ACORNCLOSE LIMITED
Overview
| Company Name | ACORNCLOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05034343 |
| 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 ACORNCLOSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ACORNCLOSE LIMITED located?
| Registered Office Address | C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACORNCLOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2026 |
| Next Accounts Due On | Nov 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2025 |
What is the status of the latest confirmation statement for ACORNCLOSE LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for ACORNCLOSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Meurig Llewellyn Evans as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johnathan Andrew Mckenna as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 27, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 27, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Micro company accounts made up to Feb 27, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Suzanne Louise Richardson as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shona Mcintosh as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 27, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Jonathan Andrew Mckenna as a director | 3 pages | RP04AP01 | ||||||||||
Micro company accounts made up to Feb 27, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Bonnie Alexia Ross Rolfe on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Johnathan Andrew Mckenna on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Shona Mcintosh on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Arm Secretaries Limited as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Feb 17, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Who are the officers of ACORNCLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England |
| 147223670001 | ||||||||||
| EVANS, Meurig Llewellyn | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | British | 337627060001 | |||||||||
| JEHANGIR, Zaira | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England | England | British | 244288230001 | |||||||||
| RICHARDSON, Suzanne Louise | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England | United Kingdom | British | 202170460001 | |||||||||
| ROLFE, Bonnie Alexia Ross | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England | England | British | 185738290002 | |||||||||
| YE, Jason Zhi | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England | England | British | 251661270001 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| JOHNSTON, George Martyn | Secretary | Flat 12 8 Surbiton Hill Park KT5 8EX Surbiton Surrey | British | 101599740002 | ||||||||||
| JOHNSTON, Martyn James | Secretary | 23 Blakes Avenue KT3 6RJ New Malden Surrey | British | 101599800001 | ||||||||||
| THAMESVIEW ESTATE AGENTS LTD | Secretary | Uxbridge Road Hampton Hill TW12 1BL Hampton 141 Middlesex England |
| 165917540001 | ||||||||||
| BAILEY, James Richard | Director | Surbiton Hill Park KT5 8EX Surbiton Flat 1, 8 Surrey England | United Kingdom | British | 187010910001 | |||||||||
| BAILEY, Susan Elizabeth | Director | Surbiton Hill Park KT5 8EX Surbiton Flat 1, 8 Surrey England | United Kingdom | British | 187011070001 | |||||||||
| BRESLIN, Paschal | Director | Churchfield Road W7 2PG Ealing 4 | Uk | Irish | 174612750001 | |||||||||
| GODWIN, Sarah | Director | Flat 3 8 Surbiton Hill Park KT5 8EX Surbiton Surrey | British | 109710780001 | ||||||||||
| JOHNSTON, George Martyn | Director | Flat 12 8 Surbiton Hill Park KT5 8EX Surbiton Surrey | British | 101599740002 | ||||||||||
| MCINTOSH, Shona | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England | England | British | 185752800002 | |||||||||
| MCKENNA, Johnathan Andrew | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England | England | British | 186137330002 | |||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
What are the latest statements on persons with significant control for ACORNCLOSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | 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 |
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