ACORNDRIVE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ACORNDRIVE LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ACORNDRIVE LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167362. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ACORNDRIVE LIMITED - NORTHAMPTON

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KRAMER Secretary 2016-11-10 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2016-11-10 CURRENT
MR NEAL MALCOLM HENDRIE Aug 1955 British Director 2004-01-12 UNTIL 2007-08-01 RESIGNED
MR JEREMY HAND Oct 1961 British Secretary 2001-05-08 UNTIL 2001-05-09 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Secretary 2004-10-31 UNTIL 2008-02-01 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Secretary 2001-05-09 UNTIL 2004-10-31 RESIGNED
MR ADAM DAVID SAGE Secretary 2010-02-01 UNTIL 2016-11-10 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Secretary 2008-02-01 UNTIL 2010-01-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-02-23 UNTIL 2001-05-08 RESIGNED
MR JEREMY HAND Oct 1961 British Director 2001-05-08 UNTIL 2001-05-09 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-02-23 UNTIL 2001-05-08 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Director 2001-05-09 UNTIL 2004-10-31 RESIGNED
MR ADAM DAVID SAGE Nov 1972 British Director 2011-09-05 UNTIL 2011-10-14 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 2002-11-11 UNTIL 2006-04-07 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2005-12-31 UNTIL 2008-11-27 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
JEAN CROSS Oct 1949 British Director 2001-05-09 UNTIL 2005-12-31 RESIGNED
MR ANDREW RICHARD AYLWIN Oct 1970 British Director 2001-05-08 UNTIL 2001-05-09 RESIGNED
PETER AUGHTERSON Apr 1963 British Australian Director 2001-05-09 UNTIL 2002-11-11 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2008-02-01 UNTIL 2010-01-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-23 UNTIL 2001-05-08 RESIGNED
MR ANDREW TERRY MORRIS Dec 1962 British Director 2006-05-02 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chestnutbay Limited 2017-02-17 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BET ENVIRONMENTAL SERVICES LTD CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THORN LIGHTING LIMITED LONDON Active FULL 27400 - Manufacture of electric lighting equipment
WORKSPACE GROUP PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
THORN LIGHTING GROUP LONDON Active FULL 70100 - Activities of head offices
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
THE SECRET GARDEN DAY NURSERY LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
DOWNSEND PARENT COMPANY LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
RIVERTIDE EDUCATION LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CROUCH HILL LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
GNS PROPERTY SERVICES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASQUITH DAY NURSERIES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SECRET GARDEN (WILMINGTON) LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
THE SECRET GARDEN (WKC) LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
RIVERTIDE LIMITED DOVER Active DORMANT 74990 - Non-trading company
ASQUITH NURSERIES DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KINDERSTART DAY NURSERIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALTIC COURT RESIDENTS ASSOCIATION LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GIG HOTELS LIMITED NORTHAMPTON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
HESSIENDA VENTURES UK LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
P L MARRIOTT CONSULTING LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEECURA LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
J&L CLARK HOLDINGS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DI/VO CONSULTING LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ONE VISION ALLIANCE LIMITED NORTHAMPTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MULBERRY COMMERCIAL DEVELOPMENTS MIDLANDS II LIMITED NORTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
M&L ESTATES LLP NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied