Acorn Estate Management Limited

Company Registration Number: 05043554

Company registered in England and Wales

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Acorn Estate Management Limited is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in Bromley, Kent.

Registered Address

1 SHERMAN ROAD
BROMLEY
KENT
BR1 3JH

There are 98 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

05043554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

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

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£25,000£0£0
Current Assets £70,597£72,199£70,804£66,376£82,144£112,122£75,720£88,787£46,381£88,018£33,764
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £70,597£72,199£70,804£66,376£82,144£112,122£75,720£88,787£71,381£88,018£33,764
Current Liabilities £18,700£14,914£11,655£3,885£14,434£40,648£18,310£34,065£17,721£43,918£6,336
Net Current Assets £51,897£57,285£59,149£62,491£67,710£71,474£57,410£54,722£28,660£44,100£27,428
Total Net Worth £51,897£57,285£59,149£62,491£67,710£71,474£57,410£54,722£53,660£44,100£27,428

Previous Names

  • INLAW TWO HUNDRED AND SEVENTY SIX LIMITED, active until 9 March 2004

Company Officers

  • STAVRINIDIS, Hector

    Secretary

    Appointed on 25 December 2014

     

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH

  • BUNTING, Jennifer

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1962

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • CORNISH, Alan Stephen

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1955

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • DEVENEY, Paul Stephen

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1971

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • LOUTH, Neil Charles

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1974

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • SARGENT, Robert

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1964

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • STAVRINIDIS, Hector

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • CORNISH, Alan Stephen

    Secretary

    Appointed on 8 April 2004

    Resigned on 25 December 2014

    Nationality: British

    Occupation: Financial Director

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • INLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 February 2004

    Resigned on 8 April 2004

    Knollys House 11 Byward Street
    London
    EC3R 5EN

  • BEESLEY, Christopher Paul

    Director

    Appointed on 8 April 2004

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Marine Law Specialist

    Month of birth: April 1955

    Far End
    Nursery Road
    Tadworth
    Surrey
    KT20 7TU

  • COUPE, David Anthony Saint John

    Director

    Appointed on 13 February 2004

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1962

    Knollys House
    11 Byward Street
    London
    EC3R 5EN

  • GOULD, Nicholas Simon Barry

    Director

    Appointed on 13 February 2004

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    International House
    1 St Katharines Way
    London
    E1W 1AY

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCOYJ. Transaction: MzE1OTU0NjAzM2FkaXF6a2N4.

  2. 27 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RW0SR. Transaction: MzE1MTY2MDExMmFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJIBEW. Transaction: MzEzMjU3ODA4NmFkaXF6a2N4.

  4. 15 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48VZVBK. Transaction: MzEyNDg4MjY1M2FkaXF6a2N4.

  5. 26 April 2015 Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: AP03. Barcode: X466BXYZ. Transaction: MzEyMTk4MzgyNWFkaXF6a2N4.

  6. 26 April 2015 Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: TM02. Barcode: X466BUF5. Transaction: MzEyMTk4MzE3MmFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGEQ20. Transaction: MzEwOTQwMTYxMmFkaXF6a2N4.

  8. 14 October 2014 Registered office address changed from 1 Sherman Road Bromley England to 1 Sherman Road Bromley Kent BR1 3JH on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGEQ0O. Transaction: MzEwOTQwMDA1OWFkaXF6a2N4.

  9. 11 June 2014 Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH England on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SS4XC. Transaction: MzEwMTcxMjgyMWFkaXF6a2N4.

  10. 6 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A392NPA0. Transaction: MzEwMTQ0MzY2MWFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2INYS6Y. Transaction: MzA4NjczNjQyMWFkaXF6a2N4.

  12. 13 August 2013 Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH03. Barcode: X2EN1N0H. Transaction: MzA4MzIwMjMxM2FkaXF6a2N4.

  13. 13 August 2013 Director's details changed for Mr Alan Stephen Cornish on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2EN1MZL. Transaction: MzA4MzIwMjMxMGFkaXF6a2N4.

  14. 13 August 2013 Director's details changed for Robert Sargent on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2EN1LA0. Transaction: MzA4MzIwMTc4OWFkaXF6a2N4.

  15. 6 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV3TQH. Transaction: MzA4MjgxNTU5M2FkaXF6a2N4.

  16. 22 July 2013 Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4OC54. Transaction: MzA4MTkwNzU2OWFkaXF6a2N4.

  17. 2 July 2013 Appointment of Mr Hector Stavrinidis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRIQHD. Transaction: MzA4MDgzMzkwMGFkaXF6a2N4.

  18. 24 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6U51M. Transaction: MzA2NjQwOTExNGFkaXF6a2N4.

  19. 23 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JXA1I0. Transaction: MzA2NjMyMjk1MGFkaXF6a2N4.

