Introduction
Watch Company
A
ACORN 59 INVESTMENTS LIMITED
ACORN 59 INVESTMENTS LIMITED is an active company incorporated on 20 October 2016 with the registered office located in Stoke-On-Trent. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ACORN 59 INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10438400
LTD Company
Age
9 Years
Incorporated 20 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
AGHOCO 1465 LIMITED
From: 20 October 2016To: 6 December 2016
Address
Rsm Festival Park Stoke-On-Trent, ST1 5BB,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 3 March 2017To: 31 October 2017
100 Barbirolli Square Manchester England M2 3AB England
From: 20 October 2016To: 3 March 2017
16 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
2
Funding
8
Officers
4
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
OAKES, Claire Louise
ActiveFestival Park, Stoke-On-TrentST1 5BB
Secretary
Appointed 15 Apr 2021
OAKES, Claire Louise
Festival Park, Stoke-On-TrentST1 5BB
Secretary
15 Apr 2021
Active
BEESTON, Samantha Louise
ActiveFestival Park, Stoke-On-TrentST1 5BB
Born January 1986
Director
Appointed 15 Apr 2021
BEESTON, Samantha Louise
Festival Park, Stoke-On-TrentST1 5BB
Born January 1986
Director
15 Apr 2021
Active
OAKES, Christopher Kevin
ActiveFestival Park, Stoke-On-TrentST1 5BB
Born September 1982
Director
Appointed 15 Apr 2021
OAKES, Christopher Kevin
Festival Park, Stoke-On-TrentST1 5BB
Born September 1982
Director
15 Apr 2021
Active
OAKES, Jessica May
ActiveFestival Park, Stoke-On-TrentST1 5BB
Born October 1994
Director
Appointed 15 Apr 2021
OAKES, Jessica May
Festival Park, Stoke-On-TrentST1 5BB
Born October 1994
Director
15 Apr 2021
Active
OAKES, Kevin Graham
ActiveFestival Park, Stoke-On-TrentST1 5BB
Born May 1959
Director
Appointed 01 Dec 2016
OAKES, Kevin Graham
Festival Park, Stoke-On-TrentST1 5BB
Born May 1959
Director
01 Dec 2016
Active
OAKES, Melissa Jane
ActiveFestival Park, Stoke-On-TrentST1 5BB
Born October 1996
Director
Appointed 15 Apr 2021
OAKES, Melissa Jane
Festival Park, Stoke-On-TrentST1 5BB
Born October 1996
Director
15 Apr 2021
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 20 Oct 2016
Resigned 01 Dec 2016
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
20 Oct 2016
Resigned 01 Dec 2016
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 20 Oct 2016
Resigned 01 Dec 2016
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
20 Oct 2016
Resigned 01 Dec 2016
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 20 Oct 2016
Resigned 01 Dec 2016
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
20 Oct 2016
Resigned 01 Dec 2016
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 20 Oct 2016
Resigned 01 Dec 2016
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
20 Oct 2016
Resigned 01 Dec 2016
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Catherine Joan Brassington
ActiveFestival Park, Stoke-On-TrentST1 5BB
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Nov 2024
Mrs Catherine Joan Brassington
Festival Park, Stoke-On-TrentST1 5BB
Born August 1979
Ownership of shares 25 to 50 percent
26 Nov 2024
Active
Ms Claire Louise Oakes
ActiveFestival Park, Stoke-On-TrentST1 5BB
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jan 2021
Ms Claire Louise Oakes
Festival Park, Stoke-On-TrentST1 5BB
Born May 1961
Ownership of shares 25 to 50 percent
04 Jan 2021
Active
Mr Kevin Graham Oakes
ActiveFestival Park, Stoke-On-TrentST1 5BB
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2016
Mr Kevin Graham Oakes
Festival Park, Stoke-On-TrentST1 5BB
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2016
Active
Barbirolli Square, ManchesterM2 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2016
Ceased 05 Dec 2016
Inhoco Formations Limited
Barbirolli Square, ManchesterM2 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2016
Ceased 05 Dec 2016
Ceased
Filing History
44
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2025
10 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2017
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2017
31 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2017
3 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2016