Active
Company Information for ACACIA HOMES LIMITED
SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW,
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Company Registration Number
07337921
Private Limited Company
Active |
Company Name | |
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ACACIA HOMES LIMITED | |
Legal Registered Office | |
SORBON AYLESBURY END BEACONSFIELD BUCKS HP9 1LW Other companies in HP9 | |
Company Number | 07337921 | |
---|---|---|
Company ID Number | 07337921 | |
Date formed | 2010-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 12:08:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACACIA HOMES (SOUTHERN) LIMITED | MOLE END SHORTS GREEN LANE MOTCOMBE DORSET SP7 9PA | Active | Company formed on the 1991-07-17 | |
ACACIA HOMES AND GARDENS, LLC | 5969 ST RT 193 - KINGSVILLE OH 440480274 | Active | Company formed on the 2006-09-18 | |
ACACIA HOMES SERVICES PRIVATE LIMITED | HOUSE NO. 802 SECTOR-15A FARIDABAD Haryana 121007 | ACTIVE | Company formed on the 2012-12-18 | |
ACACIA HOMESS AND PROMOTERS INDIA PRIVATE LIMITED | 26A ARUNACHALA PARK MULLAI STREET FATHIMA NAGAR VALASARAVAKKAM CHENNAI Tamil Nadu 600087 | ACTIVE | Company formed on the 2014-09-15 | |
ACACIA HOMES, INC. | 1500 SAN REMO AVE. CORAL GABLES FL 33146 | Inactive | Company formed on the 1988-07-12 | |
ACACIA HOMES, LTD. | HOLTZMAN, KRINZMAN & EQUELS, P.A> CORAL GABLES FL 33146 | Inactive | Company formed on the 1988-07-22 | |
Acacia Homes, LLC | 138 Overlook Rd Elizabeth CO 80107 | Good Standing | Company formed on the 2017-11-22 | |
ACACIA HOMES, LLC | 5812 CROMO DR EL PASO TX 79912 | Dissolved | Company formed on the 2009-04-29 | |
ACACIA HOMES INC | California | Unknown | ||
ACACIA HOMES | California | Unknown | ||
ACACIA HOMES NO 2 INC | California | Unknown | ||
ACACIA HOMES NO3 INC | California | Unknown | ||
ACACIA HOMES INC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK TROTT |
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MICHAEL JAMES SHANLY |
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NICHOLAS MARK TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAMRA MICHELLE BOOTH |
Director | ||
STEPHEN JAMES SHANLY |
Director | ||
DONALD ANTHONY TUCKER |
Director | ||
PAUL JOSEPH GILES |
Company Secretary | ||
NICHOLAS TROTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SORBON PROPERTIES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BEECH LODGE PROPERTIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BOULTERS MEADOW LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
CASTLEFIELD LIMITED | Director | 2011-08-01 | CURRENT | 2010-04-07 | Active | |
CHINNOR HOMES LIMITED | Director | 2009-10-21 | CURRENT | 2007-10-03 | Dissolved 2013-12-26 | |
MOUNT KELLET LIMITED | Director | 2016-09-28 | CURRENT | 2007-03-19 | Active | |
CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
SORBON FINANCE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
SORBON PROPERTIES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BEECH LODGE PROPERTIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BOULTERS MEADOW LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
LAROCHE LEISURE LIMITED | Director | 2012-03-21 | CURRENT | 2006-03-10 | Active | |
CASTLEFIELD LIMITED | Director | 2011-08-01 | CURRENT | 2010-04-07 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2010-06-18 | CURRENT | 1955-02-24 | Active | |
JAMES STREET FINANCE LIMITED | Director | 2009-11-27 | CURRENT | 1988-02-25 | Active | |
TOM JONES MARINA LIMITED | Director | 2009-11-27 | CURRENT | 1964-01-17 | Active | |
MICHAEL SHANLY HOMES LIMITED | Director | 2009-11-27 | CURRENT | 1969-10-22 | Active | |
G F FALCONER & SON LIMITED | Director | 2009-11-27 | CURRENT | 1954-03-15 | Active | |
KINGSWAY LIMITED | Director | 2009-11-27 | CURRENT | 1970-09-01 | Active | |
UNITCASTLE LIMITED | Director | 2009-11-27 | CURRENT | 1984-04-26 | Active | |
SHANLY RESIDENTIAL LIMITED | Director | 2009-11-27 | CURRENT | 2000-02-03 | Active | |
SHANLY HOMES CONSTRUCTION LIMITED | Director | 2009-09-11 | CURRENT | 2001-05-11 | Active | |
