Company Information for ACORN PUB MANAGEMENT SERVICES LIMITED
14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON, SW1X 7HH,
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Company Registration Number
01492483
Private Limited Company
Active |
Company Name | ||
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ACORN PUB MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
14 GROSVENOR PLACE GROSVENOR PLACE LONDON SW1X 7HH Other companies in W1J | ||
Previous Names | ||
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Company Number | 01492483 | |
---|---|---|
Company ID Number | 01492483 | |
Date formed | 1980-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 07:34:56 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DAVID ROYCE |
||
VICTORIA O'HANA |
||
JONATHAN JAMES RAGGETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH HELEN DOVEY |
Company Secretary | ||
SARAH HELEN DOVEY |
Director | ||
BRETT GIDEON TOLLMAN |
Director | ||
KEVIN RICHARD BUNNEY |
Company Secretary | ||
KEVIN RICHARD BUNNEY |
Director | ||
HOWARD MAXWELL GIBB |
Director | ||
MARTIN NEAL LEPPARD |
Director | ||
JULIE ANNE KIELY |
Director | ||
MICHAEL EDWARD LIVESEY |
Director | ||
MICHAEL EDWARD LIVESEY |
Company Secretary | ||
WILLIAM ALEXANDER DONALDSON |
Company Secretary | ||
WILLIAM ALEXANDER DONALDSON |
Director | ||
MICHAEL TOLLMAN |
Director | ||
FRANCIS EDWIN YOUNG |
Company Secretary | ||
MICHAEL ANTHONY NESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LAGGAN HOTEL MANAGEMENT LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
THE LAGGAN HOTEL MANAGEMENT LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
HOSPITALITY ACTION | Director | 2011-09-20 | CURRENT | 2003-09-29 | Active | |
EGERTON HOUSE MANAGEMENT LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
SUMMER LODGE MANAGEMENT LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
RED CARNATION LIMITED | Director | 2002-07-01 | CURRENT | 1983-03-16 | Active | |
CHESTERFIELD (MAYFAIR) LIMITED | Director | 2002-05-14 | CURRENT | 1984-02-13 | Active | |
41 BUCKINGHAM PALACE ROAD LIMITED | Director | 2002-05-14 | CURRENT | 2000-05-19 | Active | |
RUBENS MANAGEMENT SERVICES LIMITED | Director | 2002-05-14 | CURRENT | 1997-02-12 | Active | |
RED CARNATION HOTELS (U.K.) LTD | Director | 2002-05-14 | CURRENT | 1997-02-28 | Active | |
MONTAGUE MANAGEMENT SERVICES LIMITED | Director | 2002-05-14 | CURRENT | 1996-06-10 | Active | |
MILESTONE HOTEL MANAGEMENT SERVICES LIMITED | Director | 2002-05-14 | CURRENT | 1998-08-28 | Active | |
BBAR RESTAURANT LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIMON DAVID ROYCE | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA TOLLMAN O'HANA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Summer Lodge Management Limited as a person with significant control on 2020-06-24 | |
PSC07 | CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM 35 Charles Street Mayfair London W1J 5EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES RAGGETT / 31/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA O'HANA / 31/08/2017 | |
PSC04 | Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 2017-08-31 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA O'HANA | |
AP03 | Appointment of Mr Simon David Royce as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOVEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH DOVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN DOVEY / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT TOLLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COST SAVER LIMITED CERTIFICATE ISSUED ON 06/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 15 GROSVENOR PLACE LONDON SW1X 7HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/01/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/01/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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 ACORN PUB MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ACORN PUB MANAGEMENT SERVICES LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |