ACORNDRIFT LIMITED

Overview

Company Name	ACORNDRIFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04167034
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2001

Summary

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

What is the purpose of ACORNDRIFT LIMITED?

Pre-primary education (85100) / Education

Where is ACORNDRIFT LIMITED located?

Registered Office Address	Britannia House 3-5 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What are the latest accounts for ACORNDRIFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACORNDRIFT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	Yes

What are the latest filings for ACORNDRIFT LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Change of details for Acorndrive Limited as a person with significant control on Jul 31, 2025	2 pages	PSC05

Jul 31, 2025	Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jul 31, 2025	1 pages	AD01

Jun 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Jun 19, 2025	legacy	56 pages	PARENT_ACC

Jun 19, 2025	legacy	3 pages	GUARANTEE2

Jun 19, 2025	legacy	3 pages	GUARANTEE2

Jun 19, 2025	legacy	1 pages	AGREEMENT2

Apr 04, 2025	Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025	2 pages	AP03

Apr 03, 2025	Termination of appointment of John Guy Casagrande as a director on Apr 02, 2025	1 pages	TM01

Apr 03, 2025	Appointment of Mr Philip John Smith as a director on Apr 02, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025	1 pages	TM02

Mar 04, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Jul 29, 2024	legacy	53 pages	PARENT_ACC

Jul 29, 2024	legacy	6 pages	GUARANTEE2

Jul 29, 2024	legacy	1 pages	AGREEMENT2

Feb 22, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Change of details for Acorndrive Limited as a person with significant control on Feb 21, 2023	2 pages	PSC05

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Oct 23, 2023	legacy	54 pages	PARENT_ACC

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Oct 23, 2023	legacy	1 pages	AGREEMENT2

Mar 06, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACORNDRIFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Secretary	3-5 Rushmills NN4 7YB Northampton Britannia House England				334273730001
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	May 02, 2022		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	Irish	1967-11	270099200001
SMITH, Philip John 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	British	1968-4	334235900001
HAND, Jeremy Arbrook House, Copsen Wood Stokesheath Road, Oxshott KT22 0PR Leatherhead Surrey	May 08, 2001	May 09, 2001	Secretary	Arbrook House, Copsen Wood Stokesheath Road, Oxshott KT22 0PR Leatherhead Surrey		British		64235930004
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Oct 31, 2004	Feb 01, 2008	Secretary	74 The Drive UB10 8AQ Uxbridge Middlesex		British		40848270002
KRAMER, Stephen 7 Rushmills NN4 7YB Northampton Pioneer House England	Nov 10, 2016	Apr 02, 2025	Secretary	7 Rushmills NN4 7YB Northampton Pioneer House England				218395830001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	May 09, 2001	Oct 31, 2004	Secretary	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire		British		52543770001
SAGE, Adam David c/o Company Secretary 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England	Feb 01, 2010	Nov 09, 2016	Secretary	c/o Company Secretary 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England				149503930001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Secretary	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire		British		127478700001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 23, 2001	May 08, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
AUGHTERSON, Peter William Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire	May 09, 2001	Nov 11, 2002	Director	Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire		British Australian	1963-4	37698830004
AYLWIN, Andrew Richard 138 Trevelyan Road Tooting SW17 9LW London	May 08, 2001	May 09, 2001	Director	138 Trevelyan Road Tooting SW17 9LW London	United Kingdom	British	1970-10	124750150001
BOLAND, Elizabeth 7 Rushmills NN4 7YB Northampton Pioneer House England	Nov 10, 2016	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1959-8	70853820001
CASAGRANDE, John Guy 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1958-9	269010340001
CROSS, Jean 18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	May 09, 2001	Dec 31, 2005	Director	18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire		British	1949-10	118175910001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1942-11	211308080001
FEE, Gary Ryan Crown Way NN10 6BS Rushden 2 England	Apr 16, 2020	Apr 29, 2022	Director	Crown Way NN10 6BS Rushden 2 England	England	British	1970-9	269008830001
FORD, Russell Mark Elm Field House Moreton OX9 2HS Thame South Oxfordshire	Dec 31, 2005	Nov 27, 2008	Director	Elm Field House Moreton OX9 2HS Thame South Oxfordshire	United Kingdom	British	1963-10	108597900005
HAND, Jeremy Arbrook House, Copsen Wood Stokesheath Road, Oxshott KT22 0PR Leatherhead Surrey	May 08, 2001	May 09, 2001	Director	Arbrook House, Copsen Wood Stokesheath Road, Oxshott KT22 0PR Leatherhead Surrey		British	1961-10	64235930004
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Feb 01, 2006	Aug 01, 2007	Director	74 The Drive UB10 8AQ Uxbridge Middlesex	England	British	1955-8	40848270002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Feb 23, 2001	May 08, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LISSY, Dave Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1965-10	218331690001
MARSHALL, Rosamund Margaret 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	British	1959-7	269043470001
MORRIS, Andrew Terry The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	Jul 31, 2007	Dec 01, 2016	Director	The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	England	British	1962-12	123609540001
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Nov 11, 2002	Apr 07, 2006	Director	12 Peterborough Villas SW6 2AT London	United Kingdom	British	1946-10	103078920001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 23, 2001	May 08, 2001	Director	89 Thurleigh Road SW12 8TY London	England	British	1943-2	40718770002
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	May 09, 2001	Oct 31, 2004	Director	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	United Kingdom	British	1941-4	52543770001
SAGE, Adam David Orbital House Park View Road HP4 3EY Berkhamsted	Sep 05, 2011	Oct 14, 2011	Director	Orbital House Park View Road HP4 3EY Berkhamsted	United Kingdom	British	1972-11	216961780001
TUGENDHAT, James Walter Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United Kingdom	British	1971-4	218306870001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Director	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	England	British	1967-8	127478700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACORNDRIFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acorndrive Limited

Feb 17, 2017

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

Legal Form	Private Limited Comapny
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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