NEW ACRE WOOD MANAGEMENT LIMITED
MONTGOMERY

Hellopages » Powys » Powys » SY15 6RB

Company number 02614255
Status Active
Incorporation Date 23 May 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 HENDOMEN DRIVE, HENDOMEN DRIVE, MONTGOMERY, WALES, SY15 6RB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Jean O'neill as a secretary on 30 September 2016; Registered office address changed from 5 Hendomen Drive Montgomery SY15 6RB Wales to 3 Hendomen Drive Hendomen Drive Montgomery SY15 6RB on 3 October 2016. The most likely internet sites of NEW ACRE WOOD MANAGEMENT LIMITED are www.newacrewoodmanagement.co.uk, and www.new-acre-wood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. New Acre Wood Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02614255. New Acre Wood Management Limited has been working since 23 May 1991. The present status of the company is Active. The registered address of New Acre Wood Management Limited is 3 Hendomen Drive Hendomen Drive Montgomery Wales Sy15 6rb. The company`s financial liabilities are £2.36k. It is £1.24k against last year. And the total assets are £2.71k, which is £0.85k against last year. KENYON, Ruth is a Secretary of the company. CULLEY, Andrew Michael is a Director of the company. FERGUSSON, Peter is a Director of the company. FLETCHER, Dennis is a Director of the company. HARPER, Jennifer May is a Director of the company. Secretary LLOYD, David Mark has been resigned. Secretary O'NEILL, Jean has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director ASH, Peter John has been resigned. Director BALL, Leslie Cecil has been resigned. Director BRONNER, Jonathan has been resigned. Director CANDLIN, Joan Constance has been resigned. Director DOUGLAS ORR, Florence Lilian has been resigned. Director HOLLIS, George Athur has been resigned. Director JONES, Philip Robert has been resigned. Director JORDAN, Frederick Raymond has been resigned. Director SEALE, Margaret Wynne has been resigned. Director SMITH, John has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Landscape service activities".


new acre wood management Key Finiance

LIABILITIES £2.36k
+111%
CASH n/a
TOTAL ASSETS £2.71k
+45%
All Financial Figures

Current Directors

Secretary
KENYON, Ruth
Appointed Date: 01 October 2016
Director
CULLEY, Andrew Michael
Appointed Date: 17 February 2011
78 years old
Director
FERGUSSON, Peter
Appointed Date: 07 January 2015
77 years old
Director
FLETCHER, Dennis
Appointed Date: 31 August 2016
87 years old
Director
HARPER, Jennifer May
Appointed Date: 01 March 2005
51 years old

Resigned Directors

Secretary
LLOYD, David Mark
Resigned: 15 November 2007
Appointed Date: 01 March 2005
Secretary
O'NEILL, Jean
Resigned: 30 September 2016
Appointed Date: 15 November 2007
Nominee Secretary
ROWANSEC LIMITED
Resigned: 01 March 2005
Appointed Date: 21 May 1991
Director
ASH, Peter John
Resigned: 21 October 2014
Appointed Date: 10 July 2009
81 years old
Director
BALL, Leslie Cecil
Resigned: 22 March 2006
Appointed Date: 01 March 2005
92 years old
Director
BRONNER, Jonathan
Resigned: 02 January 2016
Appointed Date: 01 March 2005
81 years old
Director
CANDLIN, Joan Constance
Resigned: 11 October 2007
Appointed Date: 01 March 2005
83 years old
Director
DOUGLAS ORR, Florence Lilian
Resigned: 13 April 2005
Appointed Date: 01 March 2005
95 years old
Director
HOLLIS, George Athur
Resigned: 10 July 2009
Appointed Date: 06 March 2008
86 years old
Director
JONES, Philip Robert
Resigned: 01 March 2010
Appointed Date: 01 March 2005
77 years old
Director
JORDAN, Frederick Raymond
Resigned: 02 June 2005
Appointed Date: 01 March 2005
93 years old
Director
SEALE, Margaret Wynne
Resigned: 23 January 2007
Appointed Date: 01 July 2006
89 years old
Director
SMITH, John
Resigned: 13 March 2011
Appointed Date: 21 January 2010
54 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 01 March 2005
Appointed Date: 21 May 1991
Nominee Director
ROWANSEC LIMITED
Resigned: 01 March 2005
Appointed Date: 21 May 1991

NEW ACRE WOOD MANAGEMENT LIMITED Events

18 Oct 2016
Micro company accounts made up to 30 June 2016
03 Oct 2016
Termination of appointment of Jean O'neill as a secretary on 30 September 2016
03 Oct 2016
Registered office address changed from 5 Hendomen Drive Montgomery SY15 6RB Wales to 3 Hendomen Drive Hendomen Drive Montgomery SY15 6RB on 3 October 2016
03 Oct 2016
Appointment of Miss Ruth Kenyon as a secretary on 1 October 2016
29 Sep 2016
Registered office address changed from 5 Hendomen Drive Hendomen Drive Montgomery SY15 6RB Wales to 5 Hendomen Drive Montgomery SY15 6RB on 29 September 2016
...
... and 94 more events
17 Nov 1992
Registered office changed on 17/11/92 from: rowan house barnett way barnwood gloucester GL4 7RT
29 Jul 1992
Annual return made up to 23/05/92
21 Aug 1991
Memorandum and Articles of Association
13 Aug 1991
Company name changed maple (23) LIMITED\certificate issued on 14/08/91
23 May 1991
Incorporation

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