OpenCompanies

Acorn (Chillington) Limited

Company number
09193532
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2014
Nature of business
Development of building projects

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 20 Sep 2021
BLACKMORE, Mette Secretary 8 Jun 2017
MASSOS, Christina Anna Secretary 8 Jun 2017
OMIROU, Melanie Jayne Director 29 Aug 2014
MORGAN, Jonathan Michael Director 20 Apr 2018 1 Mar 2022
CONWAY, Stephen Stuart Solomon Director 20 Apr 2018 1 Mar 2022
SKOK, John Mirko Director 20 Apr 2018 20 Sep 2021
SQUIRE, Robin Andrew Director 29 Aug 2014 20 Apr 2018

Control

NameNature of controlNotifiedCeased
Chillington Vale Limited Ownership Of Shares 75 To 100 Percent 1 Oct 2024
Apg Special Projects No. 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024 1 Oct 2024
Chillington Vale Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2018 1 Oct 2024
Galliard Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Apr 2018 12 Apr 2022
Rst Bristol Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2017 20 Apr 2018
Rst Bristol Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Oct 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£1,450,452 £1,135 0
30 Sep 2023 -£1,222,376 £12,136 0
30 Sep 2022 -£605,358 £1,996 0
30 Sep 2021 -£515,022 - 0
30 Sep 2020 -£385,081 - 0
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
31 Aug 2016 Dormant £100 - -
31 Aug 2015 Dormant £100 - -

Connections

Controls

Directors’ other companies

Registered address

525 companies are registered at this address - likely a registration agent.

Data