| Company Name | Acorn Properties (Jesmond) Limited |
|---|---|
| Directors | John Bryan Henderson and Louise Greetham |
| Company Status | Active |
| Company Number | 04027663 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2000(23 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Bryan Henderson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(3 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 59 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SX |
| Secretary Name | Mrs Margaret Olive Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(3 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SX |
| Director Name | Mrs Louise Greetham |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(11 years, 10 months after company formation) |
| Appointment Duration | 11 years, 12 months |
| Role | New Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SX |
| Director Name | Jane Dixon |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | South Hay Leazes Allendale Hexham Northumberland NE47 9NP |
| Director Name | Philip Hanson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | South Hay Leazes Allendale Hexham Northumberland NE47 9NP |
| Secretary Name | Jane Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | South Hay Leazes Allendale Hexham Northumberland NE47 9NP |
| Director Name | Mrs Margaret Olive Henderson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 June 2012) |
| Role | Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Knarsdale Newcastle Road Corbridge Northumberland NE45 5LN |
| Director Name | Ms Patricia Scott |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 28 February 2020) |
| Role | Lettings Office Manager |
| Country of Residence | England |
| Correspondence Address | 59 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.acornproperties.co.uk/ |
|---|---|
| Telephone | 0191 2122020 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Alton House 27-31 Grange Road Darlington County Durham DL1 5NA |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 10 at £0.1 | John Bryan Henderson 45.45% Ordinary A |
|---|---|
| 10 at £0.1 | Margaret Olive Henderson 45.45% Ordinary A |
| 1 at £0.1 | Louise Greetham 4.55% Ordinary B |
| 1 at £0.1 | Patricia Scott 4.55% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,299 |
| Cash | £257,919 |
| Current Liabilities | £51,095 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Filing History
| 24 January 2024 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 30 June 2023 | Notification of Benjamin Quaintrell as a person with significant control on 20 September 2022 (2 pages) |
| 30 June 2023 | Confirmation statement made on 17 June 2023 with updates (4 pages) |
| 30 June 2023 | Change of details for Tyneside Agency Group Limited as a person with significant control on 30 June 2023 (2 pages) |
| 20 June 2023 | Current accounting period shortened from 31 August 2023 to 31 July 2023 (1 page) |
| 15 June 2023 | Total exemption full accounts made up to 20 September 2022 (8 pages) |
| 19 January 2023 | Current accounting period shortened from 20 September 2023 to 31 August 2023 (1 page) |
| 10 October 2022 | Termination of appointment of Margaret Olive Henderson as a secretary on 20 September 2022 (1 page) |
| 10 October 2022 | Termination of appointment of Louise Greetham as a director on 20 September 2022 (1 page) |
| 10 October 2022 | Appointment of Mr Benjamin David Quaintrell as a director on 20 September 2022 (2 pages) |
| 10 October 2022 | Notification of Tyneside Agency Group Limited as a person with significant control on 20 September 2022 (2 pages) |
| 10 October 2022 | Termination of appointment of John Bryan Henderson as a director on 20 September 2022 (1 page) |
| 7 October 2022 | Cessation of John Bryan Henderson as a person with significant control on 20 September 2022 (3 pages) |
| 7 October 2022 | Cessation of Margaret Olive Henderson as a person with significant control on 20 September 2022 (3 pages) |
| 6 October 2022 | Previous accounting period extended from 30 June 2022 to 20 September 2022 (1 page) |
| 3 October 2022 | Registered office address changed from 59 st Georges Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 2SX to Alton House 27-31 Grange Road Darlington County Durham DL1 5NA on 3 October 2022 (1 page) |
| 21 June 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 7 July 2021 | Confirmation statement made on 17 June 2021 with updates (4 pages) |
| 5 May 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 8 July 2020 | Confirmation statement made on 5 July 2020 with updates (5 pages) |
| 27 March 2020 | Termination of appointment of Patricia Scott as a director on 28 February 2020 (1 page) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 21 November 2019 | Change of details for Mr John Bryan Henderson as a person with significant control on 21 November 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 21 March 2019 | Change of details for Mr John Bryan Henderson as a person with significant control on 1 March 2019 (2 pages) |
| 21 March 2019 | Change of details for Mr John Bryan Henderson as a person with significant control on 1 March 2019 (2 pages) |
| 21 March 2019 | Change of details for Mr John Bryan Henderson as a person with significant control on 1 March 2019 (2 pages) |
| 20 March 2019 | Change of details for Mrs Margaret Olive Henderson as a person with significant control on 1 March 2019 (2 pages) |
| 20 March 2019 | Change of details for Mr John Bryan Henderson as a person with significant control on 1 March 2019 (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 31 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 30 July 2018 | Change of details for Mr John Bryan Henderson as a person with significant control on 30 July 2018 (2 pages) |
| 30 July 2018 | Change of details for Mrs Margaret Olive Henderson as a person with significant control on 30 July 2018 (2 pages) |
