Acacia Homes Limited

Company Registration Number: 07337921

Company registered in England and Wales

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Acacia Homes Limited is a Private Company Limited by Shares first registered on 6 August 2010. Its current registered address is in Beaconsfield, Bucks.

Registered Address

SORBON
AYLESBURY END
BEACONSFIELD
BUCKS
HP9 1LW

There are 210 companies currently registered at this postcode, including this one.

All companies at HP9 1LW

Registration Data

Company Number

07337921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £16,359,086£15,756,068£13,154,542£6,014,409
of which Cash £0£0£0£0
Total Assets £16,359,086£15,756,068£13,154,542£6,014,409
Current Liabilities £14,177,778£13,850,770£13,016,774£6,159,403
Net Current Assets £2,181,308£1,905,298£137,768£-144,994
Total Net Worth £1,712,501£1,599,313£3,868£144,994

Previous Names

No previous names

Company Officers

  • TROTT, Nicholas Mark

    Secretary

    Appointed on 17 August 2015

     

    Sorbon
    Aylesbury End
    Beaconsfield
    Bucks
    HP9 1LW

  • SHANLY, Michael James

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Sorbon
    Aylesbury End
    Beaconsfield
    Bucks
    HP9 1LW
    United Kingdom

  • TROTT, Nicholas Mark

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1964

    Sorbon
    Aylesbury End
    Beaconsfield
    Bucks
    HP9 1LW
    United Kingdom

  • GILES, Paul Joseph

    Secretary

    Appointed on 28 March 2013

    Resigned on 31 July 2015

    Sorbon
    Aylesbury End
    Beaconsfield
    Bucks
    HP9 1LW
    United Kingdom

  • TROTT, Nicholas

    Secretary

    Appointed on 6 August 2010

    Resigned on 28 March 2013

    Sorbon
    Aylesbury End
    Beaconsfield
    Bucks
    HP9 1LW
    United Kingdom

  • BOOTH, Tamra Michelle

    Director

    Appointed on 1 December 2011

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Sorbon
    Aylesbury End
    Beaconsfield
    Bucks
    HP9 1LW
    United Kingdom

  • SHANLY, Stephen James

    Director

    Appointed on 1 December 2011

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Sorbon
    Aylesbury End
    Beaconsfield
    Bucks
    HP9 1LW
    United Kingdom

  • TUCKER, Donald Anthony

    Director

    Appointed on 6 August 2010

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Sorbon
    Aylesbury End
    Beaconsfield
    Bucks
    HP9 1LW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DRUVZB. Transaction: MzE1NTcyMzcwMmFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZRAO. Transaction: MzE1NTAxOTcxNWFkaXF6a2N4.

  3. 5 April 2016 Termination of appointment of Stephen James Shanly as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X548POYX. Transaction: MzE0NTY2OTk2M2FkaXF6a2N4.

  4. 5 April 2016 Termination of appointment of Tamra Michelle Booth as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X548POU2. Transaction: MzE0NTY2OTk1NWFkaXF6a2N4.

  5. 14 March 2016 Previous accounting period shortened from 31 December 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X52S211M. Transaction: MzE0NDAwOTU4OWFkaXF6a2N4.

  6. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18EMR. Transaction: MzEzMjQ1NTYwMGFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2ACAY. Transaction: MzEyOTE1OTE2MWFkaXF6a2N4.

  8. 18 August 2015 Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP03. Barcode: X4E2ABA9. Transaction: MzEyOTE1ODk1MGFkaXF6a2N4.

  9. 18 August 2015 Director's details changed for Mr Nicholas Mark Trott on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4E2AAC0. Transaction: MzEyOTE1ODc0MWFkaXF6a2N4.

  10. 18 August 2015 Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4E2AAE9. Transaction: MzEyOTE1ODcyN2FkaXF6a2N4.

  11. 31 July 2015 Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4CRSYLE. Transaction: MzEyODIwNjc4NmFkaXF6a2N4.

  12. 1 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H9390O. Transaction: MzEwODUzMzYzN2FkaXF6a2N4.

  13. 15 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECF2EW. Transaction: MzEwNTY2MTE3NWFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMUXGR. Transaction: MzA4MzA5NzQyNWFkaXF6a2N4.

  15. 16 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: A26130OE. Transaction: MzA3NjMxNjY1OGFkaXF6a2N4.

  16. 28 March 2013 Appointment of Paul Joseph Giles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2531LCG. Transaction: MzA3NTM2NTYyNmFkaXF6a2N4.

  17. 28 March 2013 Termination of appointment of Nicholas Trott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2531KXU. Transaction: MzA3NTM2NTUwOWFkaXF6a2N4.

  18. 21 February 2013 Previous accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X22PD320. Transaction: MzA3MzI0MTg4M2FkaXF6a2N4.

  19. 8 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW36AV. Transaction: MzA2MjEzMDMwNWFkaXF6a2N4.

  20. 3 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A180LQWA. Transaction: MzA1NjkyMjAxM2FkaXF6a2N4.

  21. 11 January 2012 Appointment of Mrs Tamra Michelle Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109YIW9. Transaction: MzA1MDUxOTUxMGFkaXF6a2N4.

  22. 11 January 2012 Appointment of Stephen James Shanly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109YMS0. Transaction: MzA1MDUyMDY4NmFkaXF6a2N4.

  23. 9 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFFWHWJJ. Transaction: MzA0MTgxOTczOWFkaXF6a2N4.

  24. 9 August 2011 Secretary's details changed for Nicholas Trott on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH03. Barcode: XFFWGWJI. Transaction: MzA0MTgxOTYwNWFkaXF6a2N4.

  25. 22 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIROBR09. Transaction: MzAzMTAyODkzNGFkaXF6a2N4.

  26. 18 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL26NQWC. Transaction: MzAzMDY5NTM3OWFkaXF6a2N4.

  27. 6 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTZDEMAC. Transaction: MzAyMDg3NjQ2OWFkaXF6a2N4.

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