The Acorns Residents Management Company Limited YORK


Founded in 2017, The Acorns Residents Management Company, classified under reg no. 10551384 is an active company. Currently registered at C/o Smiths Property Management Unit 1 Middlethorpe Business Parl YO23 2BD, York the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Adrian H., appointed on 25 May 2023. In addition, a secretary was appointed - Adrian H., appointed on 25 May 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James M. who worked with the the firm until 25 May 2023.

The Acorns Residents Management Company Limited Address / Contact

Office Address C/o Smiths Property Management Unit 1 Middlethorpe Business Parl
Office Address2 Sim Balk Lane
Town York
Post code YO23 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10551384
Date of Incorporation Fri, 6th Jan 2017
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Adrian H.

Position: Director

Appointed: 25 May 2023

Adrian H.

Position: Secretary

Appointed: 25 May 2023

James M.

Position: Secretary

Appointed: 11 January 2018

Resigned: 25 May 2023

James M.

Position: Director

Appointed: 22 December 2017

Resigned: 25 May 2023

Alexander S.

Position: Director

Appointed: 22 December 2017

Resigned: 25 May 2023

Christopher I.

Position: Director

Appointed: 06 January 2017

Resigned: 22 December 2017

Simon E.

Position: Director

Appointed: 06 January 2017

Resigned: 22 December 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Adrian H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Tarras Park Properties Limited that entered Kettering, England as the address. This PSC has a legal form of "a limited by shares", 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 Carillion (Maple Oak) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a corporate", 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.

Adrian H.

Notified on 25 May 2023
Nature of control: significiant influence or control

Tarras Park Properties Limited

C/O Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, England

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4847627
Notified on 22 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carillion (Maple Oak) Limited

Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01469541
Notified on 6 January 2017
Ceased on 22 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates Fri, 5th Jan 2024
filed on: 31st, January 2024
Free Download (3 pages)

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