 | Active | |
| INEOS INDUSTRIES PROPERTY LIMITED | Director | 2015-05-01 | CURRENT | 2015-01-19 | Active | |
| INEOS SILICAS LIMITED | Director | 2014-09-01 | CURRENT | 1896-07-11 | Active | |
| HOME GROWN HOTELS LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-06 | Active | |
| INEOS PROPERTIES LIMITED | Director | 2011-02-02 | CURRENT | 2006-05-05 | Active | |
| HOME GROWN HOTELS LIMITED | Director | 2015-01-01 | CURRENT | 2011-06-06 | Active | |
| MERCHANTS OF GOOD FORTUNE LTD | Director | 2011-10-17 | CURRENT | 2011-10-17 | Liquidation | |
| ANGELA HARTNETT (WILKES STREET) LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
| ANGELA HARTNETT LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
| ANGELA HARTNETT (QUEEN STREET) LIMITED | Director | 2008-05-15 | CURRENT | 2007-10-15 | Active | |
| 39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
| COMBE HOUSE HOTEL LIMITED | Director | 2015-10-19 | CURRENT | 1998-04-29 | Dissolved 2017-05-09 | |
| HGH (STAFF HOUSES) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
| THE MANOR HOUSE HOTEL STUDLAND LIMITED | Director | 2012-11-30 | CURRENT | 2003-01-14 | Dissolved 2016-02-02 | |
| MOSSGRANGE LIMITED | Director | 2012-11-30 | CURRENT | 2000-08-29 | Dissolved 2016-03-01 | |
| HOME GROWN HOTELS LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
| HUTSON MANAGEMENT LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 22/03/23 FROM Clayhill Beechen Lane Lyndhurst Hampshire SO43 7DD | ||
| REGISTERED OFFICE CHANGED ON 22/03/23 FROM Clayhill Beechen Lane Lyndhurst Hampshire SO43 7DD | ||
| Director's details changed for Mr Simon Denys Morland on 2022-12-21 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP03 | Appointment of Miss Jennifer Ellen Clifton as company secretary on 2022-05-09 | |
| CH01 | Director's details changed for Mr Simon Denys Morland on 2022-05-09 | |
| AP01 | DIRECTOR APPOINTED MR SIMON DENYS MORLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT FOSTER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARTHUR RATCLIFFE | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-07-26 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 28869 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038111080010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038111080009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 28869 | |
| AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ANGELA MARIA HARTNETT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 28099 | |
| SH01 | 07/08/14 STATEMENT OF CAPITAL GBP 28869 | |
| AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/07/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICE / 16/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES HUTSON / 08/06/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/07/12 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | INCREASE OF CAPITAL FROM 10500 TO 30500 08/12/2011 | |
| SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 21776 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM THE LODGE LIME WOOD BEAULIEU ROAD LYNDHURST SO43 7FZ UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RATCLIFFE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM WHITLEY RIDGE HOTEL BEAULIEU ROAD BROCKENHURST HAMPSHIRE SO42 7QL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES | |
| AP03 | SECRETARY APPOINTED MICHAEL RICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX AITKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE AITKEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT FOSTER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE AITKEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX AITKEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES HUTSON / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RATCLIFFE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWARD STOKES / 01/10/2009 | |
| CERTNM | COMPANY NAME CHANGED LE POUSSIN LIMITED CERTIFICATE ISSUED ON 25/07/09 | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED BRIAN ROBERT FOSTER | |
| 288a | DIRECTOR APPOINTED ROBIN CHARLES HUTSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROLINE AITKEN | |
| 288a | SECRETARY APPOINTED MARTIN HOWARD STOKES | |
| 123 | NC INC ALREADY ADJUSTED 29/10/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 1000/10520 29/10/2007 | |
| 88(2) | AD 02/04/09 GBP SI 6450@1=6450 GBP IC 3600/10050 | |
| 88(2) | AD 02/04/09 GBP SI 2600@1=2600 GBP IC 1000/3600 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 28/02/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
LIME WOOD GROUP LIMITED owns 3 domain names.
limewood.co.uk limewoodgroup.co.uk limewoodhotel.co.uk
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL MORTGAGE | HOME GROWN HOTELS LIMITED | 2011-10-15 | Outstanding |
We have found 1 mortgage charges which are owed to LIME WOOD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LIME WOOD GROUP LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 94051040 | Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps) | ||
![]() | 41079990 | Leather "incl. parchment-dressed leather" of the portions, strips or sheets of hides and skins of equine animals, further prepared after tanning or crusting, without hair on (excl. unsplit full grains leather, grain splits leather, chamois leather, patent leather and patent laminated leather, and metallised leather) | ||
![]() | 44219098 | Articles of wood, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |