Acorn Pub Management Services Limited in Grosvenor Place LONDON

Acorn Pub Management Services Limited LONDON

Founded in 1980, Acorn Pub Management Services, classified under reg no. 01492483 is an active company. Currently registered at 14 Grosvenor Place SW1X 7HH, London the company has been in the business for 44 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 6, 2004 Acorn Pub Management Services Limited is no longer carrying the name Cost Saver.

At present there are 2 directors in the the company, namely Simon R. and Jonathan R.. In addition one secretary - Simon R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acorn Pub Management Services Limited Address / Contact

Office Address	14 Grosvenor Place
Office Address2	Grosvenor Place
Town	London
Post code	SW1X 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01492483
Date of Incorporation	Tue, 22nd Apr 1980
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Simon R.

Position: Director

Appointed: 08 December 2023

Simon R.

Position: Secretary

Appointed: 09 December 2011

Jonathan R.

Position: Director

Appointed: 01 July 2005

Victoria O.

Position: Director

Appointed: 09 December 2011

Resigned: 05 December 2023

Brett T.

Position: Director

Appointed: 01 December 2007

Resigned: 01 November 2009

Sarah D.

Position: Secretary

Appointed: 01 July 2005

Resigned: 09 December 2011

Sarah D.

Position: Director

Appointed: 01 July 2005

Resigned: 09 December 2011

Kevin B.

Position: Director

Appointed: 10 June 2002

Resigned: 01 July 2005

Howard G.

Position: Director

Appointed: 17 April 1997

Resigned: 01 July 2005

Martin L.

Position: Director

Appointed: 18 September 1996

Resigned: 17 April 1997

Kevin B.

Position: Secretary

Appointed: 23 February 1996

Resigned: 01 July 2005

Michael L.

Position: Secretary

Appointed: 01 March 1993

Resigned: 23 February 1996

Julie K.

Position: Director

Appointed: 01 March 1993

Resigned: 31 October 1996

Michael L.

Position: Director

Appointed: 01 March 1993

Resigned: 26 February 1996

William D.

Position: Secretary

Appointed: 04 December 1991

Resigned: 28 February 1993

Michael T.

Position: Director

Appointed: 04 December 1991

Resigned: 24 February 1993

William D.

Position: Director

Appointed: 04 December 1991

Resigned: 28 February 1993

Michael N.

Position: Director

Appointed: 31 December 1990

Resigned: 04 December 1991

Francis Y.

Position: Secretary

Appointed: 31 December 1990

Resigned: 04 December 1991

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Summer Lodge Management Limited from London, England. This PSC is classified as "a private limited company", 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. Another entity in the PSC register is Victoria T. This PSC owns 75,01-100% shares.

Summer Lodge Management Limited

14 Grosvenor Place, London, SW1X 7HH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	04809168
Notified on	24 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Victoria T.

Notified on	6 April 2016
Ceased on	24 June 2020
Nature of control:	75,01-100% shares

Company previous names

Cost Saver	August 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, August 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, July 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, August 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 26, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 30th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, July 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 17th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, June 2009	accounts	Free Download (18 pages)
363a	Annual return made up to January 14, 2009 filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, June 2008	accounts	Free Download (20 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (20 pages)
363a	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, September 2005	accounts	Free Download (12 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 12th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to January 26, 2003 filed on: 26th, January 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, March 2002	accounts	Free Download (3 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 9th, February 2001	accounts	Free Download (4 pages)
363s	Annual return made up to January 10, 2001 filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 4th, April 2000	accounts	Free Download (4 pages)
363s	Annual return made up to January 20, 2000 filed on: 20th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 7th, May 1999	accounts	Free Download (3 pages)
363s	Annual return made up to January 19, 1999 filed on: 19th, January 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 29th, January 1998	accounts	Free Download (4 pages)
363s	Annual return made up to January 20, 1998 filed on: 20th, January 1998	annual return	Free Download (5 pages)
363s	Annual return made up to January 30, 1997 filed on: 30th, January 1997	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 20th, January 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 13th, September 1996	accounts	Free Download (3 pages)
363s	Annual return made up to January 28, 1996 filed on: 28th, January 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (3 pages)
363s	Annual return made up to January 30, 1995 filed on: 30th, January 1995	annual return
AA	Dormant company accounts made up to December 31, 1993 filed on: 17th, August 1994	accounts
363s	Annual return made up to February 8, 1994 filed on: 8th, February 1994	annual return
AA	Dormant company accounts made up to December 31, 1992 filed on: 2nd, November 1993	accounts
363s	Annual return made up to March 4, 1993 filed on: 4th, March 1993	annual return
AA	Dormant company accounts made up to December 31, 1991 filed on: 21st, September 1992	accounts
363s	Annual return made up to January 4, 1992 filed on: 4th, January 1992	annual return
AA	Dormant company accounts made up to December 31, 1990 filed on: 4th, January 1992	accounts
363a	Annual return made up to January 16, 1991 filed on: 16th, January 1991	annual return
AA	Dormant company accounts made up to December 31, 1989 filed on: 5th, October 1990	accounts
363	Return made up to 29/12/89; full list of members filed on: 15th, January 1990	annual return
AA	Dormant company accounts made up to December 31, 1988 filed on: 20th, October 1989	accounts
AA	Dormant company accounts made up to December 31, 1987 filed on: 16th, March 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 16th, March 1989	annual return
363	Return made up to 31/12/87; full list of members filed on: 28th, January 1988	annual return
AA	Accounts made up to December 31, 1986 filed on: 27th, October 1987	accounts
AA	Dormant company accounts made up to December 31, 1985 filed on: 28th, October 1986	accounts
363	Return made up to 24/10/86; full list of members filed on: 28th, October 1986	annual return

Acorn Pub Management Services Limited LONDON

Acorn Pub Management Services Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

Simon R.

Jonathan R.

Victoria O.

Brett T.

Sarah D.

Sarah D.

Kevin B.

Howard G.

Martin L.

Kevin B.

Michael L.

Julie K.

Michael L.

William D.

Michael T.

William D.

Michael N.

Francis Y.

People with significant control

Company previous names

Company filings

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