{ "company_number": "01238584", "name": "Tree Hamlet (Management) Company Limited", "url": "/company/01238584", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1975-12-24", "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": 509374, "url": "/address/509374", "line1": "10 EXETER ROAD", "line2": "", "post_town": "BOURNEMOUTH", "county": "DORSET", "country": "ENGLAND", "postcode": "BH2 5AN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "SMALL", "filings": [ { "url": "/company/01238584/accounts/2025-12-31", "pdf_url": "/company/01238584/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "44.00", "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": "44.00", "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-June2026.zip" }, { "url": "/company/01238584/accounts/2024-12-31", "pdf_url": "/company/01238584/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "44.00", "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": "44.00", "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-September2025.zip" }, { "url": "/company/01238584/accounts/2023-12-31", "pdf_url": "/company/01238584/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "44.00", "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": "44.00", "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-June2024.zip" }, { "url": "/company/01238584/accounts/2022-12-31", "pdf_url": "/company/01238584/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "44.00", "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": "44.00", "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-April2023.zip" }, { "url": "/company/01238584/accounts/2021-12-31", "pdf_url": "/company/01238584/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "44.00", "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": "44.00", "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-September2022.zip" }, { "url": "/company/01238584/accounts/2020-12-31", "pdf_url": "/company/01238584/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "44.00", "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": "44.00", "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-May2021.zip" }, { "url": "/company/01238584/accounts/2019-12-31", "pdf_url": "/company/01238584/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "44.00", "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": "44.00", "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-July2020.zip" }, { "url": "/company/01238584/accounts/2018-12-31", "pdf_url": "/company/01238584/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44.00", "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": "44.00", "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-July2019.zip" }, { "url": "/company/01238584/accounts/2017-12-31", "pdf_url": "/company/01238584/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44.00", "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": "44.00", "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-February2018.zip" }, { "url": "/company/01238584/accounts/2016-12-31", "pdf_url": "/company/01238584/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44.00", "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": "44.00", "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-May2017.zip" }, { "url": "/company/01238584/accounts/2015-12-31", "pdf_url": "/company/01238584/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44.00", "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": "44.00", "net_assets_liabilities": null, "called_up_share_capital": "44.00", "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-May2016.zip" }, { "url": "/company/01238584/accounts/2014-12-31", "pdf_url": "/company/01238584/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44.00", "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": "44.00", "net_assets_liabilities": null, "called_up_share_capital": "44.00", "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-June2015.zip" }, { "url": "/company/01238584/accounts/2013-12-31", "pdf_url": "/company/01238584/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Tree Hamlet (Management) Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44.00", "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": "44.00", "net_assets_liabilities": null, "called_up_share_capital": "44.00", "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-May2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MzA3ODkxMDA4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MzA1NzEzMzM2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MzAzNjY4MTAxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MzAxNTM3NDMxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MjAzMjgxODEyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MjAwNzc5ODQxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MTgwMzUzMDU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MTU5ODczMDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MjM4ODgzNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MTQ5NzkyOTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MzI5NDk4OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MTAxNzU3ODE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/NDAyNjE5MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/OTQ3MjMxODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/ODEwOTcxOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/OTQzNjA5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MTIxOTU0OTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01238584/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MTEyOTU1Mzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01238584/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MjgyMTU2MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01238584/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/OTczMDc4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01238584/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MjQ3Mzk1NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01238584/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/OTcwNjM5MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01238584/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MzI3Nzc4MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01238584/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MTM0Mzg4MTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01238584/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MjU4Njc0MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01238584/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/Nzg5NTkyNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01238584/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/MTQxNTExNzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01238584/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history/Njc2ODEzNjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01238584/filing-history" }, "confirmation_statement": { "next_due": "2027-04-07", "last_made_up": "2026-03-24" }, "officers": [ { "name": "HUDSON, Peter Havelock", "person_url": "/person/7587311", "role": "director", "appointed_on": null, "resigned_on": "1993-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "TYLER, Alan Wayne, Dr", "person_url": "/person/7587297", "role": "director", "appointed_on": null, "resigned_on": "1993-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "DALTON, Jason John", "person_url": "/person/7587305", "role": "director", "appointed_on": null, "resigned_on": "1995-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "EMM, Clifford Austen", "person_url": "/person/7587306", "role": "director", "appointed_on": null, "resigned_on": "1995-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "BURNS, James Ronald", "person_url": "/person/7587309", "role": "director", "appointed_on": null, "resigned_on": "1995-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "SLACK, David John", "person_url": "/person/7587315", "role": "director", "appointed_on": null, "resigned_on": "1995-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "LEAHY, Paul David", "person_url": "/person/7587328", "role": "director", "appointed_on": null, "resigned_on": "1995-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "SMITH, Eric", "person_url": "/person/7587329", "role": "director", "appointed_on": "1995-03-21", "resigned_on": "1996-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "FRAZER, Emma Louise", "person_url": "/person/7587313", "role": "director", "appointed_on": "1995-03-21", "resigned_on": "1996-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "FITTON, Eric", "person_url": "/person/7587331", "role": "director", "appointed_on": "1995-03-21", "resigned_on": "1996-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "GRIFFITHS, Simon David", "person_url": "/person/7587316", "role": "director", "appointed_on": null, "resigned_on": "1997-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "BOURNE, Matthew Gordon", "person_url": "/person/7587307", "role": "director", "appointed_on": "1995-03-21", "resigned_on": "1997-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "ALNER, Gary Christopher", "person_url": "/person/7587333", "role": "secretary", "appointed_on": "1996-03-20", "resigned_on": "1997-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "DEBRUIN, Sarah", "person_url": "/person/7587298", "role": "director", "appointed_on": "1996-03-20", "resigned_on": "1998-03-17", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "TYLER, Alan Wayne, Dr", "person_url": "/person/7587297", "role": "director", "appointed_on": "1995-03-21", "resigned_on": "1998-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "JONES, Peter", "person_url": "/person/7587304", "role": "director", "appointed_on": "1996-03-20", "resigned_on": "1999-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "CROOK, Alan Donald", "person_url": "/person/7587322", "role": "director", "appointed_on": "1995-03-21", "resigned_on": "1999-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "STALLEY, Jeremy David", "person_url": "/person/7587308", "role": "director", "appointed_on": null, "resigned_on": "1999-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "GARRETT, Mark", "person_url": "/person/7587320", "role": "director", "appointed_on": "1999-03-23", "resigned_on": "1999-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "SMITH, Jane Elizabeth", "person_url": "/person/7587324", "role": "director", "appointed_on": "1999-03-23", "resigned_on": "1999-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "DEHON, Roger Herbert Camille", "person_url": "/person/7587312", "role": "director", "appointed_on": "1995-03-21", "resigned_on": "1999-06-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "O'CONNOR, Lisa", "person_url": "/person/7587321", "role": "director", "appointed_on": null, "resigned_on": "1999-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "BOURNE, Cheryl Jane", "person_url": "/person/7587296", "role": "director", "appointed_on": "1999-03-23", "resigned_on": "1999-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "HAYMAN, Alan Richard", "person_url": "/person/7587303", "role": "director", "appointed_on": "1999-03-23", "resigned_on": "1999-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "ARDEN, Terence Roy", "person_url": "/person/7587317", "role": "secretary", "appointed_on": null, "resigned_on": "2001-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "POGIOLI, Vito", "person_url": "/person/7587292", "role": "director", "appointed_on": "2001-04-03", "resigned_on": "2002-03-18", "nationality": "British Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "PRICE, Jennifer Miriam", "person_url": "/person/7587301", "role": "director", "appointed_on": "2001-04-06", "resigned_on": "2002-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "MILLER, Paulene Andrea", "person_url": "/person/7587340", "role": "director", "appointed_on": "1998-03-17", "resigned_on": "2002-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "O`CONNOR, Lisa", "person_url": "/person/7587293", "role": "director", "appointed_on": "2001-04-01", "resigned_on": "2002-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "HEYWORTH, Jane", "person_url": "/person/7587302", "role": "director", "appointed_on": "2001-04-03", "resigned_on": "2002-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "BRISTOW, Richard James", "person_url": "/person/7587327", "role": "director", "appointed_on": "2000-04-04", "resigned_on": "2003-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "BARRETT, Dennis Lester", "person_url": "/person/7587318", "role": "director", "appointed_on": "1998-03-17", "resigned_on": "2003-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "FUDGE, Stephen John", "person_url": "/person/7587319", "role": "director", "appointed_on": "2002-04-09", "resigned_on": "2004-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "BEBB, Anne Margaret", "person_url": "/person/5431617", "role": "secretary", "appointed_on": "2001-11-01", "resigned_on": "2004-12-01", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "PRICE, Martin