Acorns Management (Bournemouth) Limited

Company Registration Number: 04616340

Company registered in England and Wales

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Acorns Management (Bournemouth) Limited is a Private Company Limited by Shares first registered on 12 December 2002. Its current registered address is in Bournemouth.

Registered Address

HAWTHORN HOUSE
1 LOWTHER GARDENS
BOURNEMOUTH
ENGLAND
BH8 8NF

There are 108 companies currently registered at this postcode, including this one.

All companies at BH8 8NF

Registration Data

Company Number

04616340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6£0£0£6£6£6£6£6£6£6,640£5,946
of which Cash £0£0£0£0£0£0£0£0£0£4,976£2,699
Total Assets £6£0£0£6£6£6£6£6£6£6,640£5,946
Current Liabilities £0£0£0£0£0£0£0£0£0£1,831£2,164
Net Current Assets £6£0£0£6£6£6£6£6£6£4,809£3,782
Total Net Worth £6£0£0£6£6£6£6£6£6£4,809£3,782

Previous Names

No previous names

Company Officers

  • KELLEWAY, Caroline

    Secretary

    Appointed on 1 March 2015

     

    Hawthorn House
    1 Lowther Gardens
    Bournemouth
    BH8 8NF
    England

  • GRAY-FORTON, Barbara

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Public Relations Meetings Organiser

    Month of birth: January 1945

    Hawthorn House
    1 Lowther Gardens
    Bournemouth
    BH8 8NF
    England

  • MCKEEN, Richard Paul

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    3
    Hazel Park
    Amersham
    Bucks
    HP7 9AB
    United Kingdom

  • MCNALLY, John

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1934

    The Coach House
    11 Mckinley Road
    Bournemouth
    Dorset
    BH4 8AG
    England

  • WEBB, Jonathan Neil

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Business Development Manager - Healthcare

    Month of birth: March 1958

    Hawthorn House
    1 Lowther Gardens
    Bournemouth
    BH8 8NF
    England

  • WHITTON, John Brian

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1945

    Premier House
    Main Road
    Cherhill
    Calne
    Wiltshire
    SN11 8UT

  • FORD, Anthony

    Secretary

    Appointed on 1 March 2003

    Resigned on 4 February 2014

    1 Gulliver Close
    Lilliput
    Dorset
    BH14 8LB

  • WHITTON, John Brian

    Secretary

    Appointed on 12 December 2002

    Resigned on 1 March 2003

    Premier House
    Main Road
    Cherhill
    Calne
    Wiltshire
    SN11 8UT

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • Q1 PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 February 2014

    Resigned on 12 March 2015

    Thamesbourne Lodge Station Road
    Bourne End
    Buckinghamshire
    England
    SL8 5QH
    United Kingdom

  • BUTTERFIELD, Nicholas John

    Director

    Appointed on 12 December 2002

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    1 North View
    Summerseat
    Bury
    BL9 5QF

  • FITZWILLIAM, Peter Bernard

    Director

    Appointed on 30 April 2010

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Retired Managing Director

    Month of birth: December 1945

    Acorns The Coach House
    11 Mckinley Road
    Bournemouth
    Dorset
    BH4 8AG

  • GILLAND, Nigel Jeremy

    Director

    Appointed on 30 April 2010

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    Flat 3, The Acorns, 11
    Mckinley Road
    Poole
    Dorset
    BH4 8AG

  • GIMPEL, Emma Louise Dennett

    Director

    Appointed on 30 April 2010

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: June 1980

    Flat 5 Acorns The Penthouse
    11 Mckinley Road
    Bournemouth
    Dorset
    BH4 8AG

  • SANDEVER, Sarah

    Director

    Appointed on 25 November 2004

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: February 1974

    Flat 3
    11 Mckinley Road
    Bournemouth
    Dorset
    BH4 8AG

  • WHITTON, John Brian

    Director

    Appointed on 12 December 2002

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: October 1945

    Premier House
    Main Road
    Cherhill
    Calne
    Wiltshire
    SN11 8UT

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUT63V. Transaction: MzE2NDUyMDkxOGFkaXF6a2N4.

  2. 25 October 2016 Registered office address changed from Burns Management Hawthorne House 1 Lowther Gardens Bournemouth BH8 8NF to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5ICN842. Transaction: MzE2MDQyMjk2OGFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C6CFS7. Transaction: MzE1Mzk0NjMxNGFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHVTC. Transaction: MzEzNzg5MDExNWFkaXF6a2N4.

  5. 23 November 2015 Appointment of Mr Jonathan Neil Webb as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4KL5LF4. Transaction: MzEzNTYyNzg3MmFkaXF6a2N4.

  6. 4 June 2015 Termination of appointment of Emma Louise Dennett Gimpel as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X48UXZIQ. Transaction: MzEyNDUzOTE5OWFkaXF6a2N4.

  7. 15 May 2015 Appointment of Barbara Gray-Forton as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: A46RH8I9. Transaction: MzEyMzE3MTE0M2FkaXF6a2N4.

  8. 7 April 2015 Appointment of Caroline Kelleway as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: A43KV880. Transaction: MzEyMDAwMTIwMWFkaXF6a2N4.

  9. 12 March 2015 Termination of appointment of Q1 Professional Services Limited as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM02. Barcode: X42ZU6DD. Transaction: MzExOTA3MDAyNmFkaXF6a2N4.

