Acornford Estates Limited

Company Registration Number: 02748294

Company registered in England and Wales

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Acornford Estates Limited is a Private Company Limited by Shares first registered on 17 September 1992. Its current registered address is in Thames Ditton, Surrey.

Registered Address

ANNECY COURT FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ

There are 159 companies currently registered at this postcode, including this one.

All companies at KT7 0QJ

Registration Data

Company Number

02748294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,919,863£1,949,494£1,463,084£1,282,874£994,915£1,065,439£1,728,398£1,988,995£2,170,387£2,156,404£2,829,141£786,790£784,744
of which Cash £73,002£158,454£18,717£694,841£353,522£900,659£1,601,946£1,841,758£1,964,062£1,989,819£12,492£12,122£166
Total Assets £1,919,863£1,949,494£1,463,084£1,282,874£994,915£1,065,439£1,728,398£1,988,995£2,170,387£2,156,404£2,829,141£786,790£784,744
Current Liabilities £1,154,833£1,192,077£779,468£550,805£397,848£431,539£1,090,064£1,325,041£1,606,689£1,613,931£2,727,059£607,941£546,038
Net Current Assets £765,030£757,417£683,616£732,069£597,067£633,900£638,334£663,954£563,698£542,473£102,082£178,849£238,706
Total Net Worth £766,014£759,054£684,587£732,069£597,067£634,270£639,333£665,582£564,661£542,851£103,102£179,303£240,791

Previous Names

No previous names

Company Officers

  • BROWN, Allan Frederick

    Secretary

    Appointed on 28 March 2006

     

    191 Ashdown Crescent
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0RL

  • CAWKWELL, Ian Charles

    Director

    Appointed on 17 September 1992

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1957

    3 Enton Hall
    Godalming
    Surrey
    GU8 5AW

  • CAWKWELL, Clare Jane

    Secretary

    Appointed on 16 October 1996

    Resigned on 27 March 2006

    28 Dairy Close
    Christchurch
    Dorset
    BH19 1RT

  • FIDLER, Roger

    Secretary

    Appointed on 17 September 1992

    Resigned on 16 October 1996

    Eastlyne The Crescent
    Weybridge
    Surrey
    KT13 8EL

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 17 September 1992

    Resigned on 17 September 1992

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • FIDLER, Roger

    Director

    Appointed on 17 September 1992

    Resigned on 16 October 1996

    Nationality: British

    Occupation: Project Manager/Quantity Surve

    Month of birth: January 1956

    Eastlyne The Crescent
    Weybridge
    Surrey
    KT13 8EL

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 17 September 1992

    Resigned on 17 September 1992

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FE6EAW. Transaction: MzE4NTc1NDAxOGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1HP6. Transaction: MzE2MzE5ODk4MGFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYM3K. Transaction: MzE1NzczOTE4N2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8TFZU. Transaction: MzEzNjM2NDk0N2FkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTQCY. Transaction: MzEzMTkwMzY2N2FkaXF6a2N4.

  6. 22 January 2015 Amended total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: A3Z0O1SO. Transaction: MzExNTUyMTU4MmFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NB6JEY. Transaction: MzExNDEyMzQ1N2FkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSUNV. Transaction: MzEwNzcyNjI2OGFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y02I. Transaction: MzA4OTc2NTIxNGFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5G5Q8. Transaction: MzA4NTMxNzY4MGFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP618X. Transaction: MzA2ODQ1ODcxNWFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOAYK2. Transaction: MzA2NDIzMDY3OGFkaXF6a2N4.

  13. 28 June 2012 Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1BYFK4B. Transaction: MzA1OTkwNTE4NWFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OSQ65F. Transaction: MzA1MDA2NjYyN2FkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSC94XOZ. Transaction: MzA0NDAxNjM5NmFkaXF6a2N4.

  16. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3M3MPJJ. Transaction: MzAyNzkzNjUyNmFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XBO0INHI. Transaction: MzAyMzQ5NzU0OGFkaXF6a2N4.

  18. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APHN9G1T. Transaction: MzAwNjI3MDczOWFkaXF6a2N4.

  19. 18 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6AKDD0. Transaction: MjA0MTU5NjEyNmFkaXF6a2N4.

