{ "company_number": "01272338", "name": "Holwood Park Avenue Residents Association Limited", "url": "/company/01272338", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1976-08-09", "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": 2342707, "url": "/address/2342707", "line1": "NUMERIC HOUSE", "line2": "98 STATION ROAD", "post_town": "SIDCUP", "county": "KENT", "country": "", "postcode": "DA15 7BY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01272338/accounts/2025-03-31", "pdf_url": "/company/01272338/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "28996.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "37362.00", "creditors_due_within_one_year": "3000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34487.00", "total_assets_less_current_liabilities": "63483.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "53378.00", "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-January2026.zip" }, { "url": "/company/01272338/accounts/2024-03-31", "pdf_url": "/company/01272338/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "15286.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "58570.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59095.00", "total_assets_less_current_liabilities": "74381.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "41737.00", "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-December2024.zip" }, { "url": "/company/01272338/accounts/2022-09-30", "pdf_url": "/company/01272338/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "15294.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "42466.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43296.00", "total_assets_less_current_liabilities": "58590.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "56728.00", "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-June2023.zip" }, { "url": "/company/01272338/accounts/2021-09-30", "pdf_url": "/company/01272338/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "15300.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "29648.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43191.00", "total_assets_less_current_liabilities": "58491.00", "net_assets_liabilities": "57593.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "57593.00", "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/01272338/accounts/2020-09-30", "pdf_url": "/company/01272338/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "26038.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39231.00", "total_assets_less_current_liabilities": "54537.00", "net_assets_liabilities": "53585.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "53585.00", "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/01272338/accounts/2019-09-30", "pdf_url": "/company/01272338/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "15313.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "27111.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36137.00", "total_assets_less_current_liabilities": "51450.00", "net_assets_liabilities": "50545.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50545.00", "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-June2020.zip" }, { "url": "/company/01272338/accounts/2018-09-30", "pdf_url": "/company/01272338/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15321.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26852.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35090.00", "total_assets_less_current_liabilities": "50411.00", "net_assets_liabilities": "49471.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49471.00", "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/01272338/accounts/2017-09-30", "pdf_url": "/company/01272338/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15329.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "29283.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37350.00", "total_assets_less_current_liabilities": "52679.00", "net_assets_liabilities": "49824.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49824.00", "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-June2018.zip" }, { "url": "/company/01272338/accounts/2016-09-30", "pdf_url": "/company/01272338/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15338.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "31962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34984.00", "total_assets_less_current_liabilities": "50322.00", "net_assets_liabilities": "47783.00", "called_up_share_capital": "37400.00", "profit_loss_account_reserve": "10383.00", "shareholder_funds": "47783.00", "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-June2017.zip" }, { "url": "/company/01272338/accounts/2015-09-30", "pdf_url": "/company/01272338/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15348.00", "debtors": null, "cash_bank_in_hand": "30112.00", "current_assets": "30112.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31070.00", "total_assets_less_current_liabilities": "46418.00", "net_assets_liabilities": "44984.00", "called_up_share_capital": "37400.00", "profit_loss_account_reserve": "7584.00", "shareholder_funds": "44984.00", "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-June2016.zip" }, { "url": "/company/01272338/accounts/2014-09-30", "pdf_url": "/company/01272338/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15359.00", "debtors": null, "cash_bank_in_hand": "29123.00", "current_assets": "29123.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29820.00", "total_assets_less_current_liabilities": "45179.00", "net_assets_liabilities": "36837.00", "called_up_share_capital": "37400.00", "profit_loss_account_reserve": "-563.00", "shareholder_funds": "36837.00", "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/01272338/accounts/2012-09-30", "pdf_url": "/company/01272338/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15386.00", "debtors": "5111.00", "cash_bank_in_hand": "25956.00", "current_assets": "31067.00", "creditors_due_within_one_year": "12103.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18964.00", "total_assets_less_current_liabilities": "34350.00", "net_assets_liabilities": "34350.00", "called_up_share_capital": "37400.00", "profit_loss_account_reserve": "-3050.00", "shareholder_funds": "34350.00", "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-June2013.zip" }, { "url": "/company/01272338/accounts/2011-09-30", "pdf_url": "/company/01272338/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Holwood Park Avenue Residents Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15402.00", "debtors": "931.00", "cash_bank_in_hand": "29211.00", "current_assets": "30142.