{ "company_number": "01620629", "name": "Glynswood House Management (Chinnor) Limited", "url": "/company/01620629", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1982-03-08", "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": 2577697, "url": "/address/2577697", "line1": "SWAN HOUSE", "line2": "39 SAVILL WAY", "post_town": "MARLOW", "county": "", "country": "ENGLAND", "postcode": "SL7 1UB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01620629/accounts/2025-12-31", "pdf_url": "/company/01620629/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8184.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7651.00", "total_assets_less_current_liabilities": "7651.00", "net_assets_liabilities": "7651.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7651.00", "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/01620629/accounts/2024-12-31", "pdf_url": "/company/01620629/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "6198.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5795.00", "total_assets_less_current_liabilities": "5795.00", "net_assets_liabilities": "5795.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5795.00", "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/01620629/accounts/2023-12-31", "pdf_url": "/company/01620629/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7686.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7108.00", "total_assets_less_current_liabilities": "7108.00", "net_assets_liabilities": "7108.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7108.00", "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-February2024.zip" }, { "url": "/company/01620629/accounts/2022-12-31", "pdf_url": "/company/01620629/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "6665.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6215.00", "total_assets_less_current_liabilities": "6215.00", "net_assets_liabilities": "6215.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6215.00", "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/01620629/accounts/2021-12-31", "pdf_url": "/company/01620629/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7952.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7301.00", "total_assets_less_current_liabilities": "7301.00", "net_assets_liabilities": "7301.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7301.00", "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-May2022.zip" }, { "url": "/company/01620629/accounts/2020-12-31", "pdf_url": "/company/01620629/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "4946.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4452.00", "total_assets_less_current_liabilities": "4452.00", "net_assets_liabilities": "4452.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4452.00", "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-July2021.zip" }, { "url": "/company/01620629/accounts/2019-12-31", "pdf_url": "/company/01620629/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "4222.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3845.00", "total_assets_less_current_liabilities": "3845.00", "net_assets_liabilities": "3845.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3845.00", "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-September2020.zip" }, { "url": "/company/01620629/accounts/2018-12-31", "pdf_url": "/company/01620629/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8441.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7987.00", "total_assets_less_current_liabilities": "7987.00", "net_assets_liabilities": "7987.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7987.00", "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" }, { "url": "/company/01620629/accounts/2017-12-31", "pdf_url": "/company/01620629/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "10292.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9897.00", "total_assets_less_current_liabilities": "9897.00", "net_assets_liabilities": "9897.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9897.00", "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-September2018.zip" }, { "url": "/company/01620629/accounts/2016-12-31", "pdf_url": "/company/01620629/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "13627.00", "creditors_due_within_one_year": "383.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13244.00", "total_assets_less_current_liabilities": "13244.00", "net_assets_liabilities": "13244.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13244.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/01620629/accounts/2015-12-31", "pdf_url": "/company/01620629/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "11050.00", "creditors_due_within_one_year": "398.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10652.00", "total_assets_less_current_liabilities": "10652.00", "net_assets_liabilities": "10652.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10652.00", "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-September2016.zip" }, { "url": "/company/01620629/accounts/2014-12-31", "pdf_url": "/company/01620629/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "10517.00", "creditors_due_within_one_year": "1072.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9445.00", "total_assets_less_current_liabilities": "9445.00", "net_assets_liabilities": "9445.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9445.00", "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-September2015.zip" }, { "url": "/company/01620629/accounts/2013-12-31", "pdf_url": "/company/01620629/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "10517.00", "creditors_due_within_one_year": "1072.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9445.00", "total_assets_less_current_liabilities": "9445.00", "net_assets_liabilities": "9445.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9445.00", "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-September2014.zip" }, { "url": "/company/01620629/accounts/2012-12-31", "pdf_url": "/company/01620629/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "6697.00", "cash_bank_in_hand": "3238.00", "current_assets": "9935.00", "creditors_due_within_one_year": "1666.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8269.00", "total_assets_less_current_liabilities": "8269.00", "net_assets_liabilities": "8269.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "8260.00", "shareholder_funds": "8269.00", "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-September2013.zip" }, { "url": "/company/01620629/accounts/2011-12-31", "pdf_url": "/company/01620629/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "6597.00", "cash_bank_in_hand": "325.00", "current_assets": "6922.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6530.00", "total_assets_less_current_liabilities": "6530.00", "net_assets_liabilities": "6530.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "6521.00", "shareholder_funds": "6530.00", "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-September2012.zip" }, { "url": "/company/01620629/accounts/2010-12-31", "pdf_url": "/company/01620629/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "5722.00", "cash_bank_in_hand": "287.00", "current_assets": "6009.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5627.00", "total_assets_less_current_liabilities": "5627.00", "net_assets_liabilities": "5627.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "5618.00", "shareholder_funds": "5627.00", "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-September2011.zip" }, { "url": "/company/01620629/accounts/2009-12-31", "pdf_url": "/company/01620629/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Glynswood House Management (Chinnor) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "4847.00", "cash_bank_in_hand": "5013.00", "current_assets": "9860.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9495.00", "total_assets_less_current_liabilities": "9495.00", "net_assets_liabilities": "9495.