{ "company_number": "00889882", "name": "Hartsbourne Country Club (Members) Limited", "url": "/company/00889882", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1966-10-18", "dissolved_on": null, "sic_codes": [ { "code": "93120", "description": "Activities of sport clubs", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/93120" } ], "registered_address": { "id": 2328660, "url": "/address/2328660", "line1": "HARTSBOURNE COUNTRY CLUB", "line2": "HARTSBOURNE AVENUE", "post_town": "BUSHEY HEATH", "county": "HERTFORDSHIRE", "country": "UNITED KINGDOM", "postcode": "WD23 1JW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00889882/accounts/2025-03-31", "pdf_url": "/company/00889882/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Hartsbourne Country Club (Members) Limited", "dormant": false, "average_employees": "51.00", "tangible_fixed_assets": "940353.00", "debtors": "191655.00", "cash_bank_in_hand": "239397.00", "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": "357443.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44.00", "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-November2025.zip" }, { "url": "/company/00889882/accounts/2024-03-31", "pdf_url": "/company/00889882/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Hartsbourne Country Club (Members) Limited", "dormant": false, "average_employees": "47.00", "tangible_fixed_assets": "525631.00", "debtors": "163923.00", "cash_bank_in_hand": "322309.00", "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": "464475.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44.00", "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/00889882/accounts/2023-03-31", "pdf_url": "/company/00889882/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Hartsbourne Country Club (Members) Limited", "dormant": false, "average_employees": "44.00", "tangible_fixed_assets": "569364.00", "debtors": "102865.00", "cash_bank_in_hand": "168353.00", "current_assets": "304721.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-120848.00", "total_assets_less_current_liabilities": "448516.00", "net_assets_liabilities": "428858.00", "called_up_share_capital": "44.00", "profit_loss_account_reserve": "366467.00", "shareholder_funds": "44.00", "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/00889882/accounts/2021-12-31", "pdf_url": "/company/00889882/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Hartsbourne Country Club (Members) Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "513159.00", "debtors": "1479991.00", "cash_bank_in_hand": "338797.00", "current_assets": "1834834.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "140593.00", "total_assets_less_current_liabilities": "653752.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44.00", "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-June2022.zip" }, { "url": "/company/00889882/accounts/2020-12-31", "pdf_url": "/company/00889882/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Hartsbourne Country Club (Members) Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "383618.00", "debtors": "80546.00", "cash_bank_in_hand": "529388.00", "current_assets": "627196.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "216620.00", "total_assets_less_current_liabilities": "600238.00", "net_assets_liabilities": "600238.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44.00", "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-June2021.zip" }, { "url": "/company/00889882/accounts/2019-12-31", "pdf_url": "/company/00889882/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Hartsbourne Country Club (Members) Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "387482.00", "debtors": "152711.00", "cash_bank_in_hand": "391985.00", "current_assets": "569929.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "302035.00", "total_assets_less_current_liabilities": "689517.00", "net_assets_liabilities": "689517.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44.00", "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-April2020.zip" }, { "url": "/company/00889882/accounts/2018-12-31", "pdf_url": "/company/00889882/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Hartsbourne Country Club (Members) Limited", "dormant": false, "average_employees": "38.00", "tangible_fixed_assets": "396834.00", "debtors": "118110.00", "cash_bank_in_hand": "527772.00", "current_assets": "669913.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "318466.00", "total_assets_less_current_liabilities": "715300.00", "net_assets_liabilities": "715300.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44.00", "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-June2019.zip" }, { "url": "/company/00889882/accounts/2017-12-31", "pdf_url": "/company/00889882/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Hartsbourne Country Club (Members) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "372939.00", "debtors": "158722.00", "cash_bank_in_hand": "397149.00", "current_assets": "577410.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "334081.00", "total_assets_less_current_liabilities": "707020.00", "net_assets_liabilities": "707020.