ACORN CONSTRUCTION (NEWBURY) LIMITED
Overview
| Company Name | ACORN CONSTRUCTION (NEWBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04840757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORN CONSTRUCTION (NEWBURY) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ACORN CONSTRUCTION (NEWBURY) LIMITED located?
| Registered Office Address | 5 West Mills Newbury RG14 5HG Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACORN CONSTRUCTION (NEWBURY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACORN CONSTRUCTION (NEWBURY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for ACORN CONSTRUCTION (NEWBURY) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||
Registration of charge 048407570005, created on Jun 12, 2019 | 5 pages | MR01 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 048407570002 in full | 1 pages | MR04 | ||||||
Registration of charge 048407570004, created on Sep 09, 2016 | 7 pages | MR01 | ||||||
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Confirmation statement made on Jul 22, 2016 with updates | 6 pages | CS01 | ||||||
Current accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||
Who are the officers of ACORN CONSTRUCTION (NEWBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLEAVEY, Rory | Secretary | 5 West Mills Newbury RG14 5HG Berkshire | 199860330001 | |||||||
| BAKER, Mark James | Director | West Mills RG14 5HG Newbury 5 Berkshire England | England | British | 51951600001 | |||||
| BULL, James Malcolm Jan | Director | West Mills RG14 5HG Newbury 5 Berkshire England | England | British | 76586820007 | |||||
| DUNLEAVEY, Rory | Director | 5 West Mills Newbury RG14 5HG Berkshire | United Kingdom | British | 191252520001 | |||||
| FRANKLIN, Kevin Eric | Director | West Mills RG14 5HG Newbury 5 Berkshire England | England | British | 65892880001 | |||||
| MORRIS, James Richard | Secretary | West Mills RG14 5HG Newbury 5 Berkshire England | British | 12582190001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| MORRIS, James Richard | Director | West Mills RG14 5HG Newbury 5 Berkshire England | England | British | 12582190001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ACORN CONSTRUCTION (NEWBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn Builders (Pewsey) Limited | Jul 22, 2016 | Salisbury Road Business Park, Salisbury Road SN9 5PZ Pewsey Unit 18 England | No | ||||||||||
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Natures of Control
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| Rivar Limited | Jul 22, 2016 | Overbridge Square, Hambridge Lane RG14 5UX Newbury Mill House England | No | ||||||||||
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Natures of Control
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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