Active
Company Information for ACORN (HOLDINGS) LIMITED
CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ,
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Company Registration Number
08784905
Private Limited Company
Active |
Company Name | |
---|---|
ACORN (HOLDINGS) LIMITED | |
Legal Registered Office | |
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM RG40 3GZ Other companies in BR1 | |
Company Number | 08784905 | |
---|---|---|
Company ID Number | 08784905 | |
Date formed | 2013-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 18:51:18 |
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Officer | Role | Date Appointed |
---|---|---|
HECTOR STAVRINIDIS |
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ALAN STEPHEN CORNISH |
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PAUL STEPHEN DEVENEY |
||
NEIL CHARLES LOUTH |
||
ROBERT SARGENT |
||
HECTOR STAVRINIDIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STEPHEN CORNISH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMLEY WINDOW COMPANY LIMITED | Director | 2018-05-17 | CURRENT | 2011-01-13 | Active - Proposal to Strike off | |
UNIPLAN LIMITED | Director | 2017-08-10 | CURRENT | 2002-01-21 | Active | |
UNIPLAN PROPERTY SERVICES LTD | Director | 2017-08-10 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
JOHN PAYNE (GREENWICH) LIMITED | Director | 2017-01-01 | CURRENT | 1987-11-11 | Active | |
JOHN PAYNE (WESTCOMBE PARK) LIMITED | Director | 2017-01-01 | CURRENT | 1999-12-30 | Active | |
JOHN PAYNE (LEE) LIMITED | Director | 2017-01-01 | CURRENT | 1985-07-19 | Active | |
JOHN PAYNE (BLACKHEATH) LIMITED | Director | 2017-01-01 | CURRENT | 1985-07-19 | Active | |
ALCORP LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
COBALT (2016) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
LANGFORD WALKER PROPERTIES LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
COBALT PROPERTIES LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Liquidation | |
COBALT EQUITY LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-11-14 | |
COBALT EQUITY MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Liquidation | |
PRESS HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THE RENT GENERATION LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2017-11-14 | |
ACORN INVESTMENT PROPERTIES LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
APPOSITE INVESTMENTS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
LANGFORD WALKER DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2011-08-17 | Active | |
DELTA (2013) LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-12-08 | |
COBALT APEX LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
112/118 BERMONDSEY STREET LTD. | Director | 2013-08-08 | CURRENT | 2002-10-17 | Active | |
ACORN ESTATE AGENCY LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
STUART CHALLIS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
PURPLE PHOENIX PROPERTIES LIMITED | Director | 2009-01-05 | CURRENT | 2008-06-23 | Liquidation | |
COBALT PROPERTY DEVELOPMENTS LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-04 | Dissolved 2017-11-14 | |
COBALT (BROMLEY SOUTH) LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-04 | Active | |
START I.T. SERVICES LIMITED | Director | 2007-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
COBALT COMMERCIAL PROPERTY LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
START RECRUITMENT LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
RICHARD ALLEN LIMITED | Director | 2005-11-19 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
COBALT (BROMLEY) LIMITED | Director | 2005-06-01 | CURRENT | 2004-10-18 | Active - Proposal to Strike off | |
ACORN ESTATE MANAGEMENT LIMITED | Director | 2004-04-08 | CURRENT | 2004-02-13 | Active | |
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED | Director | 2004-04-05 | CURRENT | 2003-12-10 | Active | |
ACORN LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-19 | Active | |
START FINANCIAL SERVICES LIMITED | Director | 1998-11-01 | CURRENT | 1998-09-04 | Active - Proposal to Strike off | |
ARAVENSCROFT LIMITED | Director | 1998-01-01 | CURRENT | 1997-12-09 | Active - Proposal to Strike off | |
