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Home > England & Wales Companies > ACORN NURSERY PROPERTIES LIMITED
Company Information for

ACORN NURSERY PROPERTIES LIMITED

UNIT 47 WATERSIDE BARNS LODGE FARM BUSINESS CENTRE, CASTLETHORPE, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7ES,
Company Registration Number
02561855
Private Limited Company
Active

Company Overview

About Acorn Nursery Properties Ltd
ACORN NURSERY PROPERTIES LIMITED was founded on 1990-11-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Acorn Nursery Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACORN NURSERY PROPERTIES LIMITED
 
Legal Registered Office
UNIT 47 WATERSIDE BARNS LODGE FARM BUSINESS CENTRE
CASTLETHORPE
MILTON KEYNES
BUCKINGHAMSHIRE
MK19 7ES
Other companies in MK19
 
Previous Names
ACORN CHILDCARE LIMITED08/04/2017
Filing Information
Company Number 02561855
Company ID Number 02561855
Date formed 1990-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173012838  
Last Datalog update: 2024-12-05 08:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN NURSERY PROPERTIES LIMITED
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Company Officers of ACORN NURSERY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TERESA GARDNER
 Company Secretary 2004-09-01
ZOE ANNE RAVEN
 Director 1991-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ELEANOR RICHARDSON
 Director 2016-06-28 2016-11-24
CHRISTOPHER JOSEPH HEDGES
 Director 1991-11-23 2005-09-28
JENNIFER ANN BRIGHTON
 Director 1996-08-17 2004-10-12
MALCOLM BRIGHTON
 Director 2003-09-26 2004-10-12
CHRISTOPHER JOSEPH HEDGES
 Company Secretary 1991-11-23 2004-09-01
AUDREY EVELYN RAVEN
 Director 1991-11-23 1996-08-25
AVRIL SAPWELL
 Director 1991-11-23 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA GARDNER GCT SERVICES LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
TERESA GARDNER ACORN DAY NURSERY LIMITED Company Secretary 2004-09-01 CURRENT 1993-10-06 Active
ZOE ANNE RAVEN MKPT EVENTS LIMITED Director 2015-02-18 CURRENT 2015-01-28 Active
ZOE ANNE RAVEN MILTON KEYNES PARKS TRUST LIMITED Director 2013-10-02 CURRENT 1990-07-06 Active
ZOE ANNE RAVEN ACORN DAY NURSERY LIMITED Director 1993-12-15 CURRENT 1993-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-11-05Director's details changed for Ms Zoe Anne Raven on 2024-11-05
2024-11-05Change of details for Ms Zoe Anne Raven as a person with significant control on 2024-11-05
2024-10-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-10-02Cancellation of shares. Statement of capital on 2024-06-12 GBP 1,031.00
2024-10-02Purchase of own shares
2024-09-25Change of details for Ms Zoe Anne Raven as a person with significant control on 2024-08-12
2024-08-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025618550007
2024-08-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025618550009
2024-08-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025618550008
2024-05-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Wesley House 17 South Street Castlethorpe Milton Keynes MK19 7EL England
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM Wesley House South Street Castlethorpe Milton Keynes MK19 7EL England
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM The Old Brewery the Stocks Cosgrove Milton Keynes MK19 7JD England
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-10CH01Director's details changed for Ms Zoe Anne Raven on 2020-08-27
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04MR05All of the property or undertaking has been released from charge for charge number 6
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM Unit C Lincoln Lodge Castlethorpe Milton Keynes MK19 7HJ England
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-31SH03Purchase of own shares
2017-08-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2017-08-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1515
2017-08-22SH06Cancellation of shares. Statement of capital on 2017-08-11 GBP 1,515
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-08RES15CHANGE OF COMPANY NAME 29/12/22
2017-04-08CERTNMCOMPANY NAME CHANGED ACORN CHILDCARE LIMITED CERTIFICATE ISSUED ON 08/04/17
2017-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-28AD02Register inspection address changed from C/O Keen Shay Keens Sovereign Court 230 Upper Fifth Street Milton Keynes Buckinghamshire MK9 2HR United Kingdom to C/O Mercer & Hole 420 Silbury Boulevard Milton Keynes MK9 2AF
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1546
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ELEANOR RICHARDSON
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AP01DIRECTOR APPOINTED MRS ELIZABETH ELEANOR RICHARDSON
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1546
2016-06-21SH06Cancellation of shares. Statement of capital on 2016-06-03 GBP 1,546.00
2016-06-21SH03Purchase of own shares
2016-06-20RES09Resolution of authority to purchase a number of shares
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1577
2016-05-13SH06Cancellation of shares. Statement of capital on 2015-12-23 GBP 1,577
2016-05-13SH03Purchase of own shares
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM Unit C Castlethorpe Milton Keynes MK19 7HJ England
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM Unit a, Lincoln Lodge Castlethorpe Milton Keynes Bucks MK19 7HJ
2016-01-12RES13RE SECT 190 CA2006 07/12/2015
2016-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 16/12/2015
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 21/12/2015
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1615
2015-11-26AR0123/11/15 FULL LIST
2015-07-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 01/04/2015
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 01/04/2015
