Introduction
Watch Company
A
ACORNS (SOUTHERN) PROPCO LIMITED
ACORNS (SOUTHERN) PROPCO LIMITED is an active company incorporated on 7 June 2024 with the registered office located in Curdridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ACORNS (SOUTHERN) PROPCO LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15768410
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 7 June 2024 - 31 March 2025(10 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
The Barn Calcot Mount Business Park Calcot Lane Curdridge, SO32 2BN,
Previous Addresses
3 Bunhill Row London EC1Y 8YZ United Kingdom
From: 7 June 2024To: 31 October 2024
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FOSTER, Hayden George Adam
ActiveCalcot Mount Business Park, CurdridgeSO32 2BN
Born January 1999
Director
Appointed 29 Oct 2024
FOSTER, Hayden George Adam
Calcot Mount Business Park, CurdridgeSO32 2BN
Born January 1999
Director
29 Oct 2024
Active
O'MALLEY, Margarita
ActiveCalcot Mount Business Park, CurdridgeSO32 2BN
Born April 1968
Director
Appointed 26 Nov 2025
O'MALLEY, Margarita
Calcot Mount Business Park, CurdridgeSO32 2BN
Born April 1968
Director
26 Nov 2025
Active
STUART, Forbes Kerr
ActiveCalcot Mount Business Park, CurdridgeSO32 2BN
Born May 1977
Director
Appointed 07 Jun 2024
STUART, Forbes Kerr
Calcot Mount Business Park, CurdridgeSO32 2BN
Born May 1977
Director
07 Jun 2024
Active
CROWCROFT, Benjamin
ResignedCalcot Mount Business Park, CurdridgeSO32 2BN
Born June 1992
Director
Appointed 29 Oct 2024
Resigned 11 Mar 2025
CROWCROFT, Benjamin
Calcot Mount Business Park, CurdridgeSO32 2BN
Born June 1992
Director
29 Oct 2024
Resigned 11 Mar 2025
Resigned
LEEK, Andrew Mark Alexander
ResignedCalcot Mount Business Park, CurdridgeSO32 2BN
Born March 1975
Director
Appointed 19 Jun 2024
Resigned 29 Oct 2024
LEEK, Andrew Mark Alexander
Calcot Mount Business Park, CurdridgeSO32 2BN
Born March 1975
Director
19 Jun 2024
Resigned 29 Oct 2024
Resigned
PALMER, Cassandra Marie
ResignedCalcot Mount Business Park, SouthamptonSO32 2BN
Born November 1984
Director
Appointed 06 Mar 2025
Resigned 26 Nov 2025
PALMER, Cassandra Marie
Calcot Mount Business Park, SouthamptonSO32 2BN
Born November 1984
Director
06 Mar 2025
Resigned 26 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Calcot Mount Business Park, CurdridgeSO32 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Acorns (Southern) Bidco Limited
Calcot Mount Business Park, CurdridgeSO32 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2025
12 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024