Active
Company Information for MAITLANDS ACORN PROFESSIONAL LIMITED
CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ,
|
Company Registration Number
05043613
Private Limited Company
Active |
Company Name | ||
---|---|---|
MAITLANDS ACORN PROFESSIONAL LIMITED | ||
Legal Registered Office | ||
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM RG40 3GZ Other companies in BR1 | ||
Previous Names | ||
|
Company Number | 05043613 | |
---|---|---|
Company ID Number | 05043613 | |
Date formed | 2004-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB843985677 |
Last Datalog update: | 2024-03-06 22:58:51 |
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Officer | Role | Date Appointed |
---|---|---|
HECTOR STAVRINIDIS |
||
GARRETT MICHAEL O'HANLON |
||
ROBERT SARGENT |
||
HECTOR STAVRINIDIS |
||
GRAHAM KENNETH STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ADAMS |
Director | ||
ALAN STEPHEN CORNISH |
Company Secretary | ||
ALAN STEPHEN CORNISH |
Director | ||
INLAW SECRETARIES LIMITED |
Company Secretary | ||
DAVID ANTHONY SAINT JOHN COUPE |
Director | ||
NICHOLAS SIMON BARRY GOULD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
START RECRUITMENT LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
ACORN ESTATE MANAGEMENT LIMITED | Director | 2004-04-08 | CURRENT | 2004-02-13 | Active | |
ACORN LIMITED | Director | 2002-04-05 | CURRENT | 2002-03-19 | Active | |
SUTTLE LIMITED | Director | 1994-09-01 | CURRENT | 1994-06-27 | Active - Proposal to Strike off | |
UNIPLAN LIMITED | Director | 2017-08-10 | CURRENT | 2002-01-21 | Active | |
UNIPLAN PROPERTY SERVICES LTD | Director | 2017-08-10 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
TRUBEC LIMITED | Director | 2017-07-10 | CURRENT | 2004-02-13 | Dissolved 2018-01-16 | |
J CLOW LIMITED | Director | 2017-07-10 | CURRENT | 2005-08-16 | Dissolved 2018-01-16 | |
ACORN (HOLDINGS) LIMITED | Director | 2014-11-01 | CURRENT | 2013-11-21 | Active | |
TRUBEC LIMITED | Director | 2013-07-01 | CURRENT | 2004-02-13 | Dissolved 2018-01-16 | |
J CLOW LIMITED | Director | 2013-07-01 | CURRENT | 2005-08-16 | Dissolved 2018-01-16 | |
ARAVENSCROFT LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-09 | Active - Proposal to Strike off | |
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED | Director | 2013-07-01 | CURRENT | 2003-12-10 | Active | |
RICHARD ALLEN LIMITED | Director | 2013-07-01 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
STUART CHALLIS LIMITED | Director | 2013-07-01 | CURRENT | 2010-11-23 | Active | |
JOHN PAYNE (GREENWICH) LIMITED | Director | 2013-07-01 | CURRENT | 1987-11-11 | Active | |
JOHN PAYNE (WESTCOMBE PARK) LIMITED | Director | 2013-07-01 | CURRENT | 1999-12-30 | Active | |
ACORN LIMITED | Director | 2013-07-01 | CURRENT | 2002-03-19 | Active | |
ACORN ESTATE MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2004-02-13 | Active | |
JOHN PAYNE (LEE) LIMITED | Director | 2013-07-01 | CURRENT | 1985-07-19 | Active | |
JOHN PAYNE (BLACKHEATH) LIMITED | Director | 2013-07-01 | CURRENT | 1985-07-19 | Active | |
SUTTLE LIMITED | Director | 2013-07-01 | CURRENT | 1994-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
Current accounting period extended from 31/08/23 TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 31/08/22 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KENNETH STEPHENSON | |
TM02 | Termination of appointment of Hector Stavrinidis on 2022-08-31 | |
AP03 | Appointment of Mr Paul Leonard Aitchison as company secretary on 2022-08-31 | |
DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | ||
AP01 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | |
CESSATION OF GRAHAM KENNETH STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 9 st Marks Road Bromley Kent BR2 9HG England | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH STEPHENSON | ||
DIRECTOR APPOINTED MR PETER KAVANAGH | ||
AP01 | DIRECTOR APPOINTED MR PETER KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT | |
