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Home > England & Wales Companies > ACORN LODGE (BOURNEMOUTH) LIMITED
Company Information for

ACORN LODGE (BOURNEMOUTH) LIMITED

4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL, AIRPORT CHRISTCHURCH, DORSET, BH23 6SE,
Company Registration Number
04475217
Private Limited Company
Active

Company Overview

About Acorn Lodge (bournemouth) Ltd
ACORN LODGE (BOURNEMOUTH) LIMITED was founded on 2002-07-02 and has its registered office in Airport Christchurch. The organisation's status is listed as "Active". Acorn Lodge (bournemouth) Limited is a Private Limited Company registered in 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 LODGE (BOURNEMOUTH) LIMITED
 
Legal Registered Office
4 BRACKLEY CLOSE
BOURNEMOUTH INTERNATIONAL
AIRPORT CHRISTCHURCH
DORSET
BH23 6SE
Other companies in BH23
 
Filing Information
Company Number 04475217
Company ID Number 04475217
Date formed 2002-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN LODGE (BOURNEMOUTH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B W CAPITAL LIMITED   DORSET BUSINESS SERVICES LIMITED
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Company Officers of ACORN LODGE (BOURNEMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PHILIP DRUCE
 Company Secretary 2002-07-02
ANGELA KAY DRUCE
 Director 2002-07-02
MARTIN PHILIP DRUCE
 Director 2006-04-06
MATTHEW DRUCE
 Director 2012-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-07-02 2002-07-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-07-02 2002-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA KAY DRUCE ACORN HOMECARE (BOURNEMOUTH) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
MARTIN PHILIP DRUCE ACORN HOMECARE (BOURNEMOUTH) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off

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
2024-03-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILGIN DRUCE
2023-03-15Change of details for Mr Matthew Druce as a person with significant control on 2023-03-15
2023-02-17Change of details for Mr Matthew Druce as a person with significant control on 2022-08-11
2023-02-17CESSATION OF MARTIN PHILIP DRUCE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17CESSATION OF ANGELA KAY DRUCE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03DIRECTOR APPOINTED MRS ILGIN DRUCE
2022-09-12Director's details changed for Mr Martin Philip Druce on 2022-09-12
2022-09-12Director's details changed for Mrs Angela Kay Druce on 2022-09-12
2022-09-12SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PHILIP DRUCE on 2022-09-12
2022-04-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-16PSC04Change of details for Mr Matthew Druce as a person with significant control on 2021-06-16
2021-06-16CH01Director's details changed for Mr Matthew Druce on 2021-06-16
2021-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02PSC04Change of details for Mr Matthew Druce as a person with significant control on 2020-12-02
2020-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DRUCE
2020-11-04MEM/ARTSARTICLES OF ASSOCIATION
2020-11-04RES01ADOPT ARTICLES 04/11/20
2020-11-04SH08Change of share class name or designation
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-04-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-04-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0102/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AP01DIRECTOR APPOINTED MR MATTHEW DRUCE
2011-08-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0102/07/11 ANNUAL RETURN FULL LIST
2011-05-10MG01Particulars of a mortgage or charge / charge no: 4
2010-07-30AR0102/07/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 02/07/09; full list of members
2009-07-18395Particulars of a mortgage or charge / charge no: 3
2009-05-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aReturn made up to 02/07/08; full list of members
2008-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-10363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-11363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-30363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-07395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2003-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-26363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: FAIRVIEW HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EE
2002-11-28225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
2002-11-2888(2)RAD 18/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-24288aNEW SECRETARY APPOINTED
2002-07-24288bDIRECTOR RESIGNED
2002-07-24288bSECRETARY RESIGNED
2002-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ACORN LODGE (BOURNEMOUTH) 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 LODGE (BOURNEMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-05-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-07-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-02-07 Outstanding HSBC BANK PLC
DEBENTURE 2004-02-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 LODGE (BOURNEMOUTH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2013-12-31 £ 180,258
Cash Bank In Hand 2012-12-31 £ 160,268
Cash Bank In Hand 2012-12-31 £ 160,268
Cash Bank In Hand 2011-12-31 £ 135,687
Current Assets 2013-12-31 £ 183,620
Current Assets 2012-12-31 £ 164,475
Current Assets 2012-12-31 £ 164,475
Current Assets 2011-12-31 £ 141,126
Debtors 2013-12-31 £ 3,362
Debtors 2012-12-31 £ 4,207
Debtors 2012-12-31 £ 4,207
Debtors 2011-12-31 £ 5,439
Fixed Assets 2013-12-31 £ 553,570
Fixed Assets 2012-12-31 £ 545,614
Fixed Assets 2012-12-31 £ 545,614
Fixed Assets 2011-12-31 £ 554,552
Shareholder Funds 2013-12-31 £ 542,562
Shareholder Funds 2012-12-31 £ 499,522
Shareholder Funds 2012-12-31 £ 499,522
Shareholder Funds 2011-12-31 £ 472,068
Tangible Fixed Assets 2013-12-31 £ 553,570
Tangible Fixed Assets 2012-12-31 £ 545,614
Tangible Fixed Assets 2012-12-31 £ 545,614
Tangible Fixed Assets 2011-12-31 £ 554,552

Debtors and other cash assets

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

Government spend with ACORN LODGE (BOURNEMOUTH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-03-09 GBP £3,540 Private Contractors
Kent County Council 2016-02-10 GBP £3,540 Private Contractors
Kent County Council 2016-01-13 GBP £3,540 Private Contractors
Kent County Council 2015-12-16 GBP £3,540 Private Contractors
Kent County Council 2015-10-21 GBP £3,540 Private Contractors
Kent County Council 2015-09-23 GBP £3,540
Kent County Council 2015-08-26 GBP £3,540 Private Contractors
Kent County Council 2015-07-29 GBP £3,540 Private Contractors
Kent County Council 2015-07-01 GBP £3,540 Private Contractors
Kent County Council 2015-06-03 GBP £3,540 Private Contractors
Kent County Council 2015-05-06 GBP £3,540 Private Contractors
Kent County Council 2015-04-08 GBP £3,287 Payments in Advance - General
Kent County Council 2015-04-08 GBP £253 Private Contractors
Kent County Council 2015-03-11 GBP £3,540 Private Contractors
Kent County Council 2015-02-11 GBP £3,540 Private Contractors
Kent County Council 2015-01-20 GBP £2,782 Private Contractors

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
No properties were found where ACORN LODGE (BOURNEMOUTH) 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 LODGE (BOURNEMOUTH) 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 LODGE (BOURNEMOUTH) 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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