General information

Name:

100 Acre Wood Ltd

Office Address:

Ridgway House Progress Way Denton M34 2GP Manchester

Number: 05233748

Incorporation date: 2004-09-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

100 Acre Wood started conducting its business in 2004 as a Private Limited Company registered with number: 05233748. The firm has been operating for 15 years and the present status is active. This firm's office is based in Manchester at Ridgway House Progress Way. You can also find the company utilizing its postal code of M34 2GP. This firm's principal business activity number is 85100 which stands for Pre-primary education. 2018-09-30 is the last time when company accounts were reported.

Jacqueline J. and David J. are listed as enterprise's directors and have been working on the company success since 2018.

The companies that control this firm are as follows: Just Childcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Progress Way, Denton, M34 2GP and was registered as a PSC under the registration number 05095704.

Financial data based on annual reports

Company staff

Jacqueline J.

Role: Director

Appointed: 16 November 2018

Latest update: 17 April 2019

David J.

Role: Director

Appointed: 16 November 2018

Latest update: 17 April 2019

People with significant control

Just Childcare Limited
Address: Ridgway House Progress Way, Denton, Manchester, M34 2GP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05095704
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lisa W.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun W.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 September 2018
Confirmation statement next due date 21 September 2019
Confirmation statement last made up date 07 September 2018
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Cessation of a person with significant control Friday 30th November 2018 (PSC07)
filed on: 20th, December 2018
persons with significant control
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Unit 5 Londonderry Farm Keynsham Road Willsbridge

Post code:

BS30 6EL

City / Town:

Bristol

HQ address,
2015

Address:

Unit 5 Londonderry Farm Keynsham Road Willsbridge

Post code:

BS30 6EL

City / Town:

Bristol

HQ address,
2016

Address:

Unit 5 Londonderry Farm Keynsham Road Willsbridge

Post code:

BS30 6EL

City / Town:

Bristol

Accountant/Auditor,
2014 - 2015

Name:

Norton Tax Shops Limited

Address:

3 & 5 Station Road Keynsham

Post code:

BS31 2BH

City / Town:

Bristol

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Services (by SIC Code)

  • 85100 : Pre-primary education
14
Company Age

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