John", "person_url": "/person/7587325", "role": "director", "appointed_on": "2002-04-09", "resigned_on": "2005-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "DOWLING, Pamela June", "person_url": "/person/7587323", "role": "director", "appointed_on": "1999-03-23", "resigned_on": "2005-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "BRISTOW, Susan Patricia", "person_url": "/person/7587337", "role": "director", "appointed_on": "2003-04-08", "resigned_on": "2005-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "HARLAND, David Stephen", "person_url": "/person/7587299", "role": "director", "appointed_on": "2004-04-27", "resigned_on": "2005-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "DAVIS, Janice", "person_url": "/person/7587314", "role": "director", "appointed_on": "2000-04-04", "resigned_on": "2005-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "POULTNEY, Keith Richard", "person_url": "/person/7587300", "role": "director", "appointed_on": "2004-04-27", "resigned_on": "2005-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "PAYNTER, Mark Gordon", "person_url": "/person/7587334", "role": "director", "appointed_on": "2004-04-27", "resigned_on": "2006-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "CLAYTON, Amy", "person_url": "/person/7587326", "role": "director", "appointed_on": "2005-11-29", "resigned_on": "2007-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "NAPIER MANAGEMENT SERVICES LTD", "person_url": "/person/6770515", "role": "corporate-secretary", "appointed_on": "2004-12-01", "resigned_on": "2009-01-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "STEEL, Robert Alan", "person_url": "/person/7587347", "role": "director", "appointed_on": "2008-09-04", "resigned_on": "2009-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "BOURNE ESTATES LTD", "person_url": "/person/5581408", "role": "corporate-director", "appointed_on": "2009-01-01", "resigned_on": "2010-01-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "BRISTOW, Richard James", "person_url": "/person/7587327", "role": "director", "appointed_on": "2010-04-01", "resigned_on": "2011-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "HUMPHREY, Derek", "person_url": "/person/7587336", "role": "director", "appointed_on": "2005-11-29", "resigned_on": "2011-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "BLACKBURN, Maureen", "person_url": "/person/7587330", "role": "director", "appointed_on": "2008-09-04", "resigned_on": "2011-10-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "HANNIBAL, Andrew", "person_url": "/person/7587345", "role": "director", "appointed_on": "2012-06-21", "resigned_on": "2013-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "SANDERSON, Brian John", "person_url": "/person/7587341", "role": "director", "appointed_on": "2008-07-17", "resigned_on": "2014-06-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "MOORE, Brian", "person_url": "/person/7587335", "role": "director", "appointed_on": "2010-03-20", "resigned_on": "2017-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "GOODFIELD, Phillip Royston", "person_url": "/person/7587351", "role": "director", "appointed_on": "2011-05-12", "resigned_on": "2017-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "HANN, Nicola", "person_url": "/person/7587354", "role": "director", "appointed_on": "2014-06-06", "resigned_on": "2020-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "RAINFORD, Yvonne Michelle", "person_url": "/person/7587357", "role": "director", "appointed_on": "2015-05-07", "resigned_on": "2021-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "BOURNE ESTATES LTD", "person_url": "/person/7587346", "role": "corporate-secretary", "appointed_on": "2009-02-06", "resigned_on": "2021-03-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "MILNES, Helen", "person_url": "/person/7587332", "role": "director", "appointed_on": "2008-06-05", "resigned_on": "2022-01-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "WEST, Andrew Philip", "person_url": "/person/7587349", "role": "director", "appointed_on": "2018-06-19", "resigned_on": "2022-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "RENDALL & RITTNER LTD.", "person_url": "/person/5581352", "role": "corporate-secretary", "appointed_on": "2021-04-01", "resigned_on": "2024-01-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:08+00:00" }, { "name": "ANDREW, Nicky", "person_url": "/person/7587339", "role": "director", "appointed_on": "2008-09-04", "resigned_on": "2024-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "GOODFIELD, Suzanne", "person_url": "/person/7587356", "role": "director", "appointed_on": "2018-06-19", "resigned_on": "2025-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "BENNETT, Sarah Elizabeth", "person_url": "/person/7587310", "role": "director", "appointed_on": "2004-04-27", "resigned_on": "2025-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:06+00:00" }, { "name": "MILLER, Paulene Andrea", "person_url": "/person/7587340", "role": "director", "appointed_on": "2011-05-12", "resigned_on": "2025-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "JOHNSTON, Bruce Robert", "person_url": "/person/7587364", "role": "director", "appointed_on": "2024-09-02", "resigned_on": "2026-02-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:08+00:00" }, { "name": "MELLERY-PRATT, Anthony John", "person_url": "/person/7587360", "role": "secretary", "appointed_on": "2024-01-31", "resigned_on": "2026-03-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:08+00:00" }, { "name": "BENNETT, Sarah Elizabeth", "person_url": "/person/7587368", "role": "director", "appointed_on": "2026-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:08+00:00" }, { "name": "REBBECK BROTHERS LIMITED", "person_url": "/person/5608813", "role": "corporate-secretary", "appointed_on": "2026-02-02", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:08+00:00" }, { "name": "HILL, Elisha Jade", "person_url": "/person/7587362", "role": "director", "appointed_on": "2025-12-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:08+00:00" }, { "name": "WEST, Andrew Philip", "person_url": "/person/7587349", "role": "director", "appointed_on": "2025-11-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+00:00" }, { "name": "COWARD, Gillian Elizabeth", "person_url": "/person/7569480", "role": "director", "appointed_on": "2011-03-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:12:07+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." }