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ACORN BUILDERS (PEWSEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acorn Builders (pewsey) Limited. The company was founded 25 years ago and was given the registration number 03695966. The firm's registered office is in PEWSEY. You can find them at Unit 18, Salisbury Road Business Park, Pewsey, Wiltshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ACORN BUILDERS (PEWSEY) LIMITED
Company Number:03695966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 18, Salisbury Road Business Park, Pewsey, Wiltshire, SN9 5PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mead Acres, Milton Lilbourne, Pewsey, England, SN9 5LQ

Secretary06 July 2007Active
Mead Acres, Milton Lilbourne, Pewsey, England, SN9 5LQ

Director04 February 1999Active
Unit 18, Salisbury Road Business Park, Pewsey, SN9 5PZ

Director09 February 2019Active
13 Rushall Road, North Newnton, Pewsey, SN9 6JY

Director26 August 1999Active
Unit 18, Salisbury Road Business Park, Pewsey, SN9 5PZ

Director01 October 2012Active
12 Astley Closed, Pewsey, SN9 5BD

Secretary04 February 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 January 1999Active
53 Swan Meadow, Pewsey, SN9 5HP

Director26 August 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 January 1999Active

People with Significant Control

Abp Management Services Limited
Notified on:09 November 2022
Status:Active
Country of residence:England
Address:18, Salisbury Road, Pewsey, England, SN9 5PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark James Baker
Notified on:01 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Unit 18, Pewsey, SN9 5PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-11-22Incorporation

Memorandum articles.

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2022-11-21Resolution

Resolution.

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2022-11-21Capital

Capital name of class of shares.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Officers

Change person secretary company with change date.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-10Capital

Capital cancellation shares.

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2019-11-28Capital

Capital return purchase own shares.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Resolution

Resolution.

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2019-10-10Capital

Capital allotment shares.

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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