Acorndrive Limited

Active04167362 Private limited company
Incorporated
23 February 2001 (25 years)
Industry
Pre-primary education (85100)
Directors
Owned by
Chestnutbay Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
Also at My Family Care Limited, Norfolk Lodge School Limited, Kids 2 US Limited · more companies
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Also at My Family Care Limited, Norfolk Lodge School Limited, Kids 2 US Limited · more companies
Irish
Born November 1967
Officer history (27 former)
2 April 2025
Resigned Kramer, Stephen as Secretary
2 April 2025
Appointed Smith, Philip John as Director
2 April 2025
Resigned Casagrande, John Guy as Director
2 April 2025
Resigned Marshall, Rosamund Margaret as Director
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
Resigned Boland, Elizabeth as Director
2 May 2022
Appointed Butler, John Francis as Director
29 April 2022
Resigned Fee, Gary Ryan as Director
16 April 2020
Appointed Fee, Gary Ryan as Director
16 April 2020
Appointed Casagrande, John Guy as Director
16 April 2020
Appointed Marshall, Rosamund Margaret as Director
13 April 2020
Resigned Tugendhat, James Walter as Director
13 April 2020
Resigned Dreier, Stephen as Director
13 April 2020
Resigned Lissy, Dave as Director
1 December 2016
Resigned Morris, Andrew Terry as Director
10 November 2016
Resigned Sage, Adam David as Secretary
10 November 2016
Appointed Tugendhat, James Walter as Director
10 November 2016
Appointed Kramer, Stephen as Secretary
10 November 2016
Appointed Lissy, Dave as Director
10 November 2016
Appointed Boland, Elizabeth as Director
10 November 2016
Appointed Dreier, Stephen as Director
14 October 2011
Resigned Sage, Adam David as Director
5 September 2011
Appointed Sage, Adam David as Director
1 February 2010
Appointed Sage, Adam David as Secretary
31 January 2010
Resigned Yarrow, Nicholas John as Secretary
31 January 2010
Resigned Yarrow, Nicholas John as Director
27 November 2008
Resigned Ford, Russell Mark as Director
1 February 2008
Appointed Yarrow, Nicholas John as Secretary
1 February 2008
Appointed Yarrow, Nicholas John as Director
1 February 2008
Resigned Hendrie, Neal Malcolm as Secretary
1 August 2007
Resigned Hendrie, Neal Malcolm as Director
2 May 2006
Appointed Morris, Andrew Terry as Director
7 April 2006
Resigned Rhodes, Phillip Baverstock as Director
31 December 2005
Appointed Ford, Russell Mark as Director
31 December 2005
Resigned Cross, Jean as Director
31 October 2004
Resigned Ring, Ronald Arthur as Secretary
31 October 2004
Resigned Ring, Ronald Arthur as Director
31 October 2004
Appointed Hendrie, Neal Malcolm as Secretary
12 January 2004
Appointed Hendrie, Neal Malcolm as Director
11 November 2002
Resigned Aughterson, Peter William as Director
11 November 2002
Appointed Rhodes, Phillip Baverstock as Director
9 May 2001
Resigned Aylwin, Andrew Richard as Director
9 May 2001
Resigned Hand, Jeremy as Director
9 May 2001
Appointed Cross, Jean as Director
9 May 2001
Appointed Ring, Ronald Arthur as Director
9 May 2001
Appointed Ring, Ronald Arthur as Secretary
9 May 2001
Resigned Hand, Jeremy as Secretary
9 May 2001
Appointed Aughterson, Peter William as Director
8 May 2001
Appointed Hand, Jeremy as Secretary
8 May 2001
Appointed Hand, Jeremy as Director
8 May 2001
Appointed Aylwin, Andrew Richard as Director
8 May 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
8 May 2001
Resigned Layton, Matthew Robert as Nominee Director
8 May 2001
Resigned Richards, Martin Edgar as Nominee Director
23 February 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 February 2001
Appointed Layton, Matthew Robert as Nominee Director
23 February 2001
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chestnutbay Limited
Corporate entity · Notified 17 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
2 March 2026Confirmation statement with no updates17 February 2026
Show all recent filings

Some other companies at this address

Acorndrift Limited
Allgold Investments Limited
Asquith Court Holdings Limited
Asquith Court Nurseries Limited
Asquith Nurseries Developments Limited
Asquith Nurseries Limited

Other companies in this industry

Reigate
Sharpthorne
Peterborough
Northolt
London
Wirral

By trade and location

New companies in Northampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?