Introduction
Watch Company
A
ACORN (BRAINTREE PHASE TWO) LIMITED
ACORN (BRAINTREE PHASE TWO) LIMITED is an active company incorporated on 18 October 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ACORN (BRAINTREE PHASE TWO) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14427688
LTD Company
Age
3 Years
Incorporated 18 October 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 16 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
29 York Street London, W1H 1EZ,
Previous Addresses
1 Frederick Place Crouch End London N8 8AF United Kingdom
From: 18 October 2022To: 29 May 2024
14 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GOLD, Joanne Bernice
ActiveHigh Road, LondonN12 8QA
Born June 1968
Director
Appointed 08 Aug 2024
GOLD, Joanne Bernice
High Road, LondonN12 8QA
Born June 1968
Director
08 Aug 2024
Active
GOLD, Wayne Ian
ActiveHerts, RadlettWD7 0AQ
Born December 1960
Director
Appointed 19 Oct 2022
GOLD, Wayne Ian
Herts, RadlettWD7 0AQ
Born December 1960
Director
19 Oct 2022
Active
OMIROU, Melanie Jayne
ActiveFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 18 Oct 2022
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
18 Oct 2022
Active
SUMMERSKILL, Romy Elizabeth
ActiveFrederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 19 Oct 2022
SUMMERSKILL, Romy Elizabeth
Frederick Place, LondonN8 8AF
Born January 1967
Director
19 Oct 2022
Active
SKOK, John Mirko
ResignedFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 19 Oct 2022
Resigned 19 Oct 2022
SKOK, John Mirko
Frederick Place, LondonN8 8AF
Born April 1959
Director
19 Oct 2022
Resigned 19 Oct 2022
Resigned
SUMMERSKILL, Romy Elizabeth
ResignedFrederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 18 Oct 2022
Resigned 19 Oct 2022
SUMMERSKILL, Romy Elizabeth
Frederick Place, LondonN8 8AF
Born January 1967
Director
18 Oct 2022
Resigned 19 Oct 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Hit Factory Limited
ActiveHigh Road, LondonN12 8QA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Aug 2024
The Hit Factory Limited
High Road, LondonN12 8QA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Aug 2024
Active
Frederick Place, LondonN8 8AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2023
First Oak Braintree Site 1 Limited
Frederick Place, LondonN8 8AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2023
Active
Goldev Limited
CeasedHigh Road, LondonN12 8QA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2022
Ceased 08 Aug 2024
Goldev Limited
High Road, LondonN12 8QA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2022
Ceased 08 Aug 2024
Ceased
Goldev Braintree Limited
CeasedHigh Road, LondonN12 8QA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2022
Ceased 06 Dec 2022
Goldev Braintree Limited
High Road, LondonN12 8QA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2022
Ceased 06 Dec 2022
Ceased
Frederick Place, LondonN8 8AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2022
Ceased 07 Feb 2023
First Oak Partnerships Limited
Frederick Place, LondonN8 8AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2022
Ceased 07 Feb 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2024
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2024
29 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2024
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2023
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2022
8 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2022
8 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022