Founded in 2014, The Limes Whetstone, classified under reg no. 08956481 is an active company. Currently registered at 1341 High Road N20 9HR, Whetstone the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
At the moment there are 3 directors in the the company, namely Keith C., Lynne C. and Christine P.. In addition one secretary - Christine P. - is with the firm. As of 29 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 1341 High Road |
| Town | Whetstone |
| Post code | N20 9HR |
| Country of origin | United Kingdom |
| Registration Number | 08956481 |
| Date of Incorporation | Mon, 24th Mar 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Secretary
Appointed: 24 March 2014
Position: Director
Appointed: 24 March 2014
Position: Director
Appointed: 24 March 2014
Position: Director
Appointed: 24 March 2014
The register of PSCs who own or control the company includes 3 names. As we found, there is Keith C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lynne C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christine P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lynne C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christine P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 25 101 | 55 471 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 30 604 | 35 384 | |||||||
| Current Assets | 31 091 | ||||||||
| Debtors | 487 | 499 | |||||||
| Net Assets Liabilities | 85 428 | 115 735 | 145 884 | 175 045 | 205 622 | 237 891 | 267 967 | ||
| Other Debtors | 487 | 499 | |||||||
| Tangible Fixed Assets | 450 000 | 450 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 420 | 420 | |||||||
| Profit Loss Account Reserve | 24 681 | 55 051 | |||||||
| Shareholder Funds | 25 101 | 55 471 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | ||||||||
| Creditors | -411 569 | -399 690 | -399 652 | -390 891 | -369 472 | -312 720 | -247 016 | ||
| Creditors Due Within One Year | 455 990 | 430 412 | |||||||
| Net Current Assets Liabilities | -424 899 | -430 172 | -411 569 | -333 785 | -303 876 | -274 715 | -244 138 | -181 793 | |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 420 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 450 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 450 000 | ||||||||
| Total Assets Less Current Liabilities | 25 101 | 55 471 | 85 668 | 116 215 | 146 124 | 175 285 | 205 862 | 238 131 | 268 207 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-02 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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