Acorn Business Park (Cosham) Management Company Limited

Company Registration Number: 02853763

Company registered in England and Wales

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Acorn Business Park (Cosham) Management Company Limited is a Private Company Limited by Shares first registered on 15 September 1993. Its current registered address is in Reading, Berkshire.

Registered Address

C/O VAIL WILLIAMS
540 THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1RA

There are 43 companies currently registered at this postcode, including this one.

All companies at RG6 1RA

Registration Data

Company Number

02853763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,023£46,646£43,212£41,954£47,556£41,377
of which Cash £51,686£46,264£43,195£35,109£0£0
Total Assets £53,023£46,646£43,212£41,954£47,556£41,377
Current Liabilities £17,984£4,185£15,064£6,117£47,543£41,364
Net Current Assets £35,039£42,461£28,148£35,837£13£13
Total Net Worth £13£42,461£13£13£13£13

Previous Names

No previous names

Company Officers

  • WILLIAMS, Nigel Charles

    Secretary

    Appointed on 16 June 2003

     

    Lymons Farm House
    Gedges Hill
    Paddock Wood
    Kent
    TN12 6LT

  • BARBOUR, Charles Ross Fraser

    Director

    Appointed on 29 April 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    The Old Mill House
    The Warren
    Crowborough
    East Sussex
    TN6 1UB

  • HAKES, Kevin Richard

    Director

    Appointed on 8 April 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    5 Hardyfair Close
    Weyhill
    Andover
    Hampshire
    SP11 0QR

  • HARVEY, Amanda Clare

    Secretary

    Appointed on 13 October 1993

    Resigned on 29 April 1994

    130 Wimbledon Park Road
    Southfields
    London
    SW18 5UE

  • MORTON, Albert Ronald

    Secretary

    Appointed on 29 April 1994

    Resigned on 1 November 2001

    Birse 19 Richmondwood
    Sunningdale Ascot
    Berkshire
    SL5 0JG

  • SAMUEL-CAMPS, Matthew Heath

    Secretary

    Appointed on 18 November 1993

    Resigned on 29 April 1994

    18 Merlin Close
    Bishops Waltham
    Southampton
    SO32 1LZ

  • SAMUEL-CAMPS, Matthew Heath

    Secretary

    Resigned on 29 April 1994

    18 Merlin Close
    Bishops Waltham
    Southampton
    SO32 1LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1993

    Resigned on 13 October 1993

    26
    Church Street
    London
    NW8 8EP

  • BELCHER, Peter Alan

    Director

    Appointed on 23 September 1996

    Resigned on 8 April 1998

    Nationality: British

    Occupation: Qa Consultant

    Month of birth: September 1944

    20 Sapphire Ridge
    Waterlooville
    Hampshire
    PO7 8NY

  • DOWNEY, Jonathan David James

    Director

    Appointed on 13 October 1993

    Resigned on 18 November 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    35 Stamford Road
    London
    N1 4JP

  • HARVEY, Amanda Clare

    Director

    Appointed on 13 October 1993

    Resigned on 18 November 1993

    Nationality: British

    Occupation: Trainee Sol

    Month of birth: April 1969

    130 Wimbledon Park Road
    Southfields
    London
    SW18 5UE

  • LEAR, Jeremy Robin

    Director

    Appointed on 18 November 1993

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1945

    The Shrubbery Grove Road South
    Southsea
    Hampshire
    PO5 3QS

  • MORTON, Albert Ronald

    Director

    Appointed on 29 April 1994

    Resigned on 23 September 1996

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1928

    Wentworth Lodge Portnall Rise
    Wentworth
    Surrey
    GU25 4JZ

  • SAMUEL-CAMPS, Matthew Heath

    Director

    Appointed on 18 November 1993

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1967

    18 Merlin Close
    Bishops Waltham
    Southampton
    SO32 1LZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1993

    Resigned on 13 October 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3DJ5T. Transaction: MzE1Nzk5OTg4NGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZHFL. Transaction: MzE1Nzc0ODM1MWFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDI5C0. Transaction: MzEzMTMyOTM4MWFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5S9BU. Transaction: MzEzMTE4OTA0NmFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUNN7. Transaction: MzEwODQxODYwNWFkaXF6a2N4.

  6. 21 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV1B6G. Transaction: MzEwNzg5MTY4OGFkaXF6a2N4.

  7. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCMVL. Transaction: MzA4NTk2ODYyOWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIARJF. Transaction: MzA4NTU5MTkwMWFkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBW74Q. Transaction: MzA2NTcxMDYwMmFkaXF6a2N4.

  10. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQQWJ. Transaction: MzA2NDgwMTQ4M2FkaXF6a2N4.

  11. 21 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX9JKYJ0. Transaction: MzA0NTg2NDU3MWFkaXF6a2N4.

  12. 11 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X04Q0YAZ. Transaction: MzA0NTI4MzUxNmFkaXF6a2N4.

  13. 5 November 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XVBUJOUY. Transaction: MzAyNjQ3ODE4N2FkaXF6a2N4.

  14. 5 November 2010 Registered office address changed from C/O Vail Williams 130 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVBUHOUW. Transaction: MzAyNjQ3NTc0NmFkaXF6a2N4.

