ACORNFORD ESTATES LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 02748294
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ACORNFORD ESTATES LIMITED are www.acornfordestates.co.uk, and www.acornford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Acornford Estates Limited is a Private Limited Company. The company registration number is 02748294. Acornford Estates Limited has been working since 17 September 1992. The present status of the company is Active. The registered address of Acornford Estates Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . BROWN, Allan Frederick is a Secretary of the company. CAWKWELL, Ian Charles is a Director of the company. Secretary CAWKWELL, Clare Jane has been resigned. Secretary FIDLER, Roger has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director FIDLER, Roger has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Allan Frederick
Appointed Date: 28 March 2006
Director
CAWKWELL, Ian Charles
Appointed Date: 17 September 1992
68 years old

Resigned Directors

Secretary
CAWKWELL, Clare Jane
Resigned: 27 March 2006
Appointed Date: 16 October 1996
Secretary
FIDLER, Roger
Resigned: 16 October 1996
Appointed Date: 17 September 1992
Nominee Secretary
WAYNE, Harold
Resigned: 17 September 1992
Appointed Date: 17 September 1992
Director
FIDLER, Roger
Resigned: 16 October 1996
Appointed Date: 17 September 1992
69 years old
Nominee Director
WAYNE, Yvonne
Resigned: 17 September 1992
Appointed Date: 17 September 1992
45 years old

Persons With Significant Control

Mr Ian Charles Cawkwell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ACORNFORD ESTATES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
22 Jan 2015
Amended total exemption small company accounts made up to 28 February 2014
...
... and 55 more events
24 Nov 1992
Ad 17/09/92-20/10/92 £ si 98@1=98 £ ic 2/100
09 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
09 Oct 1992
Director resigned;new director appointed
09 Oct 1992
Registered office changed on 09/10/92 from: charter house queen' s avenue london N21 3JE
17 Sep 1992
Incorporation

ACORNFORD ESTATES LIMITED Charges

7 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: F/H property k/a 199,201 part of and 203 st james road and…

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