Acorn Oak Properties Limited

Company Registration Number: 03613988

Company registered in England and Wales

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Acorn Oak Properties Limited is a Private Company Limited by Shares first registered on 12 August 1998. Its current registered address is in Shepperton, Middlesex.

Registered Address

TERMINAL HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AP

There are 7 companies currently registered at this postcode, including this one.

All companies at TW17 8AP

Registration Data

Company Number

03613988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

14 in total
10 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,190,282£870,426£536,153£517,122£513,842£520,367
Current Assets £11,487£15,616£30,613£25,287£21,655£27,517
of which Cash £8,926£12,258£24,116£18,937£15,463£21,234
Total Assets £1,201,769£886,042£566,766£542,409£535,497£547,884
Current Liabilities £28,037£46,453£26,729£27,586£23,794£32,800
Net Current Assets £-16,550£-30,837£3,884£-2,299£-2,139£-5,283
Total Net Worth £1,173,732£839,589£540,037£514,823£511,703£515,084

Previous Names

No previous names

Company Officers

  • CATER, Suzanne Louise

    Secretary

    Appointed on 1 October 2008

     

    Fleetlands
    The Fairway
    Weybridge
    Surrey
    KT13 0RZ

  • HOLLAND, Elke Louise

    Director

    Appointed on 12 August 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1964

    3 Penny Moorings
    Penny Lane
    Shepperton
    Middlesex
    TW17 8NF
    England

  • KING, Neil Garrard

    Secretary

    Appointed on 12 August 1998

    Resigned on 1 October 2008

    31 Horn Lane
    London
    W3 9NJ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1998

    Resigned on 12 August 1998

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 August 1998

    Resigned on 12 August 1998

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 25 November 2016 Registration of charge 036139880014, created on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KGW8LE. Transaction: MzE2Mjc5NjIwM2FkaXF6a2N4.

  2. 31 October 2016 Registration of charge 036139880013, created on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ISCMOA. Transaction: MzE2MDg0Njg1MGFkaXF6a2N4.

  3. 10 September 2016 Registration of charge 036139880012, created on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Mortgage. Type: MR01. Barcode: A5F764K0. Transaction: MzE1NzY3Njg3N2FkaXF6a2N4.

  4. 23 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWX4VB. Transaction: MzE1NTU5Njc4NmFkaXF6a2N4.

  5. 12 April 2016 Registration of charge 036139880010, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: R54QE1NW. Transaction: MzE0NjE5MTQ0NGFkaXF6a2N4.

  6. 17 March 2016 Registration of charge 036139880011, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: R52XDWGZ. Transaction: MzE0NjI2MzQxOWFkaXF6a2N4.

  7. 24 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51EA049. Transaction: MzE0MjYxMDM4N2FkaXF6a2N4.

  8. 23 February 2016 Registration of charge 036139880009, created on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Mortgage. Type: MR01. Barcode: A51DFQ5E. Transaction: MzE0Mjk1NjU3NGFkaXF6a2N4.

  9. 5 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JI3JB7. Transaction: MzEzNDU4MjAyMWFkaXF6a2N4.

  10. 17 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNGN4. Transaction: MzEyOTA5Mjc1MWFkaXF6a2N4.

  11. 17 August 2015 Director's details changed for Ms Elke Louise Holland on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: CH01. Barcode: X4DZNGUJ. Transaction: MzEyOTA5MjYxNGFkaXF6a2N4.

  12. 26 June 2015 Registration of charge 036139880008, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: A4ADIWLD. Transaction: MzEyNjM0NTk5MWFkaXF6a2N4.

  13. 26 June 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R4AEAUPV. Transaction: MzEyNjM0NjUzNGFkaXF6a2N4.

  14. 8 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTIA9. Transaction: MzEwNzA5NTUzNWFkaXF6a2N4.

  15. 30 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CML15F. Transaction: MzEwNDQyMjkwOGFkaXF6a2N4.

  16. 18 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2J5DJJ6. Transaction: MzA4NzIwMTEzM2FkaXF6a2N4.

  17. 19 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2H01T. Transaction: MzA4MzQ4NDgwMmFkaXF6a2N4.

  18. 24 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1O4POXT. Transaction: MzA2OTk1ODk2M2FkaXF6a2N4.

