Active
Company Information for WILD ACRES LIMITED
C/O Birkby House Birkby Lane, Bailiff Bridge, Brighouse, WEST YORKSHIRE, HD6 4JJ,
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Company Registration Number
04526707
Private Limited Company
Active |
Company Name | ||
---|---|---|
WILD ACRES LIMITED | ||
Legal Registered Office | ||
C/O Birkby House Birkby Lane Bailiff Bridge Brighouse WEST YORKSHIRE HD6 4JJ Other companies in HD6 | ||
Previous Names | ||
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Company Number | 04526707 | |
---|---|---|
Company ID Number | 04526707 | |
Date formed | 2002-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-07-31 | |
Account next due | 30/04/2023 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB981748670 |
Last Datalog update: | 2023-04-19 04:26:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILD ACRES CULLINGWORTH LIMITED | C/O Birkby House Birkby Lane Bailiff Bridge Brighouse WEST YORKSHIRE HD6 4JJ | Active | Company formed on the 2004-10-20 | |
WILD ACRES HOLDINGS LIMITED | XL BUSINESS SOLUTIONS LTD PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT | Liquidation | Company formed on the 1984-01-10 | |
WILD ACRES REST HOME LIMITED | 440 FINCHAMPSTEAD ROAD FINCHAMPSTEAD WOKINGHAM RG40 3RB | Active | Company formed on the 2010-08-05 | |
WILD ACRES LTD. | Prince Edward Island | Unknown | Company formed on the 1991-05-29 | |
WILD ACRES LAND CONSERVATION COMPANY, LLC | P.O. BOX 390 SEVEN BROAD STREET PAWLING NY 12564 | Active | Company formed on the 2003-10-09 | |
Wild Acres LLC | Adrienne B. Mars 405 E. Buckwheat Circle Jackson WY 83001 | Inactive - Withdraw/Dissolve/Cancel | Company formed on the 2005-06-20 | |
WILD ACRES VENTURES, LLC | 10841 WILLOW REED CIR WEST Parker CO 80134 | Delinquent | Company formed on the 2000-08-01 | |
Wild Acres Farm, LLC | 12301 WILD ACRES WAY MANASSAS VA 20112 | Active | Company formed on the 2015-06-29 | |
Wild Acres Way, LLC | 12031 WILD ACRES WAY MANASSAS VA 20112 | Active | Company formed on the 2015-06-29 | |
WILD ACRES FARM PRIVATE LIMITED | Plot No.4 Near Goverment Milk Scheme Trimbak Road Nashik Maharashtra 422002 | ACTIVE | Company formed on the 2011-09-19 | |
WILD ACRES, LLC | 100 MILLER ROAD EXT BARRE VT 05641 | Dissolved | Company formed on the 2007-11-15 | |
Wild Acres LLC | Delaware | Unknown | ||
WILD ACRES FARMS INC | FL | Inactive | Company formed on the 1964-12-31 | |
WILD ACRES BUSINESS PARK ASSOCIATION, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1992-02-19 | |
WILD ACRES, LLC | 617 WEST UNIVERSITY AVENUE DELAND FL 32720 | Inactive | Company formed on the 2004-06-24 | |
WILD ACRES FARMS, LLC | 520 E WISCONSIN AVE ORANGE CITY FL 32763 | Inactive | Company formed on the 2005-11-10 | |
WILD ACRES HOMEOWNERS ASSOCIATION, INC. | 149 S. RIDGEWOOD AVENUE - STE. 700 DAYTONA BEACH FL 32114 | Active | Company formed on the 2005-11-02 | |
WILD ACRES OF SC LLC | 1300 NW 84 AVE DORAL FL 33126 | Inactive | Company formed on the 2015-01-07 | |
WILD ACRES DEVELOPMENT CORP. | 109 S. DELWARE AVE. DELAND FL 32720 | Inactive | Company formed on the 2001-11-13 | |
WILD ACRES GROUP, INC. | 2601 S ANDREWS AVE. FT. LAUDERDALE FL 33316 | Inactive | Company formed on the 1987-05-01 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES LAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHOOR IQBAL HYDER |
Director | ||
COLIN PETER DIXON |
Company Secretary | ||
ANDREW HOWARD JACKSON |
Company Secretary | ||
NATALIE BROOKE HAYNES |
Company Secretary | ||
DEBRA IVANOFF |
Director | ||
PAUL VAUGHAN |
Company Secretary | ||
NORMAN BARRY ELLIS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARNOLD LAVER HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
NATIONAL TIMBER GROUP ENGLAND LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
LAVER LEISURE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-07 | Active | |
LAVER INVESTMENT PROPERTIES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-07 | Active | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