  15. 5 November 2010 Director's details changed for Kevin Richard Hakes on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XVBUIOUX. Transaction: MzAyNjQ3NTc0NGFkaXF6a2N4.

  16. 16 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAKCDNDT. Transaction: MzAyMzQyMDMxNWFkaXF6a2N4.

  17. 27 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: X7ZW8FBX. Transaction: MzAwMzg0NDA1N2FkaXF6a2N4.

  18. 18 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3T7ADDS. Transaction: MjA0MTYxMTA1N2FkaXF6a2N4.

  19. 2 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNML3MB. Transaction: MjAxNDYyMjMxNWFkaXF6a2N4.

  20. 11 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACFHS1AL. Transaction: MjAwODg4MTcyN2FkaXF6a2N4.

  21. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MDY0MWFkaXF6a2N4.

  22. 9 October 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ4NzA1OGFkaXF6a2N4.

  23. 19 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcyMzE1MGFkaXF6a2N4.

  24. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyODI5N2FkaXF6a2N4.

  25. 2 March 2006 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4MTU1OWFkaXF6a2N4.

  26. 31 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjkzNDI0M2FkaXF6a2N4.

  27. 28 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTM1NTU2MWFkaXF6a2N4.

  28. 14 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEwMDMzM2FkaXF6a2N4.

  29. 22 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYwNDE4NWFkaXF6a2N4.

  30. 23 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAyNjI5N2FkaXF6a2N4.

  31. 1 May 2003 Registered office changed on 01/05/03 from: knoll house knoll road camberley surrey GU15 3SY [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA1NTQ1NGFkaXF6a2N4.

  32. 28 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjg1NzQyNmFkaXF6a2N4.

  33. 27 November 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5NTkyM2FkaXF6a2N4.

  34. 17 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTI0NzAwMWFkaXF6a2N4.

  35. 11 December 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwNDYyNmFkaXF6a2N4.

  36. 8 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Mjk0Nzc0OWFkaXF6a2N4.

  37. 12 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA0ODMyMWFkaXF6a2N4.

  38. 31 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjEwMDI0OWFkaXF6a2N4.

  39. 28 September 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkzMTk0NGFkaXF6a2N4.

  40. 15 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDcwNDU1NWFkaXF6a2N4.

  41. 23 September 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMwMTA3NGFkaXF6a2N4.

  42. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUzNjc4M2FkaXF6a2N4.

  43. 29 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTIxMjMxMWFkaXF6a2N4.

  44. 26 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzIxMjQxMWFkaXF6a2N4.

  45. 7 October 1997 Return made up to 15/09/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk0MDE5MWFkaXF6a2N4.

  46. 23 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTQzMjQwOWFkaXF6a2N4.

  47. 15 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc4MDkwNmFkaXF6a2N4.

  48. 27 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDA5NTk3MmFkaXF6a2N4.

  49. 27 September 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIzMjA3NmFkaXF6a2N4.

  50. 17 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODI3NDczOGFkaXF6a2N4.

  51. 2 February 1996 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1NDI3MTM3MmFkaXF6a2N4.

  52. 27 September 1995 Return made up to 15/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5MDE3MmFkaXF6a2N4.

  53. 7 June 1995 Ad 18/05/95--------- £ si [email protected]=1 £ ic 11/12

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTk1MjkwN2FkaXF6a2N4.

  54. 22 February 1995 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzOTkxMzkzMmFkaXF6a2N4.

  55. 19 October 1994 Return made up to 15/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0Nzg5OWFkaXF6a2N4.

  56. 15 July 1994 Registered office changed on 15/07/94 from: 14 crawford R0AD maidenhead berkshire SL6 7LX

    Category: Address. Type: 287. Transaction: MDE1MDAzMTQ5MGFkaXF6a2N4.

  57. 16 May 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTI2MzM5MWFkaXF6a2N4.

  58. 16 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTU0MjcwNmFkaXF6a2N4.

  59. 16 May 1994 Ad 29/04/94--------- £ si [email protected]=9 £ ic 2/11

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjE0OTU0OWFkaXF6a2N4.

  60. 16 May 1994 Registered office changed on 16/05/94 from: 43 high street fareham hampshire PO16 7BQ

    Category: Address. Type: 287. Transaction: MDExNjM0MDQzOWFkaXF6a2N4.

  61. 13 December 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjU2OTI1MmFkaXF6a2N4.

  62. 13 December 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDQwNTQ1NmFkaXF6a2N4.

  63. 1 December 1993 Registered office changed on 01/12/93 from: 14 dominion street london EC2M 2RT

    Category: Address. Type: 287. Transaction: MDE1MjEyODc4N2FkaXF6a2N4.

  64. 1 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjU1OTQxMmFkaXF6a2N4.

  65. 1 December 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDg5MzQ4OWFkaXF6a2N4.

  66. 28 November 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjE4MjI5OGFkaXF6a2N4.

  67. 16 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjIzNjMyNGFkaXF6a2N4.

  68. 8 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjgyNjczNWFkaXF6a2N4.

  69. 2 November 1993 Registered office changed on 02/11/93 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMzkxMzA4MWFkaXF6a2N4.

  70. 15 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTEzNjQwOWFkaXF6a2N4.

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