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 27/03/2015
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 025618550008
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 025618550009
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1615
2014-11-24AR0123/11/14 FULL LIST
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 025618550007
2014-06-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM WESLEY HOUSE, 17 SOUTH STREET CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7EL
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 24/02/2014
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1615
2013-11-25AR0123/11/13 FULL LIST
2013-06-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 14/01/2013
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 25/01/2013
2012-11-27AR0123/11/12 FULL LIST
2012-06-22AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-28AR0123/11/11 FULL LIST
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-24AR0123/11/10 FULL LIST
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / TERESA GARDNER / 24/11/2010
2010-03-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-01AR0123/11/09 FULL LIST
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-01AD02SAIL ADDRESS CREATED
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 24/11/2009
2009-06-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-11-27353LOCATION OF REGISTER OF MEMBERS
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 17 SOUTH STREET CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7EL
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-06-08363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS; AMEND
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-25353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-01-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16353LOCATION OF REGISTER OF MEMBERS
2005-10-10288bDIRECTOR RESIGNED
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2004-12-24288aNEW SECRETARY APPOINTED
2004-12-24363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288bDIRECTOR RESIGNED
2004-12-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bDIRECTOR RESIGNED
2004-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2004-02-11288aNEW DIRECTOR APPOINTED
2003-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-10363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-25363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-21363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-07363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PF1129560 Active Licenced property: CASTLETHORPE LINCOLN LODGE FARM MILTON KEYNES GB MK19 7HJ;CASTLETHORPE 17 SOUTH STREET MILTON KEYNES GB MK19 7EL. Correspondance address: LINCOLN LODGE UNIT A CASTLETHORPE MILTON KEYNES CASTLETHORPE GB MK19 7HJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACORN NURSERY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-21 Outstanding LLOYDS BANK PLC
2015-03-21 Outstanding LLOYDS BANK PLC
2014-09-17 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2007-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-12-23 Satisfied HSBC BANK PLC
DEBENTURE 1998-01-28 Satisfied MIDLAND BANK PLC
DEBENTURE 1992-08-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 NURSERY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ACORN NURSERY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN NURSERY PROPERTIES LIMITED
Trademarks
We have not found any records of ACORN NURSERY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACORN NURSERY PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-12 GBP £20,645 Grants to Voluntary Bodies
Northamptonshire County Council 2014-11 GBP £1,000 Non Staff expenses
Northamptonshire County Council 2014-10 GBP £37,412 Grants to Voluntary Bodies
Northamptonshire County Council 2014-8 GBP £749 S117 Liability
Northamptonshire County Council 2014-7 GBP £1,516 Non Staff expenses
Northamptonshire County Council 2014-6 GBP £43,461 Grants to Voluntary Bodies
Northamptonshire County Council 2014-4 GBP £3,010 Third Party Payments
Essex County Council 2014-3 GBP £569
Northamptonshire County Council 2014-2 GBP £39,940 Capital Costs
Northamptonshire County Council 2013-12 GBP £35,222 Third Party Payments
Northamptonshire County Council 2013-2 GBP £24,299 Third Party Payments
Northamptonshire County Council 2013-1 GBP £1,808 Third Party Payments
Northamptonshire County Council 2012-12 GBP £728 Third Party Payments
Northamptonshire County Council 2012-11 GBP £18,149 Third Party Payments
Northamptonshire County Council 2012-9 GBP £621 Third Party Payments
Northamptonshire County Council 2012-5 GBP £33,073 Third Party Payments
Northamptonshire County Council 2012-3 GBP £36,756 Third Party Payments
Northamptonshire County Council 2011-11 GBP £27,367 Third Party Payments
Northamptonshire County Council 2011-9 GBP £1,764 Third Party Payments
Northamptonshire County Council 2011-8 GBP £1,764 Third Party Payments
Northamptonshire County Council 2011-7 GBP £1,746 Third Party Payments
Northamptonshire County Council 2011-6 GBP £34,109 Third Party Payments
Northamptonshire County Council 2011-3 GBP £20,411 Third Party Payments
Northamptonshire County Council 2010-11 GBP £679 Third Party Payments
Northamptonshire County Council 2010-10 GBP £20,819 Third Party Payments
Northamptonshire County Council 2010-9 GBP £567 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ACORN NURSERY PROPERTIES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council ACORN DAY NURSERY POLWELL LANE BURTON LATIMER KETTERING NORTHANTS NN15 5PS 39,75024/08/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN NURSERY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACORN NURSERY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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