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Company number
03656029

ACORNFORD HAMPSHIRE LIMITED

Officer · BROWN, Allan Frederick and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2020.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ACORNFORD HAMPSHIRE LIMITED
Company number
03656029
Registered office
PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE · 583 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 1998
Status
InLiquidation
Age
27 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2020
Accounts — last made up to
30 Jun 2018
Confirmation statement — next due
09 Nov 2019
Confirmation statement — last
26 Oct 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

secretary
Appointed 20/10/1999
Active
director
Appointed 24/02/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Acornford Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/02/2017
Mr Ian Charles Cawkwell
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 27/02/2017 Controls 3 companies
Mr Ian Charles Cawkwell
born 09/1957 · England owns 75–100% of shares · holds 75–100% of votes Control ended 27/02/2017 Controls 10 companies

Serving officers

secretary Appointed 20/10/1999
director Appointed 24/02/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2017 Person with significant control ceased Mr Ian Charles Cawkwell
27/02/2017 Person with significant control added Acornford Holdings Ltd
20/05/2016 Charge registered A registered charge
20/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Ian Charles Cawkwell
07/04/2006 Charge registered Legal charge
22/03/2004 Charge registered Debenture
24/02/2004 Director resigned ALLEN, Ivor Kenneth
24/02/2004 Director appointed CAWKWELL, Ian Charles
21/10/1999 Director resigned CANKWELL, Ian Charles
21/10/1999 Secretary resigned CAWKWELL, Clare Jane
20/10/1999 Director appointed ALLEN, Ivor Kenneth
20/10/1999 Secretary appointed BROWN, Allan Frederick
19/11/1998 Charge registered Debenture
28/10/1998 Corporate-nominee-director resigned L & A REGISTRARS LIMITED
28/10/1998 Corporate-nominee-secretary resigned L & A SECRETARIAL LIMITED
28/10/1998 Director appointed CANKWELL, Ian Charles
28/10/1998 Secretary appointed CAWKWELL, Clare Jane
26/10/1998 Corporate-nominee-director appointed L & A REGISTRARS LIMITED
26/10/1998 Corporate-nominee-secretary appointed L & A SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 25 Jul 2018. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ACORNFORD HAMPSHIRE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
AC92 — restoration-order-of-court
restoration
GAZ2 — gazette-dissolved-liquidation
gazette
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
WU04 — liquidation-compulsory-appointment-liquidator
insolvency
L64.04 — liquidation-compulsory-defer-dissolution
insolvency
L64.07 — liquidation-compulsory-completion
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
Legal charge — persons entitled: Investec Bank (Channel Islands) Limited
fully-satisfied
Debenture — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag (Acting Through Its London Branch)
fully-satisfied
Debenture — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ACORNFORD HAMPSHIRE LIMITED?
According to the official registry, the company number of ACORNFORD HAMPSHIRE LIMITED is 03656029.
Where is ACORNFORD HAMPSHIRE LIMITED registered?
The registered office is PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE.
Who runs ACORNFORD HAMPSHIRE LIMITED?
BROWN, Allan Frederick is listed among the officers of ACORNFORD HAMPSHIRE LIMITED.
What is the SIC code of ACORNFORD HAMPSHIRE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ACORNFORD HAMPSHIRE LIMITED?
Acornford Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ACORNFORD HAMPSHIRE LIMITED due?
The next annual accounts are due by 31 March 2020, and the last accounts were made up to 30 June 2018.

About ACORNFORD HAMPSHIRE LIMITED (03656029)

ACORNFORD HAMPSHIRE LIMITED is a private limited company incorporated on 26 October 1998 and registered in the United Kingdom under company number 03656029. Its registered office is at PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 30 June 2018. 7 active officers are on record , and the person with significant control is Acornford Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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