Acorn Property (South Wales) Limited

Company Registration Number: 08255817

Company registered in England and Wales

Approximate Location Map
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Acorn Property (South Wales) Limited is a Private Company Limited by Shares first registered on 16 October 2012. Its current registered address is in Porth.

Registered Address

ACORN HOUSE
12 PORTH STREET
PORTH
CF39 9SB

There are 2 companies currently registered at this postcode, including this one.

All companies at CF39 9SB

Registration Data

Company Number

08255817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

13 in total
13 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1,171,616£1,341,390
of which Cash £17,029£15,025
Total Assets £1,171,616£1,341,390
Current Liabilities £0£15,000
Net Current Assets £1,171,616£1,326,390
Total Net Worth £97,894£45,120

Previous Names

No previous names

Company Officers

  • BRIGHT, James Henry

    Director

    Appointed on 29 April 2016

     

    Nationality: Uk

    Occupation: Insurance Broker

    Month of birth: September 1992

    Acorn House
    12 Porth Street
    Porth
    CF39 9SB

  • BRIGHT, Robert Stewart

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1950

    Acorn House
    12 Porth Street
    Porth
    CF39 9SB

  • NICHOLSON, Nigel Anthony

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1953

    Acorn House
    12 Porth Street
    Porth
    CF39 9SB
    Wales

  • STOFFBERG, William

    Director

    Appointed on 29 April 2016

     

    Nationality: Uk

    Occupation: Structural Engineer

    Month of birth: October 1992

    Acorn House
    12 Porth Street
    Porth
    CF39 9SB

  • HOLMES, Wendy

    Director

    Appointed on 16 October 2012

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    1
    St Floor Flat
    30 The Circus
    Bath
    BA1 2EU
    United Kingdom

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

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Latest Filings

  1. 19 October 2016 Registration of charge 082558170013, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: A5HWZRZU. Transaction: MzE2MDU0ODI3M2FkaXF6a2N4.

  2. 2 October 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR561M. Transaction: MzE1ODc3NTU5M2FkaXF6a2N4.

  3. 8 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AK58VU. Transaction: MzE1MjQ3OTM1OWFkaXF6a2N4.

  4. 29 June 2016 Registration of charge 082558170012, created on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Mortgage. Type: MR01. Barcode: A5A4SL4E. Transaction: MzE1MjEzOTc5NWFkaXF6a2N4.

  5. 3 May 2016 Appointment of Mr James Henry Bright as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X55X5MQP. Transaction: MzE0NzUxOTE1NWFkaXF6a2N4.

  6. 3 May 2016 Appointment of Mr William Stoffberg as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X55X5NZF. Transaction: MzE0NzUxOTU0MGFkaXF6a2N4.

  7. 30 January 2016 Registration of charge 082558170011, created on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZPUYR6. Transaction: MzE0MTI5MjE2NWFkaXF6a2N4.

  8. 27 November 2015 Registration of charge 082558170010, created on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Mortgage. Type: MR01. Barcode: A4L3A7UA. Transaction: MzEzNjU5NDc3NGFkaXF6a2N4.

  9. 11 October 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4HTT6CY. Transaction: MzEzMjc5Nzc3N2FkaXF6a2N4.

  10. 21 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BQAPEH. Transaction: MzEyNzI1OTU5M2FkaXF6a2N4.

  11. 16 June 2015 Registration of charge 082558170009, created on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Mortgage. Type: MR01. Barcode: A49NYQ6H. Transaction: MzEyNTY4NDE1NmFkaXF6a2N4.

  12. 10 June 2015 Appointment of Mr Robert Stewart Bright as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X49AG7MP. Transaction: MzEyNDg4NDc4NWFkaXF6a2N4.

  13. 15 January 2015 Registration of charge 082558170008, created on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Mortgage. Type: MR01. Barcode: A3Z5TTRF. Transaction: MzExNTY5NjI5M2FkaXF6a2N4.

  14. 9 January 2015 Registration of charge 082558170007, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YQISVA. Transaction: MzExNTQ0MTA3OWFkaXF6a2N4.

  15. 7 January 2015 Registration of charge 082558170002, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YLBISQ. Transaction: MzExNTIxOTQ2MGFkaXF6a2N4.

  16. 7 January 2015 Registration of charge 082558170003, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YLBIRU. Transaction: MzExNTIyMDU2OWFkaXF6a2N4.

  17. 7 January 2015 Registration of charge 082558170004, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YLBIUZ. Transaction: MzExNTIyMDgyM2FkaXF6a2N4.

  18. 7 January 2015 Registration of charge 082558170005, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YLBIUN. Transaction: MzExNTIyMTI0MWFkaXF6a2N4.

  19. 7 January 2015 Registration of charge 082558170006, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YLBIU3. Transaction: MzExNTIyMjA3NmFkaXF6a2N4.

  20. 19 December 2014 Registration of charge 082558170001, created on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N3KN6P. Transaction: MzExNDA3NzI1M2FkaXF6a2N4.

  21. 12 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GABJHK. Transaction: MzEwNzQwNjEwN2FkaXF6a2N4.

  22. 7 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AZVCSI. Transaction: MzEwMzE4OTE1MWFkaXF6a2N4.

  23. 28 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN2FDZ. Transaction: MzA4MzkxMDk3NWFkaXF6a2N4.

  24. 27 August 2013 Termination of appointment of Wendy Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN2FDN. Transaction: MzA4MzkxMDk2NWFkaXF6a2N4.

  25. 29 July 2013 Registered office address changed from Inspiration House Williams Place Cardiff Road, Upper Boat Pontypridd R C T CF37 5BH United Kingdom on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMR8WP. Transaction: MzA4MjM0MTA2N2FkaXF6a2N4.

  26. 10 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2812YGG. Transaction: MzA3NzcyNjA4M2FkaXF6a2N4.

  27. 9 May 2013 Appointment of Mr Nigel Anthony Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2812YG8. Transaction: MzA3NzcyNjA3MmFkaXF6a2N4.

  28. 16 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JOOYTO. Transaction: MzA2NTkyMzQzNGFkaXF6a2N4.

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