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: 31 December

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 16 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. 2018-11-30 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: 10 July 2020

David J.

Role: Director

Appointed: 16 November 2018

Latest update: 10 July 2020

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 3 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shaun W.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa W.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 30 November 2018
Confirmation statement next due date 19 October 2020
Confirmation statement last made up date 07 September 2019
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
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 November 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019 (AA01)
filed on: 22nd, November 2019
accounts
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,
2015 - 2014

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
16
Company Age

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