WOODENTOPS ABBEVILLE VILLAGE LIMITED

WOODENTOPS ABBEVILLE VILLAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOODENTOPS ABBEVILLE VILLAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08802257
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODENTOPS ABBEVILLE VILLAGE LIMITED?

    • Pre-primary education (85100) / Education

    Where is WOODENTOPS ABBEVILLE VILLAGE LIMITED located?

    Registered Office Address
    860-862 Garratt Lane
    SW17 0NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODENTOPS ABBEVILLE VILLAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WOODENTOPS ABBEVILLE VILLAGE LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for WOODENTOPS ABBEVILLE VILLAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Mccahery as a director on May 18, 2026

    1 pagesTM01

    Termination of appointment of Mary Elizabeth Mccahery as a director on May 18, 2026

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Registration of charge 088022570003, created on Jun 24, 2020

    50 pagesMR01

    Previous accounting period extended from Dec 31, 2019 to May 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Registered office address changed from Olympic House 196 the Broadway London SW19 1RY to 860-862 Garratt Lane London SW17 0NB on Apr 26, 2016

    1 pagesAD01

    Who are the officers of WOODENTOPS ABBEVILLE VILLAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGER, Sarah Elizabeth
    Garratt Lane
    SW17 0NB London
    860-862
    England
    Director
    Garratt Lane
    SW17 0NB London
    860-862
    England
    EnglandBritish119531080004
    SANGER, Timothy Miles
    Garratt Lane
    SW17 0NB London
    860-862
    England
    Director
    Garratt Lane
    SW17 0NB London
    860-862
    England
    EnglandBritish174614250002
    MCCAHERY, Mary Elizabeth
    Garratt Lane
    SW17 0NB London
    860-862
    England
    Director
    Garratt Lane
    SW17 0NB London
    860-862
    England
    United KingdomBritish153219660001
    MCCAHERY, Stephen
    Garratt Lane
    SW17 0NB London
    860-862
    England
    Director
    Garratt Lane
    SW17 0NB London
    860-862
    England
    EnglandBritish153218470002

    Who are the persons with significant control of WOODENTOPS ABBEVILLE VILLAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Sanger
    Garratt Lane
    SW17 0NB London
    860-862
    England
    Apr 06, 2016
    Garratt Lane
    SW17 0NB London
    860-862
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Miles Sanger
    Garratt Lane
    SW17 0NB London
    860-862
    England
    Apr 06, 2016
    Garratt Lane
    SW17 0NB London
    860-862
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0