Acorn Properties (Jesmond) Limited

Company Registration Number: 04027663

Company registered in England and Wales

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Acorn Properties (Jesmond) Limited is a Private Company Limited by Shares first registered on 5 July 2000. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

59 ST GEORGES TERRACE
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 2SX

There are 25 companies currently registered at this postcode, including this one.

All companies at NE2 2SX

Registration Data

Company Number

04027663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2000

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £280,158£266,085£285,612£295,155£624,935£534,895£371,068£310,078£273,604£307,143£247,082£150,723
of which Cash £272,466£257,919£278,603£290,514£620,533£530,912£366,567£304,790£244,253£298,247£242,993£130,733
Total Assets £280,158£266,085£285,612£295,155£624,935£534,895£371,068£310,078£273,604£307,143£247,082£150,723
Current Liabilities £69,630£51,095£67,131£78,298£449,336£383,367£272,944£254,515£233,215£269,660£213,167£143,131
Net Current Assets £210,528£214,990£218,481£216,857£175,599£151,528£98,124£55,563£40,389£37,483£33,915£7,592
Total Net Worth £223,752£228,299£227,850£222,914£183,453£157,004£114,261£60,903£55,947£52,776£45,990£21,792

Previous Names

No previous names

Company Officers

  • HENDERSON, Margaret Olive

    Secretary

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Letting Agent

    59 St Georges Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2SX

  • GREETHAM, Louise

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: New Business Development Manager

    Month of birth: January 1977

    59 St Georges Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2SX

  • HENDERSON, John Bryan

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: June 1954

    59 St Georges Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2SX

  • SCOTT, Patricia

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Lettings Office Manager

    Month of birth: February 1980

    59 St Georges Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2SX

  • DIXON, Jane

    Secretary

    Appointed on 5 July 2000

    Resigned on 2 June 2004

    South Hay Leazes
    Allendale
    Hexham
    Northumberland
    NE47 9NP

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2000

    Resigned on 5 July 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • DIXON, Jane

    Director

    Appointed on 5 July 2000

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Manager

    Month of birth: July 1946

    South Hay Leazes
    Allendale
    Hexham
    Northumberland
    NE47 9NP

  • HANSON, Philip

    Director

    Appointed on 5 July 2000

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1950

    South Hay Leazes
    Allendale
    Hexham
    Northumberland
    NE47 9NP

  • HENDERSON, Margaret Olive

    Director

    Appointed on 1 June 2004

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Letting Agent

    Month of birth: September 1951

    Knarsdale
    Newcastle Road
    Corbridge
    Northumberland
    NE45 5LN

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2000

    Resigned on 5 July 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LCDHTV. Transaction: MzE2NDE3NDQ0M2FkaXF6a2N4.

  2. 29 November 2016 Director's details changed for Ms Patricia Scott on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH01. Barcode: X5KR7LIB. Transaction: MzE2MzAyNzE1OWFkaXF6a2N4.

  3. 29 November 2016 Director's details changed for Mr John Bryan Henderson on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH01. Barcode: X5KR7KV4. Transaction: MzE2MzAyNjkyMGFkaXF6a2N4.

  4. 29 November 2016 Director's details changed for Mrs Louise Greetham on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH01. Barcode: X5KR7KGI. Transaction: MzE2MzAyNjg0M2FkaXF6a2N4.

  5. 29 November 2016 Secretary's details changed for Mrs Margaret Olive Henderson on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH03. Barcode: X5KR7J6R. Transaction: MzE2MzAyNjQ3MWFkaXF6a2N4.

  6. 12 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72RR5. Transaction: MzE1NTA1MDQxNGFkaXF6a2N4.

  7. 20 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YI39ZV. Transaction: MzEzOTcyMTg0NWFkaXF6a2N4.

  8. 22 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6NUUB. Transaction: MzEyNzUxMzk2MWFkaXF6a2N4.

  9. 22 July 2015 Director's details changed for Ms Patricia Scott on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4C6NV08. Transaction: MzEyNzUxMzgyOWFkaXF6a2N4.

  10. 22 July 2015 Director's details changed for Miss Louise Butcher on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X4C6NUY8. Transaction: MzEyNzUxMzgyNmFkaXF6a2N4.

  11. 9 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NE4VNV. Transaction: MzExNDY4NjA0MGFkaXF6a2N4.

  12. 8 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAY5V. Transaction: MzEwNTI1NjQ4OGFkaXF6a2N4.

  13. 8 August 2014 Director's details changed for Ms Patricia Scott on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3DUAY5N. Transaction: MzEwNTI1NjM1M2FkaXF6a2N4.

  14. 8 August 2014 Director's details changed for Miss Louise Butcher on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3DUAY43. Transaction: MzEwNTI1NjM0OGFkaXF6a2N4.

  15. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34DZM1T. Transaction: MzA5NzI3ODM2N2FkaXF6a2N4.

  16. 18 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUF2ZF. Transaction: MzA4MTc1MDgzNWFkaXF6a2N4.

  17. 21 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LZS14X. Transaction: MzA2Nzg5MzYxOGFkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQV01L. Transaction: MzA2MTk2MjE3MGFkaXF6a2N4.

  19. 18 July 2012 Termination of appointment of Margaret Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE1X1S. Transaction: MzA2MTAxODI0OWFkaXF6a2N4.

  20. 1 May 2012 Appointment of Ms Patricia Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180QA0H. Transaction: MzA1Njc4OTk5NGFkaXF6a2N4.

  21. 1 May 2012 Appointment of Miss Louise Butcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180Q8LM. Transaction: MzA1Njc4OTQyMGFkaXF6a2N4.

  22. 13 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10D2JOW. Transaction: MzA1MDY5NDczNWFkaXF6a2N4.

  23. 12 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X68EBVRM. Transaction: MzA0MDMxNzc3NmFkaXF6a2N4.

  24. 6 April 2011 Secretary's details changed for Margaret Olive Green on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH03. Barcode: X9FCLT2D. Transaction: MzAzNTExOTU2N2FkaXF6a2N4.

  25. 6 April 2011 Director's details changed for Margaret Olive Green on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9FDGT29. Transaction: MzAzNTExNzYxMGFkaXF6a2N4.

  26. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARQLSSWS. Transaction: MzAzNTA1MTM3N2FkaXF6a2N4.

  27. 7 September 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: X6SYMN79. Transaction: MzAyMjgzMDAyNWFkaXF6a2N4.

  28. 7 September 2010 Director's details changed for Margaret Olive Green on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: X6SYLN78. Transaction: MzAyMjgyOTQwNGFkaXF6a2N4.

  29. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOK34IQX. Transaction: MzAxMjcyNTk5MmFkaXF6a2N4.

  30. 29 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYABFBY4. Transaction: MjAzODExODk2N2FkaXF6a2N4.

  31. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWHY29GC. Transaction: MjAzMjMwOTE4MWFkaXF6a2N4.

  32. 3 November 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2O3P4I1. Transaction: MjAxNzEwMjg5MWFkaXF6a2N4.

  33. 22 October 2008 Ad 09/10/08\gbp si [email protected]=0.2\gbp ic 2/2.2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXA3A453. Transaction: MjAxNjA0NjIxNmFkaXF6a2N4.

  34. 30 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A9IBW3HS. Transaction: MjAxNDQzMDMwMWFkaXF6a2N4.

  35. 29 September 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AAGM23G7. Transaction: MjAxNDM1NTU4NWFkaXF6a2N4.

  36. 29 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDM1MzcyM2FkaXF6a2N4.

  37. 16 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9V1R1GN. Transaction: MjAwOTE0MDEyNmFkaXF6a2N4.

  38. 17 September 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyMzQzMmFkaXF6a2N4.

  39. 5 July 2007 Ad 01/07/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzIyMjA1MmFkaXF6a2N4.

  40. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxOTE3NmFkaXF6a2N4.

  41. 17 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI3ODMzN2FkaXF6a2N4.

  42. 13 June 2006 Return made up to 05/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0MTQwNmFkaXF6a2N4.

  43. 24 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3MTE3NmFkaXF6a2N4.

  44. 22 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEzODk1M2FkaXF6a2N4.

  45. 7 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTU0MDI1M2FkaXF6a2N4.

  46. 31 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4MjYxM2FkaXF6a2N4.

  47. 1 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUwNDY0NGFkaXF6a2N4.

  48. 1 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0Njg4OGFkaXF6a2N4.

  49. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkxOTM4OWFkaXF6a2N4.

  50. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkyNDM1MGFkaXF6a2N4.

  51. 27 May 2004 Registered office changed on 27/05/04 from: 31 acorn road newcastle upon tyne tyne & wear NE2 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc0ODQwM2FkaXF6a2N4.

  52. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzOTU2NjM0OWFkaXF6a2N4.

  53. 1 September 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM4NjkxOGFkaXF6a2N4.

  54. 23 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NjM4NjU2OWFkaXF6a2N4.

  55. 11 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg1NTEzN2FkaXF6a2N4.

  56. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTUwNjQ0OWFkaXF6a2N4.

  57. 1 August 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5NTU1M2FkaXF6a2N4.

  58. 11 July 2001 Accounting reference date shortened from 31/07/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjcwMDU4NWFkaXF6a2N4.

  59. 13 July 2000 Ad 05/07/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTYzNjEzMGFkaXF6a2N4.

  60. 13 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5ODM5NmFkaXF6a2N4.

  61. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM0NzY3MGFkaXF6a2N4.

  62. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU0MzA5OWFkaXF6a2N4.

  63. 13 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM0MzczNWFkaXF6a2N4.

  64. 13 July 2000 Registered office changed on 13/07/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzkwNzg2NmFkaXF6a2N4.

  65. 13 July 2000 Ad 05/07/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTgwMTg2MWFkaXF6a2N4.

  66. 5 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk0NjU1NWFkaXF6a2N4.

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