Active
Company Information for 100 ACRE WOOD LIMITED
RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, LANCASHIRE, M34 2GP,
|
Company Registration Number
05233748 Private Limited Company
Active |
| Company Name | |
|---|---|
| 100 ACRE WOOD LIMITED | |
| Legal Registered Office | |
| RIDGWAY HOUSE PROGRESS WAY DENTON MANCHESTER LANCASHIRE M34 2GP Other companies in BS30 | |
| Company Number | 05233748 | |
|---|---|---|
| Company ID Number | 05233748 | |
| Date formed | 2004-09-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2026-01-06 22:21:38 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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100 Acre Wood Creative INC. | 1172 Davenport Road Toronto Ontario M6H 2G5 | Dissolved | Company formed on the 2013-06-21 |
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100 ACRE WOOD DEVELOPMENT CORP. | 23 ANTONA BLVD Suffolk CENTEREACH NY 11720 | Active | Company formed on the 1999-01-05 |
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100 Acre Wood, LLC | 260 Grange Lane Carbondale CO 81623 | Delinquent | Company formed on the 2005-04-05 |
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100 Acre Wood, Inc | 6950 E Briarwood Dr Centennial CO 80112 | Delinquent | Company formed on the 2006-01-30 |
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100 ACRE WOOD VINEYARD, LLC | 100 MARIPOSA LANE Albany ALTAMONT NY 12209 | Active | Company formed on the 2015-10-28 |
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100 Acre Woods, L.L.C. | 149 MIDPARK LN TROUTDALE VA 24378 | Active | Company formed on the 2003-11-21 |
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100 Acre Wood LLC | 672 Hopper Creek Road Natural Bridge Station VA 24579 | Active | Company formed on the 2014-09-16 |
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100 ACRE WOOD, LLC | 11386 SANDSTONE RIDGE DRIVE LAS VEGAS NV 89135 | Dissolved | Company formed on the 2004-03-26 |
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100 ACRE WOODS, LLC | NV | Permanently Revoked | Company formed on the 2008-03-21 |
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100 ACRE WOODS PTY LTD | Active | Company formed on the 2012-10-22 | |
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100 ACRE WOOD FLOWERS LTD. | Alberta | Active | Company formed on the 2001-10-24 |
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100 Acre Wood | 9665 Wilshire Blvd. 9th Fl. Beverly Hills CA 90212 | Active | Company formed on the 1997-02-07 |
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100 ACRE WOODS LLC | 4939 LAWLESS ROAD Onondaga MARCELLUS NY 13108 | Active | Company formed on the 2017-03-20 |
| 100 ACRE WOODS NURSERY, INC. | 18500 S.W. 207 AVENUE MIAMI FL 33187 | Inactive | Company formed on the 2003-04-10 | |
| 100 ACRE WOOD, LLC | 3512 FOX RUN BLVD. PANAMA CITY FL 32408 | Active | Company formed on the 2014-08-18 | |
| 100 ACRE WOOD WILDLIFE REHABILITATION, INC. | 297 NORTH BROAD STREET BROOKSVILLE FL 34601 | Active | Company formed on the 2006-01-23 | |
| 100 ACRE WOODS, LLC | 2600 ISLAND BLVD AVENTURA FL 33160 | Inactive | Company formed on the 2002-05-22 | |
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100 ACRE WOOD, LLC | PO BOX 182 SALADO TX 76571 | Active | Company formed on the 2003-01-15 |
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100 ACRE WOOD LLC | Delaware | Unknown | |
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100 ACRE WOOD DEVELOPMENT LLC | Georgia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
SHAUN WOODMAN |
||
LISA MARIE WOODMAN |
||
SHAUN NICHOLAS WOODMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LITTLE ACORNS (SOUTH WEST) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
| LITTLE ACORNS (SOUTH WEST) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
| LITTLE ACORNS (SOUTH WEST) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | ||
| Audit exemption subsidiary accounts made up to 2024-12-31 | ||
| DIRECTOR APPOINTED MR RICHARD ELTON | ||
| CONFIRMATION STATEMENT MADE ON 09/10/25, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY ELLEN CARROLL | ||
| CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
| AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE RHODES | |
| APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN JOHNSON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN JOHNSON | |
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM JOHNSON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM JOHNSON | |
| DIRECTOR APPOINTED MRS ELIZABETH MARY ELLEN CARROLL | ||
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY ELLEN CARROLL | |
| AP03 | Appointment of Mr Richard Henry Smith as company secretary on 2022-07-13 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HENRY SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052337480005 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/11/19 TO 31/12/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052337480002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052337480005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
| RP04PSC02 | Second filing of notification of person of significant controlJust Childcare Limited | |
| RP04PSC07 | Second filing of notification of cessation of person of significant controlShaun Woodman | |
| CH01 | Director's details changed for Mrs Jacqueline Ann Johnson on 2019-04-17 | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052337480004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052337480003 | |
| PSC02 | Notification of Just Childcare Limited as a person with significant control on 2018-11-30 | |
| PSC07 | CESSATION OF SHAUN NICHOLAS WOODMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 15/02/08 STATEMENT OF CAPITAL GBP 2 | |
| AA01 | Previous accounting period shortened from 30/09/19 TO 30/11/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN NICHOLAS WOODMAN | |
| TM02 | Termination of appointment of Shaun Woodman on 2018-12-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM Unit 5 Londonderry Farm Keynsham Road Willsbridge Bristol BS30 6EL | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON | |
| PSC04 | Change of details for Mrs Lisa Marie Woodman as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 71 Woodside Road Downend Bristol Avon BS16 2SR | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WOODMAN / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA WOODMAN / 01/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN WOODMAN / 01/06/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 01/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 100 ACRE WOOD LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as 100 ACRE WOOD LIMITED are:
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| FOR UNDER FIVES LIMITED | £ 188,293 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
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| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| 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. |