URBO REGENERATION LIMITED | Director | 2009-05-12 | CURRENT | 2007-03-22 | Active | |
WILD ACRES CULLINGWORTH LIMITED | Director | 2009-02-06 | CURRENT | 2004-10-20 | Active | |
NBE PROPERTIES LIMITED | Director | 2009-02-06 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
FUTURA ESTATES LIMITED | Director | 2009-02-06 | CURRENT | 2002-10-08 | Active | |
BB CONSTRUCTION (BIRSTALL) LIMITED | Director | 2009-02-06 | CURRENT | 2005-04-22 | Active | |
DARK WAVES LIMITED | Director | 2009-02-06 | CURRENT | 2006-07-17 | Active | |
BANK CONSTRUCTION LIMITED | Director | 2009-02-06 | CURRENT | 2008-08-19 | Active | |
HYDER PROPERTIES (YORKSHIRE) LIMITED | Director | 2009-02-06 | CURRENT | 2005-02-21 | Active | |
LAVER REGENERATION GROUP LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
LAVER REGENERATION HOLDINGS LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2006-03-10 | CURRENT | 2005-11-28 | Liquidation | |
WOODLEY TIMBER CO LIMITED | Director | 1996-05-08 | CURRENT | 1984-06-28 | Liquidation | |
LAVER REGENERATION LIMITED | Director | 1996-05-08 | CURRENT | 1932-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
LATEST SOC | 05/09/18 STATEMENT OF CAPITAL;GBP 526.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 526.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 526.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 526.4 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHOOR IQBAL HYDER | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM02 | Termination of appointment of Colin Peter Dixon on 2014-09-06 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 526.4 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLIN PETER DIXON on 2014-08-11 | |
CH01 | Director's details changed for Andrew James Laver on 2014-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM 8 Sawmill Yard Leeds Yorkshire LS11 5WH | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Colin Peter Dixon as company secretary | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LAVER / 05/09/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ZAHOOR IQBAL HYDER | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW JACKSON | |
288b | APPOINTMENT TERMINATED SECRETARY NATALIE HAYNES | |
288b | APPOINTMENT TERMINATE, SECRETARY JANET BERRY LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 199 QUARRY ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4RS | |
288a | SECRETARY APPOINTED ANDREW HOWARD JACKSON | |
288a | DIRECTOR APPOINTED ANDREW JAMES LAVERA | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBRA IVANOFF | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM BANK CHAMBERS 1 HICK LANE BATLEY WEST YORKSHIRE WF17 5TD | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM BANK CHAMBERS 1 HICK LANE BATLEY WEST YORKSHIRE WF17 5TD | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM QUARRY HOUSE 199 QUARRY ROAD CLECKHEATON WEST YORKSHIRE BD19 4RS | |
CERTNM | COMPANY NAME CHANGED PROPERTY BANK LIMITED CERTIFICATE ISSUED ON 12/12/07 | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 43 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 16/06/06--------- £ SI 78@1=78 £ IC 22/100 | |
88(2)R | AD 19/06/06--------- £ SI 20@1=20 £ IC 2/22 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/10/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 1,516,753 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 1,485,822 |
Creditors Due Within One Year | 2012-07-31 | £ 1,485,822 |
Creditors Due Within One Year | 2011-07-31 | £ 1,426,145 |
Creditors and other liabilities
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 WILD ACRES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Debtors | 2013-07-31 | £ 1,188 |
Debtors | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2013-07-31 | £ 1,195,319 |
Tangible Fixed Assets | 2012-07-31 | £ 1,195,319 |
Tangible Fixed Assets | 2012-07-31 | £ 1,195,319 |
Tangible Fixed Assets | 2011-07-31 | £ 1,195,319 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as WILD ACRES LIMITED are:
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. |