ACORN ESTATE MANAGEMENT LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

ACORN ESTATE MANAGEMENT LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
ACORN ESTATE MANAGEMENT LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043554. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACORN ESTATE MANAGEMENT LIMITED - WOKINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INLAW TWO HUNDRED AND SEVENTY SIX LIMITED (until 09/03/2004)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KAVANAGH Jul 1962 British Director 2022-08-31 CURRENT
MR NEIL CHARLES LOUTH Dec 1974 British Director 2004-04-08 CURRENT
MR MICHAEL BRIAN COOK Jun 1983 British Director 2024-01-18 CURRENT
MR PAUL STEPHEN DEVENEY Sep 1971 British Director 2004-04-08 CURRENT
PAUL AITCHISON Jul 1979 Australian Director 2022-08-31 CURRENT
MR PAUL LEONARD AITCHISON Secretary 2022-08-31 CURRENT
MR ALAN STEPHEN CORNISH Jan 1955 British Secretary 2004-04-08 UNTIL 2014-12-25 RESIGNED
MR HECTOR STAVRINIDIS Jun 1962 British Director 2013-07-01 UNTIL 2023-10-10 RESIGNED
MR ROBERT SARGENT May 1964 British Director 2004-04-08 UNTIL 2022-08-31 RESIGNED
JENNIFER BUNTING Oct 1962 British Director 2004-04-08 UNTIL 2022-08-31 RESIGNED
NICHOLAS SIMON BARRY GOULD Jun 1956 British Director 2004-02-13 UNTIL 2004-04-08 RESIGNED
MR DAVID ANTHONY SAINT JOHN COUPE Aug 1962 English Director 2004-02-13 UNTIL 2004-04-08 RESIGNED
MR ALAN STEPHEN CORNISH Jan 1955 British Director 2004-04-08 UNTIL 2022-08-31 RESIGNED
MR CHRISTOPHER PAUL BEESLEY Apr 1955 British Director 2004-04-08 UNTIL 2005-08-05 RESIGNED
INLAW SECRETARIES LIMITED Corporate Secretary 2004-02-13 UNTIL 2004-04-08 RESIGNED
MR HECTOR STAVRINIDIS Secretary 2014-12-25 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorn Ltd 2017-10-01 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr. Robert Sargent 2016-07-01 - 2017-10-01 5/1964 Bromley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Alan Stephen Cornish 2016-07-01 - 2017-10-01 1/1955 Bromley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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ACORN LIMITED WOKINGHAM ENGLAND Active GROUP 68310 - Real estate agencies
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JOHN PAYNE (LETTINGS) LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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PURPLE PHOENIX PROPERTIES LIMITED EASTLEIGH Dissolved... 68100 - Buying and selling of own real estate
STUART CHALLIS LIMITED WOKINGHAM ENGLAND Active SMALL 68310 - Real estate agencies
UNIPLAN PROPERTY SERVICES LTD BROMLEY ENGLAND Dissolved... 68310 - Real estate agencies
ACORN (HOLDINGS) LIMITED WOKINGHAM ENGLAND Active GROUP 68310 - Real estate agencies

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