About

Registered Number: 01743453
Date of Incorporation: 29/07/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: 37 Capstan Way, London, SE16 5HH,

 

Established in 1983, Acorn Yard (Surrey Docks) Management Company Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 30 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGS, Ruth Joan 09 June 2014 - 1
CARLE, Alexandra Louise 28 April 2015 - 1
EATON, Matthew Richard 06 March 2012 - 1
GAINS, Nicholas David 08 October 2019 - 1
HAMILTON, Matthew 27 April 2004 - 1
HURLOCK, Andrew 18 August 2015 - 1
LAMBERT, Terry 23 April 2002 - 1
VIDAL, Frederic 28 July 2014 - 1
BARBER, Rosemarie 26 April 2005 28 March 2017 1
BROWN, Doreen Ann 25 April 1992 09 November 1999 1
CAPEWELL, John Andrew George N/A 23 January 2001 1
CORNISH, John 21 May 1996 28 April 1998 1
FARTHING, Steven Kenneth 28 April 1998 09 November 1999 1
FIANDER, Edward James 07 October 2003 24 February 2009 1
FIANDER, Nicki Michele 25 April 2000 07 October 2003 1
HOWES, Keith N/A 06 November 2001 1
KENNEDY, Karen Elizabeth N/A 07 October 2013 1
KISS, Margaret Mary 25 April 2000 23 April 2001 1
MEENAGHAN, Gerry Phyllis 28 April 1998 23 March 1999 1
OKELLY, Caryl Denise 25 April 1992 29 April 1993 1
POWELL, Sarah Louise 27 February 1996 03 November 1998 1
SIMMS, Ronald Michael 27 April 1995 28 March 2017 1
STARZACHER, Colette Susan N/A 07 October 2003 1
TIERNEY, Feargal 25 April 2000 03 March 2003 1
VERGUIZASE, Irene N/A 02 March 1993 1
WATKISS, Nicholas John 24 April 2001 22 April 2008 1
WATTS, Christopher Paul 22 April 2008 30 May 2014 1
WILKINSON, Shaun William 21 May 1996 28 April 2015 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Terry 19 November 2010 - 1
HATCH, Denise Susan N/A 29 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 10 December 2019
AP01 - Appointment of director 10 October 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 03 December 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AD01 - Change of registered office address 04 April 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 07 January 2016
AP01 - Appointment of director 14 September 2015
AA - Annual Accounts 10 June 2015
AP01 - Appointment of director 06 June 2015
TM01 - Termination of appointment of director 06 June 2015
AR01 - Annual Return 30 January 2015
AP01 - Appointment of director 06 November 2014
AA - Annual Accounts 22 July 2014
AP01 - Appointment of director 22 July 2014
TM01 - Termination of appointment of director 12 June 2014
AD01 - Change of registered office address 12 June 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 17 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 06 July 2012
AP01 - Appointment of director 20 March 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 12 January 2011
TM02 - Termination of appointment of secretary 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
AP03 - Appointment of secretary 12 January 2011
AD01 - Change of registered office address 26 July 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 02 September 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
363a - Annual Return 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
AA - Annual Accounts 25 June 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 02 May 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
363s - Annual Return 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
AA - Annual Accounts 20 May 2005
363s - Annual Return 06 January 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
AA - Annual Accounts 16 September 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
363s - Annual Return 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
AA - Annual Accounts 02 September 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 02 May 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
AA - Annual Accounts 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
363s - Annual Return 19 January 2000
288b - Notice of resignation of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
AA - Annual Accounts 12 October 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 30 October 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 24 October 1996
288 - N/A 08 August 1996
287 - Change in situation or address of Registered Office 20 March 1996
363s - Annual Return 04 March 1996
288 - N/A 04 March 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 27 February 1994
288 - N/A 14 July 1993
288 - N/A 14 July 1993
AA - Annual Accounts 28 May 1993
288 - N/A 08 March 1993
363s - Annual Return 08 March 1993
288 - N/A 09 October 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
AA - Annual Accounts 29 May 1992
363b - Annual Return 03 January 1992
288 - N/A 15 August 1991
288 - N/A 15 August 1991
288 - N/A 17 March 1991
288 - N/A 17 March 1991
AA - Annual Accounts 05 March 1991
AA - Annual Accounts 08 January 1991
363a - Annual Return 08 January 1991
AA - Annual Accounts 06 June 1990
AA - Annual Accounts 31 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1990
363 - Annual Return 06 November 1989
288 - N/A 01 November 1989
287 - Change in situation or address of Registered Office 12 September 1989
AC05 - N/A 12 May 1989
AA - Annual Accounts 16 May 1988
287 - Change in situation or address of Registered Office 10 February 1988
288 - N/A 25 January 1988
287 - Change in situation or address of Registered Office 07 August 1987
288 - N/A 07 August 1987
288 - N/A 07 August 1987
288 - N/A 07 August 1987
288 - N/A 07 August 1987
288 - N/A 07 August 1987
288 - N/A 07 August 1987
288 - N/A 07 August 1987
AA - Annual Accounts 30 September 1986
NEWINC - New incorporation documents 29 July 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.