ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02853763
Status: ACTIVE
Incorporated / age: 15 September 199332 years
Registered office: 10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, PO6 3TH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, PO6 3TH, United Kingdom
Nature of business
Leasing of intellectual property and similar products, except copyright works
Previous company names
EASYELECT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Nigel Charles ACTIVE	Secretary	16 Jun 2003				Lymons Farm House, Gedges Hill, Paddock Wood, Kent, TN12 6LT
BARBOUR, Charles Ross Fraser ACTIVE	Director	29 Apr 1994		United Kingdom	November 1960	The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB
MCANDREW, William Ian Charles ACTIVE	Director	21 Feb 2020		United Kingdom	March 1954	11 Trafalgar House, Acorn Business Centre, Northarbour Road, Cosham, Hants, PO6 3TH, United Kingdom
HARVEY, Amanda Clare RESIGNED	Secretary	13 Oct 1993	29 Apr 1994			130 Wimbledon Park Road, Southfields, London, SW18 5UE
MORTON, Albert Ronald RESIGNED	Secretary	29 Apr 1994	01 Nov 2001			Birse 19 Richmondwood, Sunningdale Ascot, Berkshire, SL5 0JG
SAMUEL-CAMPS, Matthew Heath RESIGNED	Secretary	18 Nov 1993	29 Apr 1994			18 Merlin Close, Bishops Waltham, Southampton, SO32 1LZ
SAMUEL-CAMPS, Matthew Heath RESIGNED	Secretary		29 Apr 1994			18 Merlin Close, Bishops Waltham, Southampton, SO32 1LZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Sep 1993	13 Oct 1993			26, Church Street, London, NW8 8EP
BELCHER, Peter Alan RESIGNED	Director	23 Sep 1996	08 Apr 1998		September 1944	20 Sapphire Ridge, Waterlooville, Hampshire, PO7 8NY
DOWNEY, Jonathan David James RESIGNED	Director	13 Oct 1993	18 Nov 1993	United Kingdom	November 1965	35 Stamford Road, London, N1 4JP
HAKES, Kevin Richard RESIGNED	Director	08 Apr 1998	01 Oct 2009	England	August 1964	5 Hardyfair Close, Weyhill, Andover, Hampshire, SP11 0QR
HARVEY, Amanda Clare RESIGNED	Director	13 Oct 1993	18 Nov 1993		April 1969	130 Wimbledon Park Road, Southfields, London, SW18 5UE
LEAR, Jeremy Robin RESIGNED	Director	18 Nov 1993	29 Apr 1994	United Kingdom	May 1945	The Shrubbery Grove Road South, Southsea, Hampshire, PO5 3QS
MORTON, Albert Ronald RESIGNED	Director	29 Apr 1994	23 Sep 1996		July 1928	Wentworth Lodge Portnall Rise, Wentworth, Surrey, GU25 4JZ
SAMUEL-CAMPS, Matthew Heath RESIGNED	Director	18 Nov 1993	29 Apr 1994		March 1967	18 Merlin Close, Bishops Waltham, Southampton, SO32 1LZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Sep 1993	13 Oct 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WILLIAMS, Nigel Charles ACTIVE
Role: Secretary
Appointed on: 16 Jun 2003
Address: Lymons Farm House, Gedges Hill, Paddock Wood, Kent, TN12 6LT

BARBOUR, Charles Ross Fraser ACTIVE
Role: Director
Appointed on: 29 Apr 1994
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB

MCANDREW, William Ian Charles ACTIVE
Role: Director
Appointed on: 21 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 11 Trafalgar House, Acorn Business Centre, Northarbour Road, Cosham, Hants, PO6 3TH, United Kingdom

HARVEY, Amanda Clare RESIGNED
Role: Secretary
Appointed on: 13 Oct 1993
Resigned on: 29 Apr 1994
Address: 130 Wimbledon Park Road, Southfields, London, SW18 5UE

MORTON, Albert Ronald RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 01 Nov 2001
Address: Birse 19 Richmondwood, Sunningdale Ascot, Berkshire, SL5 0JG

SAMUEL-CAMPS, Matthew Heath RESIGNED
Role: Secretary
Appointed on: 18 Nov 1993
Resigned on: 29 Apr 1994
Address: 18 Merlin Close, Bishops Waltham, Southampton, SO32 1LZ

SAMUEL-CAMPS, Matthew Heath RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: 18 Merlin Close, Bishops Waltham, Southampton, SO32 1LZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1993
Resigned on: 13 Oct 1993
Address: 26, Church Street, London, NW8 8EP

BELCHER, Peter Alan RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 08 Apr 1998
Date of birth: September 1944
Address: 20 Sapphire Ridge, Waterlooville, Hampshire, PO7 8NY

DOWNEY, Jonathan David James RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 18 Nov 1993
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 35 Stamford Road, London, N1 4JP

HAKES, Kevin Richard RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: August 1964
Address: 5 Hardyfair Close, Weyhill, Andover, Hampshire, SP11 0QR

HARVEY, Amanda Clare RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 18 Nov 1993
Date of birth: April 1969
Address: 130 Wimbledon Park Road, Southfields, London, SW18 5UE

LEAR, Jeremy Robin RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 29 Apr 1994
Country of Residence: United Kingdom
Date of birth: May 1945
Address: The Shrubbery Grove Road South, Southsea, Hampshire, PO5 3QS

MORTON, Albert Ronald RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 23 Sep 1996
Date of birth: July 1928
Address: Wentworth Lodge Portnall Rise, Wentworth, Surrey, GU25 4JZ

SAMUEL-CAMPS, Matthew Heath RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 29 Apr 1994
Date of birth: March 1967
Address: 18 Merlin Close, Bishops Waltham, Southampton, SO32 1LZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1993
Resigned on: 13 Oct 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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