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Home > England & Wales Companies > FRIENDS OF GEERS WOOD LTD.
Company Information for FRIENDS OF GEERS WOOD LTD.
57 GEERS WOOD, HEATHFIELD, TN21 0AR,
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Company Registration Number
 03894870 Private Limited Company
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Company Overview
About Friends Of Geers Wood Ltd.
FRIENDS OF GEERS WOOD LTD. was founded on 1999-12-15 and has its registered office in Heathfield. The organisation's status is listed as "Active". Friends Of Geers Wood Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| FRIENDS OF GEERS WOOD LTD. | |
| Legal Registered Office | |
| 57 GEERS WOOD HEATHFIELD TN21 0AR Other companies in HU17 | |
Filing Information
| Company Number | 03894870 | |
|---|---|---|
| Company ID Number | 03894870 | |
| Date formed | 1999-12-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 15/12/2015 | |
| Return next due | 12/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-08 19:50:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIENDS OF GEERS WOOD LTD.
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Company Officers of FRIENDS OF GEERS WOOD LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA PETA WEBSTER |
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CHRISTOPHER CHARLES BARBER |
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TIM BROWN |
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NICHOLAS DAVID KING |
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JOHN WILLIAM WEBSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY ROBIN SAVILE STEVEN |
Director | ||
SIMON LANE |
Director | ||
ROBEENA JANE WILLIAMS |
Director | ||
STEPHEN CHARLES BOWEN |
Director | ||
NICHOLAS EDWARD PEARCE |
Director | ||
ROBERT WELLER PAYNE |
Director | ||
GRAEME HARRY GEORGE MACKENZIE |
Director | ||
DAVID OWEN WILLIAMS |
Director | ||
ROBEENA JANE WILLIAMS |
Company Secretary | ||
GRAHAM ROBERT FARLEY |
Director | ||
SAMANTHA BURFOOT |
Director | ||
RONALD WILLIAM VINE |
Company Secretary | ||
IAN DAVID BURFOOT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PATHWAYS UK LTD | Director | 2003-07-18 | CURRENT | 2003-07-18 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN LAW | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM 1 Holms Close Heathfield TN21 0DR England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALEX DENNESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO ALEXANDER CARMINE PORPORA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETER MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AP03 | Appointment of Mr Steven Roy Taylor as company secretary on 2019-06-11 | |
| TM02 | Termination of appointment of Debra Peta Webster on 2019-06-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 27 Geers Wood Heathfield East Sussex TN21 0AR | |
| AP01 | DIRECTOR APPOINTED MR BEN TWINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BARTLETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH PETER MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES BARBER | |
| AP01 | DIRECTOR APPOINTED MR IAN KENNETH BARTLETT | |
| RES01 | ADOPT ARTICLES 04/09/18 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ROBIN SAVILE STEVEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 51000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBEENA JANE WILLIAMS | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 15/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM C/O RICHARD PLACE & CO 25 SPRINGDALE WAY BEVERLEY NORTH HUMBERSIDE HU17 8NU ENGLAND | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BARBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O RICHARD PLACE & CO 25 SPRINGDALE WAY BEVERLEY NORTH HUMBERSIDE HU17 8NU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM BROWN RUSSELL, 71A & 71C HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 15/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BROWN / 01/12/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROBEENA JANE WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SIMON LANE | |
| AR01 | 15/12/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA PETA HEAVER / 01/12/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN WILLIAMS / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WEBSTER / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBIN SAVILE STEVEN / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD PEARCE / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WELLER PAYNE / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HARRY GEORGE MACKENZIE / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID KING / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BROWN / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BOWEN / 15/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/12/06; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: VINE RUSSELL 71C HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU | |
| 363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/03/05 | |
| 363s | RETURN MADE UP TO 15/12/04; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 15/12/03; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/12/01; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FRIENDS OF GEERS WOOD LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FRIENDS OF GEERS WOOD LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FRIENDS OF GEERS WOOD LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 201 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIENDS OF GEERS WOOD LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 51,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 3,138 |
| Current Assets | 2012-01-01 | £ 3,138 |
| Fixed Assets | 2012-01-01 | £ 51,000 |
| Shareholder Funds | 2012-01-01 | £ 53,937 |
| Tangible Fixed Assets | 2012-01-01 | £ 51,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FRIENDS OF GEERS WOOD LTD. registering or being granted any patents Domain Names
We do not have the domain name information for FRIENDS OF GEERS WOOD LTD.
Income
Government Income
We have not found government income sources for FRIENDS OF GEERS WOOD LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as FRIENDS OF GEERS WOOD LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where FRIENDS OF GEERS WOOD LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIENDS OF GEERS WOOD LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FRIENDS OF GEERS WOOD LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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