  10. 12 March 2015 Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Burns Management Hawthorne House 1 Lowther Gardens Bournemouth BH8 8NF on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZU6FS. Transaction: MzExOTA3MDAyNGFkaXF6a2N4.

  11. 23 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40Y0L69. Transaction: MzExNzE1ODkwOGFkaXF6a2N4.

  12. 11 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV5YZM. Transaction: MzExNTE3MTk3N2FkaXF6a2N4.

  13. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2GUUA. Transaction: MzEwNzE3ODk4MGFkaXF6a2N4.

  14. 6 February 2014 Appointment of Q1 Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X312JS4M. Transaction: MzA5Mzk2MzM1OWFkaXF6a2N4.

  15. 5 February 2014 Termination of appointment of Anthony Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312JSB5. Transaction: MzA5Mzk2MzQzNGFkaXF6a2N4.

  16. 20 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZH7ZE. Transaction: MzA5Mjk1MjY1M2FkaXF6a2N4.

  17. 20 January 2014 Director's details changed for Richard Paul Mckeen on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2ZZH1R5. Transaction: MzA5Mjk1MDYwNGFkaXF6a2N4.

  18. 16 January 2014 Appointment of Richard Paul Mckeen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM7OAP. Transaction: MzA5Mjc0MTg3NmFkaXF6a2N4.

  19. 21 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DLFNC. Transaction: MzA3ODM1MDQzMWFkaXF6a2N4.

  20. 13 May 2013 Registered office address changed from Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X288PH95. Transaction: MzA3NzgxNDY1N2FkaXF6a2N4.

  21. 8 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO9XK. Transaction: MzA3MDYyNjU4NWFkaXF6a2N4.

  22. 18 July 2012 Appointment of John Mcnally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DAIG8J. Transaction: MzA2MDk5ODkyNGFkaXF6a2N4.

  23. 21 June 2012 Termination of appointment of Nigel Gilland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZCPS. Transaction: MzA1OTU1ODYzOWFkaXF6a2N4.

  24. 13 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANI760. Transaction: MzA1OTA2NTg2MWFkaXF6a2N4.

  25. 10 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X107C7V4. Transaction: MzA1MDQyODQ5MWFkaXF6a2N4.

  26. 1 July 2011 Termination of appointment of Peter Fitzwilliam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2U6VVG5. Transaction: MzAzOTc3NzUyM2FkaXF6a2N4.

  27. 15 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5PE9UZK. Transaction: MzAzODkwMzUzMGFkaXF6a2N4.

  28. 5 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XDXHGQJD. Transaction: MzAyOTgwMzcxNGFkaXF6a2N4.

  29. 13 July 2010 Appointment of Peter Bernard Fitzwilliam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A677VLIS. Transaction: MzAxOTQzMTcxNGFkaXF6a2N4.

  30. 21 June 2010 Appointment of Emma Louise Dennett Gimpel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF72JKYZ. Transaction: MzAxNzk3MjEwMWFkaXF6a2N4.

  31. 7 June 2010 Appointment of Nigel Jeremy Gilland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANTX9KJZ. Transaction: MzAxNzA0NDgxM2FkaXF6a2N4.

  32. 23 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHYUBIJA. Transaction: MzAxMjAyNDU1MWFkaXF6a2N4.

  33. 7 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XZL78GGS. Transaction: MzAwNjUyNjQzNGFkaXF6a2N4.

  34. 13 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5ODT8VC. Transaction: MjAzMDQ2ODcxOGFkaXF6a2N4.

  35. 29 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1JH62L. Transaction: MjAyMTU4MjkwN2FkaXF6a2N4.

  36. 20 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APG4R0PZ. Transaction: MjAwNzYwMzgwMGFkaXF6a2N4.

  37. 18 June 2008 Director's change of particulars / john whitton / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7P9S0NH. Transaction: MjAwNzQyMzg2NmFkaXF6a2N4.

  38. 7 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxODMxOWFkaXF6a2N4.

  39. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4NjA2MGFkaXF6a2N4.

  40. 23 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyNzI4MGFkaXF6a2N4.

  41. 28 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0NzI3MGFkaXF6a2N4.

  42. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0Njg1OWFkaXF6a2N4.

  43. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyNTI2MGFkaXF6a2N4.

  44. 3 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyNTEwOGFkaXF6a2N4.

  45. 6 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjkxOTYxMGFkaXF6a2N4.

  46. 21 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ0NzI4MWFkaXF6a2N4.

  47. 22 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0NDg3OGFkaXF6a2N4.

  48. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY1OTk1NGFkaXF6a2N4.

  49. 19 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjI0MDY3NWFkaXF6a2N4.

  50. 24 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3ODc1M2FkaXF6a2N4.

  51. 14 May 2003 Registered office changed on 14/05/03 from: flat 5 11 mckinley road bournemouth dorset BH4 8AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYwMTk0N2FkaXF6a2N4.

  52. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE2Mzc1N2FkaXF6a2N4.

  53. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1OTU5M2FkaXF6a2N4.

  54. 22 December 2002 Registered office changed on 22/12/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc4NzE0M2FkaXF6a2N4.

  55. 22 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkzNzg3MGFkaXF6a2N4.

  56. 22 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA4MTc4OGFkaXF6a2N4.

  57. 22 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY3Njg4MWFkaXF6a2N4.

  58. 22 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkxMjkwOWFkaXF6a2N4.

  59. 12 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODU4MzM0MmFkaXF6a2N4.

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