Acacia Homes Limited

Active07337921 Private limited company
Incorporated
6 August 2010 (16 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Sorbon
Aylesbury End
Beaconsfield
HP9 1LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 6 August 2010
British
Born December 1945 (80)
Officer history (9 former)
24 May 2024
Appointed Marvin, Ross Alistair as Director
28 February 2022
Resigned Huda, Khayrul as Director
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
20 July 2020
Resigned Huda, Khayrul as Secretary
1 July 2020
Resigned Trott, Nicholas Mark as Director
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
Appointed Huda, Khayrul as Director
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
5 April 2016
Resigned Booth, Tamra Michelle as Director
5 April 2016
Resigned Shanly, Stephen James as Director
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
Resigned Tucker, Donald Anthony as Director
31 July 2015
Resigned Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas as Secretary
28 March 2013
Appointed Giles, Paul Joseph as Secretary
1 December 2011
Appointed Shanly, Stephen James as Director
1 December 2011
Appointed Booth, Tamra Michelle as Director
6 August 2010
Appointed Trott, Nicholas as Secretary
6 August 2010
Appointed Tucker, Donald Anthony as Director
6 August 2010
Appointed Trott, Nicholas Mark as Director
6 August 2010
Appointed Shanly, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3646926
Former controllers (1)
10 January 2019
Ceased Michael James Shanly — Owns 50–75% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Acacia Homes Limited This company Owns 75–100% of shares
Boulters Meadow Limited Owns 75–100% of shares
Jonathan Dean Developments Limited Owns 75–100% of shares
Sorbon Developments Limited Owns 75–100% of shares
Bourne End Marina Limited Has significant influence or control
Brenard Properties Limited Owns 75–100% of shares
Intagroup Properties Limited Owns 75–100% of shares
Kingsway Homes (Berkshire) Limited Owns 75–100% of shares
Kingsway Limited Owns 75–100% of shares
Michael Shanly Homes Limited Owns 75–100% of shares
Milestone So Limited Owns 75–100% of shares
Shanly Homes (Beaconsfield) Limited Owns 75–100% of shares
Shanly Homes (Leatherhead) Limited Owns 75–100% of shares
Shanly Homes (Staines) Limited Owns 75–100% of shares
Shanly Homes Limited Owns 75–100% of shares
Mount Kellet Limited Owns 75–100% of shares
Sorbon Finance Limited Owns 75–100% of shares
Unitcastle Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates10 July 2026
20 April 2026Change of details for a person with significant control
8 October 2025Other filing
8 October 2025Other filing
8 October 2025Accounts filing
Show all recent filings

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