ACORN ESTATES (SOUTHERN) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 1AE

Company number 01767604
Status Active
Incorporation Date 4 November 1983
Company Type Private Limited Company
Address 12 SUN STREET, HITCHIN, HERTFORDSHIRE, SG5 1AE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 . The most likely internet sites of ACORN ESTATES (SOUTHERN) LIMITED are www.acornestatessouthern.co.uk, and www.acorn-estates-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Acorn Estates Southern Limited is a Private Limited Company. The company registration number is 01767604. Acorn Estates Southern Limited has been working since 04 November 1983. The present status of the company is Active. The registered address of Acorn Estates Southern Limited is 12 Sun Street Hitchin Hertfordshire Sg5 1ae. . LLOYD, Mark is a Director of the company. Secretary LLOYD, Boris has been resigned. Secretary LLOYD, Isabel Veronica has been resigned. Secretary LLOYD, Mark has been resigned. Director GAUCI, Brian Joseph has been resigned. Director LLOYD, Boris has been resigned. Director PHILIP, Neil has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
LLOYD, Mark

63 years old

Resigned Directors

Secretary
LLOYD, Boris
Resigned: 28 June 1998
Secretary
LLOYD, Isabel Veronica
Resigned: 31 October 2009
Appointed Date: 22 February 1999
Secretary
LLOYD, Mark
Resigned: 22 February 1999
Appointed Date: 28 June 1998
Director
GAUCI, Brian Joseph
Resigned: 26 January 1995
81 years old
Director
LLOYD, Boris
Resigned: 28 June 1998
88 years old
Director
PHILIP, Neil
Resigned: 22 September 2000
66 years old

Persons With Significant Control

Mr Mark Edgar Herbert Lloyd
Notified on: 31 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ACORN ESTATES (SOUTHERN) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10,000
...
... and 71 more events
19 Jun 1986
Accounting reference date shortened from 31/03 to 31/12
23 May 1986
Return made up to 31/03/86; full list of members
23 May 1986
Return made up to 31/03/86; full list of members
23 May 1986
Return made up to 31/03/85; full list of members
23 May 1986
Return made up to 31/03/85; full list of members

ACORN ESTATES (SOUTHERN) LIMITED Charges

28 February 1992
Mortgage debenture
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 February 1985
Legal charge
Delivered: 14 February 1985
Status: Satisfied on 9 July 1994
Persons entitled: Barclays Bank PLC
Description: 1 bridge street hitchin hertfordshire.
2 October 1984
Legal charge
Delivered: 10 October 1984
Status: Satisfied on 9 July 1994
Persons entitled: Barclays Bank PLC
Description: L/H 12 sun street, hitchin hertfordshire.

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