Acorn Lodge (Bournemouth) Limited

Company Registration Number: 04475217

Company registered in England and Wales

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Acorn Lodge (Bournemouth) Limited is a Private Company Limited by Shares first registered on 2 July 2002. Its current registered address is in Airport Christchurch, Dorset.

Registered Address

4 BRACKLEY CLOSE
BOURNEMOUTH INTERNATIONAL
AIRPORT CHRISTCHURCH
DORSET
BH23 6SE

There are 152 companies currently registered at this postcode, including this one.

All companies at BH23 6SE

Registration Data

Company Number

04475217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £508,811£495,654£440,843£406,821£390,346£361,758
Current Assets £188,170£145,141£183,620£164,475£141,126£146,841
of which Cash £175,282£142,281£180,258£160,268£135,687£139,924
Total Assets £696,981£640,795£624,463£571,296£531,472£508,599
Current Liabilities £63,882£65,066£81,901£71,774£59,404£65,538
Net Current Assets £124,288£80,075£101,719£92,701£81,722£81,303
Total Net Worth £633,099£575,729£542,562£499,522£472,068£443,061

Previous Names

No previous names

Company Officers

  • DRUCE, Martin Philip

    Secretary

    Appointed on 2 July 2002

     

    87 Parkway Drive
    Queens Park
    Bournemouth
    Dorset
    BH8 9JS

  • DRUCE, Angela Kay

    Director

    Appointed on 2 July 2002

     

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1954

    87 Parkway Drive
    Queens Park
    Bournemouth
    Dorset
    BH8 9JS

  • DRUCE, Martin Philip

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1954

    87 Parkway Drive
    Queens Park
    Bournemouth
    Dorset
    BH8 9JS

  • DRUCE, Matthew

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Care Home Manager

    Month of birth: March 1982

    29
    Strathmore Road
    Bournemouth
    Dorset
    BH9 3NT
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4ITC. Transaction: MzE1MzIxMzA0MWFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TPT37. Transaction: MzE0NjI5MTIwOGFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBNQMW. Transaction: MzEyNjg2MTA5OGFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X458HXJS. Transaction: MzEyMTA2NzA1M2FkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CE9PXV. Transaction: MzEwMzk3Njk5M2FkaXF6a2N4.

  6. 4 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3547H1U. Transaction: MzA5NzY2OTAwOGFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NQJ6. Transaction: MzA4MTkwMjIxOWFkaXF6a2N4.

  8. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X265SNKD. Transaction: MzA3NjE2MTU4MWFkaXF6a2N4.

  9. 10 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVY140. Transaction: MzA2MDU5MTgwNGFkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DPJRF. Transaction: MzA1NDgxNjkzNGFkaXF6a2N4.

  11. 13 February 2012 Appointment of Mr Matthew Druce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KIILN. Transaction: MzA1MjM4MjI3M2FkaXF6a2N4.

  12. 5 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOP4YW9U. Transaction: MzA0MTYzMjgzMWFkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X6QPDVSI. Transaction: MzA0MDM5ODk0N2FkaXF6a2N4.

  14. 10 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGM4EU0O. Transaction: MzAzNzEyNDQ2NGFkaXF6a2N4.

  15. 30 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XQQQZM3R. Transaction: MzAyMDQ2MTY5NGFkaXF6a2N4.

  16. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYXO7JYH. Transaction: MzAxNTc0Nzk5MGFkaXF6a2N4.

  17. 21 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSZDBQX. Transaction: MjAzNzUwOTczNWFkaXF6a2N4.

  18. 18 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARALBBN5. Transaction: MjAzNzY2OTYyMmFkaXF6a2N4.

  19. 5 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWQWP9G6. Transaction: MjAzMjEwNzQ4MmFkaXF6a2N4.

  20. 16 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6KC1GU. Transaction: MjAwOTEyMjMyM2FkaXF6a2N4.

  21. 8 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4N5BYL0. Transaction: MjAwMjg1MTIxMmFkaXF6a2N4.

  22. 11 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExMzgwMGFkaXF6a2N4.

  23. 3 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzMDMxM2FkaXF6a2N4.

  24. 10 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkyMjAzOWFkaXF6a2N4.

  25. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk0MjEyOGFkaXF6a2N4.

  26. 21 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM3MzI4MWFkaXF6a2N4.

  27. 21 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg4MTcyOGFkaXF6a2N4.

  28. 11 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxOTg3OWFkaXF6a2N4.

  29. 30 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAxMTk1M2FkaXF6a2N4.

  30. 15 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjQzNzgwMWFkaXF6a2N4.

  31. 7 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTE4MjM1NWFkaXF6a2N4.

  32. 4 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODk2MzAyMWFkaXF6a2N4.

  33. 26 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTEzNDU0MmFkaXF6a2N4.

  34. 26 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4MDAwOWFkaXF6a2N4.

  35. 12 April 2003 Registered office changed on 12/04/03 from: fairview house hinton road bournemouth dorset BH1 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDM1MjExM2FkaXF6a2N4.

  36. 28 November 2002 Accounting reference date shortened from 31/07/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDI4NTQ4NmFkaXF6a2N4.

  37. 28 November 2002 Ad 18/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQyMjUzM2FkaXF6a2N4.

  38. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc0ODU1M2FkaXF6a2N4.

  39. 24 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI3MjI5OGFkaXF6a2N4.

  40. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA2MTE1MWFkaXF6a2N4.

  41. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc0NjY3NGFkaXF6a2N4.

  42. 2 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI5NjMxOWFkaXF6a2N4.

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