Company number 04039093
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address C/O BRADSHAWS CHARTERED ACCOUN, CHARTER COURT 2 WELL HOUSE BARNS CHESTER ROAD, BRETTON, CHESTER, CHESHIRE, CH4 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACORN PROPERTY VENTURES LIMITED are www.acornpropertyventures.co.uk, and www.acorn-property-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Acorn Property Ventures Limited is a Private Limited Company.
The company registration number is 04039093. Acorn Property Ventures Limited has been working since 24 July 2000.
The present status of the company is Active. The registered address of Acorn Property Ventures Limited is C O Bradshaws Chartered Accoun Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire Ch4 0dh. . OATES, Nigel Geoffrey is a Secretary of the company. CLAYTON, John Barry is a Director of the company. OATES, Nigel Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Persons With Significant Control
Mr Nigel Geoffrey Oates
Notified on: 24 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Clayton
Notified on: 24 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACORN PROPERTY VENTURES LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
07 Aug 2000
New director appointed
07 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
Secretary resigned
07 Aug 2000
Director resigned
24 Jul 2000
Incorporation
16 April 2003
Legal mortgage
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 1 church street newtown chester. Assigns the goodwill of…
18 February 2002
Legal mortgage
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property at 159 westminster road hoole chester CH2 3AR…
11 January 2002
Legal mortgage
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 55 gloucester street, newtown, chester, CH1 3HR. Assigns…
30 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 38 cornwall street, newton, chester. Assigns the goodwill…
20 April 2001
Debenture
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2001
Debenture
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Legal mortgage
Delivered: 25 April 2001
Status: Satisfied
on 2 September 2014
Persons entitled: Yorkshire Bank PLC
Description: 136 westminster road hoole chester. Assigns the goodwill of…