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ACORN ESTATE MANAGEMENT LIMITED

ACORN ESTATE MANAGEMENT LIMITED

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

    • Overview

    Company NameACORN ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05043554
    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 ESTATE MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ACORN ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    Building 1 Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN ESTATE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INLAW TWO HUNDRED AND SEVENTY SIX LIMITEDFeb 13, 2004Feb 13, 2004

    What are the latest accounts for ACORN ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for ACORN ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 01, 2024 with updates

    		6 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		8 pagesAA

    legacy

    		70 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Appointment of Mr Michael Brian Cook as a director on Jan 18, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Hector Stavrinidis as a director on Oct 10, 2023

    		1 pagesTM01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a small company made up to Aug 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 01, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Robert Sargent as a director on Aug 31, 2022

    		1 pagesTM01

    Termination of appointment of Hector Stavrinidis as a secretary on Aug 31, 2022

    		1 pagesTM02

    Appointment of Mr Paul Leonard Aitchison as a secretary on Aug 31, 2022

    		2 pagesAP03

    Appointment of Mr Paul Leonard Aitchison as a director on Aug 31, 2022

    		2 pagesAP01

    Appointment of Mr Peter Kavanagh as a director on Aug 31, 2022

    		2 pagesAP01

    Termination of appointment of Alan Stephen Cornish as a director on Aug 31, 2022

    		1 pagesTM01

    Termination of appointment of Jennifer Bunting as a director on Aug 31, 2022

    		1 pagesTM01

    Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on Sep 13, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of ACORN ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Paul Leonard
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Secretary
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		300123820001
    AITCHISON, Paul Leonard
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		United KingdomAustralian231704490001
    COOK, Michael Brian
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		United KingdomBritish277355620001
    DEVENEY, Paul Stephen
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		EnglandBritish95621660003
    KAVANAGH, Peter
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		United KingdomBritish287149200001
    LOUTH, Neil Charles
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		EnglandBritish95621590005
    CORNISH, Alan Stephen
    Sherman Road
    BR1 3JH Bromley
    1
    Kent
    England
    		Secretary
    Sherman Road
    BR1 3JH Bromley
    1
    Kent
    England
    		British51469550002
    STAVRINIDIS, Hector
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Secretary
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		197125130001
    INLAW SECRETARIES LIMITED
    Knollys House 11 Byward Street
    EC3R 5EN London
    		Secretary
    Knollys House 11 Byward Street
    EC3R 5EN London
    		101744630001
    BEESLEY, Christopher Paul
    Far End
    Nursery Road
    KT20 7TU Tadworth
    Surrey
    		Director
    Far End
    Nursery Road
    KT20 7TU Tadworth
    Surrey
    		British5772880003
    BUNTING, Jennifer
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		United KingdomBritish98753260003
    CORNISH, Alan Stephen
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		EnglandBritish297101590001
    COUPE, David Anthony Saint John
    Knollys House
    11 Byward Street
    EC3R 5EN London
    		Director
    Knollys House
    11 Byward Street
    EC3R 5EN London
    		British87667460001
    GOULD, Nicholas Simon Barry
    International House
    1 St Katharines Way
    E1W 1AY London
    		Director
    International House
    1 St Katharines Way
    E1W 1AY London
    		United KingdomBritish107057070001
    SARGENT, Robert
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		EnglandBritish97403200007
    STAVRINIDIS, Hector
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    		EnglandBritish98029680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACORN ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acorn Ltd
    St Marks Road
    BR2 9HG Bromley
    9
    Kent
    England
    		Oct 01, 2017
    St Marks Road
    BR2 9HG Bromley
    9
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number04398269
    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 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Robert Sargent
    Sherman Road
    BR1 3JH Bromley
    1
    Kent
    		Jul 01, 2016
    Sherman Road
    BR1 3JH Bromley
    1
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Stephen Cornish
    Sherman Road
    BR1 3JH Bromley
    1
    Kent
    		Jul 01, 2016
    Sherman Road
    BR1 3JH Bromley
    1
    Kent
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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