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Acorn Land & Strategic Property Division Limited

Acorn Land & Strategic Property Division Limited is an active company incorporated on 10 December 2003 with the registered office located in Wokingham, Berkshire. Acorn Land & Strategic Property Division Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04990798
Private limited company
Age
21 years
Incorporated 10 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
England
Address changed on 13 Sep 2022 (2 years 12 months ago)
Previous address was 9 st Marks Road Bromley Kent BR2 9HG England
Telephone
02083155454
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • Australian • Lives in UK • Born in Jul 1979
Director • Operations Manager • British • Lives in England • Born in Sep 1971
Director • Ceo • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Jun 1983
Director • Managing Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Leonard Aitchison, Mr Paul Stephen Deveney, and 3 more are mutual people.
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Acorn Estate Management Limited
Paul Leonard Aitchison, Mr Paul Stephen Deveney, and 3 more are mutual people.
Active
Acorn (Holdings) Limited
Paul Leonard Aitchison, Mr Paul Stephen Deveney, and 3 more are mutual people.
Active
Stuart Challis Limited
Paul Leonard Aitchison, Mr Paul Stephen Deveney, and 2 more are mutual people.
Active
Abacus Bidco Limited
Paul Leonard Aitchison, Mr Paul Stephen Deveney, and 2 more are mutual people.
Active
John Payne (Blackheath) Limited
Paul Leonard Aitchison, Mr Neil Charles Louth, and 1 more are mutual people.
Active
John Payne (Lee) Limited
Paul Leonard Aitchison, Mr Neil Charles Louth, and 1 more are mutual people.
Active
Middlesex Property Management Limited
Paul Leonard Aitchison, Peter Kavanagh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£212.06K
Decreased by £125.83K (-37%)
Total Liabilities
£0
Decreased by £125.83K (-100%)
Net Assets
£212.06K
Same as previous period
Debt Ratio (%)
0%
Decreased by 37.24% (-100%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Mr Michael Brian Cook Appointed
1 Year 2 Months Ago on 1 Jul 2024
Hector Stavrinidis Resigned
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 21 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Accounting Period Shortened
2 Years 9 Months Ago on 1 Dec 2022
Mr Hector Stavrinidis Appointed
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 23 Aug 2024
Appointment of Mr Michael Brian Cook as a director on 1 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Hector Stavrinidis as a director on 10 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 30 Aug 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 21 Jun 2023
Repayment History
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