co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACORN ASSESSORS LIMITED

ACORN ASSESSORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACORN ASSESSORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03552937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACORN ASSESSORS LIMITED?

    • Risk and damage evaluation (66210) / Financial and insurance activities

    Where is ACORN ASSESSORS LIMITED located?

    Registered Office Address
    Acorn House Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN ASSESSORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACORN MANAGEMENT LIMITEDApr 24, 1998Apr 24, 1998

    What are the latest accounts for ACORN ASSESSORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ACORN ASSESSORS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for ACORN ASSESSORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Zoe Simpson as a person with significant control on Dec 06, 2024

    		2 pagesPSC04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Change of details for Mrs Pamela Jane Townsend as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 11, 2024 with updates

    		4 pagesCS01

    Change of details for Ms Zoe Simpson as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Change of details for Mr Robert Patrick Kelly as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Termination of appointment of Richard Henry Thomlinson as a director on Sep 05, 2024

    		1 pagesTM01

    Appointment of Miss Beata Katarzyna Czekala as a secretary on Jul 16, 2024

    		2 pagesAP03

    Termination of appointment of Richard Henry Thomlinson as a secretary on Jul 16, 2024

    		1 pagesTM02

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Zoe Simpson as a person with significant control on Jul 01, 2024

    		2 pagesPSC01

    Notification of Robert Patrick Kelly as a person with significant control on Jul 01, 2024

    		2 pagesPSC01

    Change of details for Mrs Pamela Jane Townsend as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Appointment of Mr Robert Patrick Kelly as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Mr Richard Henry Thomlinson as a director on Jul 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ACORN ASSESSORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CZEKALA, Beata Katarzyna
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    		Secretary
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    		325156110001
    KELLY, Robert Patrick
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    		Director
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    		EnglandBritishDirector324778840001
    TOWNSEND, Pamela Jane
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    England
    		Director
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    England
    		EnglandBritishCompany Director147304600001
    THOMLINSON, Richard Henry
    7 Briar Gate
    LS22 7YX Wetherby
    West Yorkshire
    		Secretary
    7 Briar Gate
    LS22 7YX Wetherby
    West Yorkshire
    		British63903960002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    NELSON, Nicola Louise
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    England
    		Director
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    England
    		EnglandBritishCompany Director76614170006
    THOMLINSON, Richard Henry
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    		Director
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    		EnglandBritishCompany Director63903960002
    TOWNSEND, John
    Croft Bungalow
    Minskip Boroughbridge
    YO51 9JF York
    North Yorkshire
    		Director
    Croft Bungalow
    Minskip Boroughbridge
    YO51 9JF York
    North Yorkshire
    		BritishDirector54590330004
    TOWNSEND, Jonathan James
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    England
    		Director
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    England
    		WalesBritishIt Consultant148188370001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACORN ASSESSORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Patrick Kelly
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    		Jul 01, 2024
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Zoe Cressey
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    		Jul 01, 2024
    Acorn Business Park
    Clay Pit Lane Roecliffe
    YO51 9LS York
    Acorn House
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Pamela Jane Townsend
    Bar Lane
    Roecliffe
    YO51 9LS York
    Acorn House
    England
    		Jul 01, 2016
    Bar Lane
    Roecliffe
    YO51 9LS York
    Acorn House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0