Company information:
Acacia Homes Limited (No: 07337921)
Address: SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW
Status: Operating Company
Incorporated: 08-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: ROSS ALISTAIR MARVIN ( DOB: Apr-1981 From: May-2024 )
Current Director: MICHAEL JAMES SHANLY ( DOB: Dec-1945 From: Aug-2010 )
Current Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Aug-2010 )
Current Secretary: KHAYRUL HUDA ( From: Jan-2020 )
Resigned Director: TAMRA MICHELLE BOOTH ( DOB: Jun-1974 From: Dec-2011 To: Apr-2016 )
Resigned Director: KHAYRUL HUDA ( DOB: Mar-1978 From: Jan-2020 To: Feb-2022 )
Resigned Director: STEPHEN JAMES SHANLY ( From: Dec-2011 To: Apr-2016 )
Resigned Director: DONALD ANTHONY TUCKER ( DOB: Dec-1954 From: Aug-2010 To: Aug-2015 )
Resigned Secretary: PAUL JOSEPH GILES ( From: Mar-2013 To: Jul-2015 )
Resigned Secretary: NICHOLAS TROTT ( From: Aug-2010 To: Mar-2013 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Aug-2015 To: Jan-2020 )
Persons of Significant Control:
Sorbon Homes Limited, Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-10)
Mr Michael James Shanly, Sorbon Aylesbury End, Beaconsfield, Bucks, HP9 1LW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-10)