Acorn Construction (Newbury) Limited

04840757

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 WEST MILLS, BERKSHIRE, RG14 5HG

Incorporated 22/07/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

42990

Construction of other civil engineering projects

Officers

Mr James Malcolm Jan Bull

director · Since 22/07/2003

SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mr Mark James Baker

director · Since 01/09/2003

BUILDER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Kevin Eric Franklin

director · Since 01/09/2003

BUILDER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Rory Dunleavey

secretary · Since 01/08/2015

Also on 11 other boards

Mr Rory Dunleavey

director · Since 01/08/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Acorn Builders (Pewsey) Limited

25–50% shares

Unit 18, Salisbury Road Business Park, Salisbury Road, Pewsey, SN9 5PZ

Reg: 03695966 · Companies House Wales And England · Private Limited Company

Notified 22/07/2016

Rivar Limited

25–50% shares

Mill House, Overbridge Square, Hambridge Lane, Newbury, RG14 5UX

Reg: 00820466 · Companies House · Private Limited English/Welsh Company

Notified 22/07/2016

Charges3 outstanding

Charge

outstanding

31SJP INVESTMENTS LIMITED

Created 12/06/2019Registered 19/06/2019

Charge

outstanding

31 SJP INVESTMENTS LIMITED

Created 09/09/2016Registered 15/09/2016

Charge

outstanding

31SJP INVESTMENTS LIMITED

Created 28/05/2015Registered 29/05/2015

Charge

satisfied

31 SJP INVESTMENTS LIMITED

Created 25/10/2013Registered 02/11/2013Satisfied 26/10/2016

charge

satisfied

NEWBURY BUILDING SOCIETY

Created 26/03/2012Registered 31/03/2012Satisfied 26/10/2016