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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDDY FACTORY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
SOLE INTENTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
FIRST CLASS CHILD CARE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LITTLE DARLINGS DAY NURSERY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
PRIMLEY PARK CHILDREN'S NURSERIES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LYTHAM ACADEMY F.C. LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BRAMBLEY HEDGE NURSERY LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
BUTTONS & BOWS LTD MANCHESTER Active DORMANT 99999 - Dormant Company
PARK WOOD DAY NURSERIES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
SAFEHANDS DAY NURSERY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
WONDER YEARS NURSERY & HOLIDAY CLUB LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
SMILEYS CRECHE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ABBEYWOOD TOTS DAY NURSERY LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
JUST CHILDCARE LIMITED MANCHESTER Active FULL 85100 - Pre-primary education
FUNCARE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
LITTLE ACORNS (SOUTH WEST) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNS IN ADEL LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ALL ABOUT CHILDREN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
WESTFIELDS DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRUGER (UK) LIMITED MANCHESTER ENGLAND Active FULL 82110 - Combined office administrative service activities
LUDWIG CHOCOLATE LIMITED MANCHESTER ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
LITTLE DARLINGS DAY NURSERY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
MARJORIE MONK LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
LYTHAM ACADEMY F.C. LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
LITTLE MANOR DAY NURSERY LTD. MANCHESTER Active DORMANT 99999 - Dormant Company
LADYBIRDS PRIVATE DAY NURSERY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
LITTLE ACORNS (SOUTH WEST) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
MAGELLAN HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KIDS CORNER NURSERY AND PRE-SCHOOL LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company