| 14 May 2018 | Director's details changed for Ms Patricia Scott on 14 May 2018 (2 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 3 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 November 2016 | Director's details changed for Ms Patricia Scott on 30 October 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mrs Louise Greetham on 30 October 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr John Bryan Henderson on 30 October 2016 (2 pages) |
| 29 November 2016 | Secretary's details changed for Mrs Margaret Olive Henderson on 31 October 2016 (1 page) |
| 29 November 2016 | Director's details changed for Ms Patricia Scott on 30 October 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr John Bryan Henderson on 30 October 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mrs Louise Greetham on 30 October 2016 (2 pages) |
| 29 November 2016 | Secretary's details changed for Mrs Margaret Olive Henderson on 31 October 2016 (1 page) |
| 12 August 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 July 2015 | Director's details changed for Miss Louise Butcher on 16 June 2014 (2 pages) |
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Director's details changed for Miss Louise Butcher on 16 June 2014 (2 pages) |
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Director's details changed for Ms Patricia Scott on 1 February 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Director's details changed for Ms Patricia Scott on 1 February 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Ms Patricia Scott on 1 February 2015 (2 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 August 2014 | Director's details changed for Ms Patricia Scott on 5 July 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Miss Louise Butcher on 5 July 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Miss Louise Butcher on 5 July 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Director's details changed for Ms Patricia Scott on 5 July 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Miss Louise Butcher on 5 July 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Director's details changed for Ms Patricia Scott on 5 July 2014 (2 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
| 6 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
| 6 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
| 18 July 2012 | Termination of appointment of Margaret Henderson as a director (1 page) |
| 18 July 2012 | Termination of appointment of Margaret Henderson as a director (1 page) |
| 1 May 2012 | Appointment of Ms Patricia Scott as a director (2 pages) |
| 1 May 2012 | Appointment of Ms Patricia Scott as a director (2 pages) |
| 1 May 2012 | Appointment of Miss Louise Butcher as a director (2 pages) |
| 1 May 2012 | Appointment of Miss Louise Butcher as a director (2 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Director's details changed for Margaret Olive Green on 6 April 2011 (2 pages) |
| 6 April 2011 | Secretary's details changed for Margaret Olive Green on 6 April 2011 (1 page) |
| 6 April 2011 | Director's details changed for Margaret Olive Green on 6 April 2011 (2 pages) |
| 6 April 2011 | Secretary's details changed for Margaret Olive Green on 6 April 2011 (1 page) |
| 6 April 2011 | Secretary's details changed for Margaret Olive Green on 6 April 2011 (1 page) |
| 6 April 2011 | Director's details changed for Margaret Olive Green on 6 April 2011 (2 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 7 September 2010 | Director's details changed for Margaret Olive Green on 5 July 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Director's details changed for Margaret Olive Green on 5 July 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Margaret Olive Green on 5 July 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 29 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 3 November 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 22 October 2008 | Ad 09/10/08\gbp si [email protected]=0.2\gbp ic 2/2.2\ (2 pages) |
| 22 October 2008 | Ad 09/10/08\gbp si [email protected]=0.2\gbp ic 2/2.2\ (2 pages) |
| 30 September 2008 | Memorandum and Articles of Association (14 pages) |
| 30 September 2008 | Memorandum and Articles of Association (14 pages) |
| 29 September 2008 | S-div (1 page) |
| 29 September 2008 | Resolutions
|
| 29 September 2008 | Resolutions
|
| 29 September 2008 | S-div (1 page) |
| 16 July 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 17 September 2007 | Return made up to 05/07/07; no change of members (7 pages) |
| 17 September 2007 | Return made up to 05/07/07; no change of members (7 pages) |
| 5 July 2007 | Ad 01/07/06--------- £ si 98@1 (2 pages) |
| 5 July 2007 | Ad 01/07/06--------- £ si 98@1 (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 17 August 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 05/07/05; full list of members; amend (7 pages) |
| 13 June 2006 | Return made up to 05/07/05; full list of members; amend (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 22 August 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 31 August 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2004 | Secretary resigned;director resigned (1 page) |
| 1 July 2004 | Secretary resigned;director resigned (1 page) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 31 acorn road newcastle upon tyne tyne & wear NE2 2DJ (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 31 acorn road newcastle upon tyne tyne & wear NE2 2DJ (1 page) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 1 September 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 11 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 11 July 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 11 July 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 13 July 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Ad 05/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | Ad 05/07/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 July 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | Ad 05/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 July 2000 | Ad 05/07/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2000 | Incorporation (12 pages) |
| 5 July 2000 | Incorporation (12 pages) |