{ "company_number": "01285957", "name": "Burlington Court Development (Aldershot) Residents' Association Limited(the)", "url": "/company/01285957", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "1976-11-11", "dissolved_on": null, "sic_codes": [ { "code": "94990", "description": "Activities of other membership organisations n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/94990" } ], "registered_address": { "id": 124684, "url": "/address/124684", "line1": "VICTORIA HOUSE", "line2": "178 - 180 FLEET ROAD", "post_town": "FLEET", "county": "HAMPSHIRE", "country": "ENGLAND", "postcode": "GU51 4DA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "DORMANT", "filings": [ { "url": "/company/01285957/accounts/2025-12-31", "pdf_url": "/company/01285957/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Burlington Court Development (Aldershot) Residents' Association Limited(the)", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-22.zip" }, { "url": "/company/01285957/accounts/2024-12-31", "pdf_url": "/company/01285957/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Burlington Court Development (Aldershot) Residents' Association Limited(the)", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-August2025.zip" }, { "url": "/company/01285957/accounts/2023-12-31", "pdf_url": "/company/01285957/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Burlington Court Development (Aldershot) Residents' Association Limited(the)", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-September2024.zip" }, { "url": "/company/01285957/accounts/2022-12-31", "pdf_url": "/company/01285957/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Burlington Court Development (Aldershot) Residents' Association Limited(the)", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2382.00", "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": "2382.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-May2023.zip" }, { "url": "/company/01285957/accounts/2021-12-31", "pdf_url": "/company/01285957/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Burlington Court Development (Aldershot) Residents' Association Limited(the)", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2382.00", "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": "2382.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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/01285957/accounts/2020-12-31", "pdf_url": "/company/01285957/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Burlington Court Development (Aldershot) Residents' Association Limited(the)", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2382.00", "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": "2382.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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/01285957/accounts/2019-12-31", "pdf_url": "/company/01285957/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Burlington Court Development (Aldershot) Residents' Association Limited(the)", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2382.00", "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": "2382.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-December2020.zip" }, { "url": "/company/01285957/accounts/2018-12-31", "pdf_url": "/company/01285957/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Burlington Court Development (Aldershot) Residents' Association Limited(the)", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2382.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "37065.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32119.00", "total_assets_less_current_liabilities": "34501.00", "net_assets_liabilities": "34501.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34501.00", "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-September2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MzIxODIzNDcyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MzE4NDQ4NzAyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MzE1Mjg2MTE3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MzEyODM2MTM5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MzEwNTAxNzk5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MzA4MDc0NjYwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MzA1MzU0MzIzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MzA0MDc0NDE5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MzAxOTkxNDM2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-07-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MjAzNjY1MDM5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MjAwNTM0NzcxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-29", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MTgwNjEyMzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-03-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MTU4NDE4NjIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-02-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/Nzc2NzUwMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MTM3MDcyOTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-05-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/Mzk1MDQ3MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MzYyMjUxMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/ODYzNDI1MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/NTkzMTA0NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/OTQyMTc1NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-06-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MTQ1NDI4MjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/ODM2MzE5OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MTI2MTI0MTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-05-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01285957/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/NzI5ODYwODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-04-29", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01285957/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/OTc0MTY3NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-05-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01285957/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MjIyNTYwNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-06-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01285957/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MTUzNjAzNjkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-05-15", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01285957/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MTQ4NjczMDIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-04-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01285957/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/NTI5MjYyMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-07-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01285957/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MjU2NjY0MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-02-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01285957/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/NDYzMzcyMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01285957/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/MTUyOTI5OTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-04-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01285957/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history/OTAwMTcwODJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01285957/filing-history" }, "confirmation_statement": { "next_due": "2027-05-15", "last_made_up": "2026-05-01" }, "officers": [ { "name": "COTTON, Jane Louise", "person_url": "/person/5409685", "role": "director", "appointed_on": null, "resigned_on": "1992-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "COTTON, Nicholas", "person_url": "/person/5409656", "role": "secretary", "appointed_on": null, "resigned_on": "1992-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "HATCHER, Simon Robert", "person_url": "/person/5409705", "role": "director", "appointed_on": null, "resigned_on": "1992-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "COTTON, Nicholas", "person_url": "/person/5409656", "role": "director", "appointed_on": null, "resigned_on": "1992-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "RAYNER, Anthony