100 ACRE WOOD LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 6EL

Company number 05233748
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address UNIT 5 LONDONDERRY FARM KEYNSHAM ROAD, WILLSBRIDGE, BRISTOL, BS30 6EL
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 100 ACRE WOOD LIMITED are www.100acrewood.co.uk, and www.100-acre-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bristol Temple Meads Rail Station is 4.4 miles; to Filton Abbey Wood Rail Station is 6.3 miles; to Bristol Parkway Rail Station is 6.5 miles; to Bath Spa Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Acre Wood Limited is a Private Limited Company. The company registration number is 05233748. 100 Acre Wood Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of 100 Acre Wood Limited is Unit 5 Londonderry Farm Keynsham Road Willsbridge Bristol Bs30 6el. The company`s financial liabilities are £130.01k. It is £56.58k against last year. The cash in hand is £3.8k. It is £3.73k against last year. And the total assets are £5.68k, which is £-30.29k against last year. WOODMAN, Shaun is a Secretary of the company. WOODMAN, Lisa Marie is a Director of the company. WOODMAN, Shaun Nicholas is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Pre-primary education".


100 acre wood Key Finiance

LIABILITIES £130.01k
+77%
CASH £3.8k
+5104%
TOTAL ASSETS £5.68k
-85%
All Financial Figures

Current Directors

Secretary
WOODMAN, Shaun
Appointed Date: 16 September 2004

Director
WOODMAN, Lisa Marie
Appointed Date: 16 September 2004
55 years old

Director
WOODMAN, Shaun Nicholas
Appointed Date: 15 February 2008
63 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 20 September 2004
Appointed Date: 16 September 2004

Nominee Director
ABERGAN REED LIMITED
Resigned: 20 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Shaun Nicholas Woodman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Marie Woodman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

100 ACRE WOOD LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
06 Oct 2004
New director appointed
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
24 Sep 2004
Registered office changed on 24/09/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
16 Sep 2004
Incorporation

100 ACRE WOOD LIMITED Charges

3 January 2006
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 hawkesbury road fishponds bristol garages rear 3…