ACORN OAK PROPERTIES LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AP

Company number 03613988
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AP
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 036139880014, created on 24 November 2016; Registration of charge 036139880013, created on 28 October 2016. The most likely internet sites of ACORN OAK PROPERTIES LIMITED are www.acornoakproperties.co.uk, and www.acorn-oak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Oak Properties Limited is a Private Limited Company. The company registration number is 03613988. Acorn Oak Properties Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Acorn Oak Properties Limited is Terminal House Station Approach Shepperton Middlesex Tw17 8ap. . CATER, Suzanne Louise is a Secretary of the company. HOLLAND, Elke Louise is a Director of the company. Secretary KING, Neil Garrard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CATER, Suzanne Louise
Appointed Date: 01 October 2008
Director
HOLLAND, Elke Louise
Appointed Date: 12 August 1998
61 years old

Resigned Directors

Secretary
KING, Neil Garrard
Resigned: 01 October 2008
Appointed Date: 12 August 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Mrs Elke Louise Holland
Notified on: 12 August 2016
61 years old
Nature of control: Has significant influence or control

ACORN OAK PROPERTIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Registration of charge 036139880014, created on 24 November 2016
31 Oct 2016
Registration of charge 036139880013, created on 28 October 2016
10 Sep 2016
Registration of charge 036139880012, created on 30 August 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 55 more events
17 Aug 1998
Secretary resigned
17 Aug 1998
Director resigned
17 Aug 1998
New director appointed
17 Aug 1998
New secretary appointed
12 Aug 1998
Incorporation

ACORN OAK PROPERTIES LIMITED Charges

24 November 2016
Charge code 0361 3988 0014
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 36A high street, walton on thames, surrey, KT12 1B2 (title…
28 October 2016
Charge code 0361 3988 0013
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 42 claremont, laleham road, shepperton, TW17 8EG (title no:…
30 August 2016
Charge code 0361 3988 0012
Delivered: 10 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 mere road shepperton middlesex title no SY447102…
24 March 2016
Charge code 0361 3988 0010
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 6 clivedon place shepperton t/no. SY414311…
29 February 2016
Charge code 0361 3988 0011
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 34 sullivans reach walton on thames…
10 February 2016
Charge code 0361 3988 0009
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 auckland house new zealand avenue walton on thames surrey…
24 June 2015
Charge code 0361 3988 0008
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 15 high street weybridge t/no SY818409…
28 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 shepperton court shepperton court drive shepperton and…
1 December 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 23 claremont laleham road shepperton middlesex and bin…
16 August 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 16 December 2006
Persons entitled: National Westminster Bank PLC
Description: 41 otho court brentford dock l/b of houlsow and garage…
15 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: Unit gc 36 westpoint warple way london.
15 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Satisfied on 16 December 2006
Persons entitled: National Westminster Bank PLC
Description: 41 otho court augustus close brentford middlesex.
15 June 2001
Legal charge
Delivered: 30 June 2001
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: 169 wilkinson way chiswick london W4 5XL.
30 June 2000
Legal mortgage
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 86 manor vale brentford middlesex t/no…

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