ACORNFERN PROPERTY MANAGEMENT COMPANY LIMITED

Overview

Company Name	ACORNFERN PROPERTY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02640552
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACORNFERN PROPERTY MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ACORNFERN PROPERTY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	c/o ACORNFERN PROPERTY MANAGEMENT COMPANY LTD 130 Foxley Lane CR8 3NE Purley Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for ACORNFERN PROPERTY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for ACORNFERN PROPERTY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for ACORNFERN PROPERTY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2025	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Aug 31, 2023	5 pages	AA

Jan 21, 2024	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

Jan 07, 2023	Termination of appointment of Ashkan Razzaz Rahmati as a director on Jan 07, 2023	1 pages	TM01

Jan 07, 2023	Notification of Chanka Ashan Perera as a person with significant control on Nov 21, 2022	2 pages	PSC01

Jan 03, 2023	Withdrawal of a person with significant control statement on Jan 03, 2023	2 pages	PSC09

Jan 03, 2023	Appointment of Mr Ashkan Razzaz Rahmati as a director on Jan 03, 2023	2 pages	AP01

Jan 03, 2023	Confirmation statement made on Dec 14, 2022 with updates	4 pages	CS01

Jan 03, 2023	Appointment of Mr David Williams as a director on Jan 03, 2023	2 pages	AP01

Nov 23, 2022	Appointment of Dr Amali Chathurica Lokuge as a secretary on Nov 21, 2022	2 pages	AP03

Nov 23, 2022	Termination of appointment of James Cooper as a director on Nov 21, 2022	1 pages	TM01

May 24, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Feb 03, 2022	Confirmation statement made on Dec 14, 2021 with updates	4 pages	CS01

Dec 15, 2021	Appointment of Mr Michael Ferguson as a director on Dec 15, 2021	2 pages	AP01

Dec 15, 2021	Appointment of Mr Chanka Ashan Perera as a director on Dec 07, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of Peter Alistair Snowdon as a director on Nov 04, 2021	1 pages	TM01

Nov 04, 2021	Termination of appointment of Julia Eileen Snowdon as a secretary on Nov 04, 2021	1 pages	TM02

May 13, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Jan 02, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Dec 25, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

May 21, 2018	Micro company accounts made up to Aug 31, 2017	3 pages	AA

View All Filings

Who are the officers of ACORNFERN PROPERTY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOKUGE, Amali Chathurica, Dr Woodcrest Road CR8 4JB Purley 54 England	Nov 21, 2022		Secretary	Woodcrest Road CR8 4JB Purley 54 England					302578060001
FERGUSON, Michael Foxley Lane CR8 3NE Purley Flat 3, 130 England	Dec 15, 2021		Director	Foxley Lane CR8 3NE Purley Flat 3, 130 England	England	British	1972-1	Solicitor	290567190001
PERERA, Chanka Ashan Woodcrest Road CR8 4JB Purley 54 England	Dec 07, 2021		Director	Woodcrest Road CR8 4JB Purley 54 England	England	British	1982-7	It Manager	266493290001
WILLIAMS, David Foxley Lane CR8 3NE Purley Flat 4, 130 Foxly Lane England	Jan 03, 2023		Director	Foxley Lane CR8 3NE Purley Flat 4, 130 Foxly Lane England	England	British	1966-6	Director	303807090001
BATTAMS, Paul Bernard 130 Foxley Lane CR8 3NE Purley Surrey	Sep 11, 1991	Apr 02, 2001	Secretary	130 Foxley Lane CR8 3NE Purley Surrey		British		Credit Manager	17514470001
CARR, Oliver 130 Foxley Lane CR8 3NE Purley Flat 5 Surrey	Mar 03, 2009	Feb 28, 2011	Secretary	130 Foxley Lane CR8 3NE Purley Flat 5 Surrey		British		Human Resources	137334750001
HARVEY, Karen Flat 3 130 Foxley Lane CR8 3NE Purley Surrey	May 24, 2001	Jun 01, 2002	Secretary	Flat 3 130 Foxley Lane CR8 3NE Purley Surrey		British		Bank Manager	76192830001
MICHAEL, Nathan Paul c/o Acornfern Property Management Company Ltd Foxley Lane CR8 3NE Purley 130 Surrey England	Apr 19, 2011	Jun 10, 2015	Secretary	c/o Acornfern Property Management Company Ltd Foxley Lane CR8 3NE Purley 130 Surrey England					159533030001
SNOWDON, Julia Eileen Foxley Lane CR8 3NE Purley 130 Flat 1 England	Dec 27, 2017	Nov 04, 2021	Secretary	Foxley Lane CR8 3NE Purley 130 Flat 1 England					241485220001
SPARKS, Nigel Donald Flat 3 130 Foxley Lane CR8 3NE Purley Surrey	Jun 05, 2002	Jan 01, 2015	Secretary	Flat 3 130 Foxley Lane CR8 3NE Purley Surrey		British		Computer Technician	82482630001
TEAGLE, Bianca Aurora Jean Foxley Lane CR8 3NE Purley Flat 3 130 Surrey England	Apr 11, 2015	Dec 01, 2017	Secretary	Foxley Lane CR8 3NE Purley Flat 3 130 Surrey England					196687020002
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Aug 23, 1991	Sep 11, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London					900000700001
BATTAMS, Paul Bernard 130 Foxley Lane CR8 3NE Purley Surrey	Sep 11, 1991	Apr 02, 2001	Director	130 Foxley Lane CR8 3NE Purley Surrey		British	1954-12	Credit Manager	17514470001
BEER, John Flat One 130 Foxley Lane CR8 3NE Purley Surrey	Sep 11, 1991	Dec 01, 1995	Director	Flat One 130 Foxley Lane CR8 3NE Purley Surrey		British	1960-9	Government Service	17514480001
COOPER, James Foxley Lane CR8 3NE Purley 130 Flat 2 England	Dec 27, 2017	Nov 21, 2022	Director	Foxley Lane CR8 3NE Purley 130 Flat 2 England	England	British	1989-12	It Correspondent	241523430001
GALLIE, Philippa Susan Flat 1 130 Foxley Lane CR8 3NE Purley Surrey	Aug 13, 2001	Mar 16, 2009	Director	Flat 1 130 Foxley Lane CR8 3NE Purley Surrey		British	1968-2	Sales Support Manager	77736020001
MCGREGOR, Gillian Elizabeth 130 Foxley Lane CR8 3NE Purley Surrey	Sep 11, 1991	Jun 30, 1999	Director	130 Foxley Lane CR8 3NE Purley Surrey		British	1963-5	Civil Servant	17514490001
MICHAEL, Nathan Paul Foxley Lane CR8 3NE Purley 130 Surrey	Jan 08, 2010	Feb 01, 2015	Director	Foxley Lane CR8 3NE Purley 130 Surrey	Uk	British	1980-4	None	149834160001
MODY, Rita Flat 5 130 Foxley Lane CR8 3NE Purley Surrey	Jun 20, 2002	Mar 16, 2009	Director	Flat 5 130 Foxley Lane CR8 3NE Purley Surrey		British	1971-4	Nurse	83439990001
PETERS, David No 4 130 Foxley Lane CR8 3NE Purley Surrey	Aug 13, 2001	Dec 30, 2011	Director	No 4 130 Foxley Lane CR8 3NE Purley Surrey	United Kingdom	British	1970-2	London Fireman	100790210002
RAHMATI, Ashkan Razzaz Lynette Avenue SW4 9HE London Flat2 , 11 Lynette Avenue England	Jan 03, 2023	Jan 07, 2023	Director	Lynette Avenue SW4 9HE London Flat2 , 11 Lynette Avenue England	England	British	1988-8	Director	303807250001
SNOWDON, Peter Alistair Foxley Lane CR8 3NE Purley Flat 1, 130 Surrey England	Sep 30, 2015	Nov 04, 2021	Director	Foxley Lane CR8 3NE Purley Flat 1, 130 Surrey England	United Kingdom	British	1978-7	Journalist	202280050001
SPARKS, Nigel Donald 130 Foxley Lane CR8 3NE Croydon Flat 3 Surrey	Mar 03, 2009	Jan 01, 2015	Director	130 Foxley Lane CR8 3NE Croydon Flat 3 Surrey	United Kingdom	British	1962-8	It Technician	137334640001
SPIVEY, Sarah Louise c/o Acornfern Property Management Company Ltd Foxley Lane CR8 3NE Purley 130 Surrey	Apr 23, 2015	Dec 27, 2017	Director	c/o Acornfern Property Management Company Ltd Foxley Lane CR8 3NE Purley 130 Surrey	England	British	1991-5	Auditor	197072730001
TANNER, Linda Dorethy Flat 5 130 Foxley Lane CR8 3NE Purley Surrey	Dec 01, 1995	Mar 04, 2002	Director	Flat 5 130 Foxley Lane CR8 3NE Purley Surrey		British	1949-10	Administrator	47608880001
TEAGLE, John Alan c/o Acornfern Property Management Company Ltd Foxley Lane CR8 3NE Purley 130 Surrey	Apr 17, 2015	Dec 16, 2017	Director	c/o Acornfern Property Management Company Ltd Foxley Lane CR8 3NE Purley 130 Surrey	England	British	1990-9	Stonemason	196888480001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Aug 23, 1991	Sep 11, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London					900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACORNFERN PROPERTY MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chanka Ashan Perera c/o ACORNFERN PROPERTY MANAGEMENT COMPANY LTD Foxley Lane CR8 3NE Purley 130 Surrey	Nov 21, 2022	c/o ACORNFERN PROPERTY MANAGEMENT COMPANY LTD Foxley Lane CR8 3NE Purley 130 Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ACORNFERN PROPERTY MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 14, 2016	Jan 03, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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