{ "company_number": "00309615", "name": "Chudleigh Estates Limited", "url": "/company/00309615", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1936-01-23", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 1152378, "url": "/address/1152378", "line1": "SECOND FLOOR THE ANNEXE NEW BARNES MILL", "line2": "COTTONMILL LANE", "post_town": "ST. ALBANS", "county": "HERTS", "country": "", "postcode": "AL1 2HA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00309615/accounts/2024-12-31", "pdf_url": "/company/00309615/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Chudleigh Estates Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "9333.00", "cash_bank_in_hand": "2079781.00", "current_assets": "2089114.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1750294.00", "total_assets_less_current_liabilities": "1750294.00", "net_assets_liabilities": "1750294.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/00309615/accounts/2024-03-24", "pdf_url": "/company/00309615/accounts/2024-03-24.pdf", "made_up_date": "2024-03-24", "period_start": "2024-03-24", "period_end": "2024-03-24", "entity_name": "Chudleigh Estates Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "36239.00", "cash_bank_in_hand": "68637.00", "current_assets": "104876.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73294.00", "total_assets_less_current_liabilities": "2223294.00", "net_assets_liabilities": "1899767.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/00309615/accounts/2023-03-24", "pdf_url": "/company/00309615/accounts/2023-03-24.pdf", "made_up_date": "2023-03-24", "period_start": "2023-03-24", "period_end": "2023-03-24", "entity_name": "Chudleigh Estates Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "40403.00", "cash_bank_in_hand": "68426.00", "current_assets": "108829.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78515.00", "total_assets_less_current_liabilities": "2878515.00", "net_assets_liabilities": "2392488.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/00309615/accounts/2022-03-24", "pdf_url": "/company/00309615/accounts/2022-03-24.pdf", "made_up_date": "2022-03-24", "period_start": "2022-03-24", "period_end": "2022-03-24", "entity_name": "Chudleigh Estates Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "75479.00", "cash_bank_in_hand": "57505.00", "current_assets": "132984.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85868.00", "total_assets_less_current_liabilities": "2485868.00", "net_assets_liabilities": "2385868.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/00309615/accounts/2021-03-24", "pdf_url": "/company/00309615/accounts/2021-03-24.pdf", "made_up_date": "2021-03-24", "period_start": "2020-03-25", "period_end": "2021-03-24", "entity_name": "Chudleigh Estates Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "104601.00", "cash_bank_in_hand": "56912.00", "current_assets": "161513.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "119742.00", "total_assets_less_current_liabilities": "2519742.00", "net_assets_liabilities": "2419742.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "22166.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/00309615/accounts/2020-03-24", "pdf_url": "/company/00309615/accounts/2020-03-24.pdf", "made_up_date": "2020-03-24", "period_start": "2019-03-25", "period_end": "2020-03-24", "entity_name": "Chudleigh Estates Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "135358.00", "cash_bank_in_hand": "169391.00", "current_assets": "304749.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "187576.00", "total_assets_less_current_liabilities": "2587576.00", "net_assets_liabilities": "2487576.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "93437.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/00309615/accounts/2019-03-24", "pdf_url": "/company/00309615/accounts/2019-03-24.pdf", "made_up_date": "2019-03-24", "period_start": "2018-03-25", "period_end": "2019-03-24", "entity_name": "Chudleigh Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "101569.00", "cash_bank_in_hand": "135682.00", "current_assets": "237251.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162139.00", "total_assets_less_current_liabilities": "2562139.00", "net_assets_liabilities": "2462139.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "109347.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/00309615/accounts/2018-03-24", "pdf_url": "/company/00309615/accounts/2018-03-24.pdf", "made_up_date": "2018-03-24", "period_start": "2017-03-25", "period_end": "2018-03-24", "entity_name": "Chudleigh Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "96286.00", "cash_bank_in_hand": "103729.00", "current_assets": "200015.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "112792.00", "total_assets_less_current_liabilities": "2512792.00", "net_assets_liabilities": "2412792.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "69862.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/00309615/accounts/2017-03-24", "pdf_url": "/company/00309615/accounts/2017-03-24.pdf", "made_up_date": "2017-03-24", "period_start": "2016-03-25", "period_end": "2017-03-24", "entity_name": "Chudleigh Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "75635.00", "cash_bank_in_hand": "72423.00", "current_assets": "148058.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97930.00", "total_assets_less_current_liabilities": "2497930.00", "net_assets_liabilities": "2397930.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "1803441.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/00309615/accounts/2016-03-24", "pdf_url": "/company/00309615/accounts/2016-03-24.pdf", "made_up_date": "2016-03-24", "period_start": "2016-03-24", "period_end": "2016-03-24", "entity_name": "Chudleigh Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "573294.00", "debtors": "68525.00", "cash_bank_in_hand": "66272.00", "current_assets": "134797.00", "creditors_due_within_one_year": "58602.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76195.00", "total_assets_less_current_liabilities": "649489.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "271224.00", "shareholder_funds": "649489.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2083-03-24", "filing_date": "1983-07-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2083-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MzQyMjM0MzQ1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2025-03-24", "filing_date": "2025-01-07", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00309615/accounts/2025-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MzQ1MDE4MjAyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-24", "filing_date": "2016-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2015-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MzEzODI2OTYzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-24", "filing_date": "2014-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2014-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MzExMzg4MDkwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-24", "filing_date": "2013-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2013-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MzA4OTc1NDQ1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-24", "filing_date": "2012-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2012-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