Introduction
Watch Company
C
CHERRY WOOD RENEWABLES LIMITED
CHERRY WOOD RENEWABLES LIMITED is an active company incorporated on 10 January 2025 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CHERRY WOOD RENEWABLES LIMITED was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
16174546
LTD Company
Age
1 Years
Incorporated 10 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 10 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
The Farm Offices St. Helen's Farm Seaton Ross York, YO42 4NP,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUNT, Sarah Jane
ActiveSt. Helen's Farm, YorkYO42 4NP
Born November 1985
Director
Appointed 10 Jan 2025
HUNT, Sarah Jane
St. Helen's Farm, YorkYO42 4NP
Born November 1985
Director
10 Jan 2025
Active
WIELKOPOLSKA, Kathleen Mary
ActiveSt. Helen's Farm, YorkYO42 4NP
Born July 1953
Director
Appointed 10 Jan 2025
WIELKOPOLSKA, Kathleen Mary
St. Helen's Farm, YorkYO42 4NP
Born July 1953
Director
10 Jan 2025
Active
WIELKOPOLSKI, Angus Alexander
ActiveSt. Helen's Farm, YorkYO42 4NP
Born May 1955
Director
Appointed 10 Jan 2025
WIELKOPOLSKI, Angus Alexander
St. Helen's Farm, YorkYO42 4NP
Born May 1955
Director
10 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Angus Alexander Wielkopolski
ActiveSt. Helen's Farm, YorkYO42 4NP
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2025
Mr Angus Alexander Wielkopolski
St. Helen's Farm, YorkYO42 4NP
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2025
Active
Mrs Kathleen Mary Wielkopolska
ActiveSt. Helen's Farm, YorkYO42 4NP
Born July 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2025
Mrs Kathleen Mary Wielkopolska
St. Helen's Farm, YorkYO42 4NP
Born July 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
6 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2026
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025