SUTTLE LIMITED | Director | 1994-09-01 | CURRENT | 1994-06-27 | Active - Proposal to Strike off | |
LANGFORD RUSSELL LIMITED | Director | 1993-06-30 | CURRENT | 1993-06-29 | Active - Proposal to Strike off | |
COBALT LIMITED | Director | 1984-08-22 | CURRENT | 1984-08-22 | Active | |
COBALT EQUITY MANAGEMENT LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-25 | Liquidation | |
COBALT PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-29 | Liquidation | |
PURPLE PHOENIX PROPERTIES LIMITED | Director | 2014-07-01 | CURRENT | 2008-06-23 | Liquidation | |
START RECRUITMENT LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
RICHARD ALLEN LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
TRUBEC LIMITED | Director | 2004-05-14 | CURRENT | 2004-02-13 | Dissolved 2018-01-16 | |
ACORN ESTATE MANAGEMENT LIMITED | Director | 2004-04-08 | CURRENT | 2004-02-13 | Active | |
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED | Director | 2004-04-05 | CURRENT | 2003-12-10 | Active | |
ACORN LIMITED | Director | 2002-05-01 | CURRENT | 2002-03-19 | Active | |
UNIPLAN LIMITED | Director | 2017-08-10 | CURRENT | 2002-01-21 | Active | |
UNIPLAN PROPERTY SERVICES LTD | Director | 2017-08-10 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
COBALT EQUITY MANAGEMENT LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-25 | Liquidation | |
COBALT PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-29 | Liquidation | |
PURPLE PHOENIX PROPERTIES LIMITED | Director | 2014-07-01 | CURRENT | 2008-06-23 | Liquidation | |
JOHN PAYNE (GREENWICH) LIMITED | Director | 2013-03-18 | CURRENT | 1987-11-11 | Active | |
JOHN PAYNE (WESTCOMBE PARK) LIMITED | Director | 2013-03-18 | CURRENT | 1999-12-30 | Active | |
JOHN PAYNE (LEE) LIMITED | Director | 2013-03-18 | CURRENT | 1985-07-19 | Active | |
JOHN PAYNE (BLACKHEATH) LIMITED | Director | 2013-03-18 | CURRENT | 1985-07-19 | Active | |
STUART CHALLIS LIMITED | Director | 2011-05-01 | CURRENT | 2010-11-23 | Active | |
START I.T. SERVICES LIMITED | Director | 2007-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
START RECRUITMENT LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
RICHARD ALLEN LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
ACORN ESTATE MANAGEMENT LIMITED | Director | 2004-04-08 | CURRENT | 2004-02-13 | Active | |
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED | Director | 2004-04-05 | CURRENT | 2003-12-10 | Active | |
ACORN LIMITED | Director | 2002-05-01 | CURRENT | 2002-03-19 | Active | |
LANGFORD WALKER PROPERTIES LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-08 | Active | |
COBALT EQUITY MANAGEMENT LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-25 | Liquidation | |
COBALT PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-29 | Liquidation | |
APPOSITE INVESTMENTS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
LANGFORD WALKER DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2011-08-17 | Active | |
DELTA (2013) LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-12-08 | |
COBALT APEX LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
JOHN PAYNE (GREENWICH) LIMITED | Director | 2013-03-18 | CURRENT | 1987-11-11 | Active | |
JOHN PAYNE (WESTCOMBE PARK) LIMITED | Director | 2013-03-18 | CURRENT | 1999-12-30 | Active | |
JOHN PAYNE (LEE) LIMITED | Director | 2013-03-18 | CURRENT | 1985-07-19 | Active | |
JOHN PAYNE (BLACKHEATH) LIMITED | Director | 2013-03-18 | CURRENT | 1985-07-19 | Active | |
STUART CHALLIS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
COBALT (BROMLEY SOUTH) LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-04 | Active | |
RICHARD ALLEN LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
COBALT (BROMLEY) LIMITED | Director | 2005-06-01 | CURRENT | 2004-10-18 | Active - Proposal to Strike off | |
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED | Director | 2004-04-05 | CURRENT | 2003-12-10 | Active | |
START FINANCIAL SERVICES LIMITED | Director | 1998-11-01 | CURRENT | 1998-09-04 | Active - Proposal to Strike off | |
ARAVENSCROFT LIMITED | Director | 1998-01-01 | CURRENT | 1997-12-09 | Active - Proposal to Strike off | |
LANGFORD RUSSELL LIMITED | Director | 1993-06-30 | CURRENT | 1993-06-29 | Active - Proposal to Strike off | |