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20665.00", "total_assets_less_current_liabilities": "36067.00", "net_assets_liabilities": "36067.00", "called_up_share_capital": "37400.00", "profit_loss_account_reserve": "-1333.00", "shareholder_funds": "36067.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-09-30", "filing_date": "2014-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MzEwMzM1MDI4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MzAzMjc1NTU1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MzAxNDEwMTI0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MjAzODMyNDE1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MjAwMjMzMjkwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MTc2MzQyMzMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MTQ2MzE3OTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MTQzNjE2ODM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/NDA0NzM5NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/OTA4NDc5MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/NDQ5OTMwMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/OTAyMDc0MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/ODA2MzMzNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1998-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MTEyMjc2ODAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/NjcyNzYwODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/ODEyNjg3MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01272338/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MjI1NTk2ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01272338/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/NjMxNzM5NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01272338/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MTAzNzM2NTYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01272338/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MTQ5MzQ4ODIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01272338/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MTgwNDAyMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1992-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01272338/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MTQ4MTEzMzY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01272338/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/NzAwMzkzMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01272338/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MzM1OTU0NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01272338/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MjA5Njc5MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1988-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01272338/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/MTUxODc2OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01272338/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/NzU5NDI1NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-09-30", "filing_date": "1986-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01272338/accounts/1984-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history/NDM0NjA0NThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01272338/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "STANTON, Royston George", "person_url": "/person/7705918", "role": "director", "appointed_on": null, "resigned_on": "1991-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "PROUT, Ronald William", "person_url": "/person/7705929", "role": "director", "appointed_on": null, "resigned_on": "1997-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "ALEXANDRE, John Hugh", "person_url": "/person/7705921", "role": "secretary", "appointed_on": "1991-10-29", "resigned_on": "2002-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "JOHNSTONE, Douglas Wesley", "person_url": "/person/7705919", "role": "director", "appointed_on": null, "resigned_on": "2004-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "HOLM MOLLER, Peter", "person_url": "/person/7705926", "role": "director", "appointed_on": "1997-04-08", "resigned_on": "2005-04-05", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "ELSWOOD, Mark Hamilton", "person_url": "/person/7285540", "role": "director", "appointed_on": "1997-04-08", "resigned_on": "2005-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "POULTNEY, David Walter", "person_url": "/person/7705933", "role": "director", "appointed_on": null, "resigned_on": "2009-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "GREEN, Richard Antony", "person_url": "/person/7705920", "role": "director", "appointed_on": "2007-06-21", "resigned_on": "2011-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "WYATT, Edward Albert", "person_url": "/person/7705934", "role": "director", "appointed_on": "2005-10-06", "resigned_on": "2011-08-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "WYATT, Edward Albert", "person_url": "/person/7705932", "role": "secretary", "appointed_on": "2003-03-10", "resigned_on": "2011-08-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "ELSWOOD, Mark Hamilton", "person_url": "/person/7285540", "role": "director", "appointed_on": "2009-08-24", "resigned_on": "2023-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "MCCARTHY, Warren", "person_url": "/person/7705893", "role": "director", "appointed_on": "2023-06-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "OSMAN, Salik", "person_url": "/person/7705911", "role": "director", "appointed_on": "2023-06-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "HILL, Rory Samuel", "person_url": "/person/7705909", "role": "director", "appointed_on": "2023-06-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "WOODMAN, Philip Benson", "person_url": "/person/7705916", "role": "director", "appointed_on": "2011-08-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "WOODMAN, Philip Benson", "person_url": "/person/7705923", "role": "secretary", "appointed_on": "2011-08-15", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" }, { "name": "CHICK, Barry William", "person_url": "/person/6021148", "role": "director", "appointed_on": "2011-08-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T15:09:04+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }