{ "company_number": "00629304", "name": "A.w.properties Limited", "url": "/company/00629304", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1959-06-01", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2690021, "url": "/address/2690021", "line1": "35 ORCHARD DRIVE", "line2": "CHORLEYWOOD", "post_town": "RICKMANSWORTH", "county": "", "country": "ENGLAND", "postcode": "WD3 5QN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-01-05", "last_made_up": "2026-04-05", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00629304/accounts/2026-04-05", "pdf_url": "/company/00629304/accounts/2026-04-05.pdf", "made_up_date": "2026-04-05", "period_start": "2026-04-05", "period_end": "2026-04-05", "entity_name": "A.W.Properties Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": "2421.00", "cash_bank_in_hand": "70653.00", "current_assets": "1246878.00", "creditors_due_within_one_year": "59593.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1187285.00", "total_assets_less_current_liabilities": "4808399.00", "net_assets_liabilities": "4174603.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-2026-07-28.zip" }, { "url": "/company/00629304/accounts/2025-04-05", "pdf_url": "/company/00629304/accounts/2025-04-05.pdf", "made_up_date": "2025-04-05", "period_start": "2024-04-06", "period_end": "2025-04-05", "entity_name": "A.W.Properties Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": "3361.00", "cash_bank_in_hand": "85540.00", "current_assets": "1020861.00", "creditors_due_within_one_year": "84911.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "935950.00", "total_assets_less_current_liabilities": "4557064.00", "net_assets_liabilities": "3967830.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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": "29586.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/00629304/accounts/2024-04-05", "pdf_url": "/company/00629304/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2023-04-06", "period_end": "2024-04-05", "entity_name": "A.W.Properties Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": "1564.00", "cash_bank_in_hand": "75826.00", "current_assets": "1031215.00", "creditors_due_within_one_year": "95237.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "935978.00", "total_assets_less_current_liabilities": "4557092.00", "net_assets_liabilities": "3906004.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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": "44427.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/00629304/accounts/2023-04-05", "pdf_url": "/company/00629304/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2023-04-05", "period_end": "2023-04-05", "entity_name": "A.w.properties Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": null, "debtors": "4818.00", "cash_bank_in_hand": "53370.00", "current_assets": "951992.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "873692.00", "total_assets_less_current_liabilities": "4494806.00", "net_assets_liabilities": "3786344.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "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-September2023.zip" }, { "url": "/company/00629304/accounts/2022-04-05", "pdf_url": "/company/00629304/accounts/2022-04-05.pdf", "made_up_date": "2022-04-05", "period_start": "2022-04-05", "period_end": "2022-04-05", "entity_name": "A.w.properties Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": null, "debtors": "3655.00", "cash_bank_in_hand": "37620.00", "current_assets": "982719.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "891879.00", "total_assets_less_current_liabilities": "4512993.00", "net_assets_liabilities": "3881703.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "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-September2022.zip" }, { "url": "/company/00629304/accounts/2021-04-05", "pdf_url": "/company/00629304/accounts/2021-04-05.pdf", "made_up_date": "2021-04-05", "period_start": "2021-04-05", "period_end": "2021-04-05", "entity_name": "A.w.properties Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": null, "debtors": "4350.00", "cash_bank_in_hand": "112477.00", "current_assets": "1072445.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1041640.00", "total_assets_less_current_liabilities": "4249651.00", "net_assets_liabilities": "3797642.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "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-September2021.zip" }, { "url": "/company/00629304/accounts/2020-04-05", "pdf_url": "/company/00629304/accounts/2020-04-05.pdf", "made_up_date": "2020-04-05", "period_start": "2020-04-05", "period_end": "2020-04-05", "entity_name": "A.w.properties Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": "3812.00", "cash_bank_in_hand": "57356.00", "current_assets": "739031.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "707209.00", "total_assets_less_current_liabilities": "3915220.00", "net_assets_liabilities": "3514665.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "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-July2020.zip" }, { "url": "/company/00629304/accounts/2019-04-05", "pdf_url": "/company/00629304/accounts/2019-04-05.pdf", "made_up_date": "2019-04-05", "period_start": "2018-04-06", "period_end": "2019-04-05", "entity_name": "A W Properties Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": "7975.00", "cash_bank_in_hand": "25005.00", "current_assets": "861684.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "832207.00", "total_assets_less_current_liabilities": "3474878.00", "net_assets_liabilities": "3162703.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "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": "122108.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-04-05", "filing_date": "2018-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2018-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MzIxNzAwODQyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-04-05", "filing_date": "2017-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2017-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MzE4MjE4MTI2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-04-05", "filing_date": "2016-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2016-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MzE2NDI3MTI1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-05", "filing_date": "2015-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2015-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MzEzNjg4MTA3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-05", "filing_date": "2014-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2014-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MzExNDA2NzcwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-05", "filing_date": "2013-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2013-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MzA4NTU5Njg2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-05", "filing_date": "2012-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2012-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MzA2NTY5ODA4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-05", "filing_date": "2012-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2011-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MzA1MDI0MTI0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-05", "filing_date": "2011-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2010-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MzAyOTg2OTYyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-05", "filing_date": "2009-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2009-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MjA0MjI0MTc5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-05", "filing_date": "2008-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2008-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MjAxODgyMDk1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-05", "filing_date": "2007-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2007-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MTg4MDU2MDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-05", "filing_date": "2007-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2006-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MTc0NTExMTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-05", "filing_date": "2005-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2005-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/NTc2OTgyMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-05", "filing_date": "2004-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2004-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MzIyMzQ5MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2004-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MTI4MjMwNzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2003-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MjkyNzg4NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2002-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/NDQ4MzI4MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2001-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/NDg3NjM2NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "2000-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MTIwOTA3Mjg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1999-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/ODY2NTA2MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1997-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MTM5NzM3MTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1997-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MTM1NTMyMzMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1996-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00629304/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MTE2NTc0NjYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1995-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00629304/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/NzgzMzc5NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1994-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00629304/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/NzYwMDA0MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1993-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00629304/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MTE0OTExODI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1992-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00629304/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MTUxNTU1OTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1991-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00629304/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MTUwOTYyMjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1990-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00629304/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/NDk4NzgzMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1989-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00629304/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MTMzMTY2NzQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00629304/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MTM4MjI5NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1986-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00629304/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history/MjM0NTU2NjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00629304/filing-history" }, "confirmation_statement": { "next_due": "2027-01-12", "last_made_up": "2025-12-29" }, "officers": [], "psc": [ { "name": "Mr Jeremy Daniel Banks", "kind": "individual-person-with-significant-control", "person_url": "/person/2277818", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-12-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Doctor Marianne Sarah Izen", "kind": "individual-person-with-significant-control", "person_url": "/person/3086060", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-01-19", "ceased_on": "2026-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Marianne Sarah Izen", "kind": "individual-person-with-significant-control", "person_url": "/person/3086059", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Joseph Lionel Banks", "kind": "individual-person-with-significant-control", "person_url": "/person/2475321", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jonathan Michael Banks", "kind": "individual-person-with-significant-control", "person_url": "/person/2440871", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anne Hilary Banks", "kind": "individual-person-with-significant-control", "person_url": "/person/448175", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }