100 ACRE WOOD LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
100 ACRE WOOD LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
100 ACRE WOOD LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233748. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
100 ACRE WOOD LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233748. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
100 ACRE WOOD LIMITED - MANCHESTER
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIDGWAY HOUSE PROGRESS WAY
MANCHESTER
LANCASHIRE
M34 2GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA JANE RHODES | Dec 1966 | British | Director | 2022-10-17 | CURRENT |
MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 2022-07-13 | CURRENT |
MR RICHARD HENRY SMITH | Secretary | 2022-07-13 | CURRENT | ||
ABERGAN REED LIMITED | Corporate Nominee Director | 2004-09-16 UNTIL 2004-09-20 | RESIGNED | ||
ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-09-16 UNTIL 2004-09-20 | RESIGNED | ||
MRS JACQUELINE ANN JOHNSON | Jun 1966 | British | Director | 2018-11-16 UNTIL 2022-10-11 | RESIGNED |
LISA WOODMAN | Dec 1969 | British | Director | 2004-09-16 UNTIL 2018-12-03 | RESIGNED |
SHAUN WOODMAN | Mar 1962 | British | Director | 2008-02-15 UNTIL 2018-12-03 | RESIGNED |
MR DAVID WILLIAM JOHNSON | Aug 1957 | British | Director | 2018-11-16 UNTIL 2022-09-30 | RESIGNED |
MRS ELIZABETH MARY ELLEN CARROLL | Nov 1990 | British | Director | 2022-09-02 UNTIL 2024-02-09 | RESIGNED |
SHAUN WOODMAN | Mar 1962 | British | Secretary | 2004-09-16 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Just Childcare Limited | 2018-12-03 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Shaun Nicholas Woodman | 2016-04-06 - 2018-12-03 | 3/1962 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lisa Marie Woodman | 2016-04-06 - 2018-12-03 | 12/1969 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
100 Acre Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-17 | 30-11-2018 | £18,273 Cash £58,764 equity |
100 Acre Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-23 | 30-09-2018 | £8,610 Cash £61,987 equity |
100 Acre Wood Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-14 | 30-09-2017 | £5,550 Cash £64,513 equity |
100 Acre Wood Limited - Abbreviated accounts 16.3 | 2017-04-08 | 30-09-2016 | £3,799 Cash £107,169 equity |
100 Acre Wood Limited - Abbreviated accounts 16.1 | 2016-06-29 | 30-09-2015 | £73 Cash £92,568 equity |
100 Acre Wood Limited - Limited company - abbreviated - 11.6 | 2015-06-30 | 30-09-2014 | £533 Cash £24,271 equity |