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "9486.00", "shareholder_funds": "9495.00", "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-September2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-12-31", "filing_date": "2009-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01620629/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MjA0MDIyNjEwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01620629/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MjAxNDY0NTgzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01620629/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MTgxOTU1NjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01620629/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MTgxMjIxNjQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01620629/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/Nzg0NzAyMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01620629/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MTUwNjU4OTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01620629/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/NTY5NzU3MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01620629/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MTU5MjAwNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01620629/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MzQ2NjA2NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-31", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01620629/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/NjgzMTE5MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01620629/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MTUzODIxMzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01620629/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MTI3MjAwMDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-07-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01620629/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MTQyNTE3MTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-03-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01620629/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/OTY1NzU3ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-03-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01620629/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/NjIwODY0MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-05-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01620629/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MzU3ODU2MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-20", "filing_date": "1993-05-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01620629/accounts/1992-10-20.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MTY4NzAwOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-20", "filing_date": "1992-09-18", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01620629/accounts/1991-10-20.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/OTE2Njc5MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-20", "filing_date": "1991-07-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01620629/accounts/1990-10-20.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MzIzODYzNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-20", "filing_date": "1990-12-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01620629/accounts/1989-10-20.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/NjI3MTkzODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-20", "filing_date": "1989-06-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01620629/accounts/1988-10-20.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MTgxMTA1ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-20", "filing_date": "1988-10-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01620629/accounts/1987-10-20.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/OTEzMDM5NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-20", "filing_date": "1987-03-13", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01620629/accounts/1986-10-20.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history/MTE2MDc3MjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01620629/filing-history" }, "confirmation_statement": { "next_due": "2026-06-27", "last_made_up": "2025-06-13" }, "officers": [ { "name": "KADACH, Dirk", "person_url": "/person/6915047", "role": "director", "appointed_on": null, "resigned_on": "1993-04-23", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "CAWSTON, Stephen Michael", "person_url": "/person/6915041", "role": "director", "appointed_on": null, "resigned_on": "1993-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "STORER, Ian", "person_url": "/person/6915055", "role": "director", "appointed_on": null, "resigned_on": "1993-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "HARMON, Lee James", "person_url": "/person/6915039", "role": "director", "appointed_on": null, "resigned_on": "1996-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "JONES, Alistair", "person_url": "/person/6915053", "role": "director", "appointed_on": null, "resigned_on": "1996-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:07+00:00" }, { "name": "GILSON, Clive Leslie", "person_url": "/person/6915044", "role": "director", "appointed_on": "1996-05-03", "resigned_on": "1997-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "HILL, Graham Stuart", "person_url": "/person/6915045", "role": "director", "appointed_on": "1993-12-17", "resigned_on": "1998-01-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "HYLAND, Peter John", "person_url": "/person/6915056", "role": "director", "appointed_on": "1996-04-29", "resigned_on": "2001-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:07+00:00" }, { "name": "ORPIN, Adam Paul", "person_url": "/person/6915052", "role": "director", "appointed_on": null, "resigned_on": "2001-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "ROKINS, Liam Henry", "person_url": "/person/6915042", "role": "director", "appointed_on": null, "resigned_on": "2001-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "HOPE, Brian Ray", "person_url": "/person/6915057", "role": "director", "appointed_on": "1998-01-09", "resigned_on": "2001-09-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:07+00:00" }, { "name": "PAROLA, Mita Matilda", "person_url": "/person/6915040", "role": "director", "appointed_on": "2001-02-09", "resigned_on": "2004-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "KEPA, Richard Mark", "person_url": "/person/6915048", "role": "director", "appointed_on": null, "resigned_on": "2004-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "KEPA, Richard Mark", "person_url": "/person/6915048", "role": "secretary", "appointed_on": null, "resigned_on": "2004-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "TAGG, Robert", "person_url": "/person/6915049", "role": "director", "appointed_on": null, "resigned_on": "2006-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "ROBERTS, Layla", "person_url": "/person/6915043", "role": "director", "appointed_on": "2004-04-23", "resigned_on": "2006-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "LINDSAY, Sarah", "person_url": "/person/6915046", "role": "director", "appointed_on": "2004-02-12", "resigned_on": "2006-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "GREEN, John Paul William", "person_url": "/person/6915054", "role": "director", "appointed_on": "2001-04-06", "resigned_on": "2006-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "BLACKWELL BAKER, John", "person_url": "/person/6915038", "role": "director", "appointed_on": "2001-09-19", "resigned_on": "2009-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "JAMISON, Julie May", "person_url": "/person/6915050", "role": "director", "appointed_on": "1997-05-30", "resigned_on": "2010-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "SWITALSKI, Alan Richard", "person_url": "/person/6915051", "role": "director", "appointed_on": null, "resigned_on": "2025-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:07+00:00" }, { "name": "SWITALSKI, Alan Richard", "person_url": "/person/6915051", "role": "secretary", "appointed_on": "2004-05-01", "resigned_on": "2025-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:07+00:00" }, { "name": "HATTON, Darren", "person_url": "/person/6914215", "role": "director", "appointed_on": "1993-04-23", "resigned_on": "2026-08-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" }, { "name": "AMS MARLOW LIMITED", "person_url": "/person/6602406", "role": "corporate-secretary", "appointed_on": "2025-05-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:07+00:00" }, { "name": "CONNEELY, Martin Francis", "person_url": "/person/6915018", "role": "director", "appointed_on": "2024-08-22", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:07+00:00" }, { "name": "MATTHEWS, Tina Diane", "person_url": "/person/6915016", "role": "director", "appointed_on": "2001-03-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:23:06+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }