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Home > England & Wales Companies > ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
Company Information for

ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED

10 ACORN BUSINESS PARK NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HANTS, PO6 3TH,
Company Registration Number
02853763
Private Limited Company
Active

Company Overview

About Acorn Business Park (cosham) Management Company Ltd
ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED was founded on 1993-09-15 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Acorn Business Park (cosham) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
10 ACORN BUSINESS PARK NORTHARBOUR ROAD
COSHAM
PORTSMOUTH
HANTS
PO6 3TH
Other companies in RG6
 
Filing Information
Company Number 02853763
Company ID Number 02853763
Date formed 1993-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB615429054  
Last Datalog update: 2024-11-05 20:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
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Company Officers of ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL CHARLES WILLIAMS
 Company Secretary 2003-06-16
CHARLES ROSS FRASER BARBOUR
 Director 1994-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN RICHARD HAKES
 Director 1998-04-08 2009-10-01
ALBERT RONALD MORTON
 Company Secretary 1994-04-29 2001-11-01
PETER ALAN BELCHER
 Director 1996-09-23 1998-04-08
ALBERT RONALD MORTON
 Director 1994-04-29 1996-09-23
AMANDA CLARE HARVEY
 Company Secretary 1993-10-13 1994-04-29
MATTHEW HEATH SAMUEL-CAMPS
 Company Secretary 1993-11-18 1994-04-29
MATTHEW HEATH SAMUEL-CAMPS
 Company Secretary 1993-11-28 1994-04-29
JEREMY ROBIN LEAR
 Director 1993-11-18 1994-04-29
MATTHEW HEATH SAMUEL-CAMPS
 Director 1993-11-18 1994-04-29
JONATHAN DAVID JAMES DOWNEY
 Director 1993-10-13 1993-11-18
AMANDA CLARE HARVEY
 Director 1993-10-13 1993-11-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-09-15 1993-10-13
INSTANT COMPANIES LIMITED
 Nominated Director 1993-09-15 1993-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROSS FRASER BARBOUR SUSSEX RESIDENTIAL LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE REGENERATION LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE REGENERATION (BROOKS ROAD) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE (PARQ) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE ESTATES LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
CHARLES ROSS FRASER BARBOUR HALLIWELL INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
CHARLES ROSS FRASER BARBOUR HALLIWELL INVESTMENTS LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
CHARLES ROSS FRASER BARBOUR 1 & 2 BELL LANE MANAGEMENT LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE SECURITIES LIMITED Director 2001-05-29 CURRENT 2001-05-29 Active
CHARLES ROSS FRASER BARBOUR COOMBE MILL PROPERTIES LIMITED Director 1999-08-10 CURRENT 1999-08-10 Active
CHARLES ROSS FRASER BARBOUR QUEENSBRIDGE INDUSTRIAL PARK MANAGEMENT LIMITED Director 1999-07-08 CURRENT 1999-07-08 Active
CHARLES ROSS FRASER BARBOUR HURST FARM MANAGEMENT LIMITED Director 1997-08-22 CURRENT 1997-08-22 Active
CHARLES ROSS FRASER BARBOUR KINGSFIELD BUSINESS PARK LTD. Director 1997-05-28 CURRENT 1997-05-28 Active
CHARLES ROSS FRASER BARBOUR FURNESS SECURITIES LIMITED Director 1997-01-17 CURRENT 1996-11-21 Active
CHARLES ROSS FRASER BARBOUR CHURCHILL BUSINESS PARK LIMITED Director 1996-02-21 CURRENT 1996-02-05 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE HOMES LIMITED Director 1993-03-26 CURRENT 1993-03-16 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE PROPERTIES LIMITED Director 1991-12-31 CURRENT 1985-11-20 Active
CHARLES ROSS FRASER BARBOUR BISHOPBRIGGS INVESTMENTS LIMITED Director 1991-05-05 CURRENT 1989-05-05 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
2024-10-15CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-21AP01DIRECTOR APPOINTED MR WILLIAM IAN CHARLES MCANDREW
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-10-22PSC09Withdrawal of a person with significant control statement on 2019-10-22
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-26PSC02Notification of Cross Stone Estates Limited as a person with significant control on 2016-04-06
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD HAKES
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 13
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM C/O C/O Vail Williams 540 Thames Valley Park Reading Berkshire RG6 1RA
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 13
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 13
2015-09-17AR0115/09/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-21LATEST SOC21/09/14 STATEMENT OF CAPITAL;GBP 13
2014-09-21AR0115/09/14 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 13
2013-09-23AR0115/09/13 ANNUAL RETURN FULL LIST
2012-10-11AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0115/09/11 ANNUAL RETURN FULL LIST
2010-11-05AR0115/09/10 ANNUAL RETURN FULL LIST
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/10 FROM C/O Vail Williams 130 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB
2010-11-05CH01Director's details changed for Kevin Richard Hakes on 2010-09-15
2010-09-16AA31/12/09 TOTAL EXEMPTION FULL
2009-11-27AR0115/09/09 FULL LIST
2009-09-18AA31/12/08 TOTAL EXEMPTION FULL
2008-10-02363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-11AA31/12/07 TOTAL EXEMPTION FULL
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2006-10-19363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-14363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-22363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-06-23288aNEW SECRETARY APPOINTED
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27363(288)SECRETARY RESIGNED
2002-11-27363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-11363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-28363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-28363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-23363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-04-29288bDIRECTOR RESIGNED
1998-04-29288aNEW DIRECTOR APPOINTED
1998-02-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-07363sRETURN MADE UP TO 15/09/97; CHANGE OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-15288bDIRECTOR RESIGNED
1996-09-27288NEW DIRECTOR APPOINTED
1996-09-27363(288)DIRECTOR RESIGNED
1996-09-27363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-07-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-09-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-09-27363sRETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS
1995-06-0788(2)RAD 18/05/95--------- £ SI 1@1=1 £ IC 11/12
1995-02-22225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1994-10-19363sRETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
1994-10-19363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-15287REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 14 CRAWFORD R0AD MAIDENHEAD BERKSHIRE SL6 7LX
1994-05-16287REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 43 HIGH STREET FAREHAM HAMPSHIRE PO16 7BQ
1994-05-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-1688(2)RAD 29/04/94--------- £ SI 9@1=9 £ IC 2/11
1993-12-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-13288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-12-01287REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 14 DOMINION STREET LONDON EC2M 2RT
1993-12-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-11-16SRES01ALTER MEM AND ARTS 01/11/93
1993-11-08CERTNMCOMPANY NAME CHANGED EASYELECT COMPANY LIMITED CERTIFICATE ISSUED ON 09/11/93
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.929
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Creditors
Creditors Due After One Year 2012-01-01 £ 33,067
Creditors Due Within One Year 2012-01-01 £ 6,117
Provisions For Liabilities Charges 2012-01-01 £ 2,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 13
Cash Bank In Hand 2012-01-01 £ 35,109
Current Assets 2012-01-01 £ 41,954
Debtors 2012-01-01 £ 6,845
Shareholder Funds 2012-01-01 £ 13

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY 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 BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode PO6 3TH