  20. 7 August 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1ETHXH3. Transaction: MzA2MjA1NDk3MWFkaXF6a2N4.

  21. 14 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12N249D. Transaction: MzA1MjQ0NTk3NWFkaXF6a2N4.

  22. 2 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBNSG. Transaction: MzA1MTc5ODI2MGFkaXF6a2N4.

  23. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XSA8SRPF. Transaction: MzAzMjM2NjAzMWFkaXF6a2N4.

  24. 31 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBFN6R61. Transaction: MzAzMTM5MTUzNmFkaXF6a2N4.

  25. 20 May 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LOAE7K4S. Transaction: MzAxNTk2MjU1NWFkaXF6a2N4.

  26. 10 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X03CMI6M. Transaction: MzAxMTE4MjI2NmFkaXF6a2N4.

  27. 24 February 2010 Director's details changed for Robert Sargent on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLLA9HSV. Transaction: MzAxMDE2MzA3NWFkaXF6a2N4.

  28. 24 February 2010 Director's details changed for Mr Alan Cornish on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLL7KHS3. Transaction: MzAxMDE2MzEwNWFkaXF6a2N4.

  29. 24 February 2010 Secretary's details changed for Mr Alan Cornish on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XLL4CHSS. Transaction: MzAxMDE2Mjk1N2FkaXF6a2N4.

  30. 24 February 2010 Director's details changed for Jennifer Bunting on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLL4HHSX. Transaction: MzAxMDE2Mjk3MGFkaXF6a2N4.

  31. 24 February 2010 Director's details changed for Mr Neil Charles Louth on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLL93HSO. Transaction: MzAxMDE2MzE0OGFkaXF6a2N4.

  32. 24 February 2010 Director's details changed for Mr Paul Deveney on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLL84HSO. Transaction: MzAxMDE2MjYxN2FkaXF6a2N4.

  33. 6 July 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYN3QB87. Transaction: MjAzNjQ5MzMxM2FkaXF6a2N4.

  34. 24 June 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNML7AZ7. Transaction: MjAzNTc2OTQyN2FkaXF6a2N4.

  35. 6 January 2009 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG46X69Z. Transaction: MjAyMjUzMjQxMWFkaXF6a2N4.

  36. 31 October 2008 Registered office changed on 31/10/2008 from acorn house manor road beckenham kent BR3 5LE [View PDF]

    Category: Address. Type: 287. Barcode: LF77T4EP. Transaction: MjAxNjk2MTQ4MGFkaXF6a2N4.

  37. 6 May 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AKYNGZD7. Transaction: MjAwNDc4NDY4OWFkaXF6a2N4.

  38. 12 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQxNTY2OWFkaXF6a2N4.

  39. 3 May 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4Njg3MGFkaXF6a2N4.

  40. 14 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ2OTk3OGFkaXF6a2N4.

  41. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkwODI0NWFkaXF6a2N4.

  42. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI2NzkzM2FkaXF6a2N4.

  43. 7 September 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMxNzIxMmFkaXF6a2N4.

  44. 17 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc1NDU5NWFkaXF6a2N4.

  45. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI3ODI2MGFkaXF6a2N4.

  46. 14 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxNDk0NGFkaXF6a2N4.

  47. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUzMjU5NGFkaXF6a2N4.

  48. 6 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgwMjI0MWFkaXF6a2N4.

  49. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3ODUyN2FkaXF6a2N4.

  50. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1MzU3NWFkaXF6a2N4.

  51. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ3MzgyNmFkaXF6a2N4.

  52. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk3ODI5MGFkaXF6a2N4.

  53. 22 June 2004 Ad 08/04/04--------- £ si [email protected]=1199 £ ic 1/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODc3MjI1OGFkaXF6a2N4.

  54. 22 June 2004 Nc inc already adjusted 08/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzAwMzU3N2FkaXF6a2N4.

  55. 22 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE1MDE5M2FkaXF6a2N4.

  56. 22 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzkzMjYzNmFkaXF6a2N4.

  57. 22 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI4MTEwN2FkaXF6a2N4.

  58. 22 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzY5MDE0OWFkaXF6a2N4.

  59. 22 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTczNjYzNmFkaXF6a2N4.

  60. 10 June 2004 Accounting reference date extended from 28/02/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjYzOTUzNGFkaXF6a2N4.

  61. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAwMjQ1NWFkaXF6a2N4.

  62. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg5NjcxOGFkaXF6a2N4.

  63. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY0MTg2OGFkaXF6a2N4.

  64. 18 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDUzOTQyN2FkaXF6a2N4.

  65. 18 May 2004 Registered office changed on 18/05/04 from: knollys house 11 byward street london EC3R 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg4NzczM2FkaXF6a2N4.

  66. 9 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTU3OTY5OWFkaXF6a2N4.

  67. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzAzNjQxNWFkaXF6a2N4.

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