Aravenscroft Limited

Company Name	Aravenscroft Limited
Company Status	Dissolved
Company Number	03478109
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Alan Stephen Cornish
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(3 weeks, 2 days after company formation)
Appointment Duration	24 years, 2 months (closed 01 March 2022)
Role	Estate Agent
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Robert Sargent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(3 weeks, 2 days after company formation)
Appointment Duration	24 years, 2 months (closed 01 March 2022)
Role	Property Consultant
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Hector Stavrinidis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(15 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 01 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Mr Hector Stavrinidis
Status	Closed
Appointed	25 December 2014(17 years after company formation)
Appointment Duration	7 years, 2 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Christopher Paul Beesley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Far End Nursery Road Tadworth Surrey KT20 7TU

Director Name	Anthony Ravenscroft
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Secretary Name	Mr Alan Stephen Cornish
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 12 months (resigned 25 December 2014)
Role	Estate Agent
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	acorn.ltd.uk

Location

Registered Address	9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

10 at £1	Acorn LTD 8.40% B Non-voting
10 at £1	Anthony Ravenscroft 8.40% C Non-voting
66 at £1	Acorn LTD 55.46% Ordinary
33 at £1	Anthony Ravenscroft 27.73% Ordinary

Financials

Year	2014
Net Worth	£47,375
Current Liabilities	£25,640

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

10 April 2002	Delivered on: 19 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 April 2002

Delivered on: 19 April 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 February 2021	Change of details for Acorn Ltd as a person with significant control on 27 January 2021 (2 pages)
22 February 2021	Registered office address changed from 9 9 st Marks Road Bromley Kent BR2 9HG England to 9 st Marks Road Bromley Kent BR2 9HG on 22 February 2021 (1 page)
27 January 2021	Registered office address changed from 1 Sherman Road Bromley Kent BR1 3JH to 9 9 st Marks Road Bromley Kent BR2 9HG on 27 January 2021 (1 page)
19 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
8 October 2020	Change of details for Acorn Ltd as a person with significant control on 1 January 2020 (2 pages)
7 January 2020	Cessation of Tony Ravenscroft as a person with significant control on 1 January 2020 (1 page)
7 January 2020	Termination of appointment of Anthony Ravenscroft as a director on 1 January 2020 (1 page)
14 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
8 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Cessation of Robert Sargent as a person with significant control on 3 October 2017 (1 page)
3 October 2017	Cessation of Alan Stephen Cornish as a person with significant control on 3 October 2017 (1 page)
3 October 2017	Notification of Acorn Ltd as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Cessation of Alan Stephen Cornish as a person with significant control on 1 October 2017 (1 page)
3 October 2017	Cessation of Robert Sargent as a person with significant control on 1 October 2017 (1 page)
3 October 2017	Notification of Acorn Ltd as a person with significant control on 1 October 2017 (2 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
27 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 119 (7 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 119 (7 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 119 (7 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 April 2015	Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014 (2 pages)
26 April 2015	Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 (1 page)
26 April 2015	Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014 (2 pages)
26 April 2015	Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 (1 page)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 119 (8 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 119 (8 pages)
14 October 2014	Registered office address changed from 1 Sherman Road Bromley BR1 3JH England to 1 Sherman Road Bromley Kent BR1 3JH on 14 October 2014 (1 page)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 119 (8 pages)
14 October 2014	Registered office address changed from 1 Sherman Road Bromley BR1 3JH England to 1 Sherman Road Bromley Kent BR1 3JH on 14 October 2014 (1 page)
11 June 2014	Registered office address changed from 1Sherman Road Sherman Road Bromley BR1 3JH England on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 1Sherman Road Sherman Road Bromley BR1 3JH England on 11 June 2014 (1 page)
6 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 119 (8 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 119 (8 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 119 (8 pages)
13 August 2013	Director's details changed for Mr Robert Sargent on 22 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Mr Robert Sargent on 22 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 July 2013	Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013 (1 page)
2 July 2013	Appointment of Mr Hector Stavrinidis as a director (2 pages)
2 July 2013	Appointment of Mr Hector Stavrinidis as a director (2 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 August 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
7 August 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
29 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Secretary's details changed for Mr Alan Cornish on 8 December 2009 (1 page)
17 December 2009	Secretary's details changed for Mr Alan Cornish on 8 December 2009 (1 page)
17 December 2009	Director's details changed for Anthony Ravenscroft on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Robert Sargent on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Alan Cornish on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Robert Sargent on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Alan Cornish on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Robert Sargent on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Anthony Ravenscroft on 8 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Mr Alan Cornish on 8 December 2009 (1 page)
17 December 2009	Director's details changed for Mr Alan Cornish on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Anthony Ravenscroft on 8 December 2009 (2 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
6 January 2009	Return made up to 09/12/08; full list of members (5 pages)
6 January 2009	Return made up to 09/12/08; full list of members (5 pages)
31 October 2008	Registered office changed on 31/10/2008 from acorn house manor road beckenham kent BR3 5LE (1 page)
31 October 2008	Registered office changed on 31/10/2008 from acorn house manor road beckenham kent BR3 5LE (1 page)
2 May 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
2 May 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
17 December 2007	Return made up to 09/12/07; full list of members (3 pages)
17 December 2007	Return made up to 09/12/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
3 May 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
3 May 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
21 December 2006	Return made up to 09/12/06; full list of members (3 pages)
21 December 2006	Return made up to 09/12/06; full list of members (3 pages)
15 September 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
15 September 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
14 December 2005	Return made up to 09/12/05; full list of members (3 pages)
14 December 2005	Return made up to 09/12/05; full list of members (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
9 August 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
9 August 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
28 January 2005	Return made up to 09/12/04; full list of members (8 pages)
28 January 2005	Return made up to 09/12/04; full list of members (8 pages)
2 November 2004	Ad 06/10/04--------- Â£ si 20@1=20 Â£ ic 99/119 (2 pages)
2 November 2004	Ad 06/10/04--------- Â£ si 20@1=20 Â£ ic 99/119 (2 pages)
27 October 2004	Nc inc already adjusted 06/10/04 (1 page)
27 October 2004	Nc inc already adjusted 06/10/04 (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 September 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
6 September 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
20 August 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
30 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 January 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
23 May 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
3 May 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/05/01 (8 pages)
3 May 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
3 May 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
3 May 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/05/01 (8 pages)
19 June 2000	Registered office changed on 19/06/00 from: 153 high street lewisham london SE13 6AA (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 153 high street lewisham london SE13 6AA (1 page)
2 March 2000	Return made up to 09/12/99; full list of members (8 pages)
2 March 2000	Return made up to 09/12/99; full list of members (8 pages)
3 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 January 1999	Return made up to 09/12/98; full list of members (7 pages)
14 January 1999	Return made up to 09/12/98; full list of members (7 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Registered office changed on 16/01/98 from: 167 widmore road bromley kent BR1 3AX (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	Registered office changed on 16/01/98 from: 167 widmore road bromley kent BR1 3AX (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 17 city business centre lower road london SE16 1AA (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 17 city business centre lower road london SE16 1AA (1 page)
9 December 1997	Incorporation (11 pages)
9 December 1997	Incorporation (11 pages)