INTAGROUP PROPERTIES LIMITED | Director | 2009-06-10 | CURRENT | 1978-09-28 | Active | |
WELL ROAD FARM LIMITED | Director | 2009-05-06 | CURRENT | 2003-07-19 | Active | |
HILLSIDE RESIDENTIAL LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
SHANLY PARTNERSHIP HOMES LIMITED | Director | 2006-08-18 | CURRENT | 2005-05-20 | Active | |
LESROCK LIMITED | Director | 2006-01-18 | CURRENT | 2005-07-20 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2005-11-01 | CURRENT | 2002-02-15 | Active | |
SORBON INTERIORS LIMITED | Director | 2005-06-20 | CURRENT | 2003-03-28 | Active | |
SORBON GROUP LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
BALSTONE ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-02-26 | Active | |
RYDE (THEALE) LIMITED | Director | 2003-12-09 | CURRENT | 1988-02-15 | Active | |
SORBON INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
SORBON DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 2001-05-11 | Active | |
BRENARD PROPERTIES LIMITED | Director | 2003-12-09 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1972-10-26 | Active | |
MARLOW HOUSE INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1985-06-27 | Active | |
CHASEHART LIMITED | Director | 2003-12-09 | CURRENT | 1986-06-10 | Active | |
MISHAN (RESIDENTIAL) LIMITED | Director | 2003-12-09 | CURRENT | 1994-02-28 | Active | |
SORBON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-08-10 | Active | |
W.H. & C.F. POWELL LIMITED | Director | 2003-12-09 | CURRENT | 1963-08-02 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1962-02-21 | Active | |
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1973-07-30 | Active | |
STEP ON HOMES LIMITED | Director | 2003-11-24 | CURRENT | 2002-06-06 | Active | |
BOURNE END MARINA LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-08 | Active | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-14 | Active | |
SHANLY HOMES (STAINES) LIMITED | Director | 2001-01-01 | CURRENT | 1971-07-22 | Active | |
SHANLY HOMES LIMITED | Director | 2000-05-02 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROSS ALISTAIR MARVIN | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAYRUL HUDA | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Ross Alistair Marvin as company secretary on 2020-07-20 | |
TM02 | Termination of appointment of Khayrul Huda on 2020-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TROTT | |
AP01 | DIRECTOR APPOINTED MR KHAYRUL HUDA | |
AP03 | Appointment of Mr Khayrul Huda as company secretary on 2020-01-14 | |
TM02 | Termination of appointment of Nicholas Mark Trott on 2020-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/19 TO 31/12/19 | |
PSC07 | CESSATION OF MICHAEL JAMES SHANLY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
PSC02 | Notification of Sorbon Homes Limited as a person with significant control on 2019-01-10 | |
PSC02 | Notification of Sorbon Homes Limited as a person with significant control on 2019-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHANLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMRA BOOTH | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nicholas Mark Trott as company secretary on 2015-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY TUCKER | |
CH01 | Director's details changed for Mr Nicholas Mark Trott on 2015-08-17 | |
TM02 | Termination of appointment of Paul Joseph Giles on 2015-07-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Paul Joseph Giles as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS TROTT | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 06/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MRS TAMRA MICHELLE BOOTH | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES SHANLY | |
AR01 | 06/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 06/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | SHANLY HOMES LIMITED | |
LEGAL CHARGE | Satisfied | SHANLY HOMES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACACIA HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACACIA HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |