Acorn Pub Management Services Limited

Company Name	Acorn Pub Management Services Limited
Directors	Jonathan James Raggett and Simon David Royce
Company Status	Active
Company Number	01492483
Category	Private Limited Company
Incorporation Date	22 April 1980(44 years ago)
Previous Names	Radbeck Limited and Cost Saver Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan James Raggett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(25 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Secretary Name	Mr Simon David Royce
Status	Current
Appointed	09 December 2011(31 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Mr Simon David Royce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(43 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Vp Of Finance
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Mr Michael Anthony Ness
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 December 1991)
Role	Tour Operator
Correspondence Address	Flat 9 Eaton Mansions London SW1W 8HE

Secretary Name	Mr Francis Edwin Young
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 December 1991)
Role	Company Director
Correspondence Address	1 Wick Hill Kensworth Dunstable Bedfordshire LU6 3RQ

Director Name	William Alexander Donaldson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Finance Director
Correspondence Address	Beechroft Hophurst Hill Crawley Down West Sussex RH10 4LW

Director Name	Michael Tollman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 December 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 1993)
Role	Managing Director
Correspondence Address	59 Clifton Hill St Johns Wood London NW8 0JN

Secretary Name	William Alexander Donaldson
Nationality	British
Status	Resigned
Appointed	04 December 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Finance Director
Correspondence Address	Beechroft Hophurst Hill Crawley Down West Sussex RH10 4LW

Director Name	Julie Anne Kiely
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 1993(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1996)
Role	Operations Director
Correspondence Address	28 Homefield Road London W4

Director Name	Michael Edward Livesey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(12 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 February 1996)
Role	Finance Director
Correspondence Address	1 Calluna Drive Copthorne Crawley West Sussex RH10 3XE

Secretary Name	Michael Edward Livesey
Nationality	British
Status	Resigned
Appointed	01 March 1993(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 1996)
Role	Finance Director
Correspondence Address	1 Calluna Drive Copthorne Crawley West Sussex RH10 3XE

Secretary Name	Mr Kevin Richard Bunney
Nationality	British
Status	Resigned
Appointed	23 February 1996(15 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(16 years, 5 months after company formation)
Appointment Duration	7 months (resigned 17 April 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Howard Maxwell Gibb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(16 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2005)
Role	Managing Director
Correspondence Address	3 Woodlands Cottages St Monicas Road Tadworth Surrey KT20 6ET

Director Name	Mr Kevin Richard Bunney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(22 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 July 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Director Name	Sarah Helen Dovey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Park Leys Harlington Bedfordshire LU5 6LZ

Secretary Name	Sarah Helen Dovey
Nationality	British
Status	Resigned
Appointed	01 July 2005(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Park Leys Harlington Bedfordshire LU5 6LZ

Director Name	Mr Brett Gideon Tollman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2007(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Halsey Street London SW3 2QH

Director Name	Ms Victoria Tollman O'Hana
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2011(31 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Contact

Website	summerlodgehotel.co.uk
Telephone	01935 482000
Telephone region	Yeovil

Location

Registered Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Summer Lodge Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£659,037
Gross Profit	£104,524
Net Worth	-£1,577,205
Cash	£560
Current Liabilities	£1,607,903

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

14 December 2023	Appointment of Mr Simon David Royce as a director on 8 December 2023 (2 pages)
12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
5 December 2023	Termination of appointment of Victoria Tollman O'hana as a director on 5 December 2023 (1 page)
9 August 2023	Full accounts made up to 31 December 2022 (33 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
19 August 2022	Full accounts made up to 31 December 2021 (31 pages)
7 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (33 pages)
25 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 July 2020	Full accounts made up to 31 December 2019 (38 pages)
29 June 2020	Notification of Summer Lodge Management Limited as a person with significant control on 24 June 2020 (2 pages)
29 June 2020	Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020 (1 page)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 November 2019	Registered office address changed from 35 Charles Street Mayfair London W1J 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019 (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (29 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (28 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
5 September 2017	Director's details changed for Mrs Victoria O'hana on 31 August 2017 (2 pages)
5 September 2017	Director's details changed for Mrs Victoria O'hana on 31 August 2017 (2 pages)
5 September 2017	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages)
5 September 2017	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (25 pages)
16 August 2016	Full accounts made up to 31 December 2015 (25 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
22 July 2015	Full accounts made up to 31 December 2014 (23 pages)
22 July 2015	Full accounts made up to 31 December 2014 (23 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
30 July 2014	Full accounts made up to 31 December 2013 (22 pages)
30 July 2014	Full accounts made up to 31 December 2013 (22 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
26 July 2013	Full accounts made up to 31 December 2012 (23 pages)
26 July 2013	Full accounts made up to 31 December 2012 (23 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 December 2011 (22 pages)
2 August 2012	Full accounts made up to 31 December 2011 (22 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Appointment of Mrs Victoria O'hana as a director (2 pages)
16 December 2011	Appointment of Mrs Victoria O'hana as a director (2 pages)
12 December 2011	Termination of appointment of Sarah Dovey as a director (1 page)
12 December 2011	Termination of appointment of Sarah Dovey as a director (1 page)
12 December 2011	Appointment of Mr Simon David Royce as a secretary (1 page)
12 December 2011	Termination of appointment of Sarah Dovey as a secretary (1 page)
12 December 2011	Termination of appointment of Sarah Dovey as a secretary (1 page)
12 December 2011	Appointment of Mr Simon David Royce as a secretary (1 page)
17 May 2011	Full accounts made up to 31 December 2010 (22 pages)
17 May 2011	Full accounts made up to 31 December 2010 (22 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 31 December 2009 (20 pages)
14 June 2010	Full accounts made up to 31 December 2009 (20 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Sarah Helen Dovey on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Sarah Helen Dovey on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Sarah Helen Dovey on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 November 2009	Termination of appointment of Brett Tollman as a director (1 page)
23 November 2009	Termination of appointment of Brett Tollman as a director (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (18 pages)
24 June 2009	Full accounts made up to 31 December 2008 (18 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (20 pages)
13 June 2008	Full accounts made up to 31 December 2007 (20 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
8 September 2005	Full accounts made up to 31 December 2004 (12 pages)
8 September 2005	Full accounts made up to 31 December 2004 (12 pages)
9 July 2005	New secretary appointed (1 page)
9 July 2005	New director appointed (1 page)
9 July 2005	New director appointed (1 page)
9 July 2005	New secretary appointed (1 page)
9 July 2005	New director appointed (1 page)
9 July 2005	New director appointed (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Secretary resigned (1 page)
22 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2004	Company name changed cost saver LIMITED\certificate issued on 06/08/04 (2 pages)
6 August 2004	Company name changed cost saver LIMITED\certificate issued on 06/08/04 (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: 15 grosvenor place london SW1X 7HH (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 15 grosvenor place london SW1X 7HH (1 page)
29 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2002	New director appointed (3 pages)
21 June 2002	New director appointed (3 pages)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 January 2001	Return made up to 31/12/00; no change of members (6 pages)
10 January 2001	Return made up to 31/12/00; no change of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 January 2000	Return made up to 31/12/99; no change of members (6 pages)
20 January 2000	Return made up to 31/12/99; no change of members (6 pages)
7 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members (5 pages)
20 January 1998	Return made up to 31/12/97; no change of members (5 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (3 pages)
30 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
30 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
20 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
24 September 1996	New director appointed (3 pages)
24 September 1996	New director appointed (3 pages)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
28 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 September 1980	Memorandum and Articles of Association (12 pages)
11 September 1980	Memorandum and Articles of Association (12 pages)

Acorn Pub Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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