MzA2OTQyMjAyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-24", "filing_date": "2012-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2011-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MzA1MDA1OTU5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-24", "filing_date": "2010-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2010-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MzAyOTI2NDQ3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-24", "filing_date": "2010-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2009-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MzAwNjk3MTk1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-24", "filing_date": "2008-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2008-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MjAxMDgzNTU4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-24", "filing_date": "2008-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2007-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTkwOTMyNTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-24", "filing_date": "2007-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2006-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTc0NDk4NzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-24", "filing_date": "2006-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2005-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTQ1MTExOTY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-24", "filing_date": "2005-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2004-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/NjA4MjMzMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-24", "filing_date": "2003-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2003-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTE2MDc5MTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-24", "filing_date": "2002-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2002-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTY5NDk4NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-24", "filing_date": "2001-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2001-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/NDIxOTA4MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-24", "filing_date": "2000-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/2000-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTM0OTg4NTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-24", "filing_date": "1999-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/1999-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/ODk5ODc2NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-24", "filing_date": "1998-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/1998-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTE4NDg3ODgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-24", "filing_date": "1997-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/1997-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/ODg1NTkxNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-24", "filing_date": "1996-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/1996-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTI0NTI0Mjc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-24", "filing_date": "1995-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00309615/accounts/1995-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTU3Nzc4ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-24", "filing_date": "1994-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00309615/accounts/1994-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTIwODgyMDYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-24", "filing_date": "1994-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00309615/accounts/1993-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTQ1NzU0MDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-24", "filing_date": "1992-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00309615/accounts/1992-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTQ5MzQ0NTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-24", "filing_date": "1991-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00309615/accounts/1991-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTM2NDg5MDk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-24", "filing_date": "1990-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00309615/accounts/1990-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTQ4NTM1MDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-24", "filing_date": "1989-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00309615/accounts/1988-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/OTkyMjQyNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-24", "filing_date": "1987-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00309615/accounts/1987-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MzA0OTk1MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-24", "filing_date": "1986-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00309615/accounts/1986-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MTM0MTMwMzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-03-24", "filing_date": "1985-06-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00309615/accounts/1984-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history/MzQyMjM0MzQ1OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00309615/filing-history" }, "confirmation_statement": { "next_due": "2025-10-14", "last_made_up": "2024-09-30" }, "officers": [ { "name": "GERSTLER, Hyman", "person_url": "/person/7032013", "role": "director", "appointed_on": null, "resigned_on": "1994-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:08:05+00:00" }, { "name": "GERSTLER, Leon", "person_url": "/person/7031997", "role": "director", "appointed_on": null, "resigned_on": "2001-01-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:08:05+00:00" }, { "name": "GERSTLER, Leon", "person_url": "/person/7031997", "role": "secretary", "appointed_on": null, "resigned_on": "2001-01-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:08:05+00:00" }, { "name": "GERSTLER, Zena", "person_url": "/person/7032005", "role": "director", "appointed_on": null, "resigned_on": "2022-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:08:05+00:00" }, { "name": "GERSTLER, Zena", "person_url": "/person/7032005", "role": "secretary", "appointed_on": "2001-07-31", "resigned_on": "2022-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:08:05+00:00" }, { "name": "GERSTLER, Cynthia", "person_url": "/person/7032027", "role": "director", "appointed_on": "1995-10-26", "resigned_on": "2024-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:08:05+00:00" }, { "name": "GERSTLER, Carole Ann", "person_url": "/person/7032007", "role": "director", "appointed_on": "2024-12-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:08:06+00:00" }, { "name": "GERSTLER, David Michael", "person_url": "/person/7032029", "role": "director", "appointed_on": "2000-10-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:08:05+00:00" } ], "psc": [ { "name": "Ms Cynthia Gerstler", "kind": "individual-person-with-significant-control", "person_url": "/person/1043828", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }