Company information:
Acre Wood Day Nursery (Arlesey) Ltd (No: 09779672)
Address: SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR, ENGLAND
Status: Active
Incorporated: 16-Sep-2015
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 88910 - Child day-care activities
Current Director: EMILY BURGESS ( DOB: Jun-1986 From: Jun-2023 )
Current Director: OLIVER MARK HUMPHRIES ( DOB: Nov-1979 From: Jul-2022 )
Current Director: OLIVER MARK HUMPHRIES ( DOB: Nov-1979 From: Jul-2022 )
Current Director: WARWICK RICHARD THRESHER ( DOB: Apr-1974 From: Jul-2022 )
Resigned Director: LAURA CHAPMAN ( DOB: Oct-1979 From: Sep-2023 To: Feb-2024 )
Resigned Director: PETER CREMIN ( DOB: Oct-1960 From: Sep-2015 To: Aug-2018 )
Resigned Director: CAROLINE CREMIN ( From: Sep-2015 To: Aug-2018 )
Resigned Director: OLIVER MARK HUMPHRIES ( DOB: Nov-1979 From: Jul-2022 To: Sep-2023 )
Resigned Director: DIANNE LUMSDEN-EARLE ( DOB: Feb-1969 From: Jul-2022 To: Jun-2023 )
Resigned Director: RHODA JANE ROBERTS ( DOB: Feb-1967 From: Aug-2018 To: Jul-2022 )
Resigned Director: ANDREW DAVID ROBERTS ( DOB: Feb-1966 From: Aug-2018 To: Jul-2022 )
Persons of Significant Control:
Davidson-Roberts Limited, 3 Peardon Street, London, SW8 3BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-14)
Mr Peter Cremin, 2 Opeford Close, Offord Cluny, St. Neots, PE19 5QA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-15, Ceased: 2018-08-14)
Mr Peter Cremin, 24 Guildford Street, Luton, LU1 2NR, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-05-10, Ceased: 2018-08-14)
Company Accounts Summary (£)
| Item | 2017-09 | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 284,856 | 284856.0,0.0,0.0,0.0 | |||
| Current assets | 58,421 | 190,077 | 247,039 | 305,771 | 58421.0,190077.0,247039.0,305771.0 |
| Net current assets (liabilities) | 261,563 | 93,255 | 100,776 | 110,458 | 261563.0,93255.0,100776.0,110458.0 |
| Total assets less current liabilities | 23,293 | 23293.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 23,293 | 99,977 | 101,710 | 110,458 | 23293.0,99977.0,101710.0,110458.0 |
| Equity / share capital and reserves | 23,293 | 23293.0,0.0,0.0,0.0 |