Acornedge Property Management Company Limited

Company Registration Number: 02626421

Company registered in England and Wales

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Acornedge Property Management Company Limited is a Private Company Limited by Shares first registered on 4 July 1991. Its current registered address is in Croydon, Surrey.

Registered Address

ANDREW THURBURN & COMPANY
38 TAMWORTH ROAD
CROYDON
SURREY
CR0 1XU

There are 81 companies currently registered at this postcode, including this one.

All companies at CR0 1XU

Registration Data

Company Number

02626421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1991

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,354£12,866£12,843£13,018£13,260£10,857£9,690£10,323£10,744£8,762£7,495£6,133
of which Cash £6,204£9,676£7,211£10,295£11,161£7,815£2,424£8,637£8,667£7,283£4,843£3,817
Total Assets £15,354£12,866£12,843£13,018£13,260£10,857£9,690£10,323£10,744£8,762£7,495£6,133
Current Liabilities £15,349£12,861£12,839£13,014£13,256£10,853£9,686£10,319£10,740£8,758£7,491£6,129
Net Current Assets £5£5£4£4£4£4£4£4£4£4£4£4
Total Net Worth £6£6£5£5£5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • WATSON, Robert Dore, Dr

    Secretary

    Appointed on 27 September 2002

     

    Flat 3 59 Gloucester Street
    Pimlico
    London
    SW1V 4DZ

  • ANDREW, Thomas

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1974

    Flat 5
    59 Gloucester Street
    London
    SW1V 4DZ

  • CAMERON, Emma

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    Flat 1
    59 Gloucester Street
    London
    SW1V 4DZ

  • POLHILL, Sara Louise, Dr

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: September 1971

    Flat 6
    59 Gloucester Street
    London
    SW1V 4DZ

  • WATSON, Robert Dore, Dr

    Director

    Appointed on 27 September 2002

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1950

    Flat 3 59 Gloucester Street
    Pimlico
    London
    SW1V 4DZ

  • DAUBENEY, Piers Edward Francis, Dr

    Secretary

    Appointed on 5 July 1995

    Resigned on 27 September 2002

    Durmast House Bennetts Lane
    Burley
    Ringwood
    Hampshire
    BH24 4AT

  • KING, Simon Charles

    Secretary

    Appointed on 17 July 1991

    Resigned on 5 July 1995

    Flat 54
    Price's Court, Cotton Row
    London
    SW11 3YS

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 July 1991

    Resigned on 17 July 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • ALBERT, Richard Brian

    Director

    Appointed on 1 June 2005

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Vp Business Development

    Month of birth: April 1964

    Flat 4 59 Gloucester Street
    London
    SW1V 4DZ

  • DAUBENEY, Piers Edward Francis, Dr

    Director

    Appointed on 5 July 1995

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Cardiologist

    Month of birth: March 1964

    Durmast House Bennetts Lane
    Burley
    Ringwood
    Hampshire
    BH24 4AT

  • HARRIS, John Clement

    Director

    Appointed on 17 July 1991

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    Walnut Trees
    Houghton
    Arundel
    West Sussex
    BN18 9LN

  • KING, Brian Bernard Howie

    Director

    Appointed on 17 July 1991

    Resigned on 30 June 2007

    Nationality: South African

    Occupation: Attorney

    Month of birth: December 1937

    32 Melrose Street
    Melrose Johannesburg 2196
    South Africa
    FOREIGN

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 4 July 1991

    Resigned on 17 July 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • NICOLSON, Sean Anthony Buckley

    Director

    Appointed on 13 July 2001

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Manager

    Month of birth: November 1963

    9 Roseberry Street
    Hawthorne East
    Victoria 3123
    Australia

  • RENTON, Alice Blanche Helen

    Director

    Appointed on 5 July 1995

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Owner/Manager Of Tree Nursery

    Month of birth: September 1934

    Basement Flat
    59 Gloucester Street
    London
    SW1

  • STAGNETTO, Guy Christopher

    Director

    Appointed on 3 October 1995

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: October 1969

    12 King Street
    Gibraltar
    FOREIGN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5B3A9. Transaction: MzE2NDc2NzA1N2FkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IG8W. Transaction: MzE1Mjg0MjIxNWFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ1AAO. Transaction: MzEzNzI3NjMxNmFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYZ83. Transaction: MzEyODAzNDg0M2FkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZF1M. Transaction: MzExMzE1NDE1MWFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3WF4Q. Transaction: MzEwMzcxMjkwN2FkaXF6a2N4.

  7. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCJHN. Transaction: MzA5MTQ2ODg1NWFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRMYG. Transaction: MzA4MjM0MzkxNmFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29GFT. Transaction: MzA2OTYwOTUwMmFkaXF6a2N4.

  10. 25 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZEGO. Transaction: MzA2MTM2NjQ3OGFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7Q4G. Transaction: MzA0OTU0MTMwNmFkaXF6a2N4.

  12. 25 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XAAF9W45. Transaction: MzA0MTAwMzcxOGFkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA7M3Q4X. Transaction: MzAyOTExMzEyOWFkaXF6a2N4.

  14. 22 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XN8KYLWR. Transaction: MzAxOTk5ODg5NGFkaXF6a2N4.

  15. 22 July 2010 Director's details changed for Dr Robert Dore Watson on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XN8KXLWQ. Transaction: MzAxOTk5ODc5MWFkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Dr Sara Louise Polhill on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XN8KWLWP. Transaction: MzAxOTk5ODc4OWFkaXF6a2N4.