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44.00", "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-August2018.zip" }, { "url": "/company/00889882/accounts/2016-12-31", "pdf_url": "/company/00889882/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Hartsbourne Country Club (Members) Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "291050.00", "debtors": "114429.00", "cash_bank_in_hand": "543093.00", "current_assets": "677077.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "305325.00", "total_assets_less_current_liabilities": "596375.00", "net_assets_liabilities": "595284.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44.00", "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-September2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2022-06-08", "form_type": "AA01", "description": "change-account-reference-date-company-current-extended", "paper_filed": null, "pdf_url": "/company/00889882/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MzM0MTgyMzk3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MzE1OTA5MjY0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MzEyMjg2NDcyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MzA5OTc1MTc0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MzA3ODUzMjcwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MzA1NzQxMjg0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MzAzNjg0MTQ1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MzAxNTI5MzQxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MjAzMjYxMDQwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MjAwMjcwOTk0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MTc4MzMyNjA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MTYxNzY1OTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MjIzMjEzMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MTQwNzk5NjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MTMyNjM4MzA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MzQ3NTk1MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/OTA0NjU3ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/ODQ1MDI5MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MTU0MzI4ODc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/NTcyNjI3MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MTI0MjgyNDAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MTUxOTQ1ODA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/NTIxNjU1NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/OTU2NDk1ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00889882/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/NjM5MjQ0OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00889882/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/NTQ1NTUyOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/OTA4OTcwMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MzE3ODkwODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/NzAwMzI0MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/ODk4MjcxMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MTM1ODcxNTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00889882/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history/MTEzMjI4MDgwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00889882/filing-history" }, "confirmation_statement": { "next_due": "2026-06-18", "last_made_up": "2025-06-04" }, "officers": [ { "name": "KAYE, Warner", "person_url": "/person/7401881", "role": "director", "appointed_on": null, "resigned_on": "1992-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "HARRIS, Derek", "person_url": "/person/7401856", "role": "director", "appointed_on": null, "resigned_on": "1992-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "GLANCY, Derek Hill", "person_url": "/person/7401877", "role": "director", "appointed_on": null, "resigned_on": "1993-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "LEIGH, Emmanuel Harold, Mr.", "person_url": "/person/7401851", "role": "director", "appointed_on": null, "resigned_on": "1993-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "GLANTZ, Reuben", "person_url": "/person/7401880", "role": "director", "appointed_on": null, "resigned_on": "1993-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "TANKEL, Gerald Nathan", "person_url": "/person/7401918", "role": "director", "appointed_on": null, "resigned_on": "1994-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "SPEKER, David Michael", "person_url": "/person/7401859", "role": "director", "appointed_on": null, "resigned_on": "1995-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "COHEN, Stuart Michael", "person_url": "/person/7401868", "role": "director", "appointed_on": "1993-04-29", "resigned_on": "1995-11-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "WOODMAN, David James", "person_url": "/person/7401852", "role": "secretary", "appointed_on": null, "resigned_on": "1996-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "ENGLENDER, Michael Braham", "person_url": "/person/7401837", "role": "director", "appointed_on": null, "resigned_on": "1996-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:07+00:00" }, { "name": "KAUFMAN, Jack Leon", "person_url": "/person/7401931", "role": "director", "appointed_on": "1995-05-04", "resigned_on": "1996-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "LEVITON, Stuart", "person_url": "/person/7401847", "role": "director", "appointed_on": "1994-04-28", "resigned_on": "1996-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "GERRARD, Laurence Jack", "person_url": "/person/6631739", "role": "director", "appointed_on": "1993-04-29", "resigned_on": "1997-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "FRANKS, Sidney", "person_url": "/person/7401865", "role": "director", "appointed_on": "1992-04-30", "resigned_on": "1997-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "DAVIS, Bernard", "person_url": "/person/7401854", "role": "director", "appointed_on": null, "resigned_on": "1998-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "LEVY, Marshall Kenneth", "person_url": "/person/7401886", "role": "director", "appointed_on": "1997-05-02", "resigned_on": "1998-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "HARRIS, Derek", "person_url": "/person/7401856", "role": "director", "appointed_on": "1996-05-02", "resigned_on": "1998-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "COHEN, Ivor Malcolm", "person_url": "/person/7401864", "role": "director", "appointed_on": "1994-04-28", "resigned_on": "1998-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "PERRY, Graham Maurice", "person_url": "/person/7401895", "role": "director", "appointed_on": "1996-05-02", "resigned_on": "1998-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "SCHNEIDERMAN, David", "person_url": "/person/7401860", "role": "director", "appointed_on": null, "resigned_on": "1999-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "LEVITON, Stuart", "person_url": "/person/7401847", "role": "director", "appointed_on": "1997-05-02", "resigned_on": "1999-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "HOBBS, Susan", "person_url": "/person/7401872", "role": "secretary", "appointed_on": "1996-05-02", "resigned_on": "2000-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "FETTERMAN, Norman", "person_url": "/person/5506773", "role": "director", "appointed_on": null, "resigned_on": "2001-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "COHEN, Stuart Michael", "person_url": "/person/7401868", "role": "director", "appointed_on": "1999-04-29", "resigned_on": "2001-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "FISHER, Stephen Paul", "person_url": "/person/7401853", "role": "director", "appointed_on": "1999-04-29", "resigned_on": "2001-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "JOSEPH, Jerome", "person_url": "/person/7401903", "role": "director", "appointed_on": "1998-04-30", "resigned_on": "2001-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "WOLFSON, Antony Douglas", "person_url": "/person/7401875", "role": "director", "appointed_on": "1998-04-30", "resigned_on": "2001-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "LEADER CRAMER, Brian Victor", "person_url": "/person/7401940", "role": "director", "appointed_on": null, "resigned_on": "2002-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "PRESKY, Howard Mark", "person_url": "/person/6199050", "role": "director", "appointed_on": "2001-05-03", "resigned_on": "2002-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "FRANKS, Sidney", "person_url": "/person/7401865", "role": "director", "appointed_on": "2001-05-03", "resigned_on": "2002-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "WAGMAN, Allan Ivor", "person_url": "/person/7401846", "role": "director", "appointed_on": "1992-04-30", "resigned_on": "2002-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "KAYE, Warner", "person_url": "/person/7401881", "role": "director", "appointed_on": "1998-04-30", "resigned_on": "2002-11-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "PESSKIN, Robin Michael", "person_url": "/person/7401867", "role": "director", "appointed_on": "1996-05-02", "resigned_on": "2003-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "LEWIS, Barry Victor", "person_url": "/person/7401921", "role": "director", "appointed_on": "1993-04-29", "resigned_on": "2003-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "WHYTE, Shaughn Dermot Brendan", "person_url": "/person/7401870", "role": "secretary", "appointed_on": "2000-01-04", "resigned_on": "2003-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "FINE, Helen", "person_url": "/person/7401879", "role": "director", "appointed_on": "2003-05-01", "resigned_on": "2003-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "FUSS, Ronald Leslie", "person_url": "/person/7401874", "role": "director", "appointed_on": "1998-04-30", "resigned_on": "2003-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "LEVY, Marshall Kenneth", "person_url": "/person/7401886", "role": "director", "appointed_on": "2002-05-02", "resigned_on": "2004-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "LEMER, Johnny", "person_url": "/person/7401890", "role": "director", "appointed_on": "2001-05-03", "resigned_on": "2004-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "BROWN, Edward Ivor", "person_url": "/person/7401884", "role": "director", "appointed_on": "1993-04-29", "resigned_on": "2004-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "ZILBERKWEIT, Alison", "person_url": "/person/7401883", "role": "director", "appointed_on": "2003-12-02", "resigned_on": "2004-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "FUTERMAN, David