  19. 10 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6AERL. Transaction: MzA2Mzg2MjQ2MGFkaXF6a2N4.

  20. 16 November 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AN37UZ99. Transaction: MzA0NzI3NDM1NmFkaXF6a2N4.

  21. 23 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XJXKMWXC. Transaction: MzA0MjU0MTQ1MGFkaXF6a2N4.

  22. 10 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3EWJPTO. Transaction: MzAyODYxOTk1NGFkaXF6a2N4.

  23. 16 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XXS35MIY. Transaction: MzAyMTQ0NDk0M2FkaXF6a2N4.

  24. 23 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P3C3GDII. Transaction: MjA0MTk1MjI3MGFkaXF6a2N4.

  25. 23 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHJ5DIB. Transaction: MjA0MTk1MDYxMmFkaXF6a2N4.

  26. 28 August 2009 Registered office changed on 28/08/2009 from king & company 31 horn lane london W3 9NJ [View PDF]

    Category: Address. Type: 287. Barcode: A8DCHCRR. Transaction: MjA0MDIxMDcwMGFkaXF6a2N4.

  27. 10 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A36OW75F. Transaction: MjAyNTQ2MzA2MWFkaXF6a2N4.

  28. 3 October 2008 Appointment terminated secretary neil king [View PDF]

    Category: Officers. Type: 288b. Barcode: A6DKJ3ML. Transaction: MjAxNDcxNDEzMmFkaXF6a2N4.

  29. 3 October 2008 Secretary appointed suzanne louise cater [View PDF]

    Category: Officers. Type: 288a. Barcode: A6DKK3MM. Transaction: MjAxNDcxNDA3OGFkaXF6a2N4.

  30. 18 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIQ52DA. Transaction: MjAxMTIzMzEzMGFkaXF6a2N4.

  31. 23 October 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3MTQxOGFkaXF6a2N4.

  32. 22 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzMDkyOGFkaXF6a2N4.

  33. 1 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQ2MjgyM2FkaXF6a2N4.

  34. 16 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDAzMDA1NGFkaXF6a2N4.

  35. 16 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDAzMDA1M2FkaXF6a2N4.

  36. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzU1NTc3NmFkaXF6a2N4.

  37. 16 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUxODg0MmFkaXF6a2N4.

  38. 25 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAzNjY5NWFkaXF6a2N4.

  39. 17 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIzNjA1MGFkaXF6a2N4.

  40. 21 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NDE5MDA1NGFkaXF6a2N4.

  41. 22 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MTQwMzE5N2FkaXF6a2N4.

  42. 24 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTY2NjY1M2FkaXF6a2N4.

  43. 12 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ0ODgyNGFkaXF6a2N4.

  44. 10 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MzExNzQ0NGFkaXF6a2N4.

  45. 16 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI1MTEzN2FkaXF6a2N4.

  46. 11 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyOTg2MDIzM2FkaXF6a2N4.

  47. 14 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIwOTg0MWFkaXF6a2N4.

  48. 10 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNzM5MzEyNWFkaXF6a2N4.

  49. 16 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwNjcyNWFkaXF6a2N4.

  50. 30 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjcwNjg5NmFkaXF6a2N4.

  51. 30 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDYwMDk1M2FkaXF6a2N4.

  52. 30 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDg2MTk0NGFkaXF6a2N4.

  53. 23 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMzMwNTgyOGFkaXF6a2N4.

  54. 23 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2NzExN2FkaXF6a2N4.

  55. 18 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODU4Njk0M2FkaXF6a2N4.

  56. 20 June 2000 Accounting reference date shortened from 31/08/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTYxNTA2M2FkaXF6a2N4.

  57. 7 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NjczNDM2MmFkaXF6a2N4.

  58. 9 August 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgzNjc5NGFkaXF6a2N4.

  59. 20 April 1999 Registered office changed on 20/04/99 from: 10 horn lane acton london W3 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODYzNzIxM2FkaXF6a2N4.

  60. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkyMzAxNWFkaXF6a2N4.

  61. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgyNzgzOGFkaXF6a2N4.

  62. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA2NzE0NWFkaXF6a2N4.

  63. 17 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI4MTE4M2FkaXF6a2N4.

  64. 12 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDYwNTk2OGFkaXF6a2N4.

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