Coney And Naylors Spring Wood Ltd AMERSHAM


Founded in 2016, Coney And Naylors Spring Wood, classified under reg no. 10467296 is an active company. Currently registered at 2 Forest Cottage HP6 6PQ, Amersham the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 3 directors, namely John O., Sian L. and Wendy N.. Of them, Sian L., Wendy N. have been with the company the longest, being appointed on 8 November 2016 and John O. has been with the company for the least time - from 14 November 2016. As of 28 April 2024, there was 1 ex director - Nicholas J.. There were no ex secretaries.

Coney And Naylors Spring Wood Ltd Address / Contact

Office Address 2 Forest Cottage
Office Address2 Bell Lane
Town Amersham
Post code HP6 6PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10467296
Date of Incorporation Tue, 8th Nov 2016
Industry Silviculture and other forestry activities
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

John O.

Position: Director

Appointed: 14 November 2016

Sian L.

Position: Director

Appointed: 08 November 2016

Wendy N.

Position: Director

Appointed: 08 November 2016

Nicholas J.

Position: Director

Appointed: 14 November 2016

Resigned: 05 March 2020

Auto-Enrol Ltd

Position: Corporate Director

Appointed: 08 November 2016

Resigned: 14 November 2016

Hawken Limited

Position: Corporate Director

Appointed: 08 November 2016

Resigned: 14 November 2016

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is John O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Nicholas J. This PSC . Then there is Auto-Enrol Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

John O.

Notified on 18 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nicholas J.

Notified on 8 November 2016
Ceased on 18 June 2020
Nature of control: right to appoint and remove directors

Auto-Enrol Ltd

16 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07306463
Notified on 8 November 2016
Ceased on 28 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets7 1446 6256 4473 5543 5541 486
Net Assets Liabilities58 99458 47558 29755 40452 66246 008
Other
Creditors2582582582583 0003 686
Fixed Assets52 10852 10852 10852 10852 10852 108
Net Current Assets Liabilities6 8866 3676 1893 2965542 200
Total Assets Less Current Liabilities58 99458 47558 29755 40452 66249 908

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 29th, August 2023
Free Download (3 pages)

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