John", "person_url": "/person/6434467", "role": "director", "appointed_on": "1996-05-02", "resigned_on": "2005-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "NEWMAN, David, Dr", "person_url": "/person/7401869", "role": "director", "appointed_on": "2004-04-28", "resigned_on": "2005-08-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "MORRIS, Paula", "person_url": "/person/7401844", "role": "director", "appointed_on": "2004-12-07", "resigned_on": "2005-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:07+00:00" }, { "name": "CAMPBELL, David Harry", "person_url": "/person/7401892", "role": "director", "appointed_on": "2005-04-28", "resigned_on": "2006-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "COOPER, Jeffrey", "person_url": "/person/7401863", "role": "director", "appointed_on": "2004-04-28", "resigned_on": "2006-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "SOBELL, Brian Leslie", "person_url": "/person/6535138", "role": "director", "appointed_on": "2002-11-13", "resigned_on": "2006-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "LAMPERT, Elaine", "person_url": "/person/7401889", "role": "director", "appointed_on": "2005-12-06", "resigned_on": "2006-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "BURNS, Barry Stephen", "person_url": "/person/7401878", "role": "director", "appointed_on": "2003-05-01", "resigned_on": "2007-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "PERRY, Graham", "person_url": "/person/7401866", "role": "director", "appointed_on": "2002-05-02", "resigned_on": "2007-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "CONLEY, Sandra Madeline", "person_url": "/person/7401885", "role": "director", "appointed_on": "2006-12-05", "resigned_on": "2007-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "LAMPERT, Elaine", "person_url": "/person/7401889", "role": "director", "appointed_on": "2007-05-03", "resigned_on": "2008-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "GLYN, Julian Stephen", "person_url": "/person/7401920", "role": "director", "appointed_on": "2001-05-03", "resigned_on": "2008-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "COLLINS, Gillian", "person_url": "/person/7401928", "role": "director", "appointed_on": "2007-12-04", "resigned_on": "2008-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "SOLOMONS, Russele Elaine", "person_url": "/person/7401930", "role": "director", "appointed_on": "2004-04-28", "resigned_on": "2009-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "BRATT, Howard Anthony", "person_url": "/person/6698871", "role": "director", "appointed_on": "2002-05-02", "resigned_on": "2009-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "MILLER, Marilyn", "person_url": "/person/7401923", "role": "director", "appointed_on": "2008-12-02", "resigned_on": "2009-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "WILSON, Nicholas John", "person_url": "/person/7401929", "role": "director", "appointed_on": "2003-05-01", "resigned_on": "2010-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "RISHOVER, Sandra", "person_url": "/person/7401849", "role": "director", "appointed_on": "2009-12-01", "resigned_on": "2010-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "LAKMAKER, Gerard", "person_url": "/person/7401932", "role": "director", "appointed_on": "2008-05-01", "resigned_on": "2011-04-28", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "RINKOFF, Derek David", "person_url": "/person/6922913", "role": "director", "appointed_on": "2008-05-01", "resigned_on": "2011-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "GRANT, Andrew", "person_url": "/person/7401862", "role": "director", "appointed_on": "2005-04-28", "resigned_on": "2011-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "JOSEPH, Sandra Renee", "person_url": "/person/7401898", "role": "director", "appointed_on": "2010-04-29", "resigned_on": "2011-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "KATZ, Adrian", "person_url": "/person/7401855", "role": "director", "appointed_on": "2010-04-29", "resigned_on": "2012-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "GOLD, Peter Brian", "person_url": "/person/7401838", "role": "director", "appointed_on": "2006-04-27", "resigned_on": "2012-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:07+00:00" }, { "name": "FETTERMAN, Norman", "person_url": "/person/5506773", "role": "director", "appointed_on": "2006-04-27", "resigned_on": "2012-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "GRANT, Andrew", "person_url": "/person/7401862", "role": "director", "appointed_on": "2012-05-03", "resigned_on": "2012-11-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "SOLOMONS, Russele Elaine", "person_url": "/person/7401896", "role": "director", "appointed_on": "2010-11-30", "resigned_on": "2012-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "EPSTEIN, David", "person_url": "/person/7401871", "role": "director", "appointed_on": "2011-04-28", "resigned_on": "2013-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "SPEKER, David Michael", "person_url": "/person/7401859", "role": "director", "appointed_on": "2006-04-27", "resigned_on": "2013-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "LAMPERT, Richard", "person_url": "/person/7401861", "role": "director", "appointed_on": "2003-12-11", "resigned_on": "2013-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "PERRY, Graham", "person_url": "/person/7401866", "role": "director", "appointed_on": "2012-05-03", "resigned_on": "2013-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "GELDING, Marilyn