OpenCompanies

By Sp Marketing Solutions Ltd

Company number
04965445
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2003
Nature of business
Development of building projects

Registered office

6 Marsh Parade
Newcastle Under Lyme
Staffordshire
ST5 1DU

Previous names

  • Acorn Homes (Stoke-On-Trent) Limited (until 13 Oct 2026)

Officers

NameRoleAppointedResigned
CONNOLLY, Danielle Director 19 Sep 2019
PROCTOR, Samantha Louise Director 19 Sep 2019
PROCTOR, James Barry Director 17 Nov 2003
PROCTOR, James Barry Secretary 17 Nov 2003
PROCTOR, John Neil Director 17 Nov 2003 9 Sep 2019
SIMCOCK, Barry Director 17 Nov 2003 9 Sep 2019
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Corporate-Nominee-Secretary 17 Nov 2003 17 Dec 2003
ALLSOPP, Nicholas James Nominee-Director 17 Nov 2003 17 Nov 2003

Control

NameNature of controlNotifiedCeased
Mrs Danielle Connolly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Sep 2019
Mrs Samantha Louise Proctor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Sep 2019
Mr James Barry Proctor Ownership Of Shares 25 To 50 Percent 17 Nov 2016
Mr John Neil Proctor Ownership Of Shares 25 To 50 Percent 17 Nov 2016 9 Sep 2019
Mr Barry Simcock Ownership Of Shares 25 To 50 Percent 17 Nov 2016 9 Sep 2019

Accounts

Year ended Net assets Employees
30 Nov 2025 -£2,662 0
30 Nov 2024 -£2,662 0
30 Nov 2023 -£2,662 0
30 Nov 2022 -£2,662 0
30 Nov 2021 -£2,662 0
30 Nov 2020 -£2,662 0
30 Nov 2019 -£2,331 0
30 Nov 2018 -£2,019 -
30 Nov 2017 -£1,832 -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -

Connections

Directors’ other companies

Companies at the same address

Data