19 Westbourne Drive Management Company Limited

Company Registration Number: 02531355

Company registered in England and Wales

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19 Westbourne Drive Management Company Limited is a Private Company Limited by Shares first registered on 15 August 1990. Its current registered address is in Bromley.

Registered Address

ACORN ESTATE MANAGEMENT
ONE SHERMAN ROAD
BROMLEY
ENGLAND
BR1 3JH

There are 102 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

02531355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 8 March 2016

     

    One
    Sherman Road
    Bromley
    BR1 3JH
    England

  • GENTRY, Thomas Oliver

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Not Disclosed

    Month of birth: August 1980

    Acorn Estate Management
    One Sherman Road
    Bromley
    BR1 3JH
    England

  • HARRISON, Vanessa Elaine

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1976

    Acorn Estate Management
    One Sherman Road
    Bromley
    BR1 3JH
    England

  • OGILVIE, Ian Cyrus

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Not Disclosed

    Month of birth: January 1981

    14
    Marshalsea Road
    London
    SE1 1HL
    United Kingdom

  • LANGWORTHY, Ian Jonathan

    Secretary

    Resigned on 8 March 2016

    Nationality: British

    10 Market Hill
    St. Ives
    Huntingdon
    Cambridgeshire
    PE27 5AW

  • WALKER, Andrew Michael

    Director

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1965

    2 Crosshall Road
    Eaton Ford
    St Neots
    Cambridgeshire
    PE19 7AB

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZP92I. Transaction: MzE4MzE4MzI0MWFkaXF6a2N4.

  2. 4 August 2017 Current accounting period extended from 31 August 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6C3PH6Y. Transaction: MzE4MjI0Mzk0NmFkaXF6a2N4.

  3. 13 July 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6AJXYFV. Transaction: MzE4MDQ1OTc1M2FkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY049T. Transaction: MzE1Nzc1NTUzN2FkaXF6a2N4.

  5. 9 August 2016 Appointment of Mr Thomas Oliver Gentry as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5D1KKF5. Transaction: MzE1NDc0NjAzN2FkaXF6a2N4.

  6. 4 August 2016 Appointment of Miss Vanessa Elaine Harrison as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5COKP3S. Transaction: MzE1NDQ0ODM2OGFkaXF6a2N4.

  7. 13 July 2016 Appointment of Mr Ian Ogilvie as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B5JUWW. Transaction: MzE1Mjg1NzYzMGFkaXF6a2N4.

  8. 10 May 2016 Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Document replacement. Type: RP04. Barcode: A55SHZOZ. Transaction: MzE0ODE4OTc5NWFkaXF6a2N4.

  9. 8 March 2016 Appointment of Acorn Estate Management as a secretary on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP04. Barcode: X52CF1HC. Transaction: MzE0MzYyMDM3M2FkaXF6a2N4.

  10. 8 March 2016 Termination of appointment of Andrew Michael Walker as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52CF0OO. Transaction: MzE0MzYyMDExMGFkaXF6a2N4.

  11. 8 March 2016 Termination of appointment of Ian Jonathan Langworthy as a secretary on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM02. Barcode: X52CF0IP. Transaction: MzE0MzYyMDEwMWFkaXF6a2N4.

  12. 8 March 2016 Registered office address changed from , 10 Market Hill, St Ives, Huntingdon, Cambs, PE17 4AW to Acorn Estate Management One Sherman Road Bromley BR1 3JH on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CF0IX. Transaction: MzE0MzYxOTk5NGFkaXF6a2N4.

  13. 15 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4H3HA68. Transaction: MzEzMjkyMzkwMGFkaXF6a2N4.

  14. 5 October 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: A4GL0T7T. Transaction: MzEzMTc2NDk1OWFkaXF6a2N4.

  15. 3 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41L49VM. Transaction: MzExNzk1MTU2NmFkaXF6a2N4.

  16. 15 December 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: A3MITR6Y. Transaction: MzExMzM1NjQxN2FkaXF6a2N4.

  17. 15 October 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: A2IV21I0. Transaction: MzA4Njk5MDk1OGFkaXF6a2N4.

  18. 2 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2HS8KIH. Transaction: MzA4NjIyNjUyNGFkaXF6a2N4.

  19. 31 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KFB2MY. Transaction: MzA2Njc1NjMyMmFkaXF6a2N4.

  20. 5 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: A1G2JTIJ. Transaction: MzA2MzYwOTQyOGFkaXF6a2N4.

  21. 3 October 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: A5DWOXY7. Transaction: MzA0NDc5MTczNWFkaXF6a2N4.

  22. 16 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AA33DXKK. Transaction: MzA0MzkyNDI3M2FkaXF6a2N4.

  23. 21 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJHBZQZ9. Transaction: MzAzMDg3Njc1OGFkaXF6a2N4.

  24. 22 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: A8I5VNH4. Transaction: MzAyMzc2MzM5MWFkaXF6a2N4.

  25. 17 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PMBK3HH7. Transaction: MzAwOTYwMzcyN2FkaXF6a2N4.

  26. 10 October 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: AODEODXN. Transaction: MzAwMDQ4NjcxNGFkaXF6a2N4.

  27. 26 January 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFWR36RC. Transaction: MjAyNDE3MjgzN2FkaXF6a2N4.

  28. 14 January 2009 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALWK76H5. Transaction: MjAyMzMwOTExOWFkaXF6a2N4.

  29. 26 September 2008 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAS8T3FV. Transaction: MjAxNDIxMDQ5MGFkaXF6a2N4.

  30. 18 September 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AEUTJ374. Transaction: MjAxMzY0MTk1OGFkaXF6a2N4.

  31. 6 February 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNTgyMGFkaXF6a2N4.

  32. 11 November 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg3ODUxMmFkaXF6a2N4.

  33. 1 February 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1ODA1Nzc5MGFkaXF6a2N4.

  34. 26 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE4MTM5M2FkaXF6a2N4.

  35. 22 October 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY4MDg2NmFkaXF6a2N4.

  36. 22 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDYxMzk3NmFkaXF6a2N4.

  37. 13 October 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNzE2MTY5MmFkaXF6a2N4.

  38. 30 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxNDM4MGFkaXF6a2N4.

  39. 22 November 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMzMDg5OWFkaXF6a2N4.

  40. 23 October 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MTE5MDkzMGFkaXF6a2N4.

  41. 12 December 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQ0NjExMmFkaXF6a2N4.

  42. 24 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3MjQ1NWFkaXF6a2N4.

  43. 22 December 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNDM5ODgyN2FkaXF6a2N4.

  44. 14 December 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMwODc4NmFkaXF6a2N4.

  45. 30 December 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MzMzOTg4M2FkaXF6a2N4.

  46. 27 October 1999 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU4MTQ0MGFkaXF6a2N4.

  47. 1 February 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxOTcwMTM3NWFkaXF6a2N4.

  48. 19 August 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU5MzQyNGFkaXF6a2N4.

  49. 16 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMDU5NjE4MmFkaXF6a2N4.

  50. 24 October 1997 Return made up to 15/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxNDQ4OWFkaXF6a2N4.

  51. 19 December 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0NDM1MTIyMGFkaXF6a2N4.

  52. 27 August 1996 Return made up to 15/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUxNTQ5OWFkaXF6a2N4.

  53. 3 January 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExNzE4MjQ3M2FkaXF6a2N4.

  54. 23 August 1995 Return made up to 15/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTk2ODEyNWFkaXF6a2N4.

  55. 17 January 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2OTcxMDU4M2FkaXF6a2N4.

  56. 31 August 1994 Return made up to 15/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ5NTg1M2FkaXF6a2N4.

  57. 11 February 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEyMDU3Mjg2NGFkaXF6a2N4.

  58. 8 September 1993 Return made up to 15/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTA2OTM0NmFkaXF6a2N4.

  59. 11 February 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDExODM3NTI5M2FkaXF6a2N4.

  60. 17 January 1993 Return made up to 15/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDIwNzE1NWFkaXF6a2N4.

  61. 28 October 1991 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEyMzM1NDE1N2FkaXF6a2N4.

  62. 10 October 1991 Return made up to 15/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzQ1MTY3MGFkaXF6a2N4.

  63. 7 September 1990 Registered office changed on 07/09/90 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEzMzQyNTQ0MmFkaXF6a2N4.

  64. 7 September 1990 Registered office changed on 07/09/90 from: 84 temple chambers, temple avenue, london, EC4Y ohp [View PDF]

    Category: Address. Type: 287. Transaction: MTMzNDI1NDQyYWRpcXprY3g.

  65. 7 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDgzNzgxNGFkaXF6a2N4.

  66. 15 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjcwMjA2M2FkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 10:00:22 +0000