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Home > England & Wales Companies > ACORN PARK MANAGEMENT LTD
Company Information for

ACORN PARK MANAGEMENT LTD

3 COPTHALL AVENUE, LONDON, EC2R 7BH,
Company Registration Number
06505871
Private Limited Company
Active

Company Overview

About Acorn Park Management Ltd
ACORN PARK MANAGEMENT LTD was founded on 2008-02-15 and has its registered office in London. The organisation's status is listed as "Active". Acorn Park Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACORN PARK MANAGEMENT LTD
 
Legal Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
Other companies in B3
 
Filing Information
Company Number 06505871
Company ID Number 06505871
Date formed 2008-02-15
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 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN PARK MANAGEMENT LTD
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Company Officers of ACORN PARK MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
TREVOR PAYTON
 Company Secretary 2018-03-31
NICHOLAS FRANCIS MEGYESI-SCHWARTZ
 Director 2011-03-18
WILLIAM TWEMLOW
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES COLE
 Company Secretary 2011-03-18 2018-03-31
PAUL ROBERT WHITE
 Director 2016-02-16 2017-10-06
ABACUS SECRETARIES LIMITED
 Company Secretary 2008-02-15 2011-03-18
PAUL ROBERT WHITE
 Company Secretary 2011-03-18 2011-03-18
PETER ANTHONY CROMPTON
 Director 2008-02-15 2011-03-18
EIMEAR MARY DOWLING
 Director 2008-02-15 2011-03-18
STEWART HENDERSON FLEMING
 Director 2010-01-27 2011-03-18
CRAIG BROWN
 Director 2009-02-02 2010-01-07
STEWART HENDERSON FLEMING
 Director 2008-02-15 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANCIS MEGYESI-SCHWARTZ GOLDLATCH LIMITED Director 2017-10-06 CURRENT 2005-02-22 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ BRONZESKY LIMITED Director 2017-10-06 CURRENT 2005-02-22 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ HAINGE ROAD MANAGEMENT LTD Director 2012-05-14 CURRENT 2008-02-15 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ VICTORY PARK MANAGEMENT COMPANY LIMITED Director 2011-06-27 CURRENT 2008-08-05 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ EASTERN PARK MANAGEMENT COMPANY LIMITED Director 2011-03-17 CURRENT 2008-08-05 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED Director 2011-03-17 CURRENT 2009-03-02 Active
WILLIAM TWEMLOW GOLDLATCH LIMITED Director 2017-10-06 CURRENT 2005-02-22 Active
WILLIAM TWEMLOW HAINGE ROAD MANAGEMENT LTD Director 2017-10-06 CURRENT 2008-02-15 Active
WILLIAM TWEMLOW REVELAN ESTATES (WIGSTON) LIMITED Director 2017-10-06 CURRENT 1998-08-21 Active
WILLIAM TWEMLOW REVELAN HOMES LIMITED Director 2017-10-06 CURRENT 1999-12-21 Active
WILLIAM TWEMLOW REVELAN ESTATES (ANGLO) LIMITED Director 2017-10-06 CURRENT 2000-04-18 Active
WILLIAM TWEMLOW REVELAN ESTATES (HARBORNE) LIMITED Director 2017-10-06 CURRENT 2001-02-23 Active
WILLIAM TWEMLOW REVELAN (DUNSTABLE) LIMITED Director 2017-10-06 CURRENT 2003-06-10 Active
WILLIAM TWEMLOW REVELAN (LUTON) LIMITED Director 2017-10-06 CURRENT 2003-06-20 Active
WILLIAM TWEMLOW REVELAN PROPERTIES (IOM) LIMITED Director 2017-10-06 CURRENT 2007-03-13 Active
WILLIAM TWEMLOW REVELAN (IOM) LIMITED Director 2017-10-06 CURRENT 2007-03-14 Active
WILLIAM TWEMLOW REVELAN ESTATES (IOM) NO 4 LIMITED Director 2017-10-06 CURRENT 2008-05-14 Active
WILLIAM TWEMLOW REVELAN ESTATES (IOM) NO 3 LIMITED Director 2017-10-06 CURRENT 2008-05-14 Active
WILLIAM TWEMLOW VICTORY PARK MANAGEMENT COMPANY LIMITED Director 2017-10-06 CURRENT 2008-08-05 Active
WILLIAM TWEMLOW REVELAN HOLDINGS LTD Director 2017-10-06 CURRENT 2015-10-29 Active
WILLIAM TWEMLOW REVELAN GROUP LTD Director 2017-10-06 CURRENT 2015-10-29 Active
WILLIAM TWEMLOW HAMLET CATERING LIMITED Director 2017-10-06 CURRENT 2000-12-11 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
2024-05-24DIRECTOR APPOINTED MR PATRICK THOMAS DURCAN
2024-05-22Termination of appointment of Simon Jeffrey Payne on 2024-05-12
2024-05-22APPOINTMENT TERMINATED, DIRECTOR SIMON JEFFREY PAYNE
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 12 st. James's Square London SW1Y 4LB England
2023-09-14DIRECTOR APPOINTED MR SIMON JEFFREY PAYNE
2023-09-14APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH TURNER
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-24DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH TURNER
2023-03-24DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH TURNER
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ABED RAHIM KHALDI
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ABED RAHIM KHALDI
2023-03-16Withdrawal of a person with significant control statement on 2023-03-16
2023-03-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2023-03-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom
2023-01-05Termination of appointment of Intertrust (Uk) Limited on 2023-01-01
2023-01-05Appointment of Mr Simon Jeffrey Payne as company secretary on 2023-01-01
2023-01-05AP03Appointment of Mr Simon Jeffrey Payne as company secretary on 2023-01-01
2023-01-05TM02Termination of appointment of Intertrust (Uk) Limited on 2023-01-01
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom
2022-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-17CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-14Director's details changed for Abed Rahim Khaldi on 2022-02-09
2022-02-14CH01Director's details changed for Abed Rahim Khaldi on 2022-02-09
2021-11-25CH01Director's details changed for Mr Benjamin Aaron Schori on 2020-02-06
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-24CH01Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-09-05
2021-06-15CH01Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-06-15
2021-04-28AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-03-24CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2021-03-24
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-10AP04Appointment of Intertrust (Uk) Limited as company secretary on 2019-10-10
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM 35 Great St. Helen's London EC3A 6AP England
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DIANA HOFFMANN SOLVEIG
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR KIRIL DIMOV PETROV
2020-02-19AP01DIRECTOR APPOINTED MR BENJAMIN AARON SCHORI
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM The Monument Building 11 Monument Street 3rd Floor London EC3R 8AF England
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JACK STUART THOMS
2019-10-07AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Rutland House 148 Edmund Street Birmingham B3 2FD
2019-07-16PSC08Notification of a person with significant control statement
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH TWEMLOW
2019-07-16AP01DIRECTOR APPOINTED MRS DIANA HOFFMANN SOLVEIG
2019-07-16TM02Termination of appointment of Trevor Payton on 2019-07-05
2019-07-16PSC07CESSATION OF REVELAN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-10CH01Director's details changed for Mr William Twemlow on 2018-04-30
2018-04-11AP03Appointment of Mr Trevor Payton as company secretary on 2018-03-31
2018-04-10TM02Termination of appointment of Paul Charles Cole on 2018-03-31
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-03-01PSC02Notification of Revelan Group Limited as a person with significant control on 2018-02-14
2018-03-01PSC07CESSATION OF PAUL ROBERT WHITE AS A PSC
2018-03-01PSC07CESSATION OF NICHOLAS FRANCIS MEGYESI-SCHWARTZ AS A PSC
2017-10-18AP01DIRECTOR APPOINTED MR WILLIAM TWEMLOW
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT WHITE
2017-09-27PSC04Change of details for Mr Paul Robert White as a person with significant control on 2017-09-25
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-25CH01Director's details changed for Mr Paul Robert White on 2017-09-25
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-22CH01Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 2016-02-14
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MR PAUL ROBERT WHITE
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-22AR0116/02/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-01AR0116/02/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 33 LIONEL STREET BIRMINGHAM B3 1AB
2011-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-04-14RES01ALTER ARTICLES 17/03/2011
2011-03-18AP03SECRETARY APPOINTED MR PAUL CHARLES COLE
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL WHITE
2011-03-18AP01DIRECTOR APPOINTED MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ
2011-03-18AP03SECRETARY APPOINTED MR PAUL ROBERT WHITE
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY ABACUS SECRETARIES LIMITED
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STEWART FLEMING
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR EIMEAR DOWLING
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROMPTON
2011-02-21AR0116/02/11 FULL LIST
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-01AR0116/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HENDERSON FLEMING / 16/02/2010
2010-03-01AP01DIRECTOR APPOINTED MR STEWART HENDERSON FLEMING
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN
2010-03-01AR0115/02/10 FULL LIST
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 15/02/2010
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-09AA01PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROWN / 01/10/2009
2009-02-26288bAPPOINTMENT TERMINATE, DIRECTOR LOGGED FORM
2009-02-26288aDIRECTOR APPOINTED CRAIG BROWN LOGGED FORM
2009-02-23363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-23288aDIRECTOR APPOINTED MR CRAIG BROWN
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR STEWART FLEMING
2008-11-06122S-DIV
2008-11-06RES13SUB DIVID 98 ORD £1 SHARES INTO 8 ORD A £1 & 90 ORD B £1 SHARES 28/10/2008
2008-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ACORN PARK MANAGEMENT LTD 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 PARK MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACORN PARK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 PARK MANAGEMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACORN PARK MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN PARK MANAGEMENT LTD
Trademarks
We have not found any records of ACORN PARK MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACORN PARK MANAGEMENT LTD. 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 (68320 - Management of real estate on a fee or contract basis) as ACORN PARK MANAGEMENT LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ACORN PARK MANAGEMENT LTD 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 PARK MANAGEMENT LTD 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 PARK MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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