Elaine", "person_url": "/person/7401926", "role": "director", "appointed_on": "2011-12-06", "resigned_on": "2013-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "MOSS, David Melech", "person_url": "/person/7401910", "role": "director", "appointed_on": "2012-05-03", "resigned_on": "2014-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "VINCENT, Martin, Mr.", "person_url": "/person/7401909", "role": "director", "appointed_on": "2006-04-27", "resigned_on": "2014-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "FLASH, Stephen Harvey", "person_url": "/person/7401873", "role": "director", "appointed_on": "2012-05-03", "resigned_on": "2014-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "MINDEL, Suzanne Dawn Beverley", "person_url": "/person/7401900", "role": "director", "appointed_on": "2012-12-04", "resigned_on": "2014-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "PETERS, Marlene", "person_url": "/person/7401876", "role": "secretary", "appointed_on": "2003-06-01", "resigned_on": "2015-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "PERRY, Graham Maurice", "person_url": "/person/7401895", "role": "director", "appointed_on": "2013-07-30", "resigned_on": "2015-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "KIBEL, Simon David", "person_url": "/person/7401888", "role": "director", "appointed_on": "2013-05-02", "resigned_on": "2015-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "ELLIS, Michael Maurice", "person_url": "/person/7401858", "role": "director", "appointed_on": "2007-05-03", "resigned_on": "2015-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "CURTIS, Shari", "person_url": "/person/7401933", "role": "director", "appointed_on": "2013-12-03", "resigned_on": "2015-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "FETTERMAN, Norman", "person_url": "/person/5506773", "role": "director", "appointed_on": "2013-05-02", "resigned_on": "2016-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "SACKER, Richard", "person_url": "/person/5724307", "role": "director", "appointed_on": "2009-04-30", "resigned_on": "2016-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "KAYE, Candice Vanessa", "person_url": "/person/6234292", "role": "director", "appointed_on": "2015-12-01", "resigned_on": "2016-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:07+00:00" }, { "name": "BERG, Janine Laura", "person_url": "/person/6294427", "role": "director", "appointed_on": "2014-12-02", "resigned_on": "2016-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "JOSEPH, Sandra Renee", "person_url": "/person/7401915", "role": "director", "appointed_on": "2014-05-01", "resigned_on": "2017-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "SEROTA, Libby Ruth", "person_url": "/person/7401927", "role": "director", "appointed_on": "2016-12-01", "resigned_on": "2017-12-05", "nationality": "Uk/Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "JOSEPH, Gary Michael", "person_url": "/person/7401882", "role": "director", "appointed_on": "2009-04-30", "resigned_on": "2018-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "GRANT, Andrew", "person_url": "/person/7401862", "role": "director", "appointed_on": "2015-04-30", "resigned_on": "2018-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "JULIUS, Caron Sue", "person_url": "/person/7401899", "role": "director", "appointed_on": "2018-05-08", "resigned_on": "2018-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "GOLDSTEIN, Simon Norman", "person_url": "/person/7401917", "role": "director", "appointed_on": "2018-05-08", "resigned_on": "2019-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "RANDALL, Justin Scott", "person_url": "/person/5571464", "role": "director", "appointed_on": "2015-04-30", "resigned_on": "2019-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:07+00:00" }, { "name": "ROBINSON, Lorraine Deborah Miriam", "person_url": "/person/7401911", "role": "director", "appointed_on": "2018-05-08", "resigned_on": "2020-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "BOHN, Jeremy Howard", "person_url": "/person/7401925", "role": "director", "appointed_on": "2014-05-01", "resigned_on": "2020-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "BOHN, Jeremy Howard", "person_url": "/person/7401904", "role": "secretary", "appointed_on": "2016-04-27", "resigned_on": "2020-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "GOODKIND, Graham Clifford", "person_url": "/person/7401839", "role": "director", "appointed_on": "2015-04-30", "resigned_on": "2020-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "BOBROFF, Nigel Leo", "person_url": "/person/6753050", "role": "director", "appointed_on": "2015-04-30", "resigned_on": "2020-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "WAX, Stephen", "person_url": "/person/7401841", "role": "director", "appointed_on": "2013-05-02", "resigned_on": "2020-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "LEADER-CRAMER, Brian Victor", "person_url": "/person/5571461", "role": "director", "appointed_on": "2016-04-27", "resigned_on": "2020-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "DERMAN, Jeremy Marc, Mr.", "person_url": "/person/7401893", "role": "director", "appointed_on": "2018-05-08", "resigned_on": "2020-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "SCHWARZMANN, Nimrod