Company information:
Acorn Land & Strategic Property Division Limited (No: 04990798)
Address: CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ, ENGLAND
Status: Active
Incorporated: 12-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 68310 - Real estate agencies
Current Director: PAUL LEONARD AITCHISON ( DOB: Jul-1979 From: Aug-2022 )
Current Director: ALAN STEPHEN CORNISH ( DOB: Jan-1955 From: Apr-2004 )
Current Director: ALAN STEPHEN CORNISH ( DOB: Jan-1955 From: Apr-2004 )
Current Director: PAUL STEPHEN DEVENEY ( DOB: Sep-1971 From: Apr-2004 )
Current Director: PAUL STEPHEN DEVENEY ( DOB: Sep-1971 From: Apr-2004 )
Current Director: PAUL STEPHEN DEVENEY ( DOB: Sep-1971 From: Apr-2004 )
Current Director: JEFFREY RICHARD EAST ( DOB: Jun-1977 From: Apr-2004 )
Current Director: PETER KAVANAGH ( DOB: Jul-1962 From: Aug-2022 )
Current Director: NEIL CHARLES LOUTH ( DOB: Dec-1974 From: Apr-2004 )
Current Director: NEIL CHARLES LOUTH ( DOB: Dec-1974 From: Apr-2004 )
Current Director: NEIL CHARLES LOUTH ( DOB: Dec-1974 From: Apr-2004 )
Current Director: ROBERT SARGENT ( DOB: May-1964 From: Apr-2004 )
Current Director: HECTOR STAVRINIDIS ( DOB: Jun-1962 From: Jul-2013 )
Current Secretary: PAUL LEONARD AITCHISON ( From: Aug-2022 )
Resigned Director: CHRISTOPHER PAUL BEESLEY ( DOB: Apr-1955 From: Apr-2004 To: Aug-2005 )
Resigned Director: ALAN STEPHEN CORNISH ( DOB: Jan-1955 From: Apr-2004 To: Aug-2022 )
Resigned Director: ALAN STEPHEN CORNISH ( DOB: Jan-1955 From: Apr-2004 To: Aug-2022 )
Resigned Director: DAVID ANTHONY SAINT JOHN COUPE ( DOB: Aug-1962 From: Dec-2003 To: Apr-2004 )
Resigned Director: JEFFREY RICHARD EAST ( DOB: Jun-1977 From: Apr-2004 To: Aug-2022 )
Resigned Director: NICHOLAS SIMON BARRY GOULD ( DOB: Jun-1956 From: Dec-2003 To: Apr-2004 )
Resigned Director: STEPHEN LEONARD JARVIS ( DOB: Oct-1966 From: Dec-2003 To: Apr-2004 )
Resigned Director: THOMAS LUCK ( DOB: Apr-1980 From: Dec-2010 To: Aug-2022 )
Resigned Director: ROBERT SARGENT ( DOB: May-1964 From: Apr-2004 To: Aug-2022 )
Resigned Director: HECTOR STAVRINIDIS ( DOB: Jun-1962 From: Aug-2022 To: Oct-2023 )
Resigned Secretary: ALAN STEPHEN CORNISH ( DOB: Jan-1955 From: Apr-2004 To: Dec-2014 )
Resigned Secretary: INLAW SECRETARIES LIMITED ( From: Dec-2003 To: Apr-2004 )
Resigned Secretary: HECTOR STAVRINIDIS ( From: Dec-2014 To: Aug-2022 )
Persons of Significant Control:
Acorn Ltd, 9 St Marks Road, Bromley, Kent, BR2 9HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-08-16)
Mr. Robert Sargent, 1 Sherman Road, Bromley, BR1 3JH: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2019-08-16)
Mr Alan Stephen Cornish, 1 Sherman Road, Bromley, BR1 3JH: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2019-08-16)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 481,549 | 273,311 | 320,944 | 364,705 | 682,183 | 547,145 | 830,275 | 337,890 | 481549.0,273311.0,320944.0,364705.0,682183.0,547145.0,830275.0,337890.0 |
| Net current assets (liabilities) | 398,236 | 274,954 | 286,495 | 346,997 | 568,865 | 532,988 | 712,737 | 212,064 | 398236.0,274954.0,286495.0,346997.0,568865.0,532988.0,712737.0,212064.0 |
| Total assets less current liabilities | 398,236 | 274,954 | 286,495 | 346,997 | 568,865 | 532,988 | 712,737 | 212,064 | 398236.0,274954.0,286495.0,346997.0,568865.0,532988.0,712737.0,212064.0 |
| Equity / share capital and reserves | 398,236 | 274,954 | 286,495 | 346,997 | 568,865 | 532,988 | 712,737 | 212,064 | 398236.0,274954.0,286495.0,346997.0,568865.0,532988.0,712737.0,212064.0 |