ACACIA HOMES LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

ACACIA HOMES LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
ACACIA HOMES LIMITED was incorporated 13 years ago on 06/08/2010 and has the registered number: 07337921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACACIA HOMES LIMITED - BEACONSFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

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

Registered Office

SORBON
BEACONSFIELD
BUCKS
HP9 1LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES SHANLY Dec 1945 British Director 2010-08-06 CURRENT
MR ROSS ALISTAIR MARVIN Secretary 2020-07-20 CURRENT
MR DONALD ANTHONY TUCKER Dec 1954 British Director 2010-08-06 UNTIL 2015-08-17 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Director 2010-08-06 UNTIL 2020-07-01 RESIGNED
MR STEPHEN JAMES SHANLY Jan 1976 British Director 2011-12-01 UNTIL 2016-04-05 RESIGNED
MR KHAYRUL HUDA Mar 1978 British Director 2020-01-14 UNTIL 2022-02-28 RESIGNED
MRS TAMRA MICHELLE BOOTH Jun 1974 British Director 2011-12-01 UNTIL 2016-04-05 RESIGNED
NICHOLAS TROTT Secretary 2010-08-06 UNTIL 2013-03-28 RESIGNED
MR NICHOLAS MARK TROTT Secretary 2015-08-17 UNTIL 2020-01-14 RESIGNED
MR KHAYRUL HUDA Secretary 2020-01-14 UNTIL 2020-07-20 RESIGNED
PAUL JOSEPH GILES Secretary 2013-03-28 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sorbon Homes Limited 2019-01-10 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael James Shanly 2016-04-06 - 2019-01-10 12/1945 Beaconsfield   Bucks Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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