PSC07 | CESSATION OF GRAHAM KENNETH STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM 9 st Marks Road Bromley Kent BR2 9HG England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-14 GBP 90 | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2021-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Acorn Ltd as a person with significant control on 2021-01-13 | |
CH01 | Director's details changed for Robert Sargent on 2021-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
PSC02 | Notification of Acorn Ltd as a person with significant control on 2021-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 9 9 st Marks Road Bromley Kent BR2 9HG England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/02/21 | |
SH02 | Sub-division of shares on 2021-01-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM KENNETH STEPHENSON | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM 1 Sherman Road Bromley BR1 3JH | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRETT MICHAEL O'HANLON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050436130001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECTOR STAVRINIDIS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS | |
AP01 | DIRECTOR APPOINTED MR HECTOR STAVRINIDIS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Hector Stavrinidis as company secretary on 2014-12-25 | |
TM02 | Termination of appointment of Alan Stephen Cornish on 2014-12-24 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/14 FROM 1 Sherman Road Sherman Road Bromley BR1 3JH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN STEPHEN CORNISH on 2013-07-22 | |
CH01 | Director's details changed for Robert Sargent on 2013-07-22 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/13 FROM Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/12/11 | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SARGENT / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT MICHAEL O'HANLON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAMS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH STEPHENSON / 01/11/2009 | |
AR01 | 13/02/09 FULL LIST AMEND | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM ACORN HOUSE MANOR ROAD BECKENHAM KENT BR3 5LE | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED INLAW TWO HUNDRED AND SEVENTY EI GHT LIMITED CERTIFICATE ISSUED ON 28/05/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-12-31 | £ 193,000 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 379,510 |
Creditors Due After One Year | 2012-12-31 | £ 379,510 |
Creditors Due After One Year | 2011-12-31 | £ 477,140 |
Creditors Due Within One Year | 2013-12-31 | £ 274,337 |
Creditors Due Within One Year | 2012-12-31 | £ 144,171 |
Creditors Due Within One Year | 2012-12-31 | £ 144,171 |
Creditors Due Within One Year | 2011-12-31 | £ 119,346 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,494 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAITLANDS ACORN PROFESSIONAL LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 80,464 |
Cash Bank In Hand | 2012-12-31 | £ 37,190 |
Cash Bank In Hand | 2012-12-31 | £ 37,190 |
Cash Bank In Hand | 2011-12-31 | £ 78,478 |
Current Assets | 2013-12-31 | £ 377,357 |
Current Assets | 2012-12-31 | £ 288,873 |
Current Assets | 2012-12-31 | £ 288,873 |
Current Assets | 2011-12-31 | £ 281,767 |
Debtors | 2013-12-31 | £ 296,893 |
Debtors | 2012-12-31 | £ 251,683 |
Debtors | 2012-12-31 | £ 251,683 |
Debtors | 2011-12-31 | £ 203,289 |
Fixed Assets | 2013-12-31 | £ 15,447 |
Fixed Assets | 2012-12-31 | £ 16,760 |
Fixed Assets | 2012-12-31 | £ 16,760 |
Fixed Assets | 2011-12-31 | £ 18,328 |
Tangible Fixed Assets | 2013-12-31 | £ 12,589 |
Tangible Fixed Assets | 2012-12-31 | £ 11,994 |
Tangible Fixed Assets | 2012-12-31 | £ 13,902 |
Tangible Fixed Assets | 2011-12-31 | £ 15,470 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as MAITLANDS ACORN PROFESSIONAL LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |