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All Information about:

                        
Name

Acorn Limited

Address
9 St Marks Road
Bromley
BR2 9HG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 April 2017
End of VAT Registration
2 May 2024
Company Register Address Crowthorne House
Wokingham
RG40 3GZ
Company No. 04398269 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2022
Sector (SIC)68310 - Real estate agencies
Company Register Statusactive
Previous Names
  • Cobalt LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Acorn (Holdings) Ltd Status: Active Notified: 31/10/2018 Companies House Number: 08784905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Cornish, Alan Stephen Status: Ceased Notified: 01/07/2016 Ceased: 31/10/2018 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Sargent, Robert Status: Ceased Notified: 01/07/2016 Ceased: 31/10/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (7)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 31/08/2022 Date of Birth: 07/1979 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Australian
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 31/08/2022 Role: Secretary
    Cook, Michael Brian Wokingham, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deveney, Paul Stephen Wokingham, England Status: Active Notified: 01/05/2002 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kavanagh, Peter Wokingham, England Status: Active Notified: 31/08/2022 Date of Birth: 07/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Louth, Neil Charles Wokingham, England Status: Active Notified: 01/05/2002 Date of Birth: 12/1974 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British
    Stavrinidis, Hector Wokingham, England Status: Ceased Notified: 31/08/2022 Ceased: 10/10/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Acorn Land & Strategic Property Division Limited Status: Active Notified: 16/08/2019 Companies House Number: 04990798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB John Payne (Blackheath) Limited Status: Active Notified: 31/05/2018 Companies House Number: 01932058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB John Payne (LEE) Limited Status: Active Notified: 31/05/2018 Companies House Number: 01932059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Maitlands Acorn Professional LTD Status: Active Notified: 12/01/2021 Companies House Number: 05043613 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Propertysmith LTD | Property IN Dulwich.COM Status: Active Notified: 01/11/2019 Companies House Number: 04082287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stuart Challis Limited Status: Active Notified: 01/10/2017 Companies House Number: 07448264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Suttle Limited Status: Active Notified: 01/07/2016 Companies House Number: 02943116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Uniplan Property Services LTD Status: Active Notified: 10/08/2017 Companies House Number: 08389371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm