{ "company_number": "00583543", "name": "Barclay Mansions (Bournemouth) Limited", "url": "/company/00583543", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1957-05-08", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 71286, "url": "/address/71286", "line1": "RENDALL AND RITTNER LIMITED", "line2": "13B ST. GEORGE WHARF", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SW8 2LE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "DORMANT", "filings": [ { "url": "/company/00583543/accounts/2025-10-31", "pdf_url": "/company/00583543/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "16.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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_Bulk_Data-2026-07-17.zip" }, { "url": "/company/00583543/accounts/2024-10-31", "pdf_url": "/company/00583543/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-March2025.zip" }, { "url": "/company/00583543/accounts/2023-10-31", "pdf_url": "/company/00583543/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2022-11-01", "period_end": "2023-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-January2024.zip" }, { "url": "/company/00583543/accounts/2022-10-31", "pdf_url": "/company/00583543/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-July2023.zip" }, { "url": "/company/00583543/accounts/2021-10-31", "pdf_url": "/company/00583543/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-May2022.zip" }, { "url": "/company/00583543/accounts/2020-10-31", "pdf_url": "/company/00583543/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-April2021.zip" }, { "url": "/company/00583543/accounts/2019-10-31", "pdf_url": "/company/00583543/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-February2020.zip" }, { "url": "/company/00583543/accounts/2018-10-31", "pdf_url": "/company/00583543/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-February2019.zip" }, { "url": "/company/00583543/accounts/2017-10-31", "pdf_url": "/company/00583543/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-February2018.zip" }, { "url": "/company/00583543/accounts/2016-10-31", "pdf_url": "/company/00583543/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": "16.00", "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-February2017.zip" }, { "url": "/company/00583543/accounts/2015-10-31", "pdf_url": "/company/00583543/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": "16.00", "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-February2016.zip" }, { "url": "/company/00583543/accounts/2014-10-31", "pdf_url": "/company/00583543/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": "16.00", "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-February2015.zip" }, { "url": "/company/00583543/accounts/2013-10-31", "pdf_url": "/company/00583543/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": "16.00", "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-February2014.zip" }, { "url": "/company/00583543/accounts/2012-10-31", "pdf_url": "/company/00583543/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Barclay Mansions (Bournemouth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": null, "called_up_share_capital": "16.00", "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "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-February2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-10-31", "filing_date": "2012-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MzA1MDY5MjcxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MzAzMTk1MjE5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-05", "filing_date": "2010-05-04", "form_type": "AA01", "description": "change-account-reference-date-company-current-extended", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2010-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MzAxNDc3MzQxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-05", "filing_date": "2010-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2009-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MzAxMTAxMDc0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-05", "filing_date": "2009-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2008-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MjAyMzI4Nzk4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-05", "filing_date": "2008-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2007-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTkwOTE4NzUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-10-05", "filing_date": "2007-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2006-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTgxNjc4MzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-05", "filing_date": "2006-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2005-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/Mjc1NTc3NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-10-05", "filing_date": "2004-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2004-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTIzMDMwMzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-05", "filing_date": "2003-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2003-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MjIxODc1MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-05", "filing_date": "2002-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2002-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/ODY1Mjk5NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-05", "filing_date": "2001-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2001-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MzQ3MjgxNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-05", "filing_date": "2001-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/2000-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/NTk0MzQ2NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-05", "filing_date": "2000-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/1999-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTE1MTUwNzg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-05", "filing_date": "1999-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/1998-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTI5NTQ5NjcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-05", "filing_date": "1998-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/1997-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/OTk2OTY4MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-05", "filing_date": "1997-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/1996-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTAzNTI1MTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-05", "filing_date": "1995-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