| Company Name | Newnhams Gate Management Co Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06984527 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 August 2009(14 years, 8 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 | Mark Stephen Handley |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2010(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
| Director Name | Mr Timothy Alexander Morris |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2010(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
| Director Name | Mrs Valerie Jane Morris |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2010(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Music Teacher |
| Country of Residence | England |
| Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
| Director Name | Marianna Naboka |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2010(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
| Director Name | Mr Ian Christopher Taylor |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2010(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
| Director Name | Nicola Jane Taylor |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2010(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Accounts Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
| Director Name | Mrs Le Cai |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2011(1 year, 8 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
| Director Name | Mr Stylianos Tzitzikakis |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2011(1 year, 8 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
| Secretary Name | Acorn Estate Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 September 2010(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months |
| Correspondence Address | 9 St Marks Road Bromley Kent BR2 9HG |
| Director Name | Mr David Trevarthen Garrett |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Sunbury Court Island Lower Sunbury Middlesex TW16 5PP |
| Director Name | Russell Hollands |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holgate 65 Bidborough Ridge Tunbridge Wells Kent TN4 0UU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2009(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Location
| Registered Address | Acorn Estate Management 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 |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 24 August 2022 | Director's details changed for Marianna Naboka on 24 August 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Mr Ian Christopher Taylor on 24 August 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Mrs Valerie Jane Morris on 24 August 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Nicola Jane Taylor on 24 August 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Mark Stephen Handley on 24 August 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Mrs Le Cai on 24 August 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Mr Timothy Alexander Morris on 24 August 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 24 August 2022 | Director's details changed for Mr Stylianos Tzitzikakis on 24 August 2022 (2 pages) |
| 5 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 20 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 20 April 2021 | Secretary's details changed for Acorn Estate Management Limited on 20 April 2021 (1 page) |
| 20 April 2021 | Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 20 April 2021 (1 page) |
| 16 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 13 September 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 9 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 9 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 9 September 2015 | Annual return made up to 7 August 2015 no member list (10 pages) |
| 9 September 2015 | Annual return made up to 7 August 2015 no member list (10 pages) |
| 9 September 2015 | Annual return made up to 7 August 2015 no member list (10 pages) |
| 16 July 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 16 July 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 8 August 2014 | Annual return made up to 7 August 2014 no member list (10 pages) |
| 8 August 2014 | Annual return made up to 7 August 2014 no member list (10 pages) |
| 8 August 2014 | Annual return made up to 7 August 2014 no member list (10 pages) |
| 12 May 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 12 May 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 7 August 2013 no member list (10 pages) |
| 3 September 2013 | Annual return made up to 7 August 2013 no member list (10 pages) |
| 3 September 2013 | Annual return made up to 7 August 2013 no member list (10 pages) |
| 21 August 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 21 August 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 12 July 2013 | Secretary's details changed for Acorn Estate Management Limited on 9 July 2013 (2 pages) |
| 12 July 2013 | Secretary's details changed for Acorn Estate Management Limited on 9 July 2013 (2 pages) |
| 12 July 2013 | Secretary's details changed for Acorn Estate Management Limited on 9 July 2013 (2 pages) |
| 12 July 2013 | Registered office address changed from First Floor 19-23 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from First Floor 19-23 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page) |
| 10 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 10 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 8 August 2012 | Annual return made up to 7 August 2012 no member list (10 pages) |
| 8 August 2012 | Annual return made up to 7 August 2012 no member list (10 pages) |
| 8 August 2012 | Annual return made up to 7 August 2012 no member list (10 pages) |
| 22 August 2011 | Annual return made up to 7 August 2011 no member list (10 pages) |
| 22 August 2011 | Annual return made up to 7 August 2011 no member list (10 pages) |
| 22 August 2011 | Annual return made up to 7 August 2011 no member list (10 pages) |
| 22 August 2011 | Secretary's details changed for Acorn Estate Management Limited on 22 August 2011 (2 pages) |
| 22 August 2011 | Secretary's details changed for Acorn Estate Management Limited on 22 August 2011 (2 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 3 May 2011 | Appointment of Stylianos Tzitzikakis as a director (3 pages) |
| 3 May 2011 | Appointment of Stylianos Tzitzikakis as a director (3 pages) |
| 3 May 2011 | Appointment of Le Cai as a director (3 pages) |
| 3 May 2011 | Appointment of Le Cai as a director (3 pages) |
| 13 October 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 13 October 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 25 September 2010 | Appointment of Ian Christopher Taylor as a director (3 pages) |
| 25 September 2010 | Termination of appointment of Russell Hollands as a director (2 pages) |
| 25 September 2010 | Termination of appointment of Russell Hollands as a director (2 pages) |
| 25 September 2010 | Appointment of Timothy Alexander Morris as a director (3 pages) |
| 25 September 2010 | Appointment of Mark Stephen Handley as a director (3 pages) |
| 25 September 2010 | Appointment of Marianna Naboka as a director (3 pages) |
| 25 September 2010 | Appointment of Nicola Jane Taylor as a director (3 pages) |
| 25 September 2010 | Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 25 September 2010 (2 pages) |
| 25 September 2010 | Appointment of Timothy Alexander Morris as a director (3 pages) |
| 25 September 2010 | Appointment of Nicola Jane Taylor as a director (3 pages) |
| 25 September 2010 | Termination of appointment of David Garrett as a director (2 pages) |
| 25 September 2010 | Appointment of Mark Stephen Handley as a director (3 pages) |
| 25 September 2010 | Appointment of Acorn Estate Management Limited as a secretary (3 pages) |
| 25 September 2010 | Appointment of Valerie Jane Morris as a director (3 pages) |
| 25 September 2010 | Appointment of Valerie Jane Morris as a director (3 pages) |
| 25 September 2010 | Appointment of Acorn Estate Management Limited as a secretary (3 pages) |
| 25 September 2010 | Appointment of Ian Christopher Taylor as a director (3 pages) |
| 25 September 2010 | Termination of appointment of David Garrett as a director (2 pages) |
| 25 September 2010 | Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 25 September 2010 (2 pages) |
| 25 September 2010 | Appointment of Marianna Naboka as a director (3 pages) |
| 20 September 2010 | Annual return made up to 7 August 2010 no member list (3 pages) |
| 20 September 2010 | Annual return made up to 7 August 2010 no member list (3 pages) |
| 20 September 2010 | Annual return made up to 7 August 2010 no member list (3 pages) |
| 17 August 2009 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 17 August 2009 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 7 August 2009 | Incorporation (20 pages) |
| 7 August 2009 | Incorporation (20 pages) |