Limes Country Club Limited The

Company Name	Limes Country Club Limited The
Director	Harry Croote Knight
Company Status	Active
Company Number	00967851
Category	Private Limited Company
Incorporation Date	8 December 1969(54 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Harry Croote Knight
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 December 2009(40 years after company formation)
Appointment Duration	14 years, 4 months
Role	Groundman
Country of Residence	England
Correspondence Address	Runalong Farm Wethersfield Road Sible Hedingham Essex CO9 3LZ

Director Name	James William Knight
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(22 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 June 2001)
Role	Metal Merchant
Correspondence Address	Runalong Farm Wethersfield Road, Sible Hedingham Halstead Essex CO9 3LZ

Director Name	May Florence Knight
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(22 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 14 May 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	Runalong Farm Wethersfield Road Sible Hedingham North Halstead Essex CO9 3LZ

Director Name	Mavis Rooney Knight
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(22 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 13 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Runalong Farm Wethersfield Road Sible Hedingham North Halstead Essex CO9 3LZ

Secretary Name	May Florence Knight
Nationality	British
Status	Resigned
Appointed	04 July 1992(22 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 14 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Runalong Farm Wethersfield Road Sible Hedingham North Halstead Essex CO9 3LZ

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.9k at £1	Mavis Rooney Knight 48.12% Ordinary
2.9k at £1	Harry Croote Knight 48.10% Ordinary
227 at £1	James William Knight Jnr 3.78% Ordinary

Financials

Year	2014
Net Worth	£1,191,094
Cash	£2,576
Current Liabilities	£3,908

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

22 April 1982	Delivered on: 27 April 1982 Persons entitled: Courage Brewing Limited Classification: Legal charge Secured details: Sterling pounds 78000 and all other monies due or to become due from M.F. knight limited to the chargee. Particulars: F/H property k/a lines house, wood lane stanmore street now k/a lines country club, warren lane, stanmore L.B. of harrow. Title no:- ngl 121509. Fully Satisfied
3 September 1981	Delivered on: 10 September 1981 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lines house wood lane stanmore greater london title no ngl 121509. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

22 April 1982

Delivered on: 27 April 1982
Persons entitled: Courage Brewing Limited

Classification: Legal charge
Secured details: Sterling pounds 78000 and all other monies due or to become due from M.F. knight limited to the chargee.
Particulars: F/H property k/a lines house, wood lane stanmore street now k/a lines country club, warren lane, stanmore L.B. of harrow. Title no:- ngl 121509.
Fully Satisfied

3 September 1981

Delivered on: 10 September 1981
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lines house wood lane stanmore greater london title no ngl 121509. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

18 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 July 2017	Cessation of Mavis Rooney Knight as a person with significant control on 1 July 2016 (1 page)
14 July 2017	Cessation of Harry Croote Knight as a person with significant control on 1 July 2016 (1 page)
14 July 2017	Notification of Harry Croote Knight as a person with significant control on 1 July 2016 (2 pages)
14 July 2017	Notification of Mavis Rooney Knight as a person with significant control on 1 July 2016 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 6,000 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 6,000 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Termination of appointment of May Knight as a director (1 page)
21 June 2012	Termination of appointment of May Knight as a secretary (1 page)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2011	Registered office address changed from C/O Smc Bruce 28 Pheasants Way Rickmansworth Hertfordshire WD3 7ES on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from C/O Smc Bruce 28 Pheasants Way Rickmansworth Hertfordshire WD3 7ES on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 July 2010	Director's details changed for Mavis Rooney Knight on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for May Florence Knight on 30 June 2010 (2 pages)
14 January 2010	Appointment of Harry Croote Knight as a director (3 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 July 2008	Registered office changed on 10/07/2008 from c/o grunberg & co 10-14 accommodation road golders green london NW11 8ED (1 page)
10 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006	Return made up to 30/06/06; full list of members (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 July 2005	Return made up to 30/06/05; full list of members (8 pages)
6 December 2004	Resolutions RES13 ‐ Sell land and buildings 12/11/04 (1 page)
7 September 2004	Return made up to 30/06/04; full list of members (8 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 May 2004	Registered office changed on 12/05/04 from: c/o philips ell & gross 54 welbeck street london W1G 9XS (1 page)
24 September 2003	Return made up to 30/06/03; full list of members (8 pages)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 October 2002	Registered office changed on 07/10/02 from: 28,church road stanmore middlesex HA7 4XR (1 page)
9 July 2002	Return made up to 30/06/02; no change of members (4 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2001	Return made up to 30/06/01; full list of members (6 pages)
3 July 2001	Director resigned (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
12 July 2000	Return made up to 30/06/00; no change of members (5 pages)
9 July 1999	Return made up to 30/06/99; full list of members (10 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	Full accounts made up to 31 December 1997 (9 pages)
3 December 1998	Return made up to 30/06/98; full list of members (6 pages)
3 December 1998	Director's particulars changed (1 page)
8 January 1998	Full accounts made up to 31 December 1996 (8 pages)
4 August 1997	Return made up to 30/06/97; full list of members (6 pages)
4 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
27 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 July 1996	Return made up to 30/06/96; full list of members (6 pages)
15 July 1996	Registered office changed on 15/07/96 from: 13 st johns road harrow middlesex HA1 2EE (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
30 June 1995	Return made up to 30/06/95; full list of members (12 pages)
8 December 1969	Incorporation (16 pages)