  20. 19 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AIHCC88D. Transaction: MjAyODU1NzEwOGFkaXF6a2N4.

  21. 4 November 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X306U4JN. Transaction: MjAxNzE5NjcwMGFkaXF6a2N4.

  22. 29 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MDUyMmFkaXF6a2N4.

  23. 23 November 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1MjQ4NmFkaXF6a2N4.

  24. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwOTE3MWFkaXF6a2N4.

  25. 5 June 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxMDI0OWFkaXF6a2N4.

  26. 18 January 2007 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgzMTQxM2FkaXF6a2N4.

  27. 18 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTcxMTMwNWFkaXF6a2N4.

  28. 31 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk4Njc1M2FkaXF6a2N4.

  29. 31 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyNjY0MWFkaXF6a2N4.

  30. 10 November 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjc3NjYzN2FkaXF6a2N4.

  31. 10 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc2MTUwMmFkaXF6a2N4.

  32. 10 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzU3MzI5NGFkaXF6a2N4.

  33. 2 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwOTIzNzI1MmFkaXF6a2N4.

  34. 29 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIxMzc4OGFkaXF6a2N4.

  35. 15 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQxNTI4MGFkaXF6a2N4.

  36. 15 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMzNzk5N2FkaXF6a2N4.

  37. 27 January 2003 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg2MzMzNGFkaXF6a2N4.

  38. 5 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA5MzEzM2FkaXF6a2N4.

  39. 1 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg4OTU5NGFkaXF6a2N4.

  40. 4 September 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMjk5NDM0MmFkaXF6a2N4.

  41. 10 October 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk3ODU5NmFkaXF6a2N4.

  42. 4 July 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzMjk5MDY5MWFkaXF6a2N4.

  43. 7 September 1999 Return made up to 17/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU5OTA2NmFkaXF6a2N4.

  44. 21 May 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMTI0NDAyMWFkaXF6a2N4.

  45. 29 October 1998 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MTg2ODYyNWFkaXF6a2N4.

  46. 17 September 1998 Return made up to 17/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4MzcwNWFkaXF6a2N4.

  47. 8 January 1998 Accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEwMDY5ODMzM2FkaXF6a2N4.

  48. 8 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY1NjY2MmFkaXF6a2N4.

  49. 8 December 1997 Return made up to 17/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI3NDE0NWFkaXF6a2N4.

  50. 28 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIyOTUzNGFkaXF6a2N4.

  51. 28 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg2NjgyMmFkaXF6a2N4.

  52. 20 October 1996 Registered office changed on 20/10/96 from: 5 lynwood road epsom surrey KT17 4LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDIwODc0MGFkaXF6a2N4.

  53. 20 October 1996 Accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDE0NjkzMzI5NWFkaXF6a2N4.

  54. 20 October 1996 Return made up to 17/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk5NjU3MWFkaXF6a2N4.

  55. 3 November 1995 Return made up to 17/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1MDgyNWFkaXF6a2N4.

  56. 3 November 1995 Accounts made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE1MTMwMjc0NWFkaXF6a2N4.

  57. 7 December 1994 Return made up to 17/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ4MDIzOGFkaXF6a2N4.

  58. 15 July 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzODgxNzUzNGFkaXF6a2N4.

  59. 15 September 1993 Return made up to 17/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwNTE4NGFkaXF6a2N4.

  60. 4 July 1993 Accounting reference date extended from 30/06 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDE1NTA3ODU4OWFkaXF6a2N4.

  61. 7 April 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzMjA1Njg4OWFkaXF6a2N4.

  62. 24 November 1992 Ad 17/09/92-20/10/92 £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMTgxODEyOGFkaXF6a2N4.

  63. 9 October 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODk5NjA0OGFkaXF6a2N4.

  64. 9 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDA3NzUyNmFkaXF6a2N4.

  65. 9 October 1992 Registered office changed on 09/10/92 from: charter house queen' s avenue london N21 3JE

    Category: Address. Type: 287. Transaction: MDE0NTg1OTU0M2FkaXF6a2N4.

  66. 17 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjMzNjI4MGFkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 19:22:46 +0000