COBALT LIMITED | Director | 1987-05-01 | CURRENT | 1984-08-22 | Active | |
UNIPLAN LIMITED | Director | 2017-08-10 | CURRENT | 2002-01-21 | Active | |
UNIPLAN PROPERTY SERVICES LTD | Director | 2017-08-10 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
TRUBEC LIMITED | Director | 2017-07-10 | CURRENT | 2004-02-13 | Dissolved 2018-01-16 | |
J CLOW LIMITED | Director | 2017-07-10 | CURRENT | 2005-08-16 | Dissolved 2018-01-16 | |
MAITLANDS ACORN PROFESSIONAL LIMITED | Director | 2015-06-12 | CURRENT | 2004-02-13 | Active | |
TRUBEC LIMITED | Director | 2013-07-01 | CURRENT | 2004-02-13 | Dissolved 2018-01-16 | |
J CLOW LIMITED | Director | 2013-07-01 | CURRENT | 2005-08-16 | Dissolved 2018-01-16 | |
ARAVENSCROFT LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-09 | Active - Proposal to Strike off | |
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED | Director | 2013-07-01 | CURRENT | 2003-12-10 | Active | |
SUTTLE LIMITED | Director | 2013-07-01 | CURRENT | 1994-06-27 | Active - Proposal to Strike off | |
RICHARD ALLEN LIMITED | Director | 2013-07-01 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
STUART CHALLIS LIMITED | Director | 2013-07-01 | CURRENT | 2010-11-23 | Active | |
JOHN PAYNE (GREENWICH) LIMITED | Director | 2013-07-01 | CURRENT | 1987-11-11 | Active | |
JOHN PAYNE (WESTCOMBE PARK) LIMITED | Director | 2013-07-01 | CURRENT | 1999-12-30 | Active | |
ACORN LIMITED | Director | 2013-07-01 | CURRENT | 2002-03-19 | Active | |
ACORN ESTATE MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2004-02-13 | Active | |
JOHN PAYNE (LEE) LIMITED | Director | 2013-07-01 | CURRENT | 1985-07-19 | Active | |
JOHN PAYNE (BLACKHEATH) LIMITED | Director | 2013-07-01 | CURRENT | 1985-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HECTOR STAVRINIDIS | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087849050002 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
Current accounting period extended from 31/08/23 TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 31/08/22 | |
AP03 | Appointment of Mr Paul Leonard Aitchison as company secretary on 2022-08-31 | |
TM02 | Termination of appointment of Hector Stavrinidis on 2022-08-31 | |
DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | ||
AP01 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 9 st Marks Road Bromley Kent BR2 9HG England | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN CORNISH | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT | ||
CESSATION OF ALAN STEPHEN CORNISH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT SARGENT AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR PETER KAVANAGH | ||
Notification of Abacus Bidco Limited as a person with significant control on 2022-08-31 | ||
PSC02 | Notification of Abacus Bidco Limited as a person with significant control on 2022-08-31 | |
PSC07 | CESSATION OF ALAN STEPHEN CORNISH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN CORNISH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM 9 st Marks Road Bromley Kent BR2 9HG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Alan Stephen Cornish on 2021-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 9 9 st Marks Road Bromley Kent BR2 9HG England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM 1 Sherman Road Bromley Kent BR1 3JH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 10813 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 10813 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 100 | |
AP03 | Appointment of Mr Hector Stavrinidis as company secretary on 2014-12-24 | |
TM02 | Termination of appointment of Alan Stephen Cornish on 2014-12-25 | |
RES01 | ADOPT ARTICLES 19/01/15 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN DEVENEY | |
AP01 | DIRECTOR APPOINTED MR NEIL CHARLES LOUTH | |
AP01 | DIRECTOR APPOINTED MR HECTOR STAVRINIDIS | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 10812 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 9000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087849050001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ACORN (HOLDINGS) LIMITED are:
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. |