00583543/accounts/1995-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTE5MDEyMTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-05", "filing_date": "1994-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00583543/accounts/1994-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTA5NzM5ODM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-10-05", "filing_date": "1994-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00583543/accounts/1993-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/Mjc0MTA5NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-05", "filing_date": "1993-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00583543/accounts/1992-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTE5NDM5OTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-10-05", "filing_date": "1992-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00583543/accounts/1991-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/OTY2ODk0NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-05", "filing_date": "1991-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00583543/accounts/1990-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTE0MjE1MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-05", "filing_date": "1990-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00583543/accounts/1989-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTA4NTQ1MzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-10-05", "filing_date": "1989-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00583543/accounts/1988-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/OTA3ODA4OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-05", "filing_date": "1988-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00583543/accounts/1987-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/NjgyMTU1NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-05", "filing_date": "1987-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00583543/accounts/1986-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTEyMTUxODE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-10-05", "filing_date": "1986-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00583543/accounts/1985-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history/MTA2NTI3NjU0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00583543/filing-history" }, "confirmation_statement": { "next_due": "2027-03-29", "last_made_up": "2026-03-15" }, "officers": [ { "name": "KELLEWAY, Patrick Walter", "person_url": "/person/6011220", "role": "secretary", "appointed_on": null, "resigned_on": "1993-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:04+00:00" }, { "name": "BEALE, Douglas Harry", "person_url": "/person/6011211", "role": "director", "appointed_on": null, "resigned_on": "1994-02-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:03+00:00" }, { "name": "WOOD, Norman John", "person_url": "/person/6011230", "role": "director", "appointed_on": null, "resigned_on": "1994-02-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:03+00:00" }, { "name": "TURNER, William Thomas Roy", "person_url": "/person/6011225", "role": "director", "appointed_on": null, "resigned_on": "1998-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:04+00:00" }, { "name": "ODELL, Gwenneth Bridgman", "person_url": "/person/6011213", "role": "director", "appointed_on": null, "resigned_on": "1998-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:03+00:00" }, { "name": "HAWKINS, Gladys Winifred", "person_url": "/person/6011218", "role": "director", "appointed_on": "1994-02-17", "resigned_on": "2001-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:04+00:00" }, { "name": "BAYS, Eileen Pamela", "person_url": "/person/6011228", "role": "director", "appointed_on": null, "resigned_on": "2002-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:03+00:00" }, { "name": "WOOD, Norman John", "person_url": "/person/6011230", "role": "director", "appointed_on": "2001-12-06", "resigned_on": "2002-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:03+00:00" }, { "name": "BUSH, Peter Vernon", "person_url": "/person/6011232", "role": "director", "appointed_on": "1999-01-13", "resigned_on": "2003-09-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:04+00:00" }, { "name": "GROHN, Brigitte", "person_url": "/person/6011217", "role": "director", "appointed_on": "2001-12-06", "resigned_on": "2004-07-01", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:04+00:00" }, { "name": "OWENS, Stephen Trevor", "person_url": "/person/6011235", "role": "secretary", "appointed_on": null, "resigned_on": "2007-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:04+00:00" }, { "name": "COLLINS, Brian", "person_url": "/person/6011215", "role": "secretary", "appointed_on": "2007-03-01", "resigned_on": "2007-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:03+00:00" }, { "name": "BRACHI, Michael Philip", "person_url": "/person/6011231", "role": "director", "appointed_on": "2002-12-11", "resigned_on": "2008-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:03+00:00" }, { "name": "HARRIS, Joanna", "person_url": "/person/6011226", "role": "director", "appointed_on": "2008-05-02", "resigned_on": "2009-11-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:04+00:00" }, { "name": "WILLIS, Ivan John", "person_url": "/person/6011224", "role": "director", "appointed_on": "1994-02-17", "resigned_on": "2011-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:04+00:00" }, { "name": "BRACHI, Michael Philip", "person_url": "/person/6011227", "role": "director", "appointed_on": "2010-02-24", "resigned_on": "2015-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:04+00:00" }, { "name": "BOURNE ESTATES LTD", "person_url": "/person/5581408", "role": "corporate-secretary", "appointed_on": "2007-09-27", "resigned_on": "2021-03-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:04+00:00" }, { "name": "RIDOUT, David", "person_url": "/person/6011210", "role": "director", "appointed_on": "2003-12-10", "resigned_on": "2024-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:03+00:00" }, { "name": "FEWINGS, Neil David", "person_url": "/person/6011240", "role": "director", "appointed_on": "2015-03-23", "resigned_on": "2024-11-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:04+00:00" }, { "name": "RENDALL AND RITTNER LIMITED", "person_url": "/person/5517757", "role": "corporate-secretary", "appointed_on": "2021-04-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:03+00:00" }, { "name": "CANN, Kristen", "person_url": "/person/6011238", "role": "director", "appointed_on": "2011-05-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:16:04+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }