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ACORUS RURAL PROPERTY SERVICES LIMITED (04514547)

ACORUS RURAL PROPERTY SERVICES LIMITED (04514547) is an active UK company. incorporated on 19 August 2002. with registered office in Kenilworth. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis and 3 other business activities. ACORUS RURAL PROPERTY SERVICES LIMITED has been registered for 23 years.

Company Number
04514547
Status
active
Type
ltd
Incorporated
19 August 2002
Age
23 years
Address
Agriculture House, Kenilworth, CV8 2TZ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320, 71111, 74901, 74909

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ACORUS RURAL PROPERTY SERVICES LIMITED

ACORUS RURAL PROPERTY SERVICES LIMITED is an active company incorporated on 19 August 2002 with the registered office located in Kenilworth. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 3 other business activities. ACORUS RURAL PROPERTY SERVICES LIMITED was registered 23 years ago.(SIC: 68320, 71111, 74901, 74909)

Status

active

Active since 23 years ago

Company No

04514547

LTD Company

Age

23 Years

Incorporated 19 August 2002

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Small Company

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

Agriculture House Stoneleigh Park Kenilworth, CV8 2TZ,

Previous Addresses

Old Market Office 10 Risbygate Street Bury St Edmunds Suffolk IP33 3AA England
From: 13 June 2023To: 5 February 2024
Old Market Office 10 Risbygate Street Bury St. Edmonds Suffolk IP33 3AA
From: 19 August 2002To: 13 June 2023
Timeline

34 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Aug 02
Share Buyback
May 13
Capital Reduction
May 13
Director Left
Sept 13
Capital Reduction
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Capital Reduction
Oct 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Director Joined
Jan 14
Funding Round
Jan 14
Director Left
May 17
Capital Reduction
Jun 17
Share Buyback
Jun 17
Owner Exit
Oct 19
Director Left
Oct 19
New Owner
Oct 19
New Owner
Oct 19
New Owner
Oct 19
Capital Reduction
Oct 19
Share Buyback
Oct 21
Director Left
Oct 22
Owner Exit
Oct 22
Capital Reduction
Jun 23
Share Buyback
Jul 23
Owner Exit
Feb 24
Owner Exit
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Aug 25
Director Left
Feb 26
Loan Cleared
Mar 26
13
Funding
12
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

131

Mortgage Satisfy Charge Full
24 March 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Small
4 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Resolution
31 October 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
31 October 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
31 October 2025
MAMA
Appoint Person Secretary Company With Name Date
22 October 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 March 2025
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2024
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 June 2024
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 June 2024
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 June 2024
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 June 2024
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 June 2024
AR01AR01
Capital Name Of Class Of Shares
6 June 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
6 June 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
5 February 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
5 February 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 January 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
27 July 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2023
CS01Confirmation Statement
Capital Cancellation Shares
21 June 2023
SH06Cancellation of Shares
Change Registered Office Address Company With Date Old Address New Address
13 June 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 October 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 October 2022
TM02Termination of Secretary
Cessation Of A Person With Significant Control
7 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
20 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
29 October 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2020
AAAnnual Accounts
Capital Cancellation Shares
28 October 2019
SH06Cancellation of Shares
Notification Of A Person With Significant Control
6 October 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 October 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 October 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 April 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2019
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
1 April 2019
AAAnnual Accounts
Change Person Director Company With Change Date
27 February 2019
CH01Change of Director Details
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Capital Cancellation Shares
8 June 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 June 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
17 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2015
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
2 January 2014
AP01Appointment of Director
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Resolution
3 October 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
3 October 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 October 2013
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
1 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 October 2013
AP01Appointment of Director
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Capital Cancellation Shares
23 September 2013
SH06Cancellation of Shares
Resolution
23 September 2013
RESOLUTIONSResolutions
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Capital Cancellation Shares
22 May 2013
SH06Cancellation of Shares
Resolution
9 May 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
9 May 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
21 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 March 2010
AAAnnual Accounts
Legacy
28 August 2009
363aAnnual Return
Legacy
16 July 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
3 March 2009
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 February 2008
AAAnnual Accounts
Legacy
11 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 February 2007
AAAnnual Accounts
Legacy
15 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 March 2006
AAAnnual Accounts
Legacy
13 September 2005
363aAnnual Return
Legacy
13 September 2005
353353
Accounts With Accounts Type Small
9 March 2005
AAAnnual Accounts
Legacy
29 December 2004
88(2)R88(2)R
Legacy
9 September 2004
363sAnnual Return (shuttle)
Legacy
19 May 2004
288cChange of Particulars
Accounts With Accounts Type Small
2 March 2004
AAAnnual Accounts
Memorandum Articles
31 October 2003
MEM/ARTSMEM/ARTS
Legacy
13 October 2003
88(2)R88(2)R
Resolution
13 October 2003
RESOLUTIONSResolutions
Legacy
16 September 2003
363sAnnual Return (shuttle)
Legacy
20 November 2002
225Change of Accounting Reference Date
Legacy
12 November 2002
88(2)R88(2)R
Legacy
5 October 2002
395Particulars of Mortgage or Charge
Legacy
2 October 2002
287Change of Registered Office
Legacy
1 October 2002
288aAppointment of Director or Secretary
Legacy
1 October 2002
288aAppointment of Director or Secretary
Legacy
8 September 2002
288bResignation of Director or Secretary
Legacy
8 September 2002
288bResignation of Director or Secretary
Legacy
8 September 2002
288aAppointment of Director or Secretary
Legacy
8 September 2002
288aAppointment of Director or Secretary
Legacy
3 September 2002
288bResignation of Director or Secretary
Legacy
3 September 2002
288bResignation of Director or Secretary
Resolution
3 September 2002
RESOLUTIONSResolutions
Incorporation Company
19 August 2002
NEWINCIncorporation