Gerard", "person_url": "/person/5409684", "role": "director", "appointed_on": null, "resigned_on": "1993-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:02+00:00" }, { "name": "MILWARD, Terry", "person_url": "/person/5409689", "role": "director", "appointed_on": null, "resigned_on": "1994-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:36:07+00:00" }, { "name": "PILCHER, Martin James William", "person_url": "/person/5409719", "role": "director", "appointed_on": "1993-05-09", "resigned_on": "1994-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "MILWARD, Terry", "person_url": "/person/5409689", "role": "secretary", "appointed_on": "1992-05-21", "resigned_on": "1994-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "MOORE, Helen Louise", "person_url": "/person/5409718", "role": "director", "appointed_on": "1993-05-09", "resigned_on": "1996-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:07+00:00" }, { "name": "LAKEN, Amanda Jane", "person_url": "/person/5409703", "role": "director", "appointed_on": "1992-05-21", "resigned_on": "1996-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "KILLEN, Paul David", "person_url": "/person/5409690", "role": "director", "appointed_on": "1996-05-02", "resigned_on": "1998-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "LAKEN, Colin", "person_url": "/person/5409700", "role": "director", "appointed_on": "1994-05-18", "resigned_on": "1998-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:02+00:00" }, { "name": "HARRIS, Richard George", "person_url": "/person/5409688", "role": "director", "appointed_on": "1994-05-18", "resigned_on": "1998-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "HARRIS, Richard George", "person_url": "/person/5409688", "role": "secretary", "appointed_on": "1994-05-18", "resigned_on": "1998-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:07+00:00" }, { "name": "SMITH, Nancy Beatrice Irene", "person_url": "/person/5409655", "role": "director", "appointed_on": "1996-05-02", "resigned_on": "1999-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "GARA, Mary Anne, Lieutenant Colonel", "person_url": "/person/5409702", "role": "director", "appointed_on": "1992-05-21", "resigned_on": "1999-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:02+00:00" }, { "name": "THOMAS, John Francis, Brigadier", "person_url": "/person/5409698", "role": "director", "appointed_on": null, "resigned_on": "2002-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "THOMPSON, John Matthew", "person_url": "/person/5409686", "role": "director", "appointed_on": "1999-04-29", "resigned_on": "2002-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:02+00:00" }, { "name": "MITCHELL, Raymond Mcdonald", "person_url": "/person/5409659", "role": "director", "appointed_on": "1998-04-30", "resigned_on": "2004-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "ELLIOTT, David Matthew", "person_url": "/person/5409687", "role": "director", "appointed_on": "1998-04-30", "resigned_on": "2005-04-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "CONROY, John", "person_url": "/person/5409716", "role": "director", "appointed_on": "1999-04-29", "resigned_on": "2006-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:36:07+00:00" }, { "name": "QUINN, Francis Martin", "person_url": "/person/5409693", "role": "director", "appointed_on": "2002-04-30", "resigned_on": "2007-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "SPARKS, Colin Richard", "person_url": "/person/5409653", "role": "director", "appointed_on": "1997-06-05", "resigned_on": "2009-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "PALMER, Peter Galsworthy", "person_url": "/person/5409682", "role": "director", "appointed_on": "1994-05-18", "resigned_on": "2010-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:02+00:00" }, { "name": "WARD, Gaynor Anne", "person_url": "/person/5409720", "role": "director", "appointed_on": "2007-04-26", "resigned_on": "2011-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "COOPER, Leslie Andrew", "person_url": "/person/5409695", "role": "director", "appointed_on": "2006-04-27", "resigned_on": "2011-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "BUSS, Lisa Jane", "person_url": "/person/5409649", "role": "director", "appointed_on": "2004-04-24", "resigned_on": "2012-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:02+00:00" }, { "name": "CARD, Roderick Michael, Doctor", "person_url": "/person/5409691", "role": "director", "appointed_on": "2009-05-28", "resigned_on": "2013-05-09", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:07+00:00" }, { "name": "RAPLEY, Emma Jane", "person_url": "/person/5409696", "role": "director", "appointed_on": "2011-07-13", "resigned_on": "2015-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "COLLETT, George Henry", "person_url": "/person/5409697", "role": "director", "appointed_on": "2005-04-21", "resigned_on": "2016-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:02+00:00" }, { "name": "BREENS, James Edwin", "person_url": "/person/5409651", "role": "director", "appointed_on": null, "resigned_on": "2019-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:02+00:00" }, { "name": "THOMAS, Dorothea Myfanwy", "person_url": "/person/5409704", "role": "director", "appointed_on": "2001-05-08", "resigned_on": "2019-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "BREENS, James Edwin", "person_url": "/person/5409651", "role": "secretary", "appointed_on": "1998-04-30", "resigned_on": "2019-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "THOMAS, John Francis, Brigadier", "person_url": "/person/5409698", "role": "director", "appointed_on": "2019-09-18", "resigned_on": "2019-12-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:36:07+00:00" }, { "name": "BAKER, Philip Derrick", "person_url": "/person/5409694", "role": "director", "appointed_on": "2013-05-10", "resigned_on": "2021-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "DAVIS, Barrie John", "person_url": "/person/5409650", "role": "director", "appointed_on": "2019-09-20", "resigned_on": "2022-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:02+00:00" }, { "name": "B-HIVE COMPANY SECRETARIAL SERVICES LIMITED", "person_url": "/person/187", "role": "corporate-secretary", "appointed_on": "2019-02-01", "resigned_on": "2023-05-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "JOYNT, Desmond Michael", "person_url": "/person/5409721", "role": "director", "appointed_on": "2012-04-24", "resigned_on": "2023-07-06", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "COOPER, Gillian Evelyn", "person_url": "/person/5409662", "role": "director", "appointed_on": "2011-07-13", "resigned_on": "2025-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:07+00:00" }, { "name": "TERRY-SHORT, Callum", "person_url": "/person/5387217", "role": "director", "appointed_on": "2023-07-06", "resigned_on": "2026-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:04+00:00" }, { "name": "KWATENG, Geoffrey", "person_url": "/person/5387112", "role": "director", "appointed_on": "2023-07-06", "resigned_on": "2026-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:04+00:00" }, { "name": "SIMPSON, Thomas Matthew David", "person_url": "/person/5387189", "role": "director", "appointed_on": "2023-07-06", "resigned_on": "2026-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:07+00:00" }, { "name": "GORDON-SMITH, Jennifer", "person_url": "/person/5387097", "role": "director", "appointed_on": "2019-09-20", "resigned_on": "2026-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "RODRIGUEZ, Marie Victoria", "person_url": "/person/5387209", "role": "director", "appointed_on": "2013-05-10", "resigned_on": "2026-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:03+00:00" }, { "name": "ITSYOURPLACE LTD", "person_url": "/person/5409701", "role": "corporate-secretary", "appointed_on": "2023-05-10", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:04+00:00" }, { "name": "GUILFOYLE, Sarah", "person_url": "/person/5409607", "role": "director", "appointed_on": "2019-09-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:37:07+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": "2026-09-09T05:54:12.415413+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." }