ACACIA HOMES LIMITED

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

    Company NameACACIA HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07337921
    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 ACACIA HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ACACIA HOMES LIMITED located?

    Registered Office Address
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACACIA HOMES 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 ACACIA HOMES LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for ACACIA HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    8 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ross Alistair Marvin as a director on May 24, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    8 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Khayrul Huda as a director on Feb 28, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    8 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of ACACIA HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARVIN, Ross Alistair
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Secretary
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    272191980001
    MARVIN, Ross Alistair
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United KingdomBritish282158260001
    SHANLY, Michael James
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    EnglandBritish283824700001
    GILES, Paul Joseph
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    Secretary
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    177050260001
    HUDA, Khayrul
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Secretary
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    266287630001
    TROTT, Nicholas Mark
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Secretary
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    200272120001
    TROTT, Nicholas
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    Secretary
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    153225370001
    BOOTH, Tamra Michelle
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    EnglandBritish165786620001
    HUDA, Khayrul
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United KingdomBritish266220160001
    SHANLY, Stephen James
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    United KingdomBritish165810070001
    TROTT, Nicholas Mark
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    EnglandBritish70001950040
    TUCKER, Donald Anthony
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    United KingdomBritish81734210001

    Who are the persons with significant control of ACACIA HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sorbon Homes Limited
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    Jan 10, 2019
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3646926
    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.
    Michael James Shanly
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Apr 06, 2016
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 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