Acorn House Developments (basildon) Limited BASILDON


Acorn House Developments (basildon) Limited is a private limited company that can be found at The Basildon Centre, St. Martin's Square, Basildon SS14 1DL. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 2 directors.
Director Lesley O., appointed on 15 November 2019. Director Tomasz K., appointed on 15 November 2019.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-04-16 and the date for the following filing is 2024-04-30. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Acorn House Developments (basildon) Limited Address / Contact

Office Address The Basildon Centre
Office Address2 St. Martin's Square
Town Basildon
Post code SS14 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11314310
Date of Incorporation Tue, 17th Apr 2018
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Lesley O.

Position: Director

Appointed: 15 November 2019

Tomasz K.

Position: Director

Appointed: 15 November 2019

Justine C.

Position: Director

Appointed: 17 April 2018

Resigned: 15 November 2019

Glenn D.

Position: Director

Appointed: 17 April 2018

Resigned: 15 November 2019

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Basildon Borough Enterprises Limited from Basildon, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Basildon Borough Council that entered Basildon, England as the official address. This PSC has a legal form of "a local authority", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ocea Group Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Basildon Borough Enterprises Limited

Legal authority 2006 Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12563472
Notified on 31 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Basildon Borough Council

The Basildon Centre St. Martins Square, Basildon, Essex, SS14 1DL, England

Legal authority England & Wales
Legal form Local Authority
Country registered N/A
Place registered N/A
Registration number N/A
Notified on 15 November 2019
Ceased on 31 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ocea Group Limited

Empress Heights College Street, Southampton, Hampshire, SO14 3LA, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10744129
Notified on 17 April 2018
Ceased on 15 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-30
Balance Sheet
Cash Bank On Hand2 781
Current Assets5 954 382
Debtors320 295
Net Assets Liabilities-571 246
Other Debtors319 239
Total Inventories5 631 306
Other
Amounts Owed By Group Undertakings Participating Interests86
Bank Borrowings Overdrafts6 020 948
Creditors427 200
Net Current Assets Liabilities5 527 182
Other Creditors80 787
Total Assets Less Current Liabilities5 527 182
Trade Creditors Trade Payables346 413
Trade Debtors Trade Receivables970

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Fri, 31st Mar 2023
filed on: 16th, November 2023
Free Download (12 pages)

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