  17. 22 July 2010 Director's details changed for Mr Thomas Andrew on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XN8KULWN. Transaction: MzAxOTk5ODc3OWFkaXF6a2N4.

  18. 22 July 2010 Director's details changed for Emma Cameron on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XN8KVLWO. Transaction: MzAxOTk5ODc4NWFkaXF6a2N4.

  19. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVZF9GZU. Transaction: MzAwODAxOTc3M2FkaXF6a2N4.

  20. 14 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNOWBJR. Transaction: MjAzNzA3MzU2NmFkaXF6a2N4.

  21. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLJI26UL. Transaction: MjAyNDIwOTk1OWFkaXF6a2N4.

  22. 10 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVCQ1AH. Transaction: MjAwODc3MTM4MGFkaXF6a2N4.

  23. 10 July 2008 Director appointed mr thomas andrew [View PDF]

    Category: Officers. Type: 288a. Barcode: XCV8H1A4. Transaction: MjAwODc3MTAyNGFkaXF6a2N4.

  24. 17 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3Njc2MGFkaXF6a2N4.

  25. 17 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxMjcxOGFkaXF6a2N4.

  26. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3MjAzNWFkaXF6a2N4.

  27. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc5OTY5OWFkaXF6a2N4.

  28. 15 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwNTg0M2FkaXF6a2N4.

  29. 19 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0Mjk5NmFkaXF6a2N4.

  30. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODExMjI0N2FkaXF6a2N4.

  31. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU4MDYyOGFkaXF6a2N4.

  32. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDcyMjIwOWFkaXF6a2N4.

  33. 7 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczMjExOWFkaXF6a2N4.

  34. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQyMzk1M2FkaXF6a2N4.

  35. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMyNTcxMGFkaXF6a2N4.

  36. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjE2MzkwOWFkaXF6a2N4.

  37. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc3NzY5NWFkaXF6a2N4.

  38. 5 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc5OTAzN2FkaXF6a2N4.

  39. 12 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjQwMjE1NWFkaXF6a2N4.

  40. 24 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5MjMyN2FkaXF6a2N4.

  41. 2 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDIxMzg5NmFkaXF6a2N4.

  42. 2 January 2003 Registered office changed on 02/01/03 from: andrew thurburn and company first floor offices 270 norwood road london SE27 9AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE0NDMwN2FkaXF6a2N4.

  43. 21 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIzNzExM2FkaXF6a2N4.

  44. 28 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU2MDgzNGFkaXF6a2N4.

  45. 16 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4NjY2MWFkaXF6a2N4.

  46. 10 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODMzNzEyNWFkaXF6a2N4.

  47. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgwNTU5MWFkaXF6a2N4.

  48. 13 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc0NjM0NWFkaXF6a2N4.

  49. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTI0MjY3NmFkaXF6a2N4.

  50. 25 July 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0ODUxOWFkaXF6a2N4.

  51. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTg3ODUxN2FkaXF6a2N4.

  52. 3 August 1999 Return made up to 04/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4NjQ4NmFkaXF6a2N4.

  53. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTUzMjE5OGFkaXF6a2N4.

  54. 30 July 1998 Return made up to 04/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyMjkyNWFkaXF6a2N4.

  55. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDg5MTA5NWFkaXF6a2N4.

  56. 17 July 1997 Return made up to 04/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI3MTg3NmFkaXF6a2N4.

  57. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMTIzMzI1M2FkaXF6a2N4.

  58. 24 July 1996 Return made up to 04/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwNzIyN2FkaXF6a2N4.

  59. 29 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNjA4Nzc1MGFkaXF6a2N4.

  60. 9 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjA5MTgzNmFkaXF6a2N4.

  61. 8 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDg4Mzc1OGFkaXF6a2N4.

  62. 15 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjY3OTI2OWFkaXF6a2N4.

  63. 15 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTQ0MjE1N2FkaXF6a2N4.

  64. 15 August 1995 Return made up to 04/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY5MjkwOGFkaXF6a2N4.

  65. 2 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MTA0OTAyOWFkaXF6a2N4.

  66. 29 July 1994 Return made up to 04/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1MjgyN2FkaXF6a2N4.

  67. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NzU0NDY0N2FkaXF6a2N4.

  68. 21 December 1993 Registered office changed on 21/12/93 from: 59 gloucester street london SW1

    Category: Address. Type: 287. Transaction: MDE0MjMzMzAzMmFkaXF6a2N4.

  69. 30 November 1993 Return made up to 04/07/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTU2MDIwOGFkaXF6a2N4.

  70. 24 January 1993 Return made up to 04/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwNjAzN2FkaXF6a2N4.

  71. 24 January 1993 Ad 02/07/92--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTA4MzI0NGFkaXF6a2N4.

  72. 17 November 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNjYxNTUwMWFkaXF6a2N4.

  73. 17 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njg1MDk4NGFkaXF6a2N4.

  74. 12 March 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3MzY0OTczNGFkaXF6a2N4.

  75. 30 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDk1ODAzOWFkaXF6a2N4.

  76. 30 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzcxMjExNWFkaXF6a2N4.

  77. 30 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDUxNDE4NWFkaXF6a2N4.

  78. 28 July 1991 Registered office changed on 28/07/91 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE0MzU5MjAwMmFkaXF6a2N4.

  79. 4 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA1MDM2MGFkaXF6a2N4.

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