LIME WOOD GROUP LIMITED

LIME WOOD GROUP LIMITED is an active private limited company, incorporated on 16 July 1999. The nature of the business is Hotels and similar accommodation. The company's registered office is on Chapel Lane, Lyndhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LIME WOOD GROUP LIMITED previously had the company name LE POUSSIN LIMITED. The company has ten mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HAWKSLEASE
Address Line 2	CHAPEL LANE
Post Town	LYNDHURST
Country	ENGLAND
Postcode	SO43 7FG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	2
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 25/07/2009 onwards:

LIME WOOD GROUP LIMITED

Prior to 25/07/2009:

LE POUSSIN LIMITED

Directors

(The company's officers)

MS ANGELA MARIA HARTNETT

(~55 year old British national)

20-22 QUEEN STREET, LONDON, W1J 5PP, ENGLAND

Current Director
Gives occupation as CHEF PROPRIETOR
Usually resident in ENGLAND

Appointed on 01/01/2015

MR ROBIN CHARLES HUTSON (MHCIMA)

(~67 year old British national)

HAWKSLEASE CHAPEL LANE, LYNDHURST, SO43 7FG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2009

MR SIMON DENYS MORLAND

(~39 year old British national)

CLAYHILL BEECHEN LANE, LYNDHURST, HAMPSHIRE, SO43 7DD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2022

MR KENNETH WILLIAM SPEIRS

(~54 year old British national)

HAWKSLEASE CHAPEL LANE, LYNDHURST, SO43 7FG, ENGLAND

Current Director
Gives occupation as HOTEL DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2022

MISS JENNIFER ELLEN CLIFTON

HAWKSLEASE CHAPEL LANE, LYNDHURST, SO43 7FG, ENGLAND

Current Secretary

Appointed on 09/05/2022

Shareholders

(Persons of Significant Control)

Mr James Arthur Ratcliffe

(~71 year old British national)

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England

Owns between 75% and 100% of the shares.

Notified on 26/07/2017

Connections

(Shared officers)

39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED

MR ROBIN CHARLES HUTSON (MHCIMA)

A H TAVISTOCK STREET LIMITED

MISS ANGELA MARIA HARTNETT

ANGELA HARTNETT (BATTERSEA) LIMITED

MISS ANGELA MARIA HARTNETT

ANGELA HARTNETT (QUEEN STREET) LIMITED

MS ANGELA MARIA HARTNETT

ANGELA HARTNETT (WILKES STREET) LIMITED

MS ANGELA MARIA HARTNETT

ANGELA HARTNETT LIMITED

MS ANGELA MARIA HARTNETT

ANGELA HARTNETT SERVICES LLP

MISS ANGELA MARIA HARTNETT

ANGELA HARTNETT ST JAMES'S LLP

MISS ANGELA MARIA HARTNETT

CAFE MURANO LIMITED

MISS ANGELA MARIA HARTNETT

HGH (STAFF HOUSES) LIMITED

MR ROBIN CHARLES HUTSON (MHCIMA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)