ACORN PARK MANAGEMENT LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 06505871
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 14 February 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ACORN PARK MANAGEMENT LTD are www.acornparkmanagement.co.uk, and www.acorn-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Park Management Ltd is a Private Limited Company. The company registration number is 06505871. Acorn Park Management Ltd has been working since 15 February 2008. The present status of the company is Active. The registered address of Acorn Park Management Ltd is Rutland House 148 Edmund Street Birmingham B3 2fd. . COLE, Paul Charles is a Secretary of the company. MEGYESI-SCHWARTZ, Nicholas Francis is a Director of the company. WHITE, Paul Robert is a Director of the company. Secretary WHITE, Paul Robert has been resigned. Secretary ABACUS SECRETARIES LIMITED has been resigned. Director BROWN, Craig has been resigned. Director CROMPTON, Peter Anthony has been resigned. Director DOWLING, Eimear Mary has been resigned. Director FLEMING, Stewart Henderson has been resigned. Director FLEMING, Stewart Henderson has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COLE, Paul Charles
Appointed Date: 18 March 2011
Director
MEGYESI-SCHWARTZ, Nicholas Francis
Appointed Date: 18 March 2011
57 years old
Director
WHITE, Paul Robert
Appointed Date: 16 February 2016
68 years old

Resigned Directors

Secretary
WHITE, Paul Robert
Resigned: 18 March 2011
Appointed Date: 18 March 2011
Secretary
ABACUS SECRETARIES LIMITED
Resigned: 18 March 2011
Appointed Date: 15 February 2008
Director
BROWN, Craig
Resigned: 07 January 2010
Appointed Date: 02 February 2009
56 years old
Director
CROMPTON, Peter Anthony
Resigned: 18 March 2011
Appointed Date: 15 February 2008
65 years old
Director
DOWLING, Eimear Mary
Resigned: 18 March 2011
Appointed Date: 15 February 2008
59 years old
Director
FLEMING, Stewart Henderson
Resigned: 18 March 2011
Appointed Date: 27 January 2010
70 years old
Director
FLEMING, Stewart Henderson
Resigned: 02 February 2009
Appointed Date: 15 February 2008
70 years old

Persons With Significant Control

Mr Nicholas Francis Megyesi-Schwartz
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Paul Robert White
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ACORN PARK MANAGEMENT LTD Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Feb 2017
Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 14 February 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
31 Mar 2016
Appointment of Mr Paul Robert White as a director on 16 February 2016
...
... and 36 more events
23 Feb 2009
Director appointed mr craig brown
20 Feb 2009
Appointment terminated director stewart fleming
06 Nov 2008
S-div
06 Nov 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divid 98 ord £1 shares into 8 ord a £1 & 90 ord b £1 shares 28/10/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008
Incorporation

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