Acorn Estates (Newmarket) Limited

Company Registration Number: 05404259

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acorn Estates (Newmarket) Limited is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in Sevenoaks, Kent.

Registered Address

14 HILLYDEAL ROAD
OTFORD
SEVENOAKS
KENT
ENGLAND
TN14 5RU

There are 13 companies currently registered at this postcode, including this one.

All companies at TN14 5RU

Registration Data

Company Number

05404259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PEARCE, John Francis

    Secretary

    Appointed on 8 October 2014

     

    2 Windmill Cottages
    Windmill Hill
    Brenchley
    Tonbridge
    Kent
    TN12 7NP
    England

  • BAXTER, Derek Michael

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Cranbrook
    14 Hillydeal Road
    Otford
    Kent
    TN14 5RU

  • GLENNY PERSONNEL LIMITED

    Secretary

    Appointed on 24 March 2005

    Resigned on 24 June 2009

    56 Longbridge Road
    Barking
    Essex
    IG11 8RW

  • BEGBIE PICKERING & CO LIMITED

    Corporate Secretary

    Appointed on 24 June 2009

    Resigned on 8 October 2014

    Leytonstone House
    Leytonstone
    London
    E11 1GA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • GLENNY SERVICES LTD

    Corporate Director

    Appointed on 24 March 2005

    Resigned on 24 June 2009

    56 Longbridge Road
    Barking
    Essex
    IG11 8RW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PW62A. Transaction: MzE3Mjg1NjEwNmFkaXF6a2N4.

  2. 13 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54TLJJF. Transaction: MzE0NjI0Njg2MmFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLHMX. Transaction: MzE0NjI0NjI2OWFkaXF6a2N4.

  4. 13 April 2016 Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to 14 Hillydeal Road Otford Sevenoaks Kent TN14 5RU on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TLHKX. Transaction: MzE0NjI0NjE5NmFkaXF6a2N4.

  5. 8 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVH9RF. Transaction: MzEyNjUyMjc0NGFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIZOB. Transaction: MzEyMDQzNDk0M2FkaXF6a2N4.

  7. 20 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I8YHQI. Transaction: MzEwOTU1NjIwNmFkaXF6a2N4.

  8. 8 October 2014 Appointment of Mr John Francis Pearce as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP03. Barcode: X3I3CVCX. Transaction: MzEwOTA2MjkwMmFkaXF6a2N4.

  9. 8 October 2014 Termination of appointment of Begbie Pickering & Co Limited as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM02. Barcode: X3I3CUHT. Transaction: MzEwOTA2MjYxN2FkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKJEJ. Transaction: MzA5NzAyMzM1NWFkaXF6a2N4.

  11. 18 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AFW3QU. Transaction: MzA3OTk3MDU5MmFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26LANO2. Transaction: MzA3NjQ4OTUwOGFkaXF6a2N4.

  13. 18 April 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X26LANNU. Transaction: MzA3NjQ4OTQ1NGFkaXF6a2N4.

  14. 6 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A219K12R. Transaction: MzA3MjM4MDg3OGFkaXF6a2N4.

  15. 28 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJKHC. Transaction: MzA1NDkyMTIzMmFkaXF6a2N4.

  16. 19 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X30OPYIT. Transaction: MzA0NTczNDg0NGFkaXF6a2N4.

  17. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTAxNWFkaXF6a2N4.

  18. 29 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X69DHSUS. Transaction: MzAzNDY3MjU3MWFkaXF6a2N4.

  19. 29 March 2011 Secretary's details changed for Begbie Pickering & Co Limited on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH04. Barcode: X69DGSUR. Transaction: MzAzNDY2NjYzNWFkaXF6a2N4.

  20. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWRNJQ6Z. Transaction: MzAyOTU4MTkzOWFkaXF6a2N4.

  21. 28 October 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XS7NSOLK. Transaction: MzAyNTk5MjU1OWFkaXF6a2N4.

  22. 20 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTM4Mzk5MmFkaXF6a2N4.

  23. 5 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNIK9H8C. Transaction: MzAwODc3ODg3MGFkaXF6a2N4.

  24. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ANCAZE40. Transaction: MzAwMDk2Njk1OGFkaXF6a2N4.

  25. 19 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ANCB0E42. Transaction: MzAwMDk2NjI1OGFkaXF6a2N4.

  26. 17 September 2009 Director appointed derek michael baxter [View PDF]

    Category: Officers. Type: 288a. Barcode: RX4AGDB6. Transaction: MjA0MTUwNTY1MWFkaXF6a2N4.

  27. 25 July 2009 Appointment terminated secretary glenny personnel LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: APAHMBSF. Transaction: MjAzNzg2MzE3OWFkaXF6a2N4.

  28. 25 July 2009 Appointment terminated director glenny services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: APAHYBSR. Transaction: MjAzNzg2MzE1M2FkaXF6a2N4.

  29. 25 July 2009 Secretary appointed begbie pickering & co LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: APAHRBSK. Transaction: MjAzNzg2MzEwMGFkaXF6a2N4.

  30. 25 July 2009 Registered office changed on 25/07/2009 from glenny house, 56 longbridge road barking essex IG11 8RW [View PDF]

    Category: Address. Type: 287. Barcode: APAHSBSL. Transaction: MjAzNzg2MzA3OWFkaXF6a2N4.

  31. 23 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0S8J98A. Transaction: MjAzMTMwOTg0OWFkaXF6a2N4.

  32. 6 April 2009 Ad 26/03/09\gbp si [email protected]=1\gbp ic 10/11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A910T8O9. Transaction: MjAyOTk0NDI1OGFkaXF6a2N4.

  33. 6 April 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: A910U8OA. Transaction: MjAyOTk0NDExOWFkaXF6a2N4.

  34. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHB2K6PJ. Transaction: MjAyMzk1NTkxMmFkaXF6a2N4.

  35. 4 September 2008 Ad 30/06/08-14/07/08\gbp si [email protected]=7\gbp ic 3/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL7SW2UM. Transaction: MjAxMjY4MjEwNGFkaXF6a2N4.

  36. 4 September 2008 Ad 15/08/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL7SV2UL. Transaction: MjAxMjY4MjA3OWFkaXF6a2N4.

  37. 25 July 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5JNK1OU. Transaction: MjAwOTY1NDkxMmFkaXF6a2N4.

  38. 25 June 2007 Return made up to 24/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE5OTEwOGFkaXF6a2N4.

  39. 2 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEyMjMzOWFkaXF6a2N4.

  40. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4OTE5MGFkaXF6a2N4.

  41. 22 September 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM1MDgwN2FkaXF6a2N4.

  42. 20 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODM1OTg4NmFkaXF6a2N4.

  43. 16 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI3NTIxMmFkaXF6a2N4.

  44. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ2NzY2MmFkaXF6a2N4.

  45. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg3MjYxN2FkaXF6a2N4.

  46. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE2MzgyM2FkaXF6a2N4.

  47. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk1NzY1MWFkaXF6a2N4.

  48. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjMyMzYxMmFkaXF6a2N4.

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