Woodlands Nursery Limited in Hale ALTRINCHAM - WA15 9NP

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Woodlands Nursery Limited ALTRINCHAM

Woodlands Nursery started in year 2005 as Private Limited Company with registration number 05556733. The Woodlands Nursery company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Altrincham at 27 Warwick Road. Postal code: WA15 9NP.

There is a single director in the firm at the moment - Diana M., appointed on 7 September 2005. In addition, a secretary was appointed - Diana M., appointed on 7 September 2005. As of 28 April 2024, there was 1 ex director - Stephanie M.. There were no ex secretaries.

Woodlands Nursery Limited Address / Contact

Office Address	27 Warwick Road
Office Address2	Hale
Town	Altrincham
Post code	WA15 9NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05556733
Date of Incorporation	Wed, 7th Sep 2005
Industry	Pre-primary education
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Diana M.

Position: Director

Appointed: 07 September 2005

Diana M.

Position: Secretary

Appointed: 07 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2005

Resigned: 07 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 September 2005

Resigned: 07 September 2005

Stephanie M.

Position: Director

Appointed: 07 September 2005

Resigned: 02 July 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Diana M. This PSC has significiant influence or control over this company,. Another one in the PSC register is Elmscot Group Ltd that entered Altrincham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Stephanie M., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Diana M.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Elmscot Group Ltd

27 Warwick Road, Hale, Altrincham, WA15 9NP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05556267
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Stephanie M.

Notified on	1 July 2016
Ceased on	1 July 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	58 788	218 665	231 715	239 277
Current Assets	193 817	285 032	330 910	253 216
Debtors	135 029	66 367	99 195	13 939
Net Assets Liabilities	96 423	115 186	138 989	104 840
Property Plant Equipment	35 004	23 935	13 899	15 408

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-10 726	-6 733	-10 040	-10 827
Accumulated Depreciation Impairment Property Plant Equipment	90 835	103 037	70 360	77 378
Additions Other Than Through Business Combinations Property Plant Equipment		1 133	2 322	8 527
Average Number Employees During Period	34	22	29	29
Creditors	136 598	187 421	198 188	162 364
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-39 216
Disposals Property Plant Equipment			-45 035
Dividend Per Share Interim	108 000	88 000	96 000	96 000
Increase From Depreciation Charge For Year Property Plant Equipment		12 202	6 539	7 018
Net Current Assets Liabilities	78 481	102 276	137 561	103 884
Number Shares Issued Fully Paid	1	1	1	1
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	21 262	4 665	4 839	13 032
Property Plant Equipment Gross Cost	125 839	126 972	84 259	92 786
Provisions For Liabilities Balance Sheet Subtotal	6 336	4 292	2 431	3 625
Total Assets Less Current Liabilities	113 485	126 211	151 460	119 292

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 2nd Jul 2019 filed on: 15th, July 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 2nd Jul 2019 filed on: 15th, July 2019	officers	Free Download (1 page)
MR01	Registration of charge 055567330002, created on Fri, 13th Jul 2018 filed on: 17th, July 2018	mortgage	Free Download (29 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, July 2018	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 13th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 22nd, February 2017	accounts	Free Download (7 pages)
CH01	On Tue, 31st May 2016 director's details were changed filed on: 1st, June 2016	officers	Free Download (3 pages)
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 1st, June 2016	officers	Free Download (3 pages)
AD01	Change of registered address from 60 Bankhall Lane Hale Altrincham Cheshire WA15 0LG on Tue, 31st May 2016 to 27 Warwick Road Hale Altrincham Cheshire WA15 9NP filed on: 31st, May 2016	address	Free Download (1 page)
CH03	On Fri, 1st Jan 2016 secretary's details were changed filed on: 31st, May 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 1st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 23rd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 11th, September 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 28th Apr 2014. Old Address: 149 Stockport Road Altrincham Cheshire WA15 7LT filed on: 28th, April 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 24th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 12th, September 2012	annual return	Free Download (4 pages)
CH03	On Sun, 1st Apr 2012 secretary's details were changed filed on: 1st, June 2012	officers	Free Download (1 page)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 1st, June 2012	officers	Free Download (2 pages)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 1st, June 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 15th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 19th, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 8th Sep 2009 with complete member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 22nd, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 9th Sep 2008 with complete member list filed on: 9th, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 15th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 15th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 10th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 10th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 15th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 15th, August 2006	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 1st, March 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 1st, March 2006	mortgage	Free Download (3 pages)
288a	On Wed, 21st Sep 2005 New secretary appointed;new director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On Wed, 21st Sep 2005 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On Wed, 21st Sep 2005 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On Wed, 21st Sep 2005 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On Wed, 21st Sep 2005 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On Wed, 21st Sep 2005 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On Wed, 21st Sep 2005 New secretary appointed;new director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On Wed, 21st Sep 2005 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2005	incorporation	Free Download (16 pages)

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