Jacob", "person_url": "/person/7246334", "role": "director", "appointed_on": "2017-05-22", "resigned_on": "2020-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "KAY, Andrew Howard", "person_url": "/person/7401857", "role": "director", "appointed_on": "2020-10-01", "resigned_on": "2021-09-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "ROBINSON, Lorraine Deborah Miriam", "person_url": "/person/7401911", "role": "director", "appointed_on": "2020-10-01", "resigned_on": "2021-09-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "NATHAN, Russell", "person_url": "/person/5665788", "role": "director", "appointed_on": "2019-05-10", "resigned_on": "2021-09-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "FOGEL, Joanna Louise", "person_url": "/person/7401907", "role": "director", "appointed_on": "2018-12-04", "resigned_on": "2021-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "DIAMOND, Marc", "person_url": "/person/7401905", "role": "director", "appointed_on": "2021-09-09", "resigned_on": "2022-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "BURNS, Gillian Jaynes", "person_url": "/person/7401901", "role": "director", "appointed_on": "2020-01-16", "resigned_on": "2022-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "SHAPIRO, Steven Maurice, Dr", "person_url": "/person/7401891", "role": "director", "appointed_on": "2016-04-27", "resigned_on": "2022-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "SILVER, Gary Russell", "person_url": "/person/5516292", "role": "director", "appointed_on": "2014-05-01", "resigned_on": "2023-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "RAYMOND, Laurence", "person_url": "/person/7401906", "role": "director", "appointed_on": "2012-05-03", "resigned_on": "2023-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "MOSS, David Melech", "person_url": "/person/7401910", "role": "director", "appointed_on": "2021-09-09", "resigned_on": "2023-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "JOSEPH, Gary Michael", "person_url": "/person/7401882", "role": "director", "appointed_on": "2020-08-27", "resigned_on": "2023-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "LAUDER, Sara Michelle", "person_url": "/person/6996835", "role": "director", "appointed_on": "2022-09-29", "resigned_on": "2024-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "GOODKIND, Graham Clifford", "person_url": "/person/7401839", "role": "director", "appointed_on": "2023-10-09", "resigned_on": "2024-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "GREEN, Michael Barry", "person_url": "/person/7401887", "role": "director", "appointed_on": "2019-05-10", "resigned_on": "2024-11-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "GRANT, Danielle", "person_url": "/person/7401897", "role": "director", "appointed_on": "2024-02-01", "resigned_on": "2025-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "FRANKS, Tony", "person_url": "/person/7401902", "role": "director", "appointed_on": "2021-09-09", "resigned_on": "2025-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "COOPER, Jeffrey", "person_url": "/person/7401957", "role": "director", "appointed_on": "2023-10-09", "resigned_on": "2026-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "KAY, Andrew Howard", "person_url": "/person/7401857", "role": "director", "appointed_on": "2022-09-29", "resigned_on": "2026-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "ROSEN, Alan Stuart", "person_url": "/person/7401946", "role": "director", "appointed_on": "2025-12-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:10+00:00" }, { "name": "LAWSON, Nicholas Mark", "person_url": "/person/7401848", "role": "director", "appointed_on": "2025-12-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:08+00:00" }, { "name": "OLINS, Andrew Robert", "person_url": "/person/6390586", "role": "director", "appointed_on": "2025-12-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:12+00:00" }, { "name": "BLOOM, Della Ann", "person_url": "/person/7401919", "role": "director", "appointed_on": "2025-12-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "PERKINS, Gary", "person_url": "/person/7401809", "role": "director", "appointed_on": "2024-11-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:10+00:00" }, { "name": "BRETT, Sara", "person_url": "/person/7401808", "role": "director", "appointed_on": "2024-10-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "SAMUEL, Lawrence Simon", "person_url": "/person/5424138", "role": "director", "appointed_on": "2024-10-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "BOBROFF, Nigel", "person_url": "/person/7401804", "role": "director", "appointed_on": "2023-05-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "LAYTON, Richard", "person_url": "/person/7401818", "role": "director", "appointed_on": "2021-09-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" }, { "name": "SCHAVERIEN, Victoria Frances", "person_url": "/person/7401814", "role": "director", "appointed_on": "2020-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:30:09+00:00" } ], "psc": [ { "name": "Hartsbourne Manor & Golf Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16045573", